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Company Information for

COMMUNICANDUM LIMITED

25TH FLOOR 40 BANK STREET, LONDON, E14 5NR,

Company Registration Number

03693128

Private Limited Company

Active

Company Overview

About Communicandum Ltd

COMMUNICANDUM LIMITED was founded on 1999-01-08 and has its registered office in London. The organisation's status is listed as "Active". Communicandum Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
COMMUNICANDUM LIMITED

25TH FLOOR 40 BANK STREET LONDON E14 5NR Other companies in E14

Filing Information

Company Number		03693128
Company ID Number		03693128
Date formed		1999-01-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		08/01/2016
Return next due		05/02/2017
Type of accounts		DORMANT

Last Datalog update:	2021-07-07 13:11:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMUNICANDUM LIMITED

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Company Officers of COMMUNICANDUM LIMITED

Current Directors

Officer	Role	Date Appointed
CARLOS HUMBERTO CARDENAS STERLING	Company Secretary	2017-09-25
VANESSA EKE	Director	2006-12-15
DANIEL ERNEST HENRI JULIEN	Director	2016-09-16
OLIVIER CLAUDE JEAN RIGAUDY	Director	2016-09-16
LEIGH PATRICE RYAN	Director	2016-09-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAULO CESAR SALLES VASQUES	Director	2016-09-16	2017-10-13
ZOE MICHELLE HERRON	Company Secretary	2017-04-19	2017-09-25
CHARLES JOSEPH BRUCATO	Director	2006-01-19	2016-09-15
DENNIS DRACUP	Director	2006-01-19	2016-09-15
PAUL JOHN STANTON TEESDALE	Company Secretary	2007-07-31	2012-09-27
LOUIS F PROVENZANO	Director	2006-12-15	2012-06-21
JEFFREY CHARLES GRACE	Company Secretary	2006-12-15	2007-07-31
JEFFREY CHARLES GRACE	Director	2006-12-15	2007-07-31
MATTHEW T GIBBS II	Company Secretary	2006-01-19	2006-12-15
MATTHEW T GIBBS II	Director	2006-01-19	2006-12-15
YUNG CHUNG HEH	Director	2006-01-19	2006-12-15
JAMES MICHAEL BAGAN	Director	2006-01-19	2006-02-15
RONALD RORY HENDERSON WEBSTER	Company Secretary	2004-12-09	2006-01-19
RONALD RORY HENDERSON WEBSTER	Director	2004-12-09	2006-01-19
IAN WILLIAMSON	Director	2004-12-09	2006-01-19
KATHERINE LYNDSAY MAVOR	Company Secretary	2004-06-01	2004-12-09
KATHERINE LYNDSAY MAVOR	Director	1999-04-23	2004-12-09
SIMON BOWYER	Company Secretary	2002-07-24	2004-06-01
SIMON BOWYER	Director	2002-07-24	2004-06-01
ANDREW LUMSDAINE KARNEY	Director	1999-04-23	2004-04-26
DAVID JOHN CARMAN	Director	1999-12-15	2004-03-31
YAHIA REZGUI	Director	1999-04-23	2003-08-19
GD SECRETARIAL SERVICES LIMITED	Company Secretary	2001-08-13	2003-08-01
BRUCE JEREMY JOHN CADBURY	Director	1999-01-08	2003-06-18
JULIE APPLETON	Company Secretary	1999-01-08	2001-08-13
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1999-01-08	1999-01-08
WATERLOW NOMINEES LIMITED	Nominated Director	1999-01-08	1999-01-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VANESSA EKE	LANGUAGE LINE LIMITED	Director	2006-12-15	CURRENT	2003-07-07	Active
VANESSA EKE	LANGUAGE LINE SERVICES UK II LIMITED	Director	2006-12-15	CURRENT	2005-09-23	Active - Proposal to Strike off
VANESSA EKE	LANGUAGE LINE SERVICES UK LIMITED	Director	2006-12-15	CURRENT	2005-09-23	Active
VANESSA EKE	LL SHELL LIMITED	Director	2006-12-15	CURRENT	1991-06-19	Active - Proposal to Strike off
DANIEL ERNEST HENRI JULIEN	LANGUAGE LINE LIMITED	Director	2016-09-16	CURRENT	2003-07-07	Active
DANIEL ERNEST HENRI JULIEN	LANGUAGE LINE SERVICES UK II LIMITED	Director	2016-09-16	CURRENT	2005-09-23	Active - Proposal to Strike off
DANIEL ERNEST HENRI JULIEN	LANGUAGE LINE SERVICES UK LIMITED	Director	2016-09-16	CURRENT	2005-09-23	Active
DANIEL ERNEST HENRI JULIEN	LL SHELL LIMITED	Director	2016-09-16	CURRENT	1991-06-19	Active - Proposal to Strike off
OLIVIER CLAUDE JEAN RIGAUDY	LANGUAGE LINE LIMITED	Director	2016-09-16	CURRENT	2003-07-07	Active
