Active
Company Information for CONSOLIDATED COMMUNICATIONS LIMITED
THE HICKMAN BUILDING, 2 WHITECHAPEL ROAD, LONDON, E1 1FX,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CONSOLIDATED COMMUNICATIONS LIMITED | |
Legal Registered Office | |
THE HICKMAN BUILDING 2 WHITECHAPEL ROAD LONDON E1 1FX Other companies in WC2H | |
Company Number | 02876364 | |
---|---|---|
Company ID Number | 02876364 | |
Date formed | 1993-11-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 17:20:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITED | THE HICKMAN BUILDING 2 WHITECHAPEL ROAD LONDON E1 1FX | Active | Company formed on the 2008-10-16 | |
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CONSOLIDATED COMMUNICATIONS CORPORATION PUBLIC LIMITED COMPANY | FIRST FLOOR MARINE HOUSE CLANWILLIAM COURT DUBLIN 2 | Dissolved | Company formed on the 1997-04-23 |
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CONSOLIDATED COMMUNICATIONS OF COMERCO COMPANY | 1780 BARNES BLVD SW TUMWATER WA 985120410 | Active | Company formed on the 1983-11-22 |
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CONSOLIDATED COMMUNICATIONS, INC. | 638 SUNSET PARK DR STE 300 SEDRO WOOLLEY WA 98284 | Dissolved | Company formed on the 2000-02-23 |
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Consolidated Communications | 2841 Fulton Denver CO 80238 | Delinquent | Company formed on the 2008-02-14 |
CONSOLIDATED COMMUNICATIONS SERVICES, INC. | 230 OLD HILLSBOROUGH AVENUE SEFFNER FL 33584 | Inactive | Company formed on the 1986-12-01 | |
CONSOLIDATED COMMUNICATIONS, INC. | 16104 Bridgecrossing Drive Lithia FL 33547 | Active | Company formed on the 1996-03-08 | |
CONSOLIDATED COMMUNICATIONS OF LEE COUNTY, INC. | 15581 PINE RIDGE ROAD FT. MYERS FL 33908 | Inactive | Company formed on the 1987-12-22 | |
CONSOLIDATED COMMUNICATIONS OF FLORIDA COMPANY | 115 NORTH CALHOUN ST., SUITE 4 TALLAHASSEE FL 32301 | Active | Company formed on the 1924-06-16 | |
CONSOLIDATED COMMUNICATIONS, INC. | 844 PINE FOREST TRAIL PORT ORANGE FL 32019 | Inactive | Company formed on the 1983-03-02 | |
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CONSOLIDATED COMMUNICATIONS OF FORT BEND COMPANY | 121 S 17TH ST MATTOON IL 61938 | Dissolved | Company formed on the 1917-05-21 |
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CONSOLIDATED COMMUNICATIONS ENTERPRISE SERVICES, I | 4909 BISSONNET ST STE 213 BELLAIRE TX 77401 | Active | Company formed on the 2004-07-22 |
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CONSOLIDATED COMMUNICATIONS PAC, INC. | 8310 N CAPITAL OF TEXAS HWY STE 490 C/O AUSTIN TX 78731 | Active | Company formed on the 2006-08-09 |
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CONSOLIDATED COMMUNICATIONS OF TEXAS COMPANY | 2116 S 17TH ST MATTOON IL 61938 | Active | Company formed on the 1985-11-21 |
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CONSOLIDATED COMMUNICATIONS NETWORK OF COLORADO | 2501 Midpoint Dr Fort Collins CO 80525 | Good Standing | Company formed on the 2002-08-08 |
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CONSOLIDATED COMMUNICATIONS TELECOM SERVICES INC. | 400 CORNERSTONE DR #240 WILLISTON VT 05495 | Withdrawn | Company formed on the 1995-11-01 |
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CONSOLIDATED COMMUNICATIONS DIRECTORIES INC. | 400 CORNERSTONE DR #240 WILLISTON VT 05495 | Withdrawn | Company formed on the 1998-09-03 |
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CONSOLIDATED COMMUNICATIONS OPERATOR SERVICES, INC. | 400 CORNERSTONE DR #240 WILLISTON VT 05495 | Withdrawn | Company formed on the 2002-09-16 |
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CONSOLIDATED COMMUNICATIONS ENTERPRISE SERVICES, INC. | 1154 Route 30 Townshend VT 05353 | Active | Company formed on the 2008-11-05 |
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CONSOLIDATED COMMUNICATIONS TELECOM SERVICES INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
EINIR WILLIAMS |
||
RAYMOND EGLINGTON |
||
ANDREW JACK |
||
EINIR WILLIAMS |
||
NAN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JOHN CLARK |
Director | ||
STEPHEN NICHOLAS BOWYER MARSH |
Company Secretary | ||
STEPHEN NICHOLAS BOWYER MARSH |
Director | ||
SARAH JANE ROBINSON |
Director | ||
ALASTAIR CHARLES GORNALL |
Director | ||
BABARA ANN ROCHE |
Company Secretary | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE ADMINISTRATION SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOUR COLMAN GETTY LIMITED | Director | 2016-12-08 | CURRENT | 1987-01-09 | Active | |
FOUR COMMUNICATIONS LIMITED | Director | 2016-12-08 | CURRENT | 2001-09-12 | Active | |
ECCO PUBLIC RELATIONS LIMITED | Director | 2016-12-08 | CURRENT | 2003-09-09 | Active | |
BGB COMMUNICATIONS LIMITED | Director | 2016-12-08 | CURRENT | 1991-11-28 | Active | |
KINROSS & RENDER LIMITED | Director | 2016-12-08 | CURRENT | 1987-05-11 | Active | |
CONSOLIDATED PR LIMITED | Director | 2016-12-08 | CURRENT | 2001-03-23 | Active | |
CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITED | Director | 2016-12-08 | CURRENT | 2008-10-16 | Active | |
FOUR AGENCY WORLDWIDE LIMITED | Director | 2015-08-26 | CURRENT | 2004-04-28 | Active | |
CONSOLIDATED PUBLIC RELATIONS LIMITED | Director | 2018-05-23 | CURRENT | 1989-10-17 | Active | |
LEGEND ENGAGE LIMITED | Director | 2017-03-02 | CURRENT | 2013-05-09 | Active | |
INSIGHT PUBLIC AFFAIRS LIMITED | Director | 2017-01-19 | CURRENT | 2005-12-06 | Active | |
FOUR MARKETING & MEDIA LIMITED | Director | 2016-12-08 | CURRENT | 2003-04-03 | Active | |
FOUR COLMAN GETTY LIMITED | Director | 2016-12-08 | CURRENT | 1987-01-09 | Active | |
FOUR AGENCY WORLDWIDE LIMITED | Director | 2016-12-08 | CURRENT | 2004-04-28 | Active | |
FOUR MSA LIMITED | Director | 2016-12-08 | CURRENT | 2006-11-07 | Active | |
FOUR RAIN LIMITED | Director | 2016-07-20 | CURRENT | 2002-11-26 | Active | |
FOUR BROADGATE MAINLAND LIMITED | Director | 2016-06-30 | CURRENT | 1994-10-18 | Active | |
FOUR HEALTH COMMUNICATIONS LIMITED | Director | 2016-06-13 | CURRENT | 1999-04-16 | Active | |
FOUR CYMRU FBA LIMITED | Director | 2015-09-30 | CURRENT | 2000-03-15 | Active | |
FCG WORLDWIDE LIMITED | Director | 2015-07-27 | CURRENT | 2015-06-19 | Active | |
CONSOLIDATED PR LIMITED | Director | 2014-09-30 | CURRENT | 2001-03-23 | Active | |
CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITED | Director | 2014-09-30 | CURRENT | 2008-10-16 | Active | |
ECCO PUBLIC RELATIONS LIMITED | Director | 2013-02-28 | CURRENT | 2003-09-09 | Active | |
KINROSS & RENDER LIMITED | Director | 2013-02-28 | CURRENT | 1987-05-11 | Active | |
LEGEND ENGAGE LIMITED | Director | 2017-03-02 | CURRENT | 2013-05-09 | Active | |
INSIGHT PUBLIC AFFAIRS LIMITED | Director | 2017-01-19 | CURRENT | 2005-12-06 | Active | |
FOUR RAIN LIMITED | Director | 2016-07-20 | CURRENT | 2002-11-26 | Active | |
FOUR HEALTH COMMUNICATIONS LIMITED | Director | 2016-06-13 | CURRENT | 1999-04-16 | Active | |
FOUR CYMRU FBA LIMITED | Director | 2015-09-30 | CURRENT | 2000-03-15 | Active | |
FOUR BROADGATE MAINLAND LIMITED | Director | 2015-08-26 | CURRENT | 1994-10-18 | Active | |
FCG WORLDWIDE LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
FOUR MSA LIMITED | Director | 2015-05-29 | CURRENT | 2006-11-07 | Active | |
CONSOLIDATED PR LIMITED | Director | 2014-09-30 | CURRENT | 2001-03-23 | Active | |
CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITED | Director | 2014-09-30 | CURRENT | 2008-10-16 | Active | |
KINROSS & RENDER LIMITED | Director | 2013-02-28 | CURRENT | 1987-05-11 | Active | |
FOUR COLMAN GETTY LIMITED | Director | 2012-02-01 | CURRENT | 1987-01-09 | Active | |
BGB COMMUNICATIONS LIMITED | Director | 2010-12-31 | CURRENT | 1991-11-28 | Active | |
FOUR MARKETING & MEDIA LIMITED | Director | 2004-09-10 | CURRENT | 2003-04-03 | Active | |
FOUR AGENCY WORLDWIDE LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-28 | Active | |
FOUR COMMUNICATIONS LIMITED | Director | 2001-09-12 | CURRENT | 2001-09-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/21 FROM 20 st. Thomas Street London SE1 9BF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED RAYMOND EGLINGTON | |
AP01 | DIRECTOR APPOINTED MR ANDREW JACK | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/15 FROM 22 Endell Street London WC2H 9AD | |
AP03 | Appointment of Einir Williams as company secretary on 2014-09-30 | |
AP01 | DIRECTOR APPOINTED EINIR WILLIAMS | |
AP01 | DIRECTOR APPOINTED NAN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARSH | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN MARSH | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 15/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 15/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CLARK / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NICHOLAS BOWYER MARSH / 01/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN NICHOLAS BOWYER MARSH / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NICHOLAS BOWYER MARSH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CLARK / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 15/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NICHOLAS BOWYER MARSH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CLARK / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
363s | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/07/07 FROM: 1-5 POLAND STREET LONDON W1F 3PR | |
363s | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 28/02/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 30/11/01 | |
363s | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 15/11/96; CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MAGTRACK LIMITED CERTIFICATE ISSUED ON 24/09/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
288 | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSOLIDATED COMMUNICATIONS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CONSOLIDATED COMMUNICATIONS LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |