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Company Information for CENTRAL COMMUNICATIONS GROUP LIMITED
VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN,
|
Company Registration Number
 04625248 Private Limited Company
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Company Overview
About Central Communications Group Ltd
CENTRAL COMMUNICATIONS GROUP LIMITED was founded on 2002-12-24 and has its registered office in Newbury. The organisation's status is listed as "Active". Central Communications Group 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
| Company Name | ||
|---|---|---|
| CENTRAL COMMUNICATIONS GROUP LIMITED | ||
| Legal Registered Office | ||
| VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN Other companies in RG14 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04625248 | |
|---|---|---|
| Company ID Number | 04625248 | |
| Date formed | 2002-12-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 24/12/2015 | |
| Return next due | 21/01/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-01-09 10:33:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL COMMUNICATIONS GROUP LIMITED
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Companies with same name CENTRAL COMMUNICATIONS GROUP LIMITED
The following companies were found which have the same name as CENTRAL COMMUNICATIONS GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CENTRAL COMMUNICATIONS GROUP INCORPORATED | Michigan | UNKNOWN |
Company Officers of CENTRAL COMMUNICATIONS GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VODAFONE CORPORATE SECRETARIES LIMITED |
||
DAVID NIGEL EVANS |
||
DIANE JOSEPHINE MCINTYRE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOANNE SARAH FINCH |
Director | ||
PATRICK JOHN BEACHIM DAWE-LANE |
Company Secretary | ||
MARTIN JOHN PURKESS |
Director | ||
PETER JOHN ANTHONY KELLY |
Director | ||
RICHARD WOLFGANG HENRY SCHA*FER |
Director | ||
NICHOLAS CHRISTOPHER JOHN BRAGG |
Director | ||
BRIAN ATHOL HARRIS |
Director | ||
MICHAEL GRAEME STUART CAMERON |
Director | ||
ANDREW DAVID MCDOUGALL |
Director | ||
CURTIS DANIEL HOPKINS |
Director | ||
MICHAEL GRAEME STUART CAMERON |
Company Secretary | ||
DAVID WILLIAM MCDOUGALL |
Director | ||
ANDREW DAVID MCDOUGALL |
Company Secretary | ||
MARK ADAMS |
Company Secretary | ||
MARK ADAMS |
Director | ||
PAUL ROBERT DAVIES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VODAFONE MOBILE COMMUNICATIONS LIMITED | Company Secretary | 2017-03-13 | CURRENT | 2000-03-08 | Active - Proposal to Strike off | |
| VODAFONE NOMINEES LIMITED | Company Secretary | 2017-03-13 | CURRENT | 1974-05-29 | Active | |
| VODAFONE GROUP SERVICES LIMITED | Company Secretary | 2015-11-24 | CURRENT | 1999-07-07 | Active | |
| VODAFONE-CENTRAL LIMITED | Company Secretary | 2014-09-08 | CURRENT | 1985-05-14 | Active - Proposal to Strike off | |
| CABLE & WIRELESS WORLDWIDE FOUNDATION | Company Secretary | 2014-08-18 | CURRENT | 2011-06-15 | Dissolved 2017-07-11 | |
| THE OLD TELECOM SALES CO. LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1988-01-14 | Active - Proposal to Strike off | |
| CENTRAL TELECOM (NORTHERN) LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1988-01-14 | Active - Proposal to Strike off | |
| OXYGEN SOLUTIONS LTD | Company Secretary | 2014-08-18 | CURRENT | 1989-07-18 | Active - Proposal to Strike off | |
| TELECOMMUNICATIONS EUROPE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1989-12-04 | Active - Proposal to Strike off | |
| MOBILE PHONE CENTRE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
| CT NETWORKS LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2000-11-06 | Active - Proposal to Strike off | |
| HOW2 TELECOM LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
| VODAFONE HIRE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1994-06-08 | Active - Proposal to Strike off | |
| VODAFONE (SCOTLAND) LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1996-11-29 | Active | |
| P.C.P. (NORTH WEST) LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
| PINNACLE CELLULAR GROUP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1990-03-09 | Active | |
| PINNACLE CELLULAR LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1990-09-07 | Active - Proposal to Strike off | |
| PEOPLES PHONE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1988-05-27 | Active - Proposal to Strike off | |
| VODAFONE M.C. MOBILE SERVICES LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1979-10-30 | Active - Proposal to Strike off | |
| VODAFONE MULTIMEDIA LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1984-02-28 | Dissolved 2018-09-11 | |
| C.S.P. SOLUTIONS LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1997-06-26 | Active - Proposal to Strike off | |
| VODAFONE PANAFON UK | Company Secretary | 2014-08-14 | CURRENT | 2007-07-27 | Active - Proposal to Strike off | |
