Active
Company Information for CONSOL PARTNERS LIMITED
OLD CHURCH HOUSE SANDY LANE, CRAWLEY DOWN, CRAWLEY, RH10 4HS,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CONSOL PARTNERS LIMITED | |
Legal Registered Office | |
OLD CHURCH HOUSE SANDY LANE CRAWLEY DOWN CRAWLEY RH10 4HS Other companies in N20 | |
Company Number | 06424982 | |
---|---|---|
Company ID Number | 06424982 | |
Date formed | 2007-11-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB936703609 |
Last Datalog update: | 2024-01-09 01:00:40 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONSOL PARTNERS (HOLDINGS) LIMITED | OLD CHURCH HOUSE SANDY LANE CRAWLEY DOWN CRAWLEY RH10 4HS | Active | Company formed on the 2014-12-03 | |
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CONSOL PARTNERS LLC | Delaware | Unknown | |
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CONSOL PARTNERS LLC | California | Unknown | |
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CONSOL PARTNERS LLC | PO BOX 6321 FISHERS IN 46038 | Active | Company formed on the 2019-03-14 |
CONSOL PARTNERS EUROPE LIMITED | OLD CHURCH HOUSE SANDY LANE CRAWLEY DOWN CRAWLEY RH10 4HS | Active | Company formed on the 2021-07-07 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY DAVID ANDERSON |
||
JAMES CHAPMAN |
||
MARC DANIEL COHEN |
||
GRAEME THOMAS HUBERT |
||
JEFF WHITTALL |
||
SPENCER JAMES WREFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOOST KREULEN |
Director | ||
MATTHEW JOEL ELLIS |
Director | ||
GRAEME THOMAS HUBERT |
Company Secretary | ||
EMILE COHEN |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREYCOAT PLACEMENTS LIMITED | Director | 2018-05-02 | CURRENT | 1996-07-01 | Active | |
FASTTRACK MANAGEMENT SERVICES LIMITED | Director | 2018-05-02 | CURRENT | 1998-01-13 | Active - Proposal to Strike off | |
INTERIM MANAGEMENT INTERNATIONAL LIMITED | Director | 2018-05-02 | CURRENT | 2000-09-04 | Active | |
EMPRESARIA ASIA LIMITED | Director | 2018-05-02 | CURRENT | 2010-09-22 | Active | |
EMPRESARIA THAILAND HOLDINGS LIMITED | Director | 2018-05-02 | CURRENT | 2011-11-08 | Active | |
EMPRESARIA T&I HOLDINGS LIMITED | Director | 2018-05-02 | CURRENT | 2013-11-12 | Active | |
BWP HOLDCO LIMITED | Director | 2018-05-02 | CURRENT | 2014-01-20 | Active | |
EMPRESARIA MEXICO HOLDINGS LIMITED | Director | 2018-05-02 | CURRENT | 2014-03-07 | Active | |
EMPRESARIA NZ LIMITED | Director | 2018-05-02 | CURRENT | 2016-05-05 | Active | |
EMPRESARIA TECHNOLOGY (HOLDINGS) LIMITED | Director | 2018-05-02 | CURRENT | 2016-08-10 | Active | |
EMPRESARIA INDONESIA HOLDINGS LIMITED | Director | 2018-05-02 | CURRENT | 2016-09-07 | Active | |
TEAM RESOURCING LIMITED | Director | 2018-05-02 | CURRENT | 1999-01-08 | Active | |
EMPRESARIA CHINA HOLDINGS LIMITED | Director | 2018-05-02 | CURRENT | 2004-06-10 | Active | |
EMPRESARIA NZ FINCO LIMITED | Director | 2018-05-02 | CURRENT | 2017-06-06 | Active | |
BALL & HOOLAHAN LIMITED | Director | 2018-05-02 | CURRENT | 1987-10-06 | Active | |
GREYCOAT INVESTMENTS LIMITED | Director | 2018-05-02 | CURRENT | 1996-07-02 | Active - Proposal to Strike off | |
BECOME RECRUITMENT LIMITED | Director | 2018-05-02 | CURRENT | 1997-06-11 | Active | |
LMA RECRUITMENT LIMITED | Director | 2018-05-02 | CURRENT | 1999-02-10 | Active | |
EMR1000 LIMITED | Director | 2018-05-02 | CURRENT | 2001-02-05 | Active | |
EMPRESARIA PHILIPPINES HOLDINGS LIMITED | Director | 2018-05-02 | CURRENT | 2013-06-25 | Active | |
CONSOL PARTNERS (HOLDINGS) LIMITED | Director | 2018-05-02 | CURRENT | 2014-12-03 | Active | |
EMPRESARIA AMERICAS FINCO LIMITED | Director | 2018-05-02 | CURRENT | 2015-12-15 | Active | |
EMPRESARIA PERU HOLDINGS LIMITED | Director | 2018-05-02 | CURRENT | 2016-01-13 | Active | |
THE RECRUITMENT BUSINESS LIMITED | Director | 2018-05-02 | CURRENT | 1997-02-21 | Active | |
THE RECRUITMENT BUSINESS HOLDINGS LTD | Director | 2018-05-02 | CURRENT | 2011-04-06 | Active | |
EMPRESARIA MALAYSIA HOLDINGS LIMITED | Director | 2018-05-02 | CURRENT | 2013-09-23 | Active | |
