Consents Solutions Ltd

Active07802798 Private limited company
Incorporated
10 October 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Spring Lodge
172 Chester Road
Helsby
WA6 0AR

Filing status

Accounts due
31 December 2026
Last accounts
6 April 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2024
British
Born January 1983 (43)
Evans, Sally
Secretary · Appointed 8 April 2019
Director · Appointed 8 April 2019
British
Born September 1961 (65)
Director · Appointed 8 April 2019
British
Born February 1969 (57)
Officer history (2 former)
31 July 2025
Resigned Spooner, Richard Charles as Director
31 March 2025
Resigned Draper, Abigail Sarah as Director
4 November 2024
Appointed Hodges, Elliott Samuel as Director
8 April 2019
Appointed Evans, Sally as Secretary
8 April 2019
Appointed Ryder, Alasdair Alan as Director
8 April 2019
Appointed Strudwick, Ian Harry as Director
8 April 2019
Appointed Draper, Abigail Sarah as Director
10 October 2011
Appointed Spooner, Richard Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc115530
Former controllers (2)
8 April 2019
Ceased Richard Charles Spooner — Owns 25–50% of shares
8 April 2019
Ceased Gillian Elizabeth Spooner — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates2 November 2026
3 November 2025Other filing
3 November 2025Accounts filing
3 November 2025Other filing
3 November 2025Audit exemption subsidiary accounts6 April 2025
Show all recent filings

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