CONSOL PARTNERS LIMITED

Key Data

Status

Active

Company No.

06424982

Incorporation date

13/11/2007

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2007)

07/04/2026

Appointment of Mr Nigel Philip Marsh as a director on 2026-03-30

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03/02/2026

Satisfaction of charge 064249820006 in full

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26/01/2026

Termination of appointment of Timothy David Anderson as a director on 2026-01-22

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18/12/2025

Director's details changed for Mr Ian Storey on 2025-12-18

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17/11/2025

Confirmation statement made on 2025-11-13 with no updates

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10/11/2025

Appointment of Mr Joost Kreulen as a director on 2025-11-03

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10/11/2025

Termination of appointment of James Alan Chapman as a director on 2025-11-01

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09/10/2025

Resolutions

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09/10/2025

Memorandum and Articles of Association

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17/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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17/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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17/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (101 pages)

17/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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24/04/2025

Satisfaction of charge 3 in full

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20/11/2024

Confirmation statement made on 2024-11-13 with no updates

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23/07/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

21/12/2023

Registration of charge 064249820007, created on 2023-12-21

View PDF (13 pages)

18/12/2023

Appointment of Mr Ian Storey as a director on 2023-11-20

View PDF (2 pages)

14/11/2023

Termination of appointment of Justin Marcus Lush as a director on 2023-11-10

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14/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

19/07/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

24/11/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

14/07/2022

Termination of appointment of Jeff Whittall as a director on 2022-07-14

View PDF (1 pages)

11/07/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

06/06/2022

Termination of appointment of Rhona Lynne Driggs as a director on 2022-05-26

View PDF (1 pages)

17/11/2021

Confirmation statement made on 2021-11-13 with no updates

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05/08/2021

Director's details changed for Mrs Rhona Lynne Driggs on 2021-07-30

View PDF (2 pages)

19/07/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

08/07/2021

Director's details changed for Mr Justin Marcus Lush on 2021-06-10

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10/06/2021

Appointment of Mr Justin Lush as a director on 2021-06-09

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10/06/2021

Termination of appointment of Brian Van Aken as a director on 2021-06-09

View PDF (1 pages)

21/01/2021

Director's details changed for Mr Brian Van Aken on 2021-01-11

View PDF (2 pages)

24/12/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

20/11/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

24/01/2020

Appointment of Mr Brian Van Aken as a director on 2020-01-01

View PDF (2 pages)

24/01/2020

Termination of appointment of Graeme Thomas Hubert as a director on 2020-01-01

View PDF (1 pages)

24/01/2020

Termination of appointment of Marc Daniel Cohen as a director on 2020-01-01

View PDF (1 pages)

25/11/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

03/09/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

02/07/2019

Director's details changed for Mrs Rhona Lynne Driggs on 2019-06-27

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01/07/2019

Appointment of Mrs Rhona Lynne Driggs as a director on 2019-06-27

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28/06/2019

Termination of appointment of Spencer James Wreford as a director on 2019-06-27

View PDF (1 pages)

16/11/2018

Confirmation statement made on 2018-11-13 with updates

View PDF (4 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

06/06/2018

Registration of charge 064249820006, created on 2018-05-31

View PDF (14 pages)

14/05/2018

Appointment of Mr Timothy David Anderson as a director on 2018-05-02

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02/05/2018

Termination of appointment of Joost Kreulen as a director on 2018-05-02

View PDF (1 pages)

19/12/2017

Director's details changed for Mr Graeme Thomas Hubert on 2017-11-21

View PDF (2 pages)

22/11/2017

Confirmation statement made on 2017-11-13 with updates

View PDF (4 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

02/06/2017

Satisfaction of charge 1 in full

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10/04/2017

Registration of charge 064249820005, created on 2017-04-07

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24/03/2017

Registration of charge 064249820004, created on 2017-03-24

View PDF (26 pages)

25/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (5 pages)

10/11/2016

Appointment of Jeff Whittall as a director on 2016-10-05

View PDF (2 pages)

09/11/2016

Appointment of Joost Kreulen as a director on 2016-10-05

View PDF (2 pages)

