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CONSOLIDATED PR LIMITED - The Hickman Building, 2 Whitechapel Road, London, E1 1FX, United Kingdom
Company Information
- Company registration number
- 04185824
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Hickman Building
- 2 Whitechapel Road
- London
- E1 1FX
- England The Hickman Building, 2 Whitechapel Road, London, E1 1FX, England UK
Management
- Managing Directors
- EGLINGTON, Raymond James
- JACK, Andrew
- WILLIAMS, Einir
- WILLIAMS, Nan
- Company secretaries
- WILLIAMS, Einir
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-23
- Age Of Company 2001-03-23 23 years
- SIC/NACE
- 70210
Ownership
- Beneficial Owners
- Four Communications Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-03-23
- Annual Return
- Due Date: 2021-04-06
- Last Date: 2020-03-23
✓
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CONSOLIDATED PR LIMITED Company Description
- CONSOLIDATED PR LIMITED is a ltd registered in United Kingdom with the Company reg no 04185824. Its current trading status is "live". It was registered 2001-03-23. It was previously called CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITED. It has declared SIC or NACE codes as "70210". It has 4 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-03-23.It can be contacted at The Hickman Building .
Get CONSOLIDATED PR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Consolidated Pr Limited - The Hickman Building, 2 Whitechapel Road, London, E1 1FX, United Kingdom
- 2001-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CONSOLIDATED PR LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04185824#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04185824#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04185824#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-03-30) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-27) - CS01
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mortgage-satisfy-charge-full (2019-10-15) - MR04
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accounts-with-accounts-type-small (2019-10-05) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-03-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-01) - MR01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-30) - AA
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confirmation-statement-with-updates (2017-04-03) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-08) - AP01
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
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accounts-with-accounts-type-full (2016-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-16) - AD01
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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accounts-with-accounts-type-full (2015-07-08) - AA
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keyboard_arrow_right 2014
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statement-of-companys-objects (2014-10-13) - CC04
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memorandum-articles (2014-10-13) - MA
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resolution (2014-10-13) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-10-02) - MR04
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mortgage-satisfy-charge-full (2014-09-20) - MR04
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gazette-filings-brought-up-to-date (2014-03-29) - DISS40
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accounts-with-accounts-type-full (2014-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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change-person-director-company-with-change-date (2014-05-07) - CH01
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capital-name-of-class-of-shares (2014-10-13) - SH08
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gazette-notice-compulsary (2014-03-04) - GAZ1
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termination-secretary-company-with-name (2014-06-30) - TM02
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capital-variation-of-rights-attached-to-shares (2014-10-13) - SH10
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termination-director-company-with-name (2014-06-30) - TM01
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termination-director-company-with-name-termination-date (2014-11-12) - TM01
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resolution (2014-10-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-12-04) - AA
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termination-director-company-with-name-termination-date (2014-11-25) - TM01
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change-account-reference-date-company-current-shortened (2014-11-14) - AA01
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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appoint-person-secretary-company-with-name-date (2014-09-02) - AP03
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termination-secretary-company-with-name-termination-date (2014-11-12) - TM02
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appoint-person-secretary-company-with-name-date (2014-11-12) - AP03
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keyboard_arrow_right 2013
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gazette-notice-compulsary (2013-02-26) - GAZ1
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accounts-with-accounts-type-full (2013-05-23) - AA
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gazette-filings-brought-up-to-date (2013-05-25) - DISS40
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gazette-notice-compulsary (2013-08-13) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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gazette-filings-brought-up-to-date (2013-08-17) - DISS40
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-02) - AA
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gazette-notice-compulsary (2012-03-06) - GAZ1
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gazette-filings-brought-up-to-date (2012-03-07) - DISS40
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legacy (2012-03-20) - SH20
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legacy (2012-03-20) - CAP-SS
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resolution (2012-03-20) - RESOLUTIONS
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gazette-notice-compulsary (2012-07-17) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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gazette-filings-brought-up-to-date (2012-07-18) - DISS40
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termination-director-company-with-name (2012-10-05) - TM01
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capital-statement-capital-company-with-date-currency-figure (2012-03-28) - SH19
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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change-person-director-company-with-change-date (2011-06-13) - CH01
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change-person-director-company-with-change-date (2011-02-02) - CH01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-26) - TM01
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capital-allotment-shares (2010-04-07) - SH01
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accounts-with-accounts-type-full (2010-05-28) - AA
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appoint-person-director-company-with-name (2010-07-01) - AP01
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change-person-director-company-with-change-date (2010-07-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-02) - 363a
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accounts-with-accounts-type-full (2009-05-28) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-27) - AA
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legacy (2008-12-03) - 88(2)
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legacy (2008-09-24) - 288b
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legacy (2008-01-17) - 288a
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legacy (2008-03-20) - 288b
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legacy (2008-04-04) - 363a
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certificate-change-of-name-company (2008-11-07) - CERTNM
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legacy (2008-09-11) - 288b
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legacy (2008-08-29) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-31) - AA
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legacy (2007-12-17) - 288a
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legacy (2007-10-19) - 288b
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legacy (2007-10-02) - 363s
-
legacy (2007-07-22) - 287
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legacy (2007-06-12) - 395
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legacy (2007-06-02) - 395
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accounts-with-accounts-type-full (2007-01-02) - AA
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keyboard_arrow_right 2006
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legacy (2006-02-14) - 169
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legacy (2006-07-20) - 288b
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legacy (2006-07-28) - 288c
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legacy (2006-07-20) - 363s
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legacy (2006-11-09) - 288a
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legacy (2006-11-22) - 288b
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keyboard_arrow_right 2005
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legacy (2005-04-09) - 363s
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legacy (2005-01-11) - 403a
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legacy (2005-04-08) - 288a
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accounts-with-accounts-type-full (2005-07-05) - AA
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auditors-resignation-company (2005-07-19) - AUD
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resolution (2005-12-29) - RESOLUTIONS
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legacy (2005-12-13) - 288a
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legacy (2005-12-06) - 288b
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keyboard_arrow_right 2004
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legacy (2004-10-31) - 363s
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legacy (2004-10-25) - 288a
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accounts-with-accounts-type-full (2004-10-05) - AA
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legacy (2004-01-14) - 288a
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keyboard_arrow_right 2003
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legacy (2003-06-13) - 288a
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legacy (2003-07-21) - 363s
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accounts-with-accounts-type-full (2003-09-02) - AA
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legacy (2003-09-15) - 288a
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legacy (2003-09-27) - 288b
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legacy (2003-12-29) - 288b
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legacy (2003-09-08) - 288b
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keyboard_arrow_right 2002
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legacy (2002-05-23) - 363s
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legacy (2002-03-19) - 288b
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keyboard_arrow_right 2001
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resolution (2001-06-16) - RESOLUTIONS
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legacy (2001-06-16) - 155(6)a
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resolution (2001-06-13) - RESOLUTIONS
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legacy (2001-06-13) - 155(6)a
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legacy (2001-06-08) - 288a
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legacy (2001-06-08) - 288b
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legacy (2001-06-07) - 287
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certificate-change-of-name-company (2001-06-19) - CERTNM
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legacy (2001-06-07) - 123
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resolution (2001-06-06) - RESOLUTIONS
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legacy (2001-06-06) - 122
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legacy (2001-06-23) - 395
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memorandum-articles (2001-06-25) - MEM/ARTS
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memorandum-articles (2001-12-27) - MEM/ARTS
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resolution (2001-12-27) - RESOLUTIONS
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statement-of-affairs (2001-12-20) - SA
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legacy (2001-12-20) - 88(2)R
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legacy (2001-08-29) - 288a
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legacy (2001-07-20) - 88(2)R
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resolution (2001-07-02) - RESOLUTIONS
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legacy (2001-07-02) - 288a
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legacy (2001-06-28) - 395
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incorporation-company (2001-03-23) - NEWINC
