Consolor Limited

Company Name	Consolor Limited
Company Status	Active
Company Number	05811150
Category	Private Limited Company
Incorporation Date	9 May 2006(17 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr James Frederick Parramore
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 February 2023(16 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 2 Summit Centre Skyport Drive Harmondsworth West Drayton UB7 0LJ

Director Name	Mr James Ibbotson
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 April 2023(16 years, 12 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Summit Centre Skyport Drive Harmondsworth West Drayton UB7 0LJ

Director Name	Mr Michael Frank Greenwood
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	30 April 2023(16 years, 12 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Summit Centre Skyport Drive Harmondsworth West Drayton UB7 0LJ

Director Name	Mr Kieran William Paul Cheer
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Excelsior Road Parkstone Poole Dorset BH14 8TT

Director Name	Mr Simon John Keeling
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	149 Old Mansfield Road Derwent Heights Derby Derbyshire DE21 4SA

Secretary Name	Mr Simon John Keeling
Nationality	British
Status	Resigned
Appointed	09 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	149 Old Mansfield Road Derwent Heights Derby Derbyshire DE21 4SA

Director Name	Mr Colin Croll
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2018(12 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 22 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Nutsey Lane Calmore Industrial Estate Southampton Hampshire SO40 3XJ

Director Name	Mr Paul Alexander James Croll
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2018(12 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 22 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nutsey Lane Calmore Industrial Estate Southampton Hampshire SO40 3XJ

Director Name	Mr Joshua Mark Chilton
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2019(13 years, 2 months after company formation)
Appointment Duration	5 months (resigned 19 December 2019)
Role	Private Equity Investment Associate
Country of Residence	England
Correspondence Address	Nutsey Lane, Calmore Industrial Estate South Hamps Totton Southampton SO40 3XJ

Director Name	Mr Amit Thaper
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2019(13 years, 2 months after company formation)
Appointment Duration	5 months (resigned 19 December 2019)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Nutsey Lane, Calmore Industrial Estate South Hamps Totton Southampton SO40 3XJ

Secretary Name	Mr David Lock
Status	Resigned
Appointed	22 July 2019(13 years, 2 months after company formation)
Appointment Duration	1 week, 2 days (resigned 31 July 2019)
Role	Company Director
Correspondence Address	Nutsey Lane, Calmore Industrial Estate South Hamps Totton Southampton SO40 3XJ

Secretary Name	Mr Charles David Skinner
Status	Resigned
Appointed	31 July 2019(13 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 March 2021)
Role	Company Director
Correspondence Address	Nutsey Lane Calmore Industrial Estate Southampton Hampshire SO40 3XJ

Director Name	Mr Charles David Skinner
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2019(13 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Nutsey Lane Calmore Industrial Estate Southampton Hampshire SO40 3XJ

Director Name	Mr Phillip John Campling
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2019(13 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Nutsey Lane Calmore Industrial Estate Southampton Hampshire SO40 3XJ

Director Name	Mr Michael David Killick
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2021(14 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 May 2022)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Nutsey Lane Calmore Industrial Estate Southampton Hampshire SO40 3XJ

Secretary Name	Michael David Killick
Status	Resigned
Appointed	01 April 2021(14 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 May 2022)
Role	Company Director
Correspondence Address	Nutsey Lane Calmore Industrial Estate Southampton Hampshire SO40 3XJ

Director Name	Mr Andrew Julian Crawshaw
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2022(16 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 April 2023)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Unit 2 Summit Centre Skyport Drive Harmondsworth West Drayton UB7 0LJ

Contact

Website	consolor.co.uk
Telephone	01202 827650
Telephone region	Bournemouth

Location

Registered Address	Unit 2 Summit Centre Skyport Drive Harmondsworth West Drayton UB7 0LJ
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Kieran William Paul Cheer 50.00% Ordinary
1 at £1	Simon John Keeling 50.00% Ordinary

Financials

Year	2014
Net Worth	£409,479
Cash	£253,886
Current Liabilities	£162,379

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 3 weeks ago)
Next Return Due	25 October 2024 (5 months, 4 weeks from now)

Charges

5 March 2021	Delivered on: 10 March 2021 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
14 June 2006	Delivered on: 17 June 2006 Satisfied on: 20 March 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

5 March 2021

Delivered on: 10 March 2021
Persons entitled: Wilmington Trust (London) Limited

Classification: A registered charge
Particulars: Please see instrument for further details.
Outstanding

14 June 2006

Delivered on: 17 June 2006
Satisfied on: 20 March 2015
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

14 November 2023	Confirmation statement made on 11 October 2023 with no updates (3 pages)
17 May 2023	Satisfaction of charge 058111500002 in full (4 pages)
9 May 2023	Current accounting period extended from 30 June 2023 to 31 December 2023 (1 page)
3 May 2023	Termination of appointment of Andrew Julian Crawshaw as a director on 30 April 2023 (1 page)
3 May 2023	Appointment of Mr Michael Frank Greenwood as a director on 30 April 2023 (2 pages)
3 May 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 3 May 2023 (1 page)
3 May 2023	Appointment of Mr James Ibbotson as a director on 30 April 2023 (2 pages)
14 April 2023	Accounts for a small company made up to 30 June 2022 (25 pages)
9 February 2023	Appointment of Mr James Frederick Parramore as a director on 8 February 2023 (2 pages)
9 February 2023	Termination of appointment of Phillip John Campling as a director on 8 February 2023 (1 page)
3 January 2023	Memorandum and Articles of Association (47 pages)
3 January 2023	Resolutions RES13 ‐ The terms of, transactions contemplated by various documents are hereby approved and the execution , delivery and performance of those documents with such amendments and modifiications as persons authorised to execute the same may in tgheir absolute discretion approve, is hereby authorised 05/03/2021 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
25 October 2022	Confirmation statement made on 11 October 2022 with updates (4 pages)
11 October 2022	Cessation of Cck Holdings Limited as a person with significant control on 23 September 2022 (1 page)
11 October 2022	Notification of Ross Auto Engineering Limited as a person with significant control on 23 September 2022 (2 pages)
10 August 2022	Appointment of Mr Andrew Julian Crawshaw as a director on 4 August 2022 (2 pages)
4 August 2022	Termination of appointment of Michael David Killick as a secretary on 20 May 2022 (1 page)
4 August 2022	Termination of appointment of Michael David Killick as a director on 20 May 2022 (1 page)
9 December 2021	Accounts for a small company made up to 30 June 2021 (25 pages)
18 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
2 September 2021	Appointment of Michael David Killick as a secretary on 1 April 2021 (2 pages)
30 March 2021	Termination of appointment of Charles David Skinner as a director on 24 March 2021 (1 page)
30 March 2021	Appointment of Mr Michael David Killick as a director on 24 March 2021 (2 pages)
30 March 2021	Termination of appointment of Charles David Skinner as a secretary on 24 March 2021 (1 page)
25 March 2021	Accounts for a small company made up to 30 June 2020 (26 pages)
10 March 2021	Registration of charge 058111500002, created on 5 March 2021 (19 pages)
26 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
23 June 2020	Termination of appointment of Kieran William Paul Cheer as a director on 11 June 2020 (1 page)
23 June 2020	Termination of appointment of Simon John Keeling as a director on 11 June 2020 (1 page)
4 June 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
4 June 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (57 pages)
4 June 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
4 June 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (24 pages)
27 May 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
20 May 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
27 December 2019	Appointment of Mr Phillip John Campling as a director on 19 December 2019 (2 pages)
27 December 2019	Termination of appointment of Amit Thaper as a director on 19 December 2019 (1 page)
27 December 2019	Termination of appointment of Joshua Mark Chilton as a director on 19 December 2019 (1 page)
27 December 2019	Appointment of Mr Charles David Skinner as a director on 19 December 2019 (2 pages)
20 November 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
5 August 2019	Termination of appointment of David Lock as a secretary on 31 July 2019 (1 page)
5 August 2019	Appointment of Mr Charles David Skinner as a secretary on 31 July 2019 (2 pages)
5 August 2019	Termination of appointment of Simon John Keeling as a secretary on 31 July 2019 (1 page)
26 July 2019	Termination of appointment of Paul Alexander James Croll as a director on 22 July 2019 (1 page)
26 July 2019	Termination of appointment of Colin Croll as a director on 22 July 2019 (1 page)
26 July 2019	Appointment of Mr David Lock as a secretary on 22 July 2019 (2 pages)
26 July 2019	Appointment of Mr Joshua Mark Chilton as a director on 22 July 2019 (2 pages)
26 July 2019	Appointment of Mr Amit Thaper as a director on 22 July 2019 (2 pages)
26 March 2019	Current accounting period extended from 31 March 2019 to 30 June 2019 (1 page)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
19 November 2018	Registered office address changed from 188-194 Spring Road Bournemouth Dorset BH1 4PX to Nutsey Lane Calmore Industrial Estate Southampton Hampshire SO40 3XJ on 19 November 2018 (1 page)
8 November 2018	Appointment of Mr Paul Croll as a director on 12 October 2018 (2 pages)
8 November 2018	Appointment of Mr Colin Croll as a director on 12 October 2018 (2 pages)
11 October 2018	Confirmation statement made on 11 October 2018 with updates (4 pages)
11 October 2018	Notification of Cck Holdings Limited as a person with significant control on 14 July 2017 (2 pages)
11 October 2018	Cessation of Simon John Keeling as a person with significant control on 14 July 2017 (1 page)
11 October 2018	Cessation of Kieran William Paul Cheer as a person with significant control on 14 July 2017 (1 page)
9 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 June 2016	Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
20 June 2016	Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
13 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (6 pages)
13 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (6 pages)
15 October 2015	Statement of company's objects (2 pages)
15 October 2015	Change of share class name or designation (2 pages)
15 October 2015	Change of share class name or designation (2 pages)
15 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 200000 ord shares .0001 each 03/07/2015 (47 pages)
15 October 2015	Statement of company's objects (2 pages)
15 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 200000 ord shares .0001 each 03/07/2015 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
2 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (5 pages)
2 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (5 pages)
2 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (5 pages)
20 March 2015	Satisfaction of charge 1 in full (1 page)
20 March 2015	Satisfaction of charge 1 in full (1 page)
6 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
6 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
20 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (5 pages)
20 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (5 pages)
20 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (5 pages)
28 March 2014	Registered office address changed from Unit a3 the Forelle Centre Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6BB on 28 March 2014 (1 page)
28 March 2014	Registered office address changed from Unit a3 the Forelle Centre Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6BB on 28 March 2014 (1 page)
12 February 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
12 February 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
17 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
14 December 2012	Amended accounts made up to 31 August 2012 (8 pages)
14 December 2012	Amended accounts made up to 31 August 2012 (8 pages)
10 October 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
10 October 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
6 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
24 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
24 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
23 May 2011	Director's details changed for Simon John Keeling on 9 May 2011 (2 pages)
23 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Director's details changed for Simon John Keeling on 9 May 2011 (2 pages)
23 May 2011	Director's details changed for Kieran William Paul Cheer on 9 May 2011 (2 pages)
23 May 2011	Director's details changed for Kieran William Paul Cheer on 9 May 2011 (2 pages)
23 May 2011	Director's details changed for Kieran William Paul Cheer on 9 May 2011 (2 pages)
23 May 2011	Director's details changed for Simon John Keeling on 9 May 2011 (2 pages)
23 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
21 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
21 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
14 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
28 April 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
28 April 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
17 June 2009	Return made up to 09/05/09; full list of members (4 pages)
17 June 2009	Return made up to 09/05/09; full list of members (4 pages)
10 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
10 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
16 June 2008	Registered office changed on 16/06/2008 from upper floor, old mill house bridgefoot belper derbyshire DE56 2UA (1 page)
16 June 2008	Registered office changed on 16/06/2008 from upper floor, old mill house bridgefoot belper derbyshire DE56 2UA (1 page)
3 June 2008	Director's change of particulars / kieran cheer / 29/02/2008 (1 page)
3 June 2008	Return made up to 09/05/08; full list of members (4 pages)
3 June 2008	Return made up to 09/05/08; full list of members (4 pages)
3 June 2008	Director's change of particulars / kieran cheer / 29/02/2008 (1 page)
29 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
29 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
14 May 2008	Accounts for a dormant company made up to 31 August 2006 (7 pages)
14 May 2008	Accounts for a dormant company made up to 31 August 2006 (7 pages)
14 February 2008	Accounting reference date shortened from 31/08/07 to 31/08/06 (1 page)
14 February 2008	Accounting reference date shortened from 31/08/07 to 31/08/06 (1 page)
11 February 2008	Accounting reference date extended from 31/05/07 to 31/08/07 (1 page)
11 February 2008	Accounting reference date extended from 31/05/07 to 31/08/07 (1 page)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Return made up to 09/05/07; full list of members (3 pages)
4 June 2007	Return made up to 09/05/07; full list of members (3 pages)
4 June 2007	Director's particulars changed (1 page)
17 June 2006	Particulars of mortgage/charge (3 pages)
17 June 2006	Particulars of mortgage/charge (3 pages)
9 May 2006	Incorporation (17 pages)
9 May 2006	Incorporation (17 pages)