CONSOLIDATED PR LIMITED
04185824 · Active · Ltd · 25 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 13 days away. Confirmation statement is due 6 Apr 2027 (last filed 23 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
6 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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CONSOLIDATED PR LIMITED
04185824Active· Ltd· England Wales· 2001-03-23Incorporated 2001-03-23Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- JACK, Andrew· DirectorResigned 2025-07-02
- O'DONOGHUE, Christopher· DirectorResigned 2016-12-08
- WILLIAMS, Einir· SecretaryAppointed 2014-09-30
- EGLINGTON, Raymond James· DirectorAppointed 2014-09-30
WILLIAMS, Einir
Secretary
- Appointed
- 2014-09-30
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EGLINGTON, Raymond James
Director
- Appointed
- 2014-09-30
- Nationality
- British
- Residence
- United Arab Emirates
- Born
- 04/1968
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WILLIAMS, Einir
Director
- Appointed
- 2014-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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WILLIAMS, Nan
Director
- Appointed
- 2014-09-30
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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CLARK, Nicholas John
Secretary
- Appointed
- 2014-09-01
- Resigned
- 2014-09-30
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MARSH, Stephen Nicholas Bowyer
Secretary
- Appointed
- 2001-06-04
- Resigned
- 2014-06-30
- Nationality
- British
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TEMPLE SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2001-03-23
- Resigned
- 2001-06-04
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ADAMS, Timothy Paul
Director
- Appointed
- 2007-12-04
- Resigned
- 2014-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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BOYS, Andrew Francis Richard
Director
- Appointed
- 2005-05-01
- Resigned
- 2008-02-29
- Nationality
- British
- Born
- 05/1947
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BURTT, Debra Elizabeth
Director
- Appointed
- 2001-08-09
- Resigned
- 2003-08-07
- Nationality
- British
- Born
- 10/1969
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CLARK, Nicholas John
Director
- Appointed
- 2003-07-21
- Resigned
- 2014-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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CLARKE, Anne Mary
Director
- Appointed
- 2011-10-01
- Resigned
- 2014-09-30
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 01/1977
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DAVIES, Paul Abel
Director
- Appointed
- 2003-09-04
- Resigned
- 2006-08-31
- Nationality
- British
- Born
- 11/1970
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FAY, Elizabeth Ann
Director
- Appointed
- 2006-10-19
- Resigned
- 2014-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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FRASER ALLEN, William Thomas
Director
- Appointed
- 2001-06-18
- Resigned
- 2014-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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HAGG, Ian, Mr.
Director
- Appointed
- 2004-10-04
- Resigned
- 2008-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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HATFIELD, Kathryn Rachel
Director
- Appointed
- 2001-06-18
- Resigned
- 2009-10-01
- Nationality
- British
- Born
- 07/1971
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HOLT, William Anthony Eustace
Director
- Appointed
- 2001-06-18
- Resigned
- 2014-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1965
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HOWARD, Francis John Adrian
Director
- Appointed
- 2001-06-18
- Resigned
- 2001-12-31
- Nationality
- British
- Born
- 07/1935
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JACK, Andrew
Director
- Appointed
- 2016-12-08
- Resigned
- 2025-07-02
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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LAIRD, Rachael Johanna
Director
- Appointed
- 2001-06-18
- Resigned
- 2006-06-30
- Nationality
- British
- Born
- 04/1971
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LAWRENCE, Christopher Brian
Director
- Appointed
- 2005-04-04
- Resigned
- 2012-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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MARQUIS, Simon John
Director
- Appointed
- 2003-03-01
- Resigned
- 2005-05-01
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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MARSH, Stephen Nicholas Bowyer
Director
- Appointed
- 2001-06-04
- Resigned
- 2014-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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MOORE, Anthony Martin
Director
- Appointed
- 2006-10-19
- Resigned
- 2008-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1974
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O'DONOGHUE, Christopher
Director
- Appointed
- 2014-09-30
- Resigned
- 2016-12-08
- Nationality
- British
- Residence
- Monaco
- Born
- 12/1951
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PAYLING, Dominic Michael
Director
- Appointed
- 2007-11-01
- Resigned
- 2008-04-30
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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ROBINSON, Sarah Jane
Director
- Appointed
- 2001-06-04
- Resigned
- 2007-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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ROTHWELL, Elspeth Sarah
Director
- Appointed
- 2010-04-12
- Resigned
- 2014-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1977
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VAIZEY, Edward Henry Butler
Director
- Appointed
- 2001-06-18
- Resigned
- 2003-09-01
- Nationality
- British
- Born
- 06/1968
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TEMPLE DIRECT LIMITED
Corporate Director
- Appointed
- 2001-03-23
- Resigned
- 2001-06-04
See every company they're a director of →
