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Home > England & Wales Companies > COURTEL COMMUNICATIONS LIMITED
Company Information for

COURTEL COMMUNICATIONS LIMITED

9 HIGH STREET, EGHAM, SURREY, TW20 9EA,
Company Registration Number
03725998
Private Limited Company
Active

Company Overview

About Courtel Communications Ltd
COURTEL COMMUNICATIONS LIMITED was founded on 1999-03-03 and has its registered office in Egham. The organisation's status is listed as "Active". Courtel Communications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COURTEL COMMUNICATIONS LIMITED
 
Legal Registered Office
9 HIGH STREET
EGHAM
SURREY
TW20 9EA
Other companies in TW20
 
Filing Information
Company Number 03725998
Company ID Number 03725998
Date formed 1999-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB720643755  
Last Datalog update: 2024-11-05 16:21:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COURTEL COMMUNICATIONS LIMITED
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Companies with same name COURTEL COMMUNICATIONS LIMITED
The following companies were found which have the same name as COURTEL COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COURTEL COMMUNICATIONS INC. 42 TIFFANY CRESCENT KANATA Ontario K2K1W2 Dissolved Company formed on the 1985-02-06

Company Officers of COURTEL COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
PETER WILLIAM HARRADINE MASON
 Company Secretary 1999-03-11
GEORGE JUSTIN PETER CADBURY
 Director 1999-03-11
PETER WILLIAM HARRADINE MASON
 Director 1999-03-11
JOHN BERNARD RANDALL
 Director 2000-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
NATHAN CLIFFORD GIBSON
 Director 2000-05-29 2003-06-30
TJG SECRETARIES LIMITED
 Company Secretary 1999-03-03 1999-03-11
HUNTSMOOR LIMITED
 Nominated Director 1999-03-03 1999-03-11
HUNTSMOOR NOMINEES LIMITED
 Nominated Director 1999-03-03 1999-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILLIAM HARRADINE MASON SIMPLEACTIVE LIMITED Company Secretary 1994-07-26 CURRENT 1994-07-26 Dissolved 2015-05-26
PETER WILLIAM HARRADINE MASON SWAN HOUSE INVESTMENT HOLDINGS LIMITED Company Secretary 1993-07-19 CURRENT 1993-06-07 Dissolved 2015-05-26
PETER WILLIAM HARRADINE MASON DATA BROADCASTING INTERNATIONAL LIMITED Company Secretary 1993-07-19 CURRENT 1985-06-05 Dissolved 2015-06-23
GEORGE JUSTIN PETER CADBURY NATURAL GRILL COMPANY LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
GEORGE JUSTIN PETER CADBURY 37 SLOANE GARDENS MANAGEMENT COMPANY LIMITED Director 2000-02-03 CURRENT 1998-05-19 Active
GEORGE JUSTIN PETER CADBURY ACTIVE FOOD SYSTEMS LIMITED Director 1999-12-20 CURRENT 1999-12-20 Active
GEORGE JUSTIN PETER CADBURY SIMPLEACTIVE LIMITED Director 1994-07-26 CURRENT 1994-07-26 Dissolved 2015-05-26
GEORGE JUSTIN PETER CADBURY DATA BROADCASTING INTERNATIONAL LIMITED Director 1993-07-19 CURRENT 1985-06-05 Dissolved 2015-06-23
GEORGE JUSTIN PETER CADBURY SWAN HOUSE INVESTMENT HOLDINGS LIMITED Director 1993-07-06 CURRENT 1993-06-07 Dissolved 2015-05-26
GEORGE JUSTIN PETER CADBURY THE DOUGLAS BADER FOUNDATION Director 1992-02-21 CURRENT 1988-08-23 Active
PETER WILLIAM HARRADINE MASON SHENTON INTERNATIONAL BONDS PLC Director 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off
PETER WILLIAM HARRADINE MASON LONG MEAD HANTS LTD Director 2014-12-19 CURRENT 2014-12-19 Dissolved 2016-05-31
PETER WILLIAM HARRADINE MASON 4 YOUTH Director 2010-10-21 CURRENT 1998-09-11 Active - Proposal to Strike off
PETER WILLIAM HARRADINE MASON SIMPLEACTIVE LIMITED Director 1994-07-26 CURRENT 1994-07-26 Dissolved 2015-05-26
PETER WILLIAM HARRADINE MASON DATA BROADCASTING INTERNATIONAL LIMITED Director 1993-07-19 CURRENT 1985-06-05 Dissolved 2015-06-23
PETER WILLIAM HARRADINE MASON SWAN HOUSE INVESTMENT HOLDINGS LIMITED Director 1993-07-06 CURRENT 1993-06-07 Dissolved 2015-05-26

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.

DateDocument TypeDocument Description
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-06CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-09-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-10-1031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CH01Director's details changed for Mr Peter William Harradine Mason on 2022-03-05
2022-03-16CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER WILLIAM HARRADINE MASON on 2022-03-05
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-10-25AAMDAmended account full exemption
2021-09-02PSC04Change of details for Mr John Bernard Randall as a person with significant control on 2021-09-02
2021-09-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-10-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-10-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-08-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-08AR0103/03/16 ANNUAL RETURN FULL LIST
2015-08-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-23AR0103/03/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-18AR0103/03/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0103/03/13 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0103/03/12 ANNUAL RETURN FULL LIST
2012-02-07CH01Director's details changed for John Bernard Randall on 2011-04-01
2011-08-02AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-15AR0103/03/11 ANNUAL RETURN FULL LIST
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/11 FROM Allen House Station Road Egham Surrey TW20 9NT
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-19AR0103/03/10 ANNUAL RETURN FULL LIST
2009-11-07CH01Director's details changed for John Bernard Randall on 2009-11-02
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-19363aReturn made up to 03/03/09; full list of members
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-18363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-21363sRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-10363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-21363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-09363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-08288bDIRECTOR RESIGNED
2003-03-18363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-05363sRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-27363sRETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2000-10-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-11288aNEW DIRECTOR APPOINTED
2000-07-1188(2)RAD 06/07/00--------- £ SI 350@1=350 £ IC 650/1000
2000-07-03288aNEW DIRECTOR APPOINTED
2000-05-08363sRETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
2000-04-10225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-04-23WRES01ADOPT MEM AND ARTS 07/04/99
1999-04-02288bSECRETARY RESIGNED
1999-04-02288aNEW DIRECTOR APPOINTED
1999-04-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-23287REGISTERED OFFICE CHANGED ON 23/03/99 FROM: 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX
1999-03-23288bDIRECTOR RESIGNED
1999-03-23288bDIRECTOR RESIGNED
1999-03-22(W)ELRESS386 DIS APP AUDS 11/03/99
1999-03-22(W)ELRESS366A DISP HOLDING AGM 11/03/99
1999-03-2288(2)RAD 15/03/99--------- £ SI 649@1=649 £ IC 1/650
1999-03-22(W)ELRESS252 DISP LAYING ACC 11/03/99
1999-03-11CERTNMCOMPANY NAME CHANGED LAW 1035 LIMITED CERTIFICATE ISSUED ON 11/03/99
1999-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COURTEL COMMUNICATIONS 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 COURTEL COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COURTEL COMMUNICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
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
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 COURTEL COMMUNICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of COURTEL COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names

COURTEL COMMUNICATIONS LIMITED owns 1 domain names.

courtel.co.uk  

Trademarks
We have not found any records of COURTEL COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COURTEL COMMUNICATIONS 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 (63990 - Other information service activities n.e.c.) as COURTEL COMMUNICATIONS LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where COURTEL COMMUNICATIONS 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 COURTEL COMMUNICATIONS 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 COURTEL COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW20 9EA