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CONSOLIDATED COMMUNICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Consolidated Communications Limited. The company was founded 30 years ago and was given the registration number 02876364. The firm's registered office is in LONDON. You can find them at 20 St. Thomas Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CONSOLIDATED COMMUNICATIONS LIMITED
Company Number:02876364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1993
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:20 St. Thomas Street, London, SE1 9BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hickman Building, 2 Whitechapel Road, London, England, E1 1FX

Secretary30 September 2014Active
The Hickman Building, 2 Whitechapel Road, London, England, E1 1FX

Director08 December 2016Active
The Hickman Building, 2 Whitechapel Road, London, England, E1 1FX

Director08 December 2016Active
The Hickman Building, 2 Whitechapel Road, London, England, E1 1FX

Director30 September 2014Active
The Hickman Building, 2 Whitechapel Road, London, England, E1 1FX

Director30 September 2014Active
22 Endell Street, London, WC2H 9AD

Secretary15 November 1998Active
101 Curling Tye, Basildon, SS14 2PR

Secretary30 November 1993Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary30 November 1993Active
22 Endell Street, London, WC2H 9AD

Director24 October 2007Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director30 November 1993Active
28 Chesil Court, Chelsea Manor Street, London, SW3 5QP

Director30 November 1993Active
22 Endell Street, London, WC2H 9AD

Director10 December 2001Active
21 Brockenhurst Close, Woking, GU21 4DS

Director26 November 2001Active

People with Significant Control

Consolidated Pr Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20, St. Thomas Street, London, England, SE1 9BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type dormant.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type dormant.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2021-03-22Address

Change registered office address company with date old address new address.

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2021-02-02Accounts

Accounts with accounts type dormant.

Download
2020-11-18Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type dormant.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type micro entity.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2016-12-09Officers

Appoint person director company with name date.

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2016-12-08Officers

Appoint person director company with name date.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type dormant.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Address

Change registered office address company with date old address new address.

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2014-11-12Officers

Appoint person secretary company with name date.

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2014-11-12Officers

Appoint person director company with name date.

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