Consol Partners (Holdings) Limited
Company Profile
live
UnknownConsol Partners (holdings) Limited
09338986•Private Limited With Share Capital
Old Church House Sandy Lane, Crawley Down, Crawley, RH104HS
Get Full Access
Incorporated
03/12/2014
Company Age
11 years
Directors
2
Employees
—
SIC Code
78300
Risk
very low risk
Company Overview
Registration, classification & business activity
Consol Partners (holdings) Limited (09338986) is a private limited with share capital incorporated on 03/12/2014 (11 years old) and registered in crawley, RH104HS. The company operates under SIC code 78300 - human resources provision and management of human resources functions.
Private Limited With Share Capital
SIC: 78300
Unknown
Incorporated 03/12/2014
RH104HS
Financial Overview
Total Assets
£1.93M
Liabilities
£0
Net Assets
£1.93M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
78
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-09-2025
Legacy
Category:Accounts
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-07-2024
Legacy
Category:Accounts
Date:28-07-2024
Legacy
Category:Other
Date:28-07-2024
Legacy
Category:Other
Date:28-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-07-2023
Legacy
Category:Accounts
Date:24-07-2023
Legacy
Category:Other
Date:24-07-2023
Legacy
Category:Other
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2021
Memorandum Articles
Category:Incorporation
Date:19-01-2021
Resolution
Category:Resolution
Date:19-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Resolution
Category:Resolution
Date:07-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:02-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Resolution
Category:Resolution
Date:10-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:09-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Resolution
Category:Resolution
Date:01-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:17-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2016
Auditors Resignation Company
Category:Auditors
Date:25-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2016
Capital Allotment Shares
Category:Capital
Date:07-09-2016
Capital Cancellation Shares
Category:Capital
Date:07-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:07-09-2016
Capital Allotment Shares
Category:Capital
Date:29-07-2016
Capital Allotment Shares
Category:Capital
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Capital Allotment Shares
Category:Capital
Date:03-03-2015
Move Registers To Sail Company With New Address
Category:Address
Date:18-02-2015
Change Sail Address Company With New Address
Category:Address
Date:18-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:29-12-2014
Change Of Name Notice
Category:Change Of Name
Date:29-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2014
Incorporation Company
Category:Incorporation
Date:03-12-2014
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024
Trading Addresses
Old Church House, Sandy Lane, Crawley Down, Crawley, West Sussex, RH104HSRegistered
Related Companies
10