CONSOLIDATED COMMUNICATIONS LIMITED (02876364)

CONSOLIDATED COMMUNICATIONS LIMITED

Company summary

Company number: 02876364
Status: ACTIVE
Incorporated / age: 30 November 199332 years
Registered office: The Hickman Building, 2 Whitechapel Road, London, E1 1FX, England
Accounts due: 30 November 2026
Confirmation statement due: 29 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 00:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Hickman Building, 2 Whitechapel Road, London, E1 1FX, England
Nature of business
Dormant Company
Previous company names
MAGTRACK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Einir ACTIVE	Secretary	30 Sep 2014				The Hickman Building, 2 Whitechapel Road, London, E1 1FX, England
EGLINGTON, Raymond ACTIVE	Director	08 Dec 2016		United Arab Emirates	April 1968	The Hickman Building, 2 Whitechapel Road, London, E1 1FX, England
WILLIAMS, Einir ACTIVE	Director	30 Sep 2014		England	March 1965	The Hickman Building, 2 Whitechapel Road, London, E1 1FX, England
WILLIAMS, Nan ACTIVE	Director	30 Sep 2014		England	June 1962	The Hickman Building, 2 Whitechapel Road, London, E1 1FX, England
MARSH, Stephen Nicholas Bowyer RESIGNED	Secretary	15 Nov 1998	30 Jun 2014			22 Endell Street, London, WC2H 9AD
ROCHE, Babara Ann RESIGNED	Secretary	30 Nov 1993	15 Nov 1998			101 Curling Tye, Basildon, Essex, SS14 2PR
CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Nov 1993	30 Nov 1993			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
CLARK, Nicholas John RESIGNED	Director	24 Oct 2007	30 Sep 2014	United Kingdom	July 1968	22 Endell Street, London, WC2H 9AD
GORNALL, Alastair Charles RESIGNED	Director	30 Nov 1993	30 Nov 2001	England	June 1956	28 Chesil Court, Chelsea Manor Street, London, SW3 5QP
JACK, Andrew RESIGNED	Director	08 Dec 2016	02 Jul 2025	England	June 1963	The Hickman Building, 2 Whitechapel Road, London, E1 1FX, England
MARSH, Stephen Nicholas Bowyer RESIGNED	Director	10 Dec 2001	30 Jun 2014	England	November 1964	22 Endell Street, London, WC2H 9AD
ROBINSON, Sarah Jane RESIGNED	Director	26 Nov 2001	11 Sep 2007	United Kingdom	September 1960	21 Brockenhurst Close, Woking, Surrey, GU21 4DS
CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Nominee Director	30 Nov 1993	30 Nov 1993			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

WILLIAMS, Einir ACTIVE
Role: Secretary
Appointed on: 30 Sep 2014
Address: The Hickman Building, 2 Whitechapel Road, London, E1 1FX, England

EGLINGTON, Raymond ACTIVE
Role: Director
Appointed on: 08 Dec 2016
Country of Residence: United Arab Emirates
Date of birth: April 1968
Address: The Hickman Building, 2 Whitechapel Road, London, E1 1FX, England

WILLIAMS, Einir ACTIVE
Role: Director
Appointed on: 30 Sep 2014
Country of Residence: England
Date of birth: March 1965
Address: The Hickman Building, 2 Whitechapel Road, London, E1 1FX, England

Filing history

Timeline

People with significant control

Charges

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Registers

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Einir ACTIVE	Secretary	30 Sep 2014				The Hickman Building, 2 Whitechapel Road, London, E1 1FX, England
EGLINGTON, Raymond ACTIVE	Director	08 Dec 2016		United Arab Emirates	April 1968	The Hickman Building, 2 Whitechapel Road, London, E1 1FX, England
WILLIAMS, Einir ACTIVE	Director	30 Sep 2014		England	March 1965	The Hickman Building, 2 Whitechapel Road, London, E1 1FX, England
WILLIAMS, Nan ACTIVE	Director	30 Sep 2014		England	June 1962	The Hickman Building, 2 Whitechapel Road, London, E1 1FX, England
MARSH, Stephen Nicholas Bowyer RESIGNED	Secretary	15 Nov 1998	30 Jun 2014			22 Endell Street, London, WC2H 9AD
ROCHE, Babara Ann RESIGNED	Secretary	30 Nov 1993	15 Nov 1998			101 Curling Tye, Basildon, Essex, SS14 2PR
CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Nov 1993	30 Nov 1993			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
CLARK, Nicholas John RESIGNED	Director	24 Oct 2007	30 Sep 2014	United Kingdom	July 1968	22 Endell Street, London, WC2H 9AD
GORNALL, Alastair Charles RESIGNED	Director	30 Nov 1993	30 Nov 2001	England	June 1956	28 Chesil Court, Chelsea Manor Street, London, SW3 5QP
JACK, Andrew RESIGNED	Director	08 Dec 2016	02 Jul 2025	England	June 1963	The Hickman Building, 2 Whitechapel Road, London, E1 1FX, England
MARSH, Stephen Nicholas Bowyer RESIGNED	Director	10 Dec 2001	30 Jun 2014	England	November 1964	22 Endell Street, London, WC2H 9AD
ROBINSON, Sarah Jane RESIGNED	Director	26 Nov 2001	11 Sep 2007	United Kingdom	September 1960	21 Brockenhurst Close, Woking, Surrey, GU21 4DS
CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Nominee Director	30 Nov 1993	30 Nov 1993			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

WILLIAMS, Einir ACTIVE
Role: Secretary
Appointed on: 30 Sep 2014
Address: The Hickman Building, 2 Whitechapel Road, London, E1 1FX, England

EGLINGTON, Raymond ACTIVE
Role: Director
Appointed on: 08 Dec 2016
Country of Residence: United Arab Emirates
Date of birth: April 1968
Address: The Hickman Building, 2 Whitechapel Road, London, E1 1FX, England

WILLIAMS, Einir ACTIVE
Role: Director
Appointed on: 30 Sep 2014
Country of Residence: England
Date of birth: March 1965
Address: The Hickman Building, 2 Whitechapel Road, London, E1 1FX, England