| VODAFONE 5 UK | Company Secretary | 2014-08-14 | CURRENT | 1994-08-19 | Active - Proposal to Strike off | |
| VODAFONE OCEANIA LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2000-04-14 | Active | |
| VODAFONE CONSOLIDATED HOLDINGS LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2006-03-23 | Active | |
| VODAFONE FINANCE LUXEMBOURG LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
| VODAFONE EUROPE UK | Company Secretary | 2014-08-14 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
| VODAFONE INVESTMENT UK | Company Secretary | 2014-08-14 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
| VODAFONE 4 UK | Company Secretary | 2014-08-14 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
| VODAFONE FINANCE MANAGEMENT | Company Secretary | 2014-08-14 | CURRENT | 1987-06-09 | Active | |
| VODAFONE 6 UK | Company Secretary | 2013-12-10 | CURRENT | 2013-12-10 | Active - Proposal to Strike off | |
| VODAFONE VENTURES LIMITED | Company Secretary | 2013-04-11 | CURRENT | 2000-06-08 | Active | |
| T.W. TELECOM LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1985-12-13 | Active - Proposal to Strike off | |
| ERUDITE SYSTEMS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2000-03-16 | Active - Proposal to Strike off | |
| CELLULAR OPERATIONS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1996-07-30 | Active - Proposal to Strike off | |
| CELLOPS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2000-03-08 | Active - Proposal to Strike off | |
| TALKLAND AIRTIME SERVICES LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1994-09-23 | Active - Proposal to Strike off | |
| VODAFONE GROUP SHARE TRUSTEE LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1998-02-06 | Active | |
| VODAFONE DC PENSION TRUSTEE COMPANY LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2004-06-14 | Active | |
| VODAFONE 5 LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2008-09-03 | Active - Proposal to Strike off | |
| ACORN COMMUNICATIONS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1977-06-15 | Active - Proposal to Strike off | |
| ASTEC COMMUNICATIONS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1986-05-28 | Active - Proposal to Strike off | |
| GENERAL MOBILE CORPORATION LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1991-02-26 | Active - Proposal to Strike off | |
| GLOBAL CELLULAR RENTAL LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1995-01-30 | Active - Proposal to Strike off | |
| DATAROAM LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1999-02-15 | Active | |
| ASPECTIVE LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1999-10-27 | Active - Proposal to Strike off | |
| PTI TELECOM LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2002-02-08 | Active - Proposal to Strike off | |
| VODAFONE UK LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1988-03-07 | Active | |
| VODAFONE GROUP PENSION TRUSTEE LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1988-08-19 | Active | |
| VODAFONE GROUP (DIRECTORS) TRUSTEE LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1988-08-22 | Active | |
| TALKLAND INTERNATIONAL LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1989-03-01 | Active - Proposal to Strike off | |
| VODAFONE RETAIL LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1983-10-07 | Active - Proposal to Strike off | |
| TALKLAND COMMUNICATIONS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1985-02-14 | Active - Proposal to Strike off | |
| TERNHILL COMMUNICATIONS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1996-08-12 | Active - Proposal to Strike off | |
| CABLE & WIRELESS WORLDWIDE SERVICES LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2008-11-13 | Dissolved 2017-08-22 | |
| M L INTEGRATION LIMITED | Company Secretary | 2012-08-24 | CURRENT | 1987-02-23 | Active - Proposal to Strike off | |
| T3 TELECOMMUNICATIONS LIMITED | Company Secretary | 2012-08-24 | CURRENT | 1998-11-02 | Active - Proposal to Strike off | |
| ENERGIS LOCAL ACCESS LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2000-08-10 | Dissolved 2017-09-12 | |
| ENERGIS HOLDINGS LIMITED | Company Secretary | 2012-08-24 | CURRENT | 1998-10-14 | Active - Proposal to Strike off | |
| CHELYS LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2002-05-09 | Dissolved 2017-11-14 | |
| CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2009-03-26 | Dissolved 2017-11-14 | |
| ENERGIS MANAGEMENT LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2000-08-10 | Dissolved 2017-09-26 | |
| CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED | Company Secretary | 2012-08-24 | CURRENT | 1986-11-05 | Active | |
| TALKMOBILE LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2001-02-06 | Active | |
| QUICKCOMM UK LIMITED | Company Secretary | 2010-10-07 | CURRENT | 2009-02-10 | Dissolved 2016-04-19 | |
| RIAN MOBILE LIMITED | Company Secretary | 2010-10-07 | CURRENT | 2007-05-03 | Active | |
| GENERATION TELECOM LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-12-27 | Active - Proposal to Strike off | |
| MOBILES 4 BUSINESS.COM LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2001-10-16 | Active - Proposal to Strike off | |
| VODAFONE BUSINESS SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2001-11-13 | Active - Proposal to Strike off | |
| SINGLEPOINT (4U) LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-03-03 | Active - Proposal to Strike off | |
| F M ASSOCIATES (UK) LTD | Company Secretary | 2009-03-31 | CURRENT | 2005-09-12 | Active - Proposal to Strike off | |
| VODAFONE GROUP SERVICES NO.2 LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1989-04-05 | Active | |
| VODAFONE SPECIALIST COMMUNICATIONS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-01-15 | Active - Proposal to Strike off | |
| VODAFONE INTERNATIONAL OPERATIONS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-03-09 | Active | |
| VODAFONE INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-03-09 | Active - Proposal to Strike off | |
| VODAFONE OVERSEAS HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-04-15 | Active - Proposal to Strike off | |
| TOWNLEY COMMUNICATIONS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-04-22 | Active - Proposal to Strike off | |
| VODAFONE SATELLITE SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-11-26 | Active - Proposal to Strike off | |
| VODAFONE FINANCE LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1995-03-14 | Active | |
| VODAFONE WORLDWIDE HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1996-12-18 | Active - Proposal to Strike off | |
| VODAFONE RETAIL (HOLDINGS) LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1997-06-05 | Active | |
| VODAFONE INTERMEDIATE ENTERPRISES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1999-11-01 | Active - Proposal to Strike off | |
| THE CONNECTION MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-01-04 | Active | |
| VODAFONE FINANCE UK LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-02-04 | Active - Proposal to Strike off | |
| VODAPHONE LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-03-31 | Active | |
| VODAFONE MOBILE NETWORK LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-03-31 | Active | |
| VODAFONE FINANCIAL OPERATIONS | Company Secretary | 2009-03-31 | CURRENT | 2000-06-13 | Active - Proposal to Strike off | |
| VIZZAVI LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-06-14 | Active - Proposal to Strike off | |
| VODAFONE EURO HEDGING TWO | Company Secretary | 2009-03-31 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
| VODAFONE GLOBAL CONTENT SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
| VODAFONE UK CONTENT SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
| VODAFONE 2. | Company Secretary | 2009-03-31 | CURRENT | 2000-10-04 | Active | |
| PT NETWORK SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-10-10 | Active - Proposal to Strike off | |
| VODAFONE (NEW ZEALAND) HEDGING LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2001-02-12 | Active - Proposal to Strike off | |
| VODAFONE YEN FINANCE LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2002-02-13 | Active - Proposal to Strike off | |
| SINGLEPOINT PAYMENT SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2002-09-19 | Dissolved 2018-09-11 | |
| VODAFONE AMERICAS 4 | Company Secretary | 2009-03-31 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
| VODAFONE (NI) LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1989-08-29 | Active - Proposal to Strike off | |
| PROJECT TELECOM HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1999-12-10 | Active | |
| VODAFONE UK INVESTMENTS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1966-03-23 | Active - Proposal to Strike off | |
| VODAFONE BUSINESS SOLUTIONS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
| VODAFONE MOBILE ENTERPRISES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1989-04-18 | Active - Proposal to Strike off | |
| VODATA LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1990-05-15 | Active - Proposal to Strike off | |
| VODAFONE INVESTMENTS AUSTRALIA LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1986-04-18 | Active - Proposal to Strike off | |
| VODAFONE MOBILE COMMERCE LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1989-02-17 | Active - Proposal to Strike off | |
| VODAFONE CELLULAR LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1967-01-20 | Active - Proposal to Strike off | |
| VODAFONE INVESTMENTS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1980-11-27 | Active | |
| VODA LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1984-09-12 | Active - Proposal to Strike off | |
| VODAFONE DISTRIBUTION HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1997-04-21 | Active | |
| UK TELECOMMUNICATION INCOME PROPCO LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-01-04 | Active | |
| VODAFONE EUROPEAN INVESTMENTS | Company Secretary | 2009-03-31 | CURRENT | 2000-03-31 | Active | |
| VODAFONE EUROPEAN PORTAL LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-04-14 | Active - Proposal to Strike off | |
| VODAFONE PARTNER SERVICES LIMITED | Company Secretary | 2009-03-26 | CURRENT | 2000-06-12 | Active | |
| VODAFONE MARKETING UK | Company Secretary | 2009-03-25 | CURRENT | 2009-03-25 | Active - Proposal to Strike off | |
| VODAFONE IP LICENSING LIMITED | Company Secretary | 2009-03-13 | CURRENT | 2009-03-13 | Active | |
| VODAFONE SALES & SERVICES LIMITED | Company Secretary | 2009-03-11 | CURRENT | 2009-03-11 | Active | |
| FLEXPHONE LIMITED | Company Secretary | 2007-05-29 | CURRENT | 2003-10-31 | Active - Proposal to Strike off | |
| ISIS TELECOMMUNICATIONS MANAGEMENT LIMITED | Company Secretary | 2006-11-08 | CURRENT | 1998-10-06 | Active | |
| VODAPAGE LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1964-03-11 | Dissolved 2014-12-02 | |
| AAA (UK) LTD | Company Secretary | 2004-08-01 | CURRENT | 1990-03-22 | Active - Proposal to Strike off | |
| AAA (MCR) LTD | Company Secretary | 2004-08-01 | CURRENT | 1993-03-04 | Active - Proposal to Strike off | |
| VODACALL LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1994-12-14 | Active - Proposal to Strike off | |
| AAA (EURO) LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1995-05-12 | Active - Proposal to Strike off | |
| UNIQUEAIR LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1985-02-12 | Dissolved 2018-09-11 | |
| WOODEND GROUP LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1992-10-28 | Active - Proposal to Strike off | |
| EMTEL EUROPE LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1991-02-04 | Active | |
| TALKLAND MIDLANDS LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1995-08-09 | Active - Proposal to Strike off | |
| VODAFONE CONNECT 2 LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1996-07-24 | Active - Proposal to Strike off | |
| VODAFONE CENTRAL SERVICES LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1999-04-13 | Active - Proposal to Strike off | |
| WOODEND COMMUNICATIONS LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1984-09-04 | Active - Proposal to Strike off | |
| WOODEND CELLULAR LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1985-05-07 | Active - Proposal to Strike off | |
| WOODEND HOLDINGS LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1990-11-08 | Active - Proposal to Strike off | |
| VODAFONE CORPORATE LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1984-01-25 | Active | |
| VODAFONE CONNECT LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1988-03-01 | Active - Proposal to Strike off | |
| NAT COMM AIR LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1988-10-17 | Active - Proposal to Strike off | |
| VODAFONE LEASING LIMITED | Company Secretary | 2001-04-19 | CURRENT | 2001-04-19 | Dissolved 2018-09-11 | |
| VODAFONE HOLDINGS LUXEMBOURG LIMITED | Company Secretary | 2001-04-18 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
| VODAFONE BENELUX LIMITED | Company Secretary | 2001-04-18 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
| VODAFONE OVERSEAS FINANCE LIMITED | Company Secretary | 2001-04-04 | CURRENT | 2001-03-02 | Active | |
| THE CONNECTION MANAGEMENT COMPANY LIMITED | Director | 2016-11-25 | CURRENT | 2000-01-04 | Active | |
| TALKMOBILE LIMITED | Director | 2015-02-16 | CURRENT | 2001-02-06 | Active | |
| CELLULAR OPERATIONS LIMITED | Director | 2013-08-30 | CURRENT | 1996-07-30 | Active - Proposal to Strike off | |
| T.W. TELECOM LIMITED | Director | 2013-07-30 | CURRENT | 1985-12-13 | Active - Proposal to Strike off | |
| THE OLD TELECOM SALES CO. LIMITED | Director | 2013-07-30 | CURRENT | 1988-01-14 | Active - Proposal to Strike off | |
| CENTRAL TELECOM (NORTHERN) LIMITED | Director | 2013-07-30 | CURRENT | 1988-01-14 | Active - Proposal to Strike off | |
| OXYGEN SOLUTIONS LTD | Director | 2013-07-30 | CURRENT | 1989-07-18 | Active - Proposal to Strike off | |
| TELECOMMUNICATIONS EUROPE LIMITED | Director | 2013-07-30 | CURRENT | 1989-12-04 | Active - Proposal to Strike off | |
| MOBILE PHONE CENTRE LIMITED | Director | 2013-07-30 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
| AAA (UK) LTD | Director | 2013-07-30 | CURRENT | 1990-03-22 | Active - Proposal to Strike off | |
| AAA (MCR) LTD | Director | 2013-07-30 | CURRENT | 1993-03-04 | Active - Proposal to Strike off | |
| ERUDITE SYSTEMS LIMITED | Director | 2013-07-30 | CURRENT | 2000-03-16 | Active - Proposal to Strike off | |
| CT NETWORKS LIMITED | Director | 2013-07-30 | CURRENT | 2000-11-06 | Active - Proposal to Strike off | |
| GENERATION TELECOM LIMITED | Director | 2013-07-30 | CURRENT | 2000-12-27 | Active - Proposal to Strike off | |
| MOBILES 4 BUSINESS.COM LIMITED | Director | 2013-07-30 | CURRENT | 2001-10-16 | Active - Proposal to Strike off | |
| VODAFONE BUSINESS SERVICES LIMITED | Director | 2013-07-30 | CURRENT | 2001-11-13 | Active - Proposal to Strike off | |
| HOW2 TELECOM LIMITED | Director | 2013-07-30 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
| SINGLEPOINT (4U) LIMITED | Director | 2013-07-30 | CURRENT | 1993-03-03 | Active - Proposal to Strike off | |
| WOODEND GROUP LIMITED | Director | 2013-07-30 | CURRENT | 1992-10-28 | Active - Proposal to Strike off | |
| EMTEL EUROPE LIMITED | Director | 2013-07-30 | CURRENT | 1991-02-04 | Active | |
| CELLOPS LIMITED | Director | 2013-07-30 | CURRENT | 2000-03-08 | Active - Proposal to Strike off | |
| F M ASSOCIATES (UK) LTD | Director | 2013-07-30 | CURRENT | 2005-09-12 | Active - Proposal to Strike off | |
| VODAFONE SPECIALIST COMMUNICATIONS LIMITED | Director | 2013-07-30 | CURRENT | 1993-01-15 | Active - Proposal to Strike off | |
| TOWNLEY COMMUNICATIONS LIMITED | Director | 2013-07-30 | CURRENT | 1993-04-22 | Active - Proposal to Strike off | |
| VODAFONE SATELLITE SERVICES LIMITED | Director | 2013-07-30 | CURRENT | 1993-11-26 | Active - Proposal to Strike off | |
| VODAFONE HIRE LIMITED | Director | 2013-07-30 | CURRENT | 1994-06-08 | Active - Proposal to Strike off | |
| TALKLAND AIRTIME SERVICES LIMITED | Director | 2013-07-30 | CURRENT | 1994-09-23 | Active - Proposal to Strike off | |
| VODACALL LIMITED | Director | 2013-07-30 | CURRENT | 1994-12-14 | Active - Proposal to Strike off | |
| TALKLAND MIDLANDS LIMITED | Director | 2013-07-30 | CURRENT | 1995-08-09 | Active - Proposal to Strike off | |
| VODAFONE CONNECT 2 LIMITED | Director | 2013-07-30 | CURRENT | 1996-07-24 | Active - Proposal to Strike off | |
| VODAFONE RETAIL (HOLDINGS) LIMITED | Director | 2013-07-30 | CURRENT | 1997-06-05 | Active | |
| VODAFONE CENTRAL SERVICES LIMITED | Director | 2013-07-30 | CURRENT | 1999-04-13 | Active - Proposal to Strike off | |
| VODAFONE PARTNER SERVICES LIMITED | Director | 2013-07-30 | CURRENT | 2000-06-12 | Active | |
| VIZZAVI LIMITED | Director | 2013-07-30 | CURRENT | 2000-06-14 | Active - Proposal to Strike off | |
| VODAFONE UK CONTENT SERVICES LIMITED | Director | 2013-07-30 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
| PT NETWORK SERVICES LIMITED | Director | 2013-07-30 | CURRENT | 2000-10-10 | Active - Proposal to Strike off | |
| SINGLEPOINT PAYMENT SERVICES LIMITED | Director | 2013-07-30 | CURRENT | 2002-09-19 | Dissolved 2018-09-11 | |
| VODAFONE (NI) LIMITED | Director | 2013-07-30 | CURRENT | 1989-08-29 | Active - Proposal to Strike off | |
| WOODEND COMMUNICATIONS LIMITED | Director | 2013-07-30 | CURRENT | 1984-09-04 | Active - Proposal to Strike off | |
| WOODEND CELLULAR LIMITED | Director | 2013-07-30 | CURRENT | 1985-05-07 | Active - Proposal to Strike off | |
| WOODEND HOLDINGS LIMITED | Director | 2013-07-30 | CURRENT | 1990-11-08 | Active - Proposal to Strike off | |
| VODAFONE (SCOTLAND) LIMITED | Director | 2013-07-30 | CURRENT | 1996-11-29 | Active | |
| ACORN COMMUNICATIONS LIMITED | Director | 2013-07-30 | CURRENT | 1977-06-15 | Active - Proposal to Strike off | |
| ASTEC COMMUNICATIONS LIMITED | Director | 2013-07-30 | CURRENT | 1986-05-28 | Active - Proposal to Strike off | |
| P.C.P. (NORTH WEST) LIMITED | Director | 2013-07-30 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
| GLOBAL CELLULAR RENTAL LIMITED | Director | 2013-07-30 | CURRENT | 1995-01-30 | Active - Proposal to Strike off | |
| AAA (EURO) LIMITED | Director | 2013-07-30 | CURRENT | 1995-05-12 | Active - Proposal to Strike off | |
| DATAROAM LIMITED | Director | 2013-07-30 | CURRENT | 1999-02-15 | Active | |
| ASPECTIVE LIMITED | Director | 2013-07-30 | CURRENT | 1999-10-27 | Active - Proposal to Strike off | |
| PROJECT TELECOM HOLDINGS LIMITED | Director | 2013-07-30 | CURRENT | 1999-12-10 | Active | |
| PTI TELECOM LIMITED | Director | 2013-07-30 | CURRENT | 2002-02-08 | Active - Proposal to Strike off | |
| FLEXPHONE LIMITED | Director | 2013-07-30 | CURRENT | 2003-10-31 | Active - Proposal to Strike off | |
| PINNACLE CELLULAR GROUP LIMITED | Director | 2013-07-30 | CURRENT | 1990-03-09 | Active | |
| PINNACLE CELLULAR LIMITED | Director | 2013-07-30 | CURRENT | 1990-09-07 | Active - Proposal to Strike off | |
| VODAFONE UK INVESTMENTS LIMITED | Director | 2013-07-30 | CURRENT | 1966-03-23 | Active - Proposal to Strike off | |
| VODAFONE BUSINESS SOLUTIONS LIMITED | Director | 2013-07-30 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
| VODAFONE CORPORATE LIMITED | Director | 2013-07-30 | CURRENT | 1984-01-25 | Active | |
| VODAFONE CONNECT LIMITED | Director | 2013-07-30 | CURRENT | 1988-03-01 | Active - Proposal to Strike off | |
| PEOPLES PHONE LIMITED | Director | 2013-07-30 | CURRENT | 1988-05-27 | Active - Proposal to Strike off | |
| NAT COMM AIR LIMITED | Director | 2013-07-30 | CURRENT | 1988-10-17 | Active - Proposal to Strike off | |
| VODAFONE MOBILE COMMERCE LIMITED | Director | 2013-07-30 | CURRENT | 1989-02-17 | Active - Proposal to Strike off | |
| VODAFONE M.C. MOBILE SERVICES LIMITED | Director | 2013-07-30 | CURRENT | 1979-10-30 | Active - Proposal to Strike off | |
| VODAFONE RETAIL LIMITED | Director | 2013-07-30 | CURRENT | 1983-10-07 | Active - Proposal to Strike off | |
| VODAFONE MULTIMEDIA LIMITED | Director | 2013-07-30 | CURRENT | 1984-02-28 | Dissolved 2018-09-11 | |
| TALKLAND COMMUNICATIONS LIMITED | Director | 2013-07-30 | CURRENT | 1985-02-14 | Active - Proposal to Strike off | |
| UNIQUEAIR LIMITED | Director | 2013-07-30 | CURRENT | 1985-02-12 | Dissolved 2018-09-11 | |
| VODAFONE-CENTRAL LIMITED | Director | 2013-07-30 | CURRENT | 1985-05-14 | Active - Proposal to Strike off | |
| TERNHILL COMMUNICATIONS LIMITED | Director | 2013-07-30 | CURRENT | 1996-08-12 | Active - Proposal to Strike off | |
| VODAFONE DISTRIBUTION HOLDINGS LIMITED | Director | 2013-07-30 | CURRENT | 1997-04-21 | Active | |
| C.S.P. SOLUTIONS LIMITED | Director | 2013-07-30 | CURRENT | 1997-06-26 | Active - Proposal to Strike off | |
| ISIS TELECOMMUNICATIONS MANAGEMENT LIMITED | Director | 2013-07-30 | CURRENT | 1998-10-06 | Active | |
| VODAFONE LEASING LIMITED | Director | 2013-07-30 | CURRENT | 2001-04-19 | Dissolved 2018-09-11 | |
| CELLULAR OPERATIONS LIMITED | Director | 2017-01-01 | CURRENT | 1996-07-30 | Active - Proposal to Strike off | |
| DBLM DEVELOPMENT LTD | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active - Proposal to Strike off | |
| TALKMOBILE LIMITED | Director | 2016-01-18 | CURRENT | 2001-02-06 | Active | |
| T.W. TELECOM LIMITED | Director | 2012-10-31 | CURRENT | 1985-12-13 | Active - Proposal to Strike off | |
| THE OLD TELECOM SALES CO. LIMITED | Director | 2012-10-31 | CURRENT | 1988-01-14 | Active - Proposal to Strike off | |
| CENTRAL TELECOM (NORTHERN) LIMITED | Director | 2012-10-31 | CURRENT | 1988-01-14 | Active - Proposal to Strike off | |
| OXYGEN SOLUTIONS LTD | Director | 2012-10-31 | CURRENT | 1989-07-18 | Active - Proposal to Strike off | |
| TELECOMMUNICATIONS EUROPE LIMITED | Director | 2012-10-31 | CURRENT | 1989-12-04 | Active - Proposal to Strike off | |
| MOBILE PHONE CENTRE LIMITED | Director | 2012-10-31 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
| AAA (UK) LTD | Director | 2012-10-31 | CURRENT | 1990-03-22 | Active - Proposal to Strike off | |
| AAA (MCR) LTD | Director | 2012-10-31 | CURRENT | 1993-03-04 | Active - Proposal to Strike off | |
| ERUDITE SYSTEMS LIMITED | Director | 2012-10-31 | CURRENT | 2000-03-16 | Active - Proposal to Strike off | |
| CT NETWORKS LIMITED | Director | 2012-10-31 | CURRENT | 2000-11-06 | Active - Proposal to Strike off | |
| GENERATION TELECOM LIMITED | Director | 2012-10-31 | CURRENT | 2000-12-27 | Active - Proposal to Strike off | |
| MOBILES 4 BUSINESS.COM LIMITED | Director | 2012-10-31 | CURRENT | 2001-10-16 | Active - Proposal to Strike off | |
| VODAFONE BUSINESS SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 2001-11-13 | Active - Proposal to Strike off | |
| HOW2 TELECOM LIMITED | Director | 2012-10-31 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
| SINGLEPOINT (4U) LIMITED | Director | 2012-10-31 | CURRENT | 1993-03-03 | Active - Proposal to Strike off | |
| WOODEND GROUP LIMITED | Director | 2012-10-31 | CURRENT | 1992-10-28 | Active - Proposal to Strike off | |
| EMTEL EUROPE LIMITED | Director | 2012-10-31 | CURRENT | 1991-02-04 | Active | |
| CELLOPS LIMITED | Director | 2012-10-31 | CURRENT | 2000-03-08 | Active - Proposal to Strike off | |
| F M ASSOCIATES (UK) LTD | Director | 2012-10-31 | CURRENT | 2005-09-12 | Active - Proposal to Strike off | |
| VODAFONE SPECIALIST COMMUNICATIONS LIMITED | Director | 2012-10-31 | CURRENT | 1993-01-15 | Active - Proposal to Strike off | |
| TOWNLEY COMMUNICATIONS LIMITED | Director | 2012-10-31 | CURRENT | 1993-04-22 | Active - Proposal to Strike off | |
| VODAFONE SATELLITE SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 1993-11-26 | Active - Proposal to Strike off | |
| VODAFONE HIRE LIMITED | Director | 2012-10-31 | CURRENT | 1994-06-08 | Active - Proposal to Strike off | |
| TALKLAND AIRTIME SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 1994-09-23 | Active - Proposal to Strike off | |
| VODACALL LIMITED | Director | 2012-10-31 | CURRENT | 1994-12-14 | Active - Proposal to Strike off | |
| TALKLAND MIDLANDS LIMITED | Director | 2012-10-31 | CURRENT | 1995-08-09 | Active - Proposal to Strike off | |
| VODAFONE CONNECT 2 LIMITED | Director | 2012-10-31 | CURRENT | 1996-07-24 | Active - Proposal to Strike off | |
| VODAFONE RETAIL (HOLDINGS) LIMITED | Director | 2012-10-31 | CURRENT | 1997-06-05 | Active | |
| VODAFONE CENTRAL SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 1999-04-13 | Active - Proposal to Strike off | |
| THE CONNECTION MANAGEMENT COMPANY LIMITED | Director | 2012-10-31 | CURRENT | 2000-01-04 | Active | |
| VODAFONE PARTNER SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 2000-06-12 | Active | |
| VIZZAVI LIMITED | Director | 2012-10-31 | CURRENT | 2000-06-14 | Active - Proposal to Strike off | |
| VODAFONE UK CONTENT SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
| PT NETWORK SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 2000-10-10 | Active - Proposal to Strike off | |
| SINGLEPOINT PAYMENT SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 2002-09-19 | Dissolved 2018-09-11 | |
| VODAFONE (NI) LIMITED | Director | 2012-10-31 | CURRENT | 1989-08-29 | Active - Proposal to Strike off | |
| WOODEND COMMUNICATIONS LIMITED | Director | 2012-10-31 | CURRENT | 1984-09-04 | Active - Proposal to Strike off | |
| WOODEND CELLULAR LIMITED | Director | 2012-10-31 | CURRENT | 1985-05-07 | Active - Proposal to Strike off | |
| WOODEND HOLDINGS LIMITED | Director | 2012-10-31 | CURRENT | 1990-11-08 | Active - Proposal to Strike off | |
| VODAFONE (SCOTLAND) LIMITED | Director | 2012-10-31 | CURRENT | 1996-11-29 | Active | |
| ACORN COMMUNICATIONS LIMITED | Director | 2012-10-31 | CURRENT | 1977-06-15 | Active - Proposal to Strike off | |
| ASTEC COMMUNICATIONS LIMITED | Director | 2012-10-31 | CURRENT | 1986-05-28 | Active - Proposal to Strike off | |
| P.C.P. (NORTH WEST) LIMITED | Director | 2012-10-31 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
| GLOBAL CELLULAR RENTAL LIMITED | Director | 2012-10-31 | CURRENT | 1995-01-30 | Active - Proposal to Strike off | |
| AAA (EURO) LIMITED | Director | 2012-10-31 | CURRENT | 1995-05-12 | Active - Proposal to Strike off | |
| DATAROAM LIMITED | Director | 2012-10-31 | CURRENT | 1999-02-15 | Active | |
| ASPECTIVE LIMITED | Director | 2012-10-31 | CURRENT | 1999-10-27 | Active - Proposal to Strike off | |
| PROJECT TELECOM HOLDINGS LIMITED | Director | 2012-10-31 | CURRENT | 1999-12-10 | Active | |
| PTI TELECOM LIMITED | Director | 2012-10-31 | CURRENT | 2002-02-08 | Active - Proposal to Strike off | |
| FLEXPHONE LIMITED | Director | 2012-10-31 | CURRENT | 2003-10-31 | Active - Proposal to Strike off | |
| PINNACLE CELLULAR GROUP LIMITED | Director | 2012-10-31 | CURRENT | 1990-03-09 | Active | |
| PINNACLE CELLULAR LIMITED | Director | 2012-10-31 | CURRENT | 1990-09-07 | Active - Proposal to Strike off | |
| VODAFONE UK INVESTMENTS LIMITED | Director | 2012-10-31 | CURRENT | 1966-03-23 | Active - Proposal to Strike off | |
| VODAFONE BUSINESS SOLUTIONS LIMITED | Director | 2012-10-31 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
| VODAFONE CORPORATE LIMITED | Director | 2012-10-31 | CURRENT | 1984-01-25 | Active | |
| VODAFONE CONNECT LIMITED | Director | 2012-10-31 | CURRENT | 1988-03-01 | Active - Proposal to Strike off | |
| PEOPLES PHONE LIMITED | Director | 2012-10-31 | CURRENT | 1988-05-27 | Active - Proposal to Strike off | |
| NAT COMM AIR LIMITED | Director | 2012-10-31 | CURRENT | 1988-10-17 | Active - Proposal to Strike off | |
| VODAFONE MOBILE COMMERCE LIMITED | Director | 2012-10-31 | CURRENT | 1989-02-17 | Active - Proposal to Strike off | |
| VODAFONE M.C. MOBILE SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 1979-10-30 | Active - Proposal to Strike off | |
| VODAFONE RETAIL LIMITED | Director | 2012-10-31 | CURRENT | 1983-10-07 | Active - Proposal to Strike off | |
| VODAFONE MULTIMEDIA LIMITED | Director | 2012-10-31 | CURRENT | 1984-02-28 | Dissolved 2018-09-11 | |
| TALKLAND COMMUNICATIONS LIMITED | Director | 2012-10-31 | CURRENT | 1985-02-14 | Active - Proposal to Strike off | |
| UNIQUEAIR LIMITED | Director | 2012-10-31 | CURRENT | 1985-02-12 | Dissolved 2018-09-11 | |
| VODAFONE-CENTRAL LIMITED | Director | 2012-10-31 | CURRENT | 1985-05-14 | Active - Proposal to Strike off | |
| TERNHILL COMMUNICATIONS LIMITED | Director | 2012-10-31 | CURRENT | 1996-08-12 | Active - Proposal to Strike off | |
| VODAFONE DISTRIBUTION HOLDINGS LIMITED | Director | 2012-10-31 | CURRENT | 1997-04-21 | Active | |
| C.S.P. SOLUTIONS LIMITED | Director | 2012-10-31 | CURRENT | 1997-06-26 | Active - Proposal to Strike off | |
| ISIS TELECOMMUNICATIONS MANAGEMENT LIMITED | Director | 2012-10-31 | CURRENT | 1998-10-06 | Active | |
| UK TELECOMMUNICATION INCOME PROPCO LIMITED | Director | 2012-10-31 | CURRENT | 2000-01-04 | Active | |
| VODAFONE LEASING LIMITED | Director | 2012-10-31 | CURRENT | 2001-04-19 | Dissolved 2018-09-11 |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| DIRECTOR APPOINTED MR PRASHANT BHAGANIA | ||
| DIRECTOR APPOINTED MR PRASHANT BHAGANIA | ||
| CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANINE BUTLER | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NIGEL EVANS | |
| AP01 | DIRECTOR APPOINTED MRS JANINE BUTLER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL YORSTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE JOSEPHINE MCINTYRE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 1106 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | |
| AD04 | Register(s) moved to registered office address Vodafone House the Connection Newbury Berkshire RG14 2FN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| AAMD | Amended dormat accounts made up to 2015-03-31 | |
| LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 1106 | |
| AR01 | 24/12/15 FULL LIST | |
| AR01 | 24/12/15 FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 1106 | |
| AR01 | 24/12/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FINCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FINCH | |
| AP04 | Appointment of Vodafone Corporate Secretaries Limited as company secretary on 2014-08-18 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PATRICK DAWE-LANE | |
| LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 1106 | |
| AR01 | 24/12/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| AP01 | DIRECTOR APPOINTED MR DAVID NIGEL EVANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PURKESS | |
| AP01 | DIRECTOR APPOINTED MARTIN JOHN PURKESS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KELLY | |
| AR01 | 24/12/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED DIANE MCINTYRE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHA*FER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 24/12/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED JOANNE SARAH FINCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRAGG | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 24/12/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AP01 | DIRECTOR APPOINTED RICHARD WOLFGANG HENRY SCHA*FER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDOUGALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMERON | |
| AR01 | 24/12/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| SH01 | 15/12/08 STATEMENT OF CAPITAL GBP 1106 | |
| SH01 | 15/12/08 STATEMENT OF CAPITAL GBP 1076 | |
| SH01 | 15/12/08 STATEMENT OF CAPITAL GBP 1051 | |
| SH01 | 15/12/08 STATEMENT OF CAPITAL GBP 1031 | |
| AP01 | DIRECTOR APPOINTED MR PETER JOHN ANTHONY KELLY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARRIS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAEME STUART CAMERON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRAGG / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MCDOUGALL / 01/10/2009 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CURTIS HOPKINS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY MICHAEL CAMERON | |
| 288a | DIRECTOR APPOINTED BRIAN HARRIS | |
| 288a | DIRECTOR APPOINTED NICHOLAS BRAGG | |
| 288a | DIRECTOR APPOINTED CURTIS DANIEL HOPKINS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID MCDOUGALL | |
| 288a | SECRETARY APPOINTED PATRICK JOHN BEACHIM DAWE-LANE | |
| 363a | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | |
| 225 | CURRSHO FROM 30/06/2009 TO 31/03/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 3 THE MALTINGS WETMORE ROAD BURTON ON TRENT STAFFORDSHIRE DE14 1SF | |
| RES13 | RULES OF THE COMPANYS ENTERPRISE MANAGEMENT INCENTIVE SCHEME APPROVED, EMI OPTION AGREEMENTS 30/06/2008 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 | |
| AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to CENTRAL COMMUNICATIONS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CENTRAL COMMUNICATIONS GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 10 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE DEED OF A LIFE POLICY | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE OF A LIFE POLICY | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE OF A LIFE POLICY | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE OF LIFE POLICY | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE OF LIFE POLICY | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE OF A LIFE POLICY | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE OF A LIFE POLICY | Outstanding | LLOYDS TSB BANK PLC | |
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
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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 CENTRAL COMMUNICATIONS GROUP LIMITED
Intangible Assets
Patents
We have not found any records of CENTRAL COMMUNICATIONS GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CENTRAL COMMUNICATIONS GROUP LIMITED
Income
Government Income
We have not found government income sources for CENTRAL COMMUNICATIONS GROUP 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 (70100 - Activities of head offices) as CENTRAL COMMUNICATIONS GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL COMMUNICATIONS GROUP 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 CENTRAL COMMUNICATIONS GROUP 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 CENTRAL COMMUNICATIONS GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
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