CONSOLIDATED COMMUNICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

CONSOLIDATED COMMUNICATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONSOLIDATED COMMUNICATIONS LIMITED was incorporated 30 years ago on 30/11/1993 and has the registered number: 02876364. The accounts status is DORMANT and accounts are next due on 30/11/2024.

CONSOLIDATED COMMUNICATIONS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

THE HICKMAN BUILDING
LONDON
E1 1FX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NAN WILLIAMS Jun 1962 British Director 2014-09-30 CURRENT
MS EINIR WILLIAMS Mar 1965 British Director 2014-09-30 CURRENT
MR ANDREW JACK Jun 1963 British Director 2016-12-08 CURRENT
RAYMOND EGLINGTON Apr 1968 British Director 2016-12-08 CURRENT
EINIR WILLIAMS Secretary 2014-09-30 CURRENT
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 1993-11-30 UNTIL 1993-11-30 RESIGNED
MS SARAH JANE ROBINSON Sep 1960 British Director 2001-11-26 UNTIL 2007-09-11 RESIGNED
MR STEPHEN NICHOLAS BOWYER MARSH British Director 2001-12-10 UNTIL 2014-06-30 RESIGNED
ALASTAIR CHARLES GORNALL Jun 1956 British Director 1993-11-30 UNTIL 2001-11-30 RESIGNED
NICHOLAS JOHN CLARK Jul 1968 British Director 2007-10-24 UNTIL 2014-09-30 RESIGNED
BABARA ANN ROCHE Secretary 1993-11-30 UNTIL 1998-11-15 RESIGNED
MR STEPHEN NICHOLAS BOWYER MARSH British Secretary 1998-11-15 UNTIL 2014-06-30 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Nominee Director 1993-11-30 UNTIL 1993-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Consolidated Pr Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm

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CARDEAN ESTATES LIMITED RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MONTGOMERY EVENTS LIMITED LONDON Active SMALL 82301 - Activities of exhibition and fair organisers
CONSOLIDATED PR LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70210 - Public relations and communications activities
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UNICORN SILVER LIMITED ROYSTON ENGLAND Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 70210 - Public relations and communications activities
HERALDIC SILVER LIMITED ROYSTON Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
JO'S CERVICAL CANCER TRUST LONDON ENGLAND Active SMALL 86900 - Other human health activities
GINMEISTER LTD ROYSTON Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
F1 RECRUITMENT RETIRED LLP EDENBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CONSOLIDATED COMMUNICATIONS LIMITED 2023-09-20 28-02-2023 £2 Cash £2 equity
Dormant Company Accounts - CONSOLIDATED COMMUNICATIONS LIMITED 2022-09-23 28-02-2022 £2 Cash £2 equity
Dormant Company Accounts - CONSOLIDATED COMMUNICATIONS LIMITED 2021-09-28 28-02-2021 £2 Cash £2 equity
Dormant Company Accounts - CONSOLIDATED COMMUNICATIONS LIMITED 2021-02-03 28-02-2020 £2 Cash £2 equity
Dormant Company Accounts - CONSOLIDATED COMMUNICATIONS LIMITED 2019-12-14 28-02-2019 £2 Cash £2 equity
Micro-entity Accounts - CONSOLIDATED COMMUNICATIONS LIMITED 2018-12-20 28-02-2018 £2 equity
Micro-entity Accounts - CONSOLIDATED COMMUNICATIONS LIMITED 2017-11-23 28-02-2017 £2 equity
Abbreviated Company Accounts - CONSOLIDATED COMMUNICATIONS LIMITED 2016-09-15 28-02-2016 £2 Cash £2 equity
Dormant Company Accounts - CONSOLIDATED COMMUNICATIONS LIMITED 2015-12-01 28-02-2015 £2 Cash £2 equity

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