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Consol Partners Limited
06424982
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
OLD CHURCH HOUSE SANDY LANE, CRAWLEY, RH10 4HS
Incorporated 13/11/2007
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 13/11/2025
Due 27/11/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Ian Storey
director · Since 20/11/2023
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 6 other boards
Mr Joost Kreulen
director · Since 03/11/2025
COMPANY DIRECTOR
DUTCH · NETHERLANDS · Age 68
Also on 38 other boards
Mr Nigel Philip Marsh
director · Since 30/03/2026
BRITISH · UNITED KINGDOM · Age 63
Also on 40 other boards
Mr Spencer James Wreford
director · Since 07/05/2026
BRITISH · UNITED KINGDOM · Age 55
Also on 73 other boards
Persons with Significant Control
Consol Partners (Holdings) Limited
75–100% shares
75–100% votes
Appoint directors
Old Church House, Sandy Lane, Crawley, RH10 4HS
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 21/12/2023Registered 21/12/2023
Charge
satisfied
HSBC BANK PLC
Created 31/05/2018Registered 06/06/2018Satisfied 03/02/2026
Charge
outstanding
HSBC BANK PLC
Created 07/04/2017Registered 10/04/2017
Charge
outstanding
HSBC INVOICE FINANCE (UK) LTD
Created 24/03/2017Registered 24/03/2017
charge
satisfied
COMMERZBANK AKTIENGESELLSCHAFT
Created 05/11/2010Registered 05/11/2010Satisfied 24/04/2025