OLIVIER CLAUDE JEAN RIGAUDY	LANGUAGE LINE SERVICES UK II LIMITED	Director	2016-09-16	CURRENT	2005-09-23	Active - Proposal to Strike off
OLIVIER CLAUDE JEAN RIGAUDY	LANGUAGE LINE SERVICES UK LIMITED	Director	2016-09-16	CURRENT	2005-09-23	Active
OLIVIER CLAUDE JEAN RIGAUDY	LL SHELL LIMITED	Director	2016-09-16	CURRENT	1991-06-19	Active - Proposal to Strike off
OLIVIER CLAUDE JEAN RIGAUDY	TELEPERFORMANCE CONTACT LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Active
OLIVIER CLAUDE JEAN RIGAUDY	TELEPERFORMANCE HOLDINGS LIMITED	Director	2010-10-19	CURRENT	2000-07-12	Active
LEIGH PATRICE RYAN	LANGUAGE LINE LIMITED	Director	2016-09-16	CURRENT	2003-07-07	Active
LEIGH PATRICE RYAN	LANGUAGE LINE SERVICES UK II LIMITED	Director	2016-09-16	CURRENT	2005-09-23	Active - Proposal to Strike off
LEIGH PATRICE RYAN	LANGUAGE LINE SERVICES UK LIMITED	Director	2016-09-16	CURRENT	2005-09-23	Active
LEIGH PATRICE RYAN	LL SHELL LIMITED	Director	2016-09-16	CURRENT	1991-06-19	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-01-18		CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2021-12-21		Resolutions passed:<ul><li>Resolution Cancel share prem a/c 21/12/2021<li>Resolution reduction in capital</ul>
2021-12-21		Solvency Statement dated 21/12/21
2021-12-21		Statement by Directors
2021-12-21		Statement of capital on GBP 0.10
2021-06-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-13	PSC05	Change of details for Language Line Limited as a person with significant control on 2021-04-13
2021-03-31	PSC02	Notification of Language Line Limited as a person with significant control on 2021-03-31
2021-03-31	PSC09	Withdrawal of a person with significant control statement on 2021-03-31
2021-01-06	CS01	CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-09-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-10-01	AAMD	Amended dormat accounts made up to 2018-12-31
2019-08-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-05	CS01	CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULO CESAR SALLES VASQUES
2017-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-25	AP03	Appointment of Mr Carlos Humberto Cardenas Sterling as company secretary on 2017-09-25
2017-09-25	TM02	Termination of appointment of Zoe Michelle Herron on 2017-09-25
2017-04-19	AP03	Appointment of Miss Zoe Michelle Herron as company secretary on 2017-04-19
2017-01-17	LATEST SOC	17/01/17 STATEMENT OF CAPITAL;GBP 1054953.7
2017-01-17	CS01	CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-10-28	AP01	DIRECTOR APPOINTED MR PAULO CESAR SALLES VASQUES
2016-10-28	AP01	DIRECTOR APPOINTED MR DANIEL ERNEST HENRI JULIEN
2016-10-28	AP01	DIRECTOR APPOINTED MRS LEIGH PATRICE RYAN
2016-10-26	AP01	DIRECTOR APPOINTED MR OLIVIER CLAUDE JEAN RIGAUDY
2016-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DENNIS DRACUP
2016-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES BRUCATO
2016-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-10-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-10-04	RES13	Resolutions passed: Dirs authority re resolution re merger 16/09/2016 ADOPT ARTICLES
2016-10-04	RES01	ADOPT ARTICLES 16/09/2016
2016-09-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-01-12	LATEST SOC	12/01/16 STATEMENT OF CAPITAL;GBP 1054953.7
2016-01-12	AR01	08/01/16 ANNUAL RETURN FULL LIST
2015-10-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 1054953.7
2015-01-08	AR01	08/01/15 ANNUAL RETURN FULL LIST
2014-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-10	LATEST SOC	10/01/14 STATEMENT OF CAPITAL;GBP 1054953.7
2014-01-10	AR01	08/01/14 FULL LIST
2013-09-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-20	AR01	08/01/13 FULL LIST
2012-09-27	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL TEESDALE
2012-09-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUIS PROVENZANO
2012-01-11	AR01	08/01/12 FULL LIST
2011-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-03	AR01	08/01/11 FULL LIST
2010-10-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-26	AR01	08/01/10 FULL LIST
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOUIS F PROVENZANO / 08/01/2010
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOSEPH BRUCATO / 08/01/2010
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DENNIS DRACUP / 08/01/2010
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VANESSA EKE / 08/01/2010
2010-02-08	AUD	AUDITOR'S RESIGNATION
2009-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-05	363a	RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2009-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/2009 FROM 25TH FLOOR 40 BANK STREET CANARY WHARF LONDON E14 5NR
2009-02-05	190	LOCATION OF DEBENTURE REGISTER
2009-02-05	353	LOCATION OF REGISTER OF MEMBERS
2008-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-30	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JEFFREY CHARLES GRACE LOGGED FORM
2008-06-27	288a	SECRETARY APPOINTED PAUL JOHN STANTON TEESDALE
2008-03-26	363a	RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-11-28	363s	RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2007-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-10-10	363s	RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2007-10-04	287	REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 11-21 NORTHDOWN STREET LONDON N1 9BN
2007-04-14	288a	NEW DIRECTOR APPOINTED
2007-04-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-14	288a	NEW DIRECTOR APPOINTED
2007-04-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-14	288b	DIRECTOR RESIGNED
2006-11-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-03	288b	DIRECTOR RESIGNED
2006-02-23	288b	DIRECTOR RESIGNED
2006-02-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-10	288a	NEW DIRECTOR APPOINTED
2006-02-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-01	288a	NEW DIRECTOR APPOINTED
2006-02-01	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-01	288a	NEW DIRECTOR APPOINTED
2006-02-01	288a	NEW DIRECTOR APPOINTED
2005-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-09	363s	RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2005-01-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-21	RES13	DIR APP 09/12/04
2004-12-21	288a	NEW DIRECTOR APPOINTED
2004-07-26	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-06	288b	DIRECTOR RESIGNED
2004-07-06	288a	NEW SECRETARY APPOINTED
2004-07-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-06	288b	DIRECTOR RESIGNED
2004-04-28	363s	RETURN MADE UP TO 08/01/04; CHANGE OF MEMBERS
2003-11-29	RES12	VARYING SHARE RIGHTS AND NAMES
2003-11-29	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-24	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to COMMUNICANDUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against COMMUNICANDUM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2003-09-03	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
COMPOSITE GUARANTEE AND DEBENTURE	2003-08-19	Satisfied	ISIS EQUITY PARTNERS PLC (THE "TRUSTEE")
DEBENTURE	1999-04-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMMUNICANDUM LIMITED

Intangible Assets

Patents

We have not found any records of COMMUNICANDUM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COMMUNICANDUM LIMITED

Trademarks

We have not found any records of COMMUNICANDUM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMMUNICANDUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COMMUNICANDUM LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where COMMUNICANDUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COMMUNICANDUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COMMUNICANDUM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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