09/11/2016

Appointment of Mr Spencer James Wreford as a director on 2016-10-05

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09/11/2016

Termination of appointment of Matthew Joel Ellis as a director on 2016-10-05

View PDF (1 pages)

09/11/2016

Appointment of Mr James Chapman as a director on 2016-10-05

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09/11/2016

Registered office address changed from New Broad Street House 35 New Broad Street 4th Floor London EC2M 1NH to Old Church House Sandy Lane Crawley Down Crawley RH10 4HS on 2016-11-09

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25/10/2016

Auditor's resignation

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13/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

25/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

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15/10/2015

Full accounts made up to 2014-12-31

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18/02/2015

Auditor's resignation

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06/02/2015

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to New Broad Street House 35 New Broad Street 4Th Floor London EC2M 1NH on 2015-02-06

View PDF (1 pages)

15/12/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (6 pages)

07/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

13/12/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (6 pages)

07/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

07/02/2013

Annual return made up to 2012-11-13 with full list of shareholders

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30/08/2012

Accounts for a small company made up to 2011-12-31

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17/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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22/12/2011

Annual return made up to 2011-11-13 with full list of shareholders

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26/09/2011

Total exemption small company accounts made up to 2010-12-31

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17/12/2010

Annual return made up to 2010-11-13 with full list of shareholders

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05/11/2010

Particulars of a mortgage or charge / charge no: 3

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20/10/2010

Director's details changed for Marc Daniel Cohen on 2010-10-20

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25/05/2010

Appointment of Matthew Joel Ellis as a director

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14/05/2010

Total exemption small company accounts made up to 2009-12-31

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28/01/2010

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (4 pages)

17/11/2009

Director's details changed for Graeme Hubert on 2009-11-06

View PDF (2 pages)

17/11/2009

Director's details changed for Marc Daniel Cohen on 2009-11-06

View PDF (2 pages)

06/08/2009

Total exemption small company accounts made up to 2008-12-31

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03/08/2009

Appointment terminated secretary graeme hubert

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25/07/2009

Particulars of a mortgage or charge / charge no: 2

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08/12/2008

Return made up to 13/11/08; full list of members

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02/09/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

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26/01/2008

Particulars of mortgage/charge

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11/12/2007

New secretary appointed;new director appointed

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11/12/2007

Secretary resigned

View PDF (1 pages)

11/12/2007

Ad 05/12/07--------- £ si 999@1=999 £ ic 1/1000

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10/12/2007

Accounting reference date extended from 30/11/08 to 31/03/09

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15/11/2007

New director appointed

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15/11/2007

Registered office changed on 15/11/07 from: marquess court 69 southampton row london WC1B 4ET

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15/11/2007

New secretary appointed

View PDF (1 pages)

15/11/2007

Director resigned

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15/11/2007

Secretary resigned

View PDF (1 pages)

13/11/2007

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Anderson, Timothy David	Director	02/05/2018 - 22/01/2026	49
Chapman, James Alan	Director	05/10/2016 - 01/11/2025	49
Kreulen, Joost	Director	03/11/2025 - Present	77
Mr Nigel Philip Marsh	Director	30/03/2026 - Present	53
Lush, Justin Marcus	Director	09/06/2021 - 10/11/2023	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About CONSOL PARTNERS LIMITED

CONSOL PARTNERS LIMITED is an(a) Active company incorporated on 13/11/2007 with the registered office located at Old Church House Sandy Lane, Crawley Down, Crawley RH10 4HS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSOL PARTNERS LIMITED?

CONSOL PARTNERS LIMITED is currently Active. It was registered on 13/11/2007 .

Where is CONSOL PARTNERS LIMITED located?

CONSOL PARTNERS LIMITED is registered at Old Church House Sandy Lane, Crawley Down, Crawley RH10 4HS.

What does CONSOL PARTNERS LIMITED do?

CONSOL PARTNERS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONSOL PARTNERS LIMITED?

The latest filing was on 07/04/2026: Appointment of Mr Nigel Philip Marsh as a director on 2026-03-30.