Company information:
Consolor Limited (No: 05811150)
Address: UNIT 2 SUMMIT CENTRE SKYPORT DRIVE, HARMONDSWORTH, WEST DRAYTON, UB7 0LJ, ENGLAND
Status: Active
Incorporated: 05-Sep-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: KIERAN WILLIAM PAUL CHEER ( DOB: May-1973 From: May-2006 )
Current Director: ANDREW JULIAN CRAWSHAW ( DOB: Oct-1966 From: Aug-2022 )
Current Director: COLIN CROLL ( DOB: May-1945 From: Oct-2018 )
Current Director: PAUL ALEXANDER JAMES CROLL ( DOB: Apr-1973 From: Oct-2018 )
Current Director: MICHAEL FRANK GREENWOOD ( DOB: Aug-1985 From: Apr-2023 )
Current Director: JAMES IBBOTSON ( DOB: Oct-1977 From: Apr-2023 )
Current Director: SIMON JOHN KEELING ( DOB: Jan-1969 From: May-2006 )
Current Director: JAMES FREDERICK PARRAMORE ( DOB: Jan-1972 From: Feb-2023 )
Current Director: JAMES FREDERICK PARRAMORE ( DOB: Jan-1972 From: Feb-2023 )
Current Director: CHARLES DAVID SKINNER ( DOB: Nov-1958 From: Dec-2019 )
Current Secretary: SIMON JOHN KEELING ( DOB: Jan-1969 From: May-2006 )
Current Secretary: CHARLES DAVID SKINNER ( From: Jul-2019 )
Resigned Director: PHILLIP JOHN CAMPLING ( DOB: Aug-1974 From: Dec-2019 To: Feb-2023 )
Resigned Director: JOSHUA MARK CHILTON ( DOB: May-1994 From: Jul-2019 To: Dec-2019 )
Resigned Director: ANDREW JULIAN CRAWSHAW ( DOB: Oct-1966 From: Aug-2022 To: Apr-2023 )
Resigned Director: COLIN CROLL ( DOB: May-1945 From: Oct-2018 To: Jul-2019 )
Resigned Director: PAUL ALEXANDER JAMES CROLL ( DOB: Apr-1973 From: Oct-2018 To: Jul-2019 )
Resigned Director: MICHAEL DAVID KILLICK ( DOB: Feb-1962 From: Mar-2021 To: May-2022 )
Resigned Director: AMIT THAPER ( DOB: Nov-1980 From: Jul-2019 To: Dec-2019 )
Resigned Secretary: SIMON JOHN KEELING ( DOB: Jan-1969 From: May-2006 To: Jul-2019 )
Resigned Secretary: MICHAEL DAVID KILLICK ( From: Apr-2021 To: May-2022 )
Resigned Secretary: DAVID LOCK ( From: Jul-2019 To: Jul-2019 )
Persons of Significant Control:
Cck Holdings Limited, 188-194 Spring Road, Bournemouth, Dorset, BH1 4PX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-07-14, Ceased: 2022-09-23)
Mr Simon John Keeling, 188-194 Spring Road, Bournemouth, Dorset, BH1 4PX: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-14)
Mr Kieran William Paul Cheer, 188-194 Spring Road, Bournemouth, Dorset, BH1 4PX: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-14)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 45,747 | 114,603 | 86,589 | 45747.0,114603.0,86589.0 |
| Fixed assets / Property, plant and equipment | 45,747 | 114,603 | 86,589 | 45747.0,114603.0,86589.0 |
| Current assets | 910,667 | 1,239,208 | 1,444,228 | 910667.0,1239208.0,1444228.0 |
| Current assets / Total inventories | 209,289 | 292,845 | 310,548 | 209289.0,292845.0,310548.0 |
| Current assets / Debtors | 301,769 | 246,527 | 173,757 | 301769.0,246527.0,173757.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 289,124 | 231,995 | 159,353 | 289124.0,231995.0,159353.0 |
| Current assets / Cash at bank and on hand | 399,609 | 699,836 | 959,923 | 399609.0,699836.0,959923.0 |
| Net current assets (liabilities) | 601,225 | 896,693 | 1,160,586 | 601225.0,896693.0,1160586.0 |
| Total assets less current liabilities | 646,972 | 1,011,296 | 1,247,175 | 646972.0,1011296.0,1247175.0 |
| Provisions for liabilities, balance sheet subtotal | 8,642 | 22,504 | 16,128 | 8642.0,22504.0,16128.0 |
| Net assets (liabilities) | 638,330 | 958,792 | 1,226,254 | 638330.0,958792.0,1226254.0 |
| Equity / share capital and reserves | 638,330 | 958,792 | 1,226,254 | 638330.0,958792.0,1226254.0 |