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Companies House/West Drayton/Company profile

CONSOLOR LIMITED

Active
05811150·incorporated 2006-05-09

CONSOLOR LIMITED is an active UK private limited company, incorporated on 9 May 2006 at Companies House (number 05811150; OpenRegistry canonical ID GB-05811150-consolor-limited). Sophymarine's OpenRegistry classifies it under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.), one of 2,931 active UK entities in that code and one of 3,070 active companies registered in West Drayton (postcode UB7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-05-09
Registered Address
UNIT 2 SUMMIT CENTRE SKYPORT DRIVE, HARMONDSWORTH, WEST DRAYTON, UB7 0LJ, ENGLAND
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-11. Next confirmation statement due 2026-10-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CONSOLOR LIMITED has 1 person with significant control on file:

  • Ross Auto Engineering Limited (England reg. 00469301). Notified 2022-09-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Cck Holdings Limited (United Kingdom reg. 10816132). Notified 2017-07-14. Ceased 2022-09-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Kieran William Paul Cheer born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-14.
    • Owns 25–50% of shares
  • Mr Simon John Keeling born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-14.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.):

Other companies registered in West Drayton: