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CONSOL PARTNERS (HOLDINGS) LIMITED - Old Church House Sandy Lane, Crawley Down, Crawley, RH10 4HS, United Kingdom
Company Information
- Company registration number
- 09338986
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Old Church House Sandy Lane
- Crawley Down
- Crawley
- RH10 4HS
- England Old Church House Sandy Lane, Crawley Down, Crawley, RH10 4HS, England UK
Management
- Managing Directors
- ANDERSON, Timothy David
- CHAPMAN, James Alan
- DRIGGS, Rhona Lynne
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-03
- Age Of Company 2014-12-03 9 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Empresaria Technology (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OVAL (2285) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-07-07
- Last Date: 2020-06-23
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CONSOL PARTNERS (HOLDINGS) LIMITED Company Description
- CONSOL PARTNERS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 09338986. Its current trading status is "live". It was registered 2014-12-03. It was previously called OVAL (2285) LIMITED. It has declared SIC or NACE codes as "78109". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Old Church House Sandy Lane .
Get CONSOL PARTNERS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Consol Partners (Holdings) Limited - Old Church House Sandy Lane, Crawley Down, Crawley, RH10 4HS, United Kingdom
- 2014-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-name-of-class-of-shares (2021-01-19) - SH08
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accounts-with-accounts-type-full (2021-01-06) - AA
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memorandum-articles (2021-01-19) - MA
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resolution (2021-01-19) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-07) - CS01
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termination-director-company-with-name-termination-date (2020-05-28) - TM01
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-05-09) - SH08
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resolution (2019-05-10) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-07-02) - CH01
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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capital-name-of-class-of-shares (2019-08-02) - SH08
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resolution (2019-08-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-09-26) - AA
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confirmation-statement-with-updates (2019-07-04) - CS01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-updates (2018-07-06) - CS01
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-23) - CS01
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change-person-director-company-with-change-date (2017-12-19) - CH01
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accounts-with-accounts-type-full (2017-10-03) - AA
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move-registers-to-registered-office-company-with-new-address (2017-01-16) - AD04
keyboard_arrow_right 2016
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resolution (2016-12-01) - RESOLUTIONS
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capital-allotment-shares (2016-02-26) - SH01
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capital-allotment-shares (2016-07-29) - SH01
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confirmation-statement-with-updates (2016-12-16) - CS01
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capital-cancellation-shares (2016-09-07) - SH06
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capital-allotment-shares (2016-09-07) - SH01
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accounts-with-accounts-type-group (2016-10-17) - AA
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auditors-resignation-company (2016-10-25) - AUD
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capital-return-purchase-own-shares (2016-09-07) - SH03
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termination-director-company-with-name-termination-date (2016-10-26) - TM01
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appoint-person-director-company-with-name-date (2016-10-26) - AP01
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capital-name-of-class-of-shares (2016-11-17) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-26) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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capital-allotment-shares (2015-03-03) - SH01
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move-registers-to-sail-company-with-new-address (2015-02-18) - AD03
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change-sail-address-company-with-new-address (2015-02-18) - AD02
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-12-29) - CERTNM
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change-of-name-notice (2014-12-29) - CONNOT
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termination-director-company-with-name-termination-date (2014-12-05) - TM01
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incorporation-company (2014-12-03) - NEWINC