EMPRESARIA LIMITED | Director | 2018-05-02 | CURRENT | 2016-01-12 | Active | |
EMPRESARIA SOLUTIONS LIMITED | Director | 2018-05-02 | CURRENT | 2016-10-18 | Active | |
GLOBAL CREW UK LIMITED | Director | 2018-04-18 | CURRENT | 2015-04-15 | Active | |
EMPRESARIA GROUP PLC | Director | 2018-03-21 | CURRENT | 1999-03-25 | Active | |
GREYCOAT PLACEMENTS LIMITED | Director | 2018-05-02 | CURRENT | 1996-07-01 | Active | |
FASTTRACK MANAGEMENT SERVICES LIMITED | Director | 2018-05-02 | CURRENT | 1998-01-13 | Active - Proposal to Strike off | |
TLN 1006 LIMITED | Director | 2018-05-02 | CURRENT | 1998-05-20 | Active - Proposal to Strike off | |
TEAM RESOURCING LIMITED | Director | 2018-05-02 | CURRENT | 1999-01-08 | Active | |
OVAL (888) LIMITED | Director | 2018-05-02 | CURRENT | 2003-07-03 | Active | |
EMR1000 LIMITED | Director | 2018-05-02 | CURRENT | 2001-02-05 | Active | |
THE RECRUITMENT BUSINESS LIMITED | Director | 2018-05-02 | CURRENT | 1997-02-21 | Active | |
NMS CZECH HOLDINGS LIMITED | Director | 2018-05-02 | CURRENT | 2008-08-13 | Active - Proposal to Strike off | |
EMPRESARIA PERU HOLDINGS LIMITED | Director | 2018-04-16 | CURRENT | 2016-01-13 | Active | |
EMPRESARIA MALAYSIA HOLDINGS LIMITED | Director | 2018-02-27 | CURRENT | 2013-09-23 | Active | |
BWP HOLDCO LIMITED | Director | 2017-09-26 | CURRENT | 2014-01-20 | Active | |
EMPRESARIA CHINA HOLDINGS LIMITED | Director | 2017-07-14 | CURRENT | 2004-06-10 | Active | |
EMPRESARIA NZ FINCO LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
EMPRESARIA PHILIPPINES HOLDINGS LIMITED | Director | 2017-05-03 | CURRENT | 2013-06-25 | Active | |
INTERIM MANAGEMENT INTERNATIONAL LIMITED | Director | 2017-04-19 | CURRENT | 2000-09-04 | Active | |
THE RECRUITMENT BUSINESS HOLDINGS LTD | Director | 2017-04-19 | CURRENT | 2011-04-06 | Active | |
EMPRESARIA T&I HOLDINGS LIMITED | Director | 2017-02-02 | CURRENT | 2013-11-12 | Active | |
EMPRESARIA AMERICAS LIMITED | Director | 2016-12-14 | CURRENT | 2014-03-06 | Active | |
EMPRESARIA VIETNAM HOLDINGS LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
EMPRESARIA SOLUTIONS LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
CONSOL PARTNERS (HOLDINGS) LIMITED | Director | 2016-10-05 | CURRENT | 2014-12-03 | Active | |
WEB PEOPLE RECRUITMENT LIMITED | Director | 2016-09-30 | CURRENT | 1998-11-23 | Dissolved 2018-02-13 | |
THE RECRUITMENT STORE (2000) LIMITED | Director | 2016-09-30 | CURRENT | 2000-07-13 | Dissolved 2018-02-13 | |
CREATIVE PEOPLE LIMITED | Director | 2016-09-30 | CURRENT | 2001-01-17 | Dissolved 2018-02-13 | |
PUBLISHING PEOPLE LIMITED | Director | 2016-09-30 | CURRENT | 2002-05-21 | Dissolved 2018-02-13 | |
BECOME RECRUITMENT LIMITED | Director | 2016-09-30 | CURRENT | 1997-06-11 | Active | |
EMPRESARIA INDONESIA HOLDINGS LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
EMPRESARIA TECHNOLOGY (HOLDINGS) LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
EMPRESARIA ASIA LIMITED | Director | 2016-05-24 | CURRENT | 2010-09-22 | Active | |
EMPRESARIA THAILAND HOLDINGS LIMITED | Director | 2016-05-24 | CURRENT | 2011-11-08 | Active | |
EMPRESARIA NZ LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
EMPRESARIA 2021 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
EMPRESARIA LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
EMPRESARIA AMERICAS FINCO LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
EMPRESARIA NORTH AMERICA LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
EMPRESARIA GIT HOLDINGS LIMITED | Director | 2014-12-17 | CURRENT | 2006-01-09 | Active | |
EMPRESARIA GIT LIMITED | Director | 2014-12-17 | CURRENT | 2006-01-09 | Active | |
CONSOL PARTNERS (HOLDINGS) LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
GLOBAL CREW UK LIMITED | Director | 2018-04-18 | CURRENT | 2015-04-15 | Active | |
EMPRESARIA NZ FINCO LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
EMPRESARIA VIETNAM HOLDINGS LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
EMPRESARIA SOLUTIONS LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
CONSOL PARTNERS (HOLDINGS) LIMITED | Director | 2016-10-05 | CURRENT | 2014-12-03 | Active | |
EMPRESARIA INDONESIA HOLDINGS LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
EMPRESARIA TECHNOLOGY (HOLDINGS) LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
EMPRESARIA NZ LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
EMPRESARIA 2021 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
EMPRESARIA PERU HOLDINGS LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
EMPRESARIA LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
EMPRESARIA AMERICAS FINCO LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
EMPRESARIA NORTH AMERICA LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
BALL & HOOLAHAN LIMITED | Director | 2014-12-12 | CURRENT | 1987-10-06 | Active | |
BWP HOLDCO LIMITED | Director | 2014-03-10 | CURRENT | 2014-01-20 | Active | |
EMPRESARIA MEXICO HOLDINGS LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
EMPRESARIA AMERICAS LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
EMPRESARIA T&I HOLDINGS LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
EMPRESARIA MALAYSIA HOLDINGS LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
EMPRESARIA PHILIPPINES HOLDINGS LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
EMPRESARIA THAILAND HOLDINGS LIMITED | Director | 2011-11-08 | CURRENT | 2011-11-08 | Active | |
THE RECRUITMENT BUSINESS HOLDINGS LTD | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
EMPRESARIA ASIA LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
FASTTRACK MANAGEMENT SERVICES (SOUTH EAST) LIMITED | Director | 2010-05-07 | CURRENT | 1997-11-28 | Dissolved 2014-04-01 | |
LIME STREET RECRUITMENT LIMITED | Director | 2010-05-07 | CURRENT | 1999-08-24 | Dissolved 2014-04-01 | |
TLN 2009 LIMITED | Director | 2010-05-07 | CURRENT | 1996-06-07 | Dissolved 2014-04-01 | |
THE CHARLES DAVIS CONSULTANCY LIMITED | Director | 2010-05-07 | CURRENT | 2002-12-09 | Dissolved 2014-05-13 | |
TITAN UK LIMITED | Director | 2010-05-07 | CURRENT | 2002-07-08 | Dissolved 2014-04-01 | |
HEALTHCARE FIRST LIMITED | Director | 2010-05-07 | CURRENT | 2001-11-01 | Dissolved 2014-04-01 | |
FASTTRACK MANAGEMENT SERVICES (LEEDS) LIMITED | Director | 2010-05-07 | CURRENT | 2004-05-06 | Dissolved 2014-04-01 | |
INTERACTIVE MANPOWER SOLUTIONS UK LIMITED | Director | 2010-05-07 | CURRENT | 2009-12-15 | Dissolved 2014-04-01 | |
FASTTRACK MANAGEMENT SERVICES (MIDLANDS) LIMITED | Director | 2010-05-07 | CURRENT | 2002-06-17 | Dissolved 2014-04-01 | |
TLN 1005 LIMITED | Director | 2010-05-07 | CURRENT | 1999-11-04 | Dissolved 2014-04-01 | |
SWA RESOURCES LIMITED | Director | 2010-05-07 | CURRENT | 2006-02-09 | Dissolved 2014-04-01 | |
HEADWAY LOGISTIC LIMITED | Director | 2010-05-07 | CURRENT | 1998-01-28 | Dissolved 2014-04-01 | |
LUMLEY EMPLOYMENT COMPANY LIMITED | Director | 2010-05-07 | CURRENT | 1972-12-11 | Dissolved 2017-01-03 | |
WEB PEOPLE RECRUITMENT LIMITED | Director | 2010-05-07 | CURRENT | 1998-11-23 | Dissolved 2018-02-13 | |
THE RECRUITMENT STORE (2000) LIMITED | Director | 2010-05-07 | CURRENT | 2000-07-13 | Dissolved 2018-02-13 | |
CREATIVE PEOPLE LIMITED | Director | 2010-05-07 | CURRENT | 2001-01-17 | Dissolved 2018-02-13 | |
PUBLISHING PEOPLE LIMITED | Director | 2010-05-07 | CURRENT | 2002-05-21 | Dissolved 2018-02-13 | |
MCCALL LIMITED | Director | 2010-05-07 | CURRENT | 2002-11-29 | Active | |
TLN 1004 LIMITED | Director | 2010-05-07 | CURRENT | 2002-11-22 | Active - Proposal to Strike off | |
GREYCOAT PLACEMENTS LIMITED | Director | 2010-05-07 | CURRENT | 1996-07-01 | Active | |
FASTTRACK MANAGEMENT SERVICES LIMITED | Director | 2010-05-07 | CURRENT | 1998-01-13 | Active - Proposal to Strike off | |
INTERIM MANAGEMENT INTERNATIONAL LIMITED | Director | 2010-05-07 | CURRENT | 2000-09-04 | Active | |
TLN 1006 LIMITED | Director | 2010-05-07 | CURRENT | 1998-05-20 | Active - Proposal to Strike off | |
TEAM RESOURCING LIMITED | Director | 2010-05-07 | CURRENT | 1999-01-08 | Active | |
OVAL (888) LIMITED | Director | 2010-05-07 | CURRENT | 2003-07-03 | Active | |
EMPRESARIA CHINA HOLDINGS LIMITED | Director | 2010-05-07 | CURRENT | 2004-06-10 | Active | |
GREYCOAT INVESTMENTS LIMITED | Director | 2010-05-07 | CURRENT | 1996-07-02 | Active - Proposal to Strike off | |
MANSION HOUSE RECRUITMENT LIMITED | Director | 2010-05-07 | CURRENT | 1996-11-05 | Active | |
BECOME RECRUITMENT LIMITED | Director | 2010-05-07 | CURRENT | 1997-06-11 | Active | |
LMA RECRUITMENT LIMITED | Director | 2010-05-07 | CURRENT | 1999-02-10 | Active | |
EMR1000 LIMITED | Director | 2010-05-07 | CURRENT | 2001-02-05 | Active | |
EMPRESARIA GIT HOLDINGS LIMITED | Director | 2010-05-07 | CURRENT | 2006-01-09 | Active | |
EMPRESARIA GIT LIMITED | Director | 2010-05-07 | CURRENT | 2006-01-09 | Active | |
THE RECRUITMENT BUSINESS LIMITED | Director | 2010-05-07 | CURRENT | 1997-02-21 | Active | |
NMS CZECH HOLDINGS LIMITED | Director | 2010-05-07 | CURRENT | 2008-08-13 | Active - Proposal to Strike off | |
EMPRESARIA GROUP PLC | Director | 2010-05-04 | CURRENT | 1999-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 064249820007 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFF WHITTALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR RHONA LYNNE DRIGGS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHONA LYNNE DRIGGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Rhona Lynne Driggs on 2021-07-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Justin Marcus Lush on 2021-06-10 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN LUSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN VAN AKEN | |
CH01 | Director's details changed for Mr Brian Van Aken on 2021-01-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRIAN VAN AKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC DANIEL COHEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mrs Rhona Lynne Driggs on 2019-06-27 | |
AP01 | DIRECTOR APPOINTED MRS RHONA LYNNE DRIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPENCER JAMES WREFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064249820006 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DAVID ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOOST KREULEN | |
CH01 | Director's details changed for Mr Graeme Thomas Hubert on 2017-11-21 | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064249820005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064249820004 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JEFF WHITTALL | |
AP01 | DIRECTOR APPOINTED JOOST KREULEN | |
AP01 | DIRECTOR APPOINTED MR SPENCER JAMES WREFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOEL ELLIS | |
AP01 | DIRECTOR APPOINTED MR JAMES CHAPMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/16 FROM New Broad Street House 35 New Broad Street 4th Floor London EC2M 1NH | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/11/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 13/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 13/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC DANIEL COHEN / 20/10/2010 | |
AP01 | DIRECTOR APPOINTED MATTHEW JOEL ELLIS | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HUBERT / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC DANIEL COHEN / 06/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY GRAEME HUBERT | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 05/12/07--------- £ SI 999@1=999 £ IC 1/1000 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
RENT SECURITY DEPOSIT DEED | Outstanding | COMMERZBANK AKTIENGESELLSCHAFT | |
RENT DEPOSIT DEED | Satisfied | B.L.C.T (PHC 1) LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSOL PARTNERS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CONSOL PARTNERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |