CONSOLOR LIMITED

Key Data

Status

Active

Company No.

05811150

Incorporation date

09/05/2006

Size

Audit Exemption Subsidiary

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2006)

13/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (4 pages)

28/11/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

02/10/2025

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

View PDF (15 pages)

02/10/2025

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

View PDF (3 pages)

02/10/2025

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

View PDF (37 pages)

02/10/2025

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

View PDF (1 pages)

17/09/2025

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

View PDF (0 pages)

11/12/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

29/11/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

02/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

08/10/2024

Termination of appointment of Michael Frank Greenwood as a director on 2024-09-25

View PDF (1 pages)

08/10/2024

Appointment of Mrs Sarah Lesley Harvey as a director on 2024-09-25

View PDF (2 pages)

05/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/11/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

17/05/2023

Satisfaction of charge 058111500002 in full

View PDF (4 pages)

09/05/2023

Current accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

03/05/2023

Appointment of Mr James Ibbotson as a director on 2023-04-30

View PDF (2 pages)

03/05/2023

Registered office address changed from , Nutsey Lane Calmore Industrial Estate, Southampton, Hampshire, SO40 3XJ, England to Unit 2 Summit Centre Skyport Drive Harmondsworth West Drayton UB7 0LJ on 2023-05-03

View PDF (1 pages)

03/05/2023

Termination of appointment of Andrew Julian Crawshaw as a director on 2023-04-30

View PDF (1 pages)

03/05/2023

Appointment of Mr Michael Frank Greenwood as a director on 2023-04-30

View PDF (2 pages)

14/04/2023

Accounts for a small company made up to 2022-06-30

View PDF (25 pages)

08/02/2023

Termination of appointment of Phillip John Campling as a director on 2023-02-08

View PDF (1 pages)

08/02/2023

Appointment of Mr James Frederick Parramore as a director on 2023-02-08

View PDF (2 pages)

03/01/2023

Resolutions

View PDF (3 pages)

03/01/2023

Memorandum and Articles of Association

View PDF (47 pages)

25/10/2022

Confirmation statement made on 2022-10-11 with updates

View PDF (4 pages)

11/10/2022

Notification of Ross Auto Engineering Limited as a person with significant control on 2022-09-23

View PDF (2 pages)

11/10/2022

Cessation of Cck Holdings Limited as a person with significant control on 2022-09-23

View PDF (1 pages)

10/08/2022

Appointment of Mr Andrew Julian Crawshaw as a director on 2022-08-04

View PDF (2 pages)

04/08/2022

Termination of appointment of Michael David Killick as a secretary on 2022-05-20

View PDF (1 pages)

04/08/2022

Termination of appointment of Michael David Killick as a director on 2022-05-20

View PDF (1 pages)

09/12/2021

Accounts for a small company made up to 2021-06-30

View PDF (25 pages)

18/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

02/09/2021

Appointment of Michael David Killick as a secretary on 2021-04-01

View PDF (2 pages)

30/03/2021

Termination of appointment of Charles David Skinner as a secretary on 2021-03-24

View PDF (1 pages)

30/03/2021

Appointment of Mr Michael David Killick as a director on 2021-03-24

View PDF (2 pages)

30/03/2021

Termination of appointment of Charles David Skinner as a director on 2021-03-24

View PDF (1 pages)

25/03/2021

Accounts for a small company made up to 2020-06-30

View PDF (26 pages)

10/03/2021

Registration of charge 058111500002, created on 2021-03-05

View PDF (19 pages)

26/10/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

23/06/2020

Termination of appointment of Kieran William Paul Cheer as a director on 2020-06-11

View PDF (1 pages)

23/06/2020

Termination of appointment of Simon John Keeling as a director on 2020-06-11

View PDF (1 pages)

04/06/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

04/06/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (57 pages)

04/06/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

04/06/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (24 pages)

27/05/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

20/05/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

27/12/2019

Termination of appointment of Amit Thaper as a director on 2019-12-19

View PDF (1 pages)

27/12/2019

Termination of appointment of Joshua Mark Chilton as a director on 2019-12-19

View PDF (1 pages)

27/12/2019

Appointment of Mr Charles David Skinner as a director on 2019-12-19

View PDF (2 pages)

27/12/2019

Appointment of Mr Phillip John Campling as a director on 2019-12-19

View PDF (2 pages)

20/11/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

05/08/2019

Termination of appointment of Simon John Keeling as a secretary on 2019-07-31

View PDF (1 pages)

05/08/2019

Appointment of Mr Charles David Skinner as a secretary on 2019-07-31

View PDF (2 pages)

05/08/2019

Termination of appointment of David Lock as a secretary on 2019-07-31

View PDF (1 pages)

26/07/2019

Appointment of Mr David Lock as a secretary on 2019-07-22

View PDF (2 pages)

26/07/2019

Termination of appointment of Paul Alexander James Croll as a director on 2019-07-22

View PDF (1 pages)

26/07/2019

Termination of appointment of Colin Croll as a director on 2019-07-22

View PDF (1 pages)

26/07/2019

Appointment of Mr Amit Thaper as a director on 2019-07-22

View PDF (2 pages)

26/07/2019

Appointment of Mr Joshua Mark Chilton as a director on 2019-07-22

View PDF (2 pages)

26/03/2019

Current accounting period extended from 2019-03-31 to 2019-06-30

View PDF (1 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

19/11/2018

Registered office address changed from , 188-194 Spring Road, Bournemouth, Dorset, BH1 4PX to Unit 2 Summit Centre Skyport Drive Harmondsworth West Drayton UB7 0LJ on 2018-11-19

View PDF (1 pages)

08/11/2018

Appointment of Mr Colin Croll as a director on 2018-10-12

View PDF (2 pages)

08/11/2018

Appointment of Mr Paul Croll as a director on 2018-10-12

View PDF (2 pages)

11/10/2018

Notification of Cck Holdings Limited as a person with significant control on 2017-07-14

View PDF (2 pages)

11/10/2018

Confirmation statement made on 2018-10-11 with updates

View PDF (4 pages)

11/10/2018

Cessation of Simon John Keeling as a person with significant control on 2017-07-14

View PDF (1 pages)

11/10/2018

Cessation of Kieran William Paul Cheer as a person with significant control on 2017-07-14

View PDF (1 pages)

09/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

31/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

09/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (6 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

20/06/2016

Previous accounting period shortened from 2016-08-31 to 2016-03-31

View PDF (1 pages)

27/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

13/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (6 pages)

15/10/2015

Statement of company's objects

View PDF (2 pages)

15/10/2015

Change of share class name or designation

View PDF (2 pages)

15/10/2015

Resolutions

View PDF (47 pages)

02/06/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (5 pages)

20/03/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

06/03/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

20/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (5 pages)

28/03/2014

Registered office address changed from , Unit a3 the Forelle Centre Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6BB on 2014-03-28

View PDF (1 pages)

12/02/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

17/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (5 pages)

14/12/2012

Amended accounts made up to 2012-08-31

View PDF (8 pages)

10/10/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

06/06/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (5 pages)

24/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

23/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (5 pages)

23/05/2011

Director's details changed for Simon John Keeling on 2011-05-09

View PDF (2 pages)

23/05/2011

Director's details changed for Kieran William Paul Cheer on 2011-05-09

View PDF (2 pages)

21/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

14/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (5 pages)

28/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

17/06/2009

Return made up to 09/05/09; full list of members

View PDF (4 pages)

10/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

16/06/2008

Registered office changed on 16/06/2008 from, upper floor, old mill house, bridgefoot, belper, derbyshire, DE56 2UA

View PDF (1 pages)

03/06/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

03/06/2008

Director's change of particulars / kieran cheer / 29/02/2008

View PDF (1 pages)

29/05/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

14/05/2008

Accounts for a dormant company made up to 2006-08-31

View PDF (7 pages)

14/02/2008

Accounting reference date shortened from 31/08/07 to 31/08/06

View PDF (1 pages)

11/02/2008

Accounting reference date extended from 31/05/07 to 31/08/07

View PDF (1 pages)

04/06/2007

Return made up to 09/05/07; full list of members

View PDF (3 pages)

04/06/2007

Director's particulars changed

View PDF (1 pages)

17/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2006

Incorporation

View PDF (17 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

11/10/2026

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

See more events →

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
Killick, Michael David	Director	24/03/2021 - 20/05/2022	185
Crawshaw, Andrew Julian	Director	04/08/2022 - 30/04/2023	35
Campling, Phillip John	Director	19/12/2019 - 08/02/2023	19
Chilton, Joshua Mark	Director	22/07/2019 - 19/12/2019	42
Croll, Colin	Director	12/10/2018 - 22/07/2019	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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12/10/2004

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Description

About CONSOLOR LIMITED

CONSOLOR LIMITED is an(a) Active company incorporated on 09/05/2006 with the registered office located at Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton UB7 0LJ. 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 CONSOLOR LIMITED?

CONSOLOR LIMITED is currently Active. It was registered on 09/05/2006 .

Where is CONSOLOR LIMITED located?

CONSOLOR LIMITED is registered at Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton UB7 0LJ.

What does CONSOLOR LIMITED do?

CONSOLOR LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for CONSOLOR LIMITED?

The latest filing was on 13/03/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/25.