CONSOLIDATED PR LIMITED

Key Data

Status

Active

Company No.

04185824

Incorporation date

23/03/2001

Size

Unaudited abridged

Classification

Public relations and communications activities (70.21 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2001)

26/03/2026

Confirmation statement made on 2026-03-23 with updates

View PDF (3 pages)

02/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (7 pages)

02/07/2025

Termination of appointment of Andrew Jack as a director on 2025-07-02

View PDF (1 pages)

24/03/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

26/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (7 pages)

25/03/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

19/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (7 pages)

12/04/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

22/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

06/04/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

24/03/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

22/03/2021

Registered office address changed from 20 st. Thomas Street London SE1 9BF to The Hickman Building 2 Whitechapel Road London E1 1FX on 2021-03-22

View PDF (1 pages)

23/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

30/03/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

15/10/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

05/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

27/03/2019

Confirmation statement made on 2019-03-23 with updates

View PDF (9 pages)

02/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (18 pages)

23/03/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

01/02/2018

Registration of charge 041858240007, created on 2018-02-01

View PDF (23 pages)

30/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

03/04/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (5 pages)

08/12/2016

Appointment of Mr Andrew Jack as a director on 2016-12-08

View PDF (2 pages)

08/12/2016

Termination of appointment of Christopher O'donoghue as a director on 2016-12-08

View PDF (1 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

12/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (9 pages)

08/07/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

20/04/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (9 pages)

20/04/2015

Appointment of Mr Christopher O'donoghue as a director on 2014-09-30

View PDF (2 pages)

16/03/2015

Registered office address changed from 22 Endell Street London WC2H 9AD to 20 St. Thomas Street London SE1 9BF on 2015-03-16

View PDF (1 pages)

04/12/2014

Full accounts made up to 2014-02-28

View PDF (23 pages)

25/11/2014

Termination of appointment of Elspeth Sarah Rothwell as a director on 2014-09-30

View PDF (1 pages)

25/11/2014

Termination of appointment of William Anthony Eustace Holt as a director on 2014-09-30

View PDF (1 pages)

25/11/2014

Termination of appointment of William Thomas Fraser Allen as a director on 2014-09-30

View PDF (1 pages)

14/11/2014

Current accounting period shortened from 2015-02-28 to 2014-12-31

View PDF (3 pages)

12/11/2014

Termination of appointment of Anne Mary Clarke as a director on 2014-09-30

View PDF (1 pages)

12/11/2014

Appointment of Raymond James Eglington as a director on 2014-09-30

View PDF (2 pages)

12/11/2014

Termination of appointment of Nicholas John Clark as a secretary on 2014-09-30

View PDF (1 pages)

12/11/2014

Appointment of Nan Williams as a director on 2014-09-30

View PDF (2 pages)

12/11/2014

Termination of appointment of Timothy Paul Adams as a director on 2014-09-30

View PDF (1 pages)

12/11/2014

Termination of appointment of Nicholas John Clark as a director on 2014-09-30

View PDF (1 pages)

12/11/2014

Termination of appointment of Nicholas John Clark as a secretary on 2014-09-30

View PDF (1 pages)

12/11/2014

Appointment of Einir Williams as a secretary on 2014-09-30

View PDF (2 pages)

12/11/2014

Appointment of Einir Williams as a director on 2014-09-30

View PDF (2 pages)

12/11/2014

Termination of appointment of Elizabeth Ann Fay as a director on 2014-09-30

View PDF (1 pages)

22/10/2014

Resolutions

View PDF (4 pages)

13/10/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/10/2014

Change of share class name or designation

View PDF (2 pages)

13/10/2014

Statement of company's objects

View PDF (2 pages)

13/10/2014

Memorandum and Articles of Association

View PDF (28 pages)

13/10/2014

Resolutions

View PDF (3 pages)

02/10/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

02/10/2014

Satisfaction of charge 4 in full

View PDF (5 pages)

02/10/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

20/09/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

02/09/2014

Appointment of Mr Nicholas John Clark as a secretary on 2014-09-01

View PDF (2 pages)

30/06/2014

Termination of appointment of Stephen Marsh as a director

View PDF (1 pages)

30/06/2014

Termination of appointment of Stephen Marsh as a secretary

View PDF (1 pages)

27/05/2014

Full accounts made up to 2013-02-28

View PDF (26 pages)

07/05/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (14 pages)

07/05/2014

Director's details changed for William Anthony Eustace Holt on 2014-01-01

View PDF (2 pages)

29/03/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/08/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/08/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (14 pages)

13/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/05/2013

Full accounts made up to 2012-02-28

View PDF (28 pages)

26/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2012

Termination of appointment of Christopher Lawrence as a director

View PDF (1 pages)

18/07/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (15 pages)

28/03/2012

Statement of capital on 2012-03-28

View PDF (4 pages)

20/03/2012

Solvency statement dated 29/02/12

View PDF (5 pages)

20/03/2012

Statement by directors

View PDF (5 pages)

20/03/2012

Resolutions

View PDF (1 pages)

07/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/03/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2012

Full accounts made up to 2011-02-28

View PDF (28 pages)

25/10/2011

Appointment of Anne Mary Clarke as a director

View PDF (2 pages)

14/06/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (15 pages)

13/06/2011

Director's details changed for Nicholas John Clark on 2011-01-01

View PDF (2 pages)

02/02/2011

Director's details changed for Elizabeth Ann Fay on 2010-11-01

View PDF (2 pages)

01/07/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (23 pages)

01/07/2010

Director's details changed for William Anthony Eustace Holt on 2010-03-23

View PDF (2 pages)

01/07/2010

Director's details changed for Christopher Brian Lawrence on 2010-03-23

View PDF (2 pages)

01/07/2010

Director's details changed for Elizabeth Ann Fay on 2010-03-23

View PDF (2 pages)

01/07/2010

Appointment of Mrs Elspeth Sarah Rothwell as a director

View PDF (2 pages)

28/05/2010

Full accounts made up to 2010-02-28

View PDF (27 pages)

07/04/2010

Statement of capital following an allotment of shares on 2009-10-01

View PDF (2 pages)

26/03/2010

Termination of appointment of Kathryn Hatfield as a director

View PDF (1 pages)

02/07/2009

Return made up to 23/03/09; full list of members

View PDF (22 pages)

28/05/2009

Full accounts made up to 2009-02-28

View PDF (27 pages)

27/12/2008

Full accounts made up to 2008-02-29

View PDF (25 pages)

03/12/2008

Ad 25/11/08-25/11/08\gbp si [email protected]=65\gbp ic 111573.5/111638.5\

View PDF (2 pages)

03/12/2008

Ad 12/05/08-12/05/08\gbp si [email protected]=6250\gbp ic 105323.5/111573.5\

View PDF (2 pages)

07/11/2008

Certificate of change of name

View PDF (2 pages)

24/09/2008

Appointment terminated director dominic payling

View PDF (1 pages)

11/09/2008

Appointment terminated director anthony moore

View PDF (1 pages)

29/08/2008

Appointment terminated director ian hagg

View PDF (1 pages)

04/04/2008

Return made up to 23/03/08; full list of members

View PDF (30 pages)

20/03/2008

Appointment terminated director andrew boys

View PDF (1 pages)

17/01/2008

New director appointed

View PDF (1 pages)

31/12/2007

Full accounts made up to 2007-02-28

View PDF (25 pages)

17/12/2007

New director appointed

View PDF (1 pages)

19/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Return made up to 23/03/07; full list of members

View PDF (11 pages)

22/07/2007

Registered office changed on 22/07/07 from: 1-5 poland street london W1F 8PR

View PDF (1 pages)

12/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2007

Particulars of mortgage/charge

View PDF (2 pages)

02/01/2007

Full accounts made up to 2006-02-28

View PDF (25 pages)

22/11/2006

Director resigned

View PDF (1 pages)

09/11/2006

New director appointed

View PDF (1 pages)

09/11/2006

New director appointed

View PDF (1 pages)

28/07/2006

Director's particulars changed

View PDF (1 pages)

20/07/2006

Director resigned

View PDF (1 pages)

20/07/2006

Return made up to 23/03/06; full list of members

View PDF (12 pages)

14/02/2006

£ ic 109837/105324 05/09/05 £ sr [email protected]=4513

View PDF (1 pages)

29/12/2005

Resolutions

View PDF (0 pages)

29/12/2005

Resolutions

View PDF (0 pages)

29/12/2005

Resolutions

View PDF (0 pages)

29/12/2005

Resolutions

View PDF (2 pages)

13/12/2005

New director appointed

View PDF (2 pages)

06/12/2005

Director resigned

View PDF (1 pages)

19/07/2005

Auditor's resignation

View PDF (1 pages)

05/07/2005

Full accounts made up to 2005-02-28

View PDF (23 pages)

09/04/2005

Return made up to 23/03/05; full list of members

View PDF (29 pages)

08/04/2005

New director appointed

View PDF (2 pages)

11/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2004

Return made up to 23/03/04; full list of members

View PDF (24 pages)

25/10/2004

New director appointed

View PDF (2 pages)

05/10/2004

Full accounts made up to 2004-02-29

View PDF (22 pages)

14/01/2004

New director appointed

View PDF (2 pages)

29/12/2003

Director resigned

View PDF (1 pages)

27/09/2003

Director resigned

View PDF (1 pages)

15/09/2003

New director appointed

View PDF (2 pages)

08/09/2003

Director resigned

View PDF (1 pages)

02/09/2003

Full accounts made up to 2003-02-28

View PDF (25 pages)

02/09/2003

Full accounts made up to 2002-02-28

View PDF (26 pages)

21/07/2003

Return made up to 23/03/03; full list of members

View PDF (23 pages)

13/06/2003

New director appointed

View PDF (2 pages)

23/05/2002

Return made up to 23/03/02; full list of members

View PDF (20 pages)

19/03/2002

Director resigned

View PDF (1 pages)

27/12/2001

Memorandum and Articles of Association

View PDF (25 pages)

27/12/2001

Resolutions

View PDF (1 pages)

20/12/2001

Statement of affairs

View PDF (66 pages)

20/12/2001

Ad 18/06/01--------- £ si [email protected]=52188 £ ic 54753/106941

View PDF (76 pages)

29/08/2001

New director appointed

View PDF (2 pages)

20/07/2001

Ad 18/06/01--------- £ si [email protected]=54751 £ ic 2/54753

View PDF (4 pages)

02/07/2001

Resolutions

View PDF (26 pages)

02/07/2001

New director appointed

View PDF (4 pages)

02/07/2001

New director appointed

View PDF (3 pages)

02/07/2001

New director appointed

View PDF (3 pages)

02/07/2001

New director appointed

View PDF (3 pages)

02/07/2001

New director appointed

View PDF (3 pages)

02/07/2001

New director appointed

View PDF (3 pages)

28/06/2001

Particulars of mortgage/charge

View PDF (11 pages)

25/06/2001

Memorandum and Articles of Association

View PDF (11 pages)

23/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

19/06/2001

Certificate of change of name

View PDF (2 pages)

16/06/2001

Resolutions

View PDF (1 pages)

16/06/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

13/06/2001

Resolutions

View PDF (1 pages)

13/06/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

08/06/2001

New secretary appointed;new director appointed

View PDF (3 pages)

08/06/2001

New director appointed

View PDF (3 pages)

08/06/2001

Secretary resigned

View PDF (1 pages)

08/06/2001

Director resigned

View PDF (1 pages)

07/06/2001

Registered office changed on 06/06/01 from: 16 old bailey london EC4M 7EG

View PDF (1 pages)

07/06/2001

Nc inc already adjusted 04/06/01

View PDF (1 pages)

06/06/2001

Resolutions

View PDF (1 pages)

06/06/2001

Resolutions

View PDF (1 pages)

06/06/2001

S-div 04/06/01

View PDF (2 pages)

06/06/2001

Resolutions

View PDF (1 pages)

06/06/2001

Resolutions

View PDF (1 pages)

23/03/2001

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/03/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CONSOLIDATED PR LIMITED

CONSOLIDATED PR LIMITED is an(a) Active company incorporated on 23/03/2001 with the registered office located at The Hickman Building, 2 Whitechapel Road, London E1 1FX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSOLIDATED PR LIMITED?

CONSOLIDATED PR LIMITED is currently Active. It was registered on 23/03/2001 .

Where is CONSOLIDATED PR LIMITED located?

CONSOLIDATED PR LIMITED is registered at The Hickman Building, 2 Whitechapel Road, London E1 1FX.

What does CONSOLIDATED PR LIMITED do?

CONSOLIDATED PR LIMITED operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

What is the latest filing for CONSOLIDATED PR LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-23 with updates.