CL

CONSOLOR LIMITED

Active

Company number 05811150

West Drayton, England · Incorporated 9 May 2006

Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England

Last updated on 1 April 2026

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 October 2025
Next due
25 October 2026
5 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ross Auto Engineering Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 September 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
13 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2025 View
Legacy
Other
2 October 2025 View
Legacy
Accounts
2 October 2025 View
Legacy
Other
2 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2025 View
Legacy
Other
7 March 2025 View
Legacy
Other
7 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Small
Accounts
29 November 2024 View
Legacy
Other
2 November 2024 View
Termination Director Company With Name Termination Date
Officers
8 October 2024 View
Appoint Person Director Company With Name Date
Officers
8 October 2024 View
Legacy
Other
5 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2023 View
Change Account Reference Date Company Current Extended
Accounts
9 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Accounts With Accounts Type Small
Accounts
14 April 2023 View
Appoint Person Director Company With Name Date
Officers
9 February 2023 View
Termination Director Company With Name Termination Date
Officers
9 February 2023 View
Memorandum Articles
Incorporation
3 January 2023 View
Resolution
Resolution
3 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2022 View
Appoint Person Director Company With Name Date
Officers
10 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2022 View
Termination Director Company With Name Termination Date
Officers
4 August 2022 View
Accounts With Accounts Type Small
Accounts
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2021 View
Appoint Person Director Company With Name Date
Officers
30 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 March 2021 View
Termination Director Company With Name Termination Date
Officers
30 March 2021 View
Accounts With Accounts Type Small
Accounts
25 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Termination Director Company With Name Termination Date
Officers
23 June 2020 View
Termination Director Company With Name Termination Date
Officers
23 June 2020 View
Legacy
Accounts
4 June 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 June 2020 View
Legacy
Other
4 June 2020 View
Legacy
Other
4 June 2020 View
Legacy
Other
27 May 2020 View
Legacy
Other
20 May 2020 View
Appoint Person Director Company With Name Date
Officers
27 December 2019 View
Appoint Person Director Company With Name Date
Officers
27 December 2019 View
Termination Director Company With Name Termination Date
Officers
27 December 2019 View
Termination Director Company With Name Termination Date
Officers
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
5 August 2019 View
Appoint Person Director Company With Name Date
Officers
26 July 2019 View
Appoint Person Director Company With Name Date
Officers
26 July 2019 View
Termination Director Company With Name Termination Date
Officers
26 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2019 View
Termination Director Company With Name Termination Date
Officers
26 July 2019 View
Change Account Reference Date Company Current Extended
Accounts
26 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2018 View
Appoint Person Director Company With Name Date
Officers
8 November 2018 View
Appoint Person Director Company With Name Date
Officers
8 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
20 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Statement Of Companys Objects
Change Of Constitution
15 October 2015 View
Capital Name Of Class Of Shares
Capital
15 October 2015 View
Resolution
Resolution
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Accounts Amended With Made Up Date
Accounts
14 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2012 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2010 View
Legacy
Annual Return
17 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2009 View
Legacy
Address
16 June 2008 View
Legacy
Annual Return
3 June 2008 View
Legacy
Officers
3 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2008 View
Accounts With Accounts Type Dormant
Accounts
14 May 2008 View
Legacy
Accounts
14 February 2008 View
Legacy
Accounts
11 February 2008 View
Legacy
Officers
4 June 2007 View
Legacy
Annual Return
4 June 2007 View
Legacy
Mortgage
17 June 2006 View
Incorporation Company
Incorporation
9 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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