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Home > England & Wales Companies > COMMUNICATION BY DESIGN LIMITED
Company Information for

COMMUNICATION BY DESIGN LIMITED

7 MOROCCO STREET, LONDON, SE1 3HB,
Company Registration Number
04776250
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Communication By Design Ltd
COMMUNICATION BY DESIGN LIMITED was founded on 2003-05-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Communication By Design Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
COMMUNICATION BY DESIGN LIMITED
 
Legal Registered Office
7 MOROCCO STREET
LONDON
SE1 3HB
Other companies in E2
 
Previous Names
CBD PROPERTY SERVICES LIMITED08/07/2003
Filing Information
Company Number 04776250
Company ID Number 04776250
Date formed 2003-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts 
VAT Number /Sales tax ID GB471885118  
Last Datalog update: 2021-03-06 11:04:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMUNICATION BY DESIGN LIMITED
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Companies with same name COMMUNICATION BY DESIGN LIMITED
The following companies were found which have the same name as COMMUNICATION BY DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMMUNICATION BY DESIGN SPECIALISTS LLC 306 BRIDGEPORT TRAIL - RICHMOND HEIGHTS OH 44143 Active Company formed on the 2007-09-04
COMMUNICATION BY DESIGN, INC. 70 NE 86 Street MIAMI FL 33138 Inactive Company formed on the 2004-10-15
COMMUNICATION BY DESIGN, INC. 1750 N. FLORIDA MANGO RD. W. PALM BCH FL 33409 Inactive Company formed on the 1988-07-12
COMMUNICATION BY DESIGN INCORPORATED New Jersey Unknown
Communication By Design Indiana Unknown

Company Officers of COMMUNICATION BY DESIGN LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY FARID JERGES
 Director 2014-05-09
ANTHONY WILLIAM KELLY
 Director 2014-05-09
DEREK WILLIAM MANNING
 Director 2014-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY FRANCIS ALDRIDGE
 Director 2003-05-23 2014-12-10
HELEN GRAINGER
 Company Secretary 2005-08-05 2014-05-09
PATRICIA ANN KATHLEEN SINCLAIR
 Company Secretary 2003-05-23 2005-08-05
PATRICIA ANN KATHLEEN SINCLAIR
 Director 2003-05-23 2005-08-05
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2003-05-23 2003-05-23
CHALFEN NOMINEES LIMITED
 Nominated Director 2003-05-23 2003-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY FARID JERGES CRAFT VINO LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active - Proposal to Strike off
ANTHONY FARID JERGES STUDIO LIQUID LTD. Director 2007-11-26 CURRENT 2007-11-26 Dissolved 2014-10-14
ANTHONY FARID JERGES COLLIDER LIMITED Director 2003-05-21 CURRENT 2003-02-18 Liquidation
ANTHONY WILLIAM KELLY VICTORIA PLACE (BLOCK 1) RTM COMPANY LIMITED Director 2014-11-24 CURRENT 2014-09-05 Active
ANTHONY WILLIAM KELLY VICTORIA PLACE (BLOCK 3) RTM COMPANY LIMITED Director 2014-11-24 CURRENT 2014-09-05 Active
ANTHONY WILLIAM KELLY VICTORIA PLACE (BLOCK 2) RTM COMPANY LIMITED Director 2014-11-24 CURRENT 2014-09-05 Active
ANTHONY WILLIAM KELLY PRE CONSULTANTS LIMITED Director 2014-03-31 CURRENT 1997-02-07 Active
ANTHONY WILLIAM KELLY DIGITAL MEDIA DISTRIBUTION LTD Director 2013-10-31 CURRENT 2013-10-31 Active
ANTHONY WILLIAM KELLY KELLY GROUP VENTURES LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active - Proposal to Strike off
ANTHONY WILLIAM KELLY A KELLY CONSULTANCY LIMITED Director 2013-08-30 CURRENT 2013-08-30 Active
ANTHONY WILLIAM KELLY REFRESH CHURCH TRUST Director 2011-09-01 CURRENT 2010-11-30 Active
ANTHONY WILLIAM KELLY A-BELCO (HOLDINGS) LIMITED Director 2010-02-08 CURRENT 2001-05-08 In Administration
ANTHONY WILLIAM KELLY A-BELCO PROPERTY LIMITED Director 2010-02-01 CURRENT 1999-07-07 Liquidation
DEREK WILLIAM MANNING CRAFT VINO LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active - Proposal to Strike off
DEREK WILLIAM MANNING THE LIQUID WAY LIMITED Director 2013-10-04 CURRENT 2013-07-11 Dissolved 2015-09-22
DEREK WILLIAM MANNING COLLIDER LIMITED Director 2003-02-18 CURRENT 2003-02-18 Liquidation

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
2021-04-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FARID JERGES
2021-01-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-12DS01Application to strike the company off the register
2020-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM KELLY
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-04-24TM01APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAM MANNING
2020-03-30AA01Previous accounting period extended from 30/06/19 TO 31/12/19
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 800
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 800
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 800
2016-05-27AR0123/05/16 ANNUAL RETURN FULL LIST
2016-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM KELLY / 23/05/2016
2016-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FARID JERGES / 23/05/2016
2016-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM MANNING / 23/05/2016
2016-03-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/15 FROM 17.2 the Leathermarket Leathermarket Street London SE1 3HN
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 800
2015-06-10AR0123/05/15 ANNUAL RETURN FULL LIST
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FRANCIS ALDRIDGE
2015-03-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/15 FROM 6 the Courthouse 38 Kingsland Road London E2 8DD
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 800
2014-08-13AR0123/05/14 ANNUAL RETURN FULL LIST
2014-05-20AP01DIRECTOR APPOINTED MR ANTHONY FARID JERGES
2014-05-20AP01DIRECTOR APPOINTED MR DEREK MANNING
2014-05-19AP01DIRECTOR APPOINTED MR ANTHONY WILLIAM KELLY
2014-05-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY HELEN GRAINGER
2014