Consolidated Communications Limited

Active02876364 Private limited company
Incorporated
30 November 1993 (32 years)
Industry
Dormant Company (99999)
Directors
Raymond Eglington
Accounts type
Dormant
Region
Greater London
Address
The Hickman Building
2 Whitechapel Road
London
E1 1FX

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Eglington, Raymond
Director · Appointed 8 December 2016
British
Born April 1968 (58)
Williams, Einir
Secretary · Appointed 30 September 2014
Director · Appointed 30 September 2014
British
Born March 1965 (61)
Director · Appointed 30 September 2014
British
Born June 1962 (64)
Officer history (9 former)
2 July 2025
Resigned Jack, Andrew as Director
8 December 2016
Appointed Jack, Andrew as Director
8 December 2016
Appointed Eglington, Raymond as Director
30 September 2014
Resigned Clark, Nicholas John as Director
30 September 2014
Appointed Williams, Einir as Secretary
30 September 2014
Appointed Williams, Einir as Director
30 September 2014
Appointed Williams, Nan as Director
30 June 2014
Resigned Marsh, Stephen Nicholas Bowyer as Director
30 June 2014
Resigned Marsh, Stephen Nicholas Bowyer as Secretary
24 October 2007
Appointed Clark, Nicholas John as Director
11 September 2007
Resigned Robinson, Sarah Jane as Director
10 December 2001
Appointed Marsh, Stephen Nicholas Bowyer as Director
30 November 2001
Resigned Gornall, Alastair Charles as Director
26 November 2001
Appointed Robinson, Sarah Jane as Director
15 November 1998
Resigned Roche, Babara Ann as Secretary
15 November 1998
Appointed Marsh, Stephen Nicholas Bowyer as Secretary
30 November 1993
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
30 November 1993
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
30 November 1993
Appointed Corporate Administration Services Limited as Corporate Nominee Director
30 November 1993
Resigned Corporate Administration Services Limited as Corporate Nominee Director
30 November 1993
Appointed Roche, Babara Ann as Secretary
30 November 1993
Appointed Gornall, Alastair Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Limited Company
Reg. no. 04185824

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Consolidated Communications Limited This company Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with no updates15 November 2025
2 September 2025Accounts for a dormant company28 February 2025
2 July 2025Termination of appointment of a director
21 November 2024Confirmation statement with no updates15 November 2024
26 September 2024Accounts for a dormant company28 February 2024
Show all recent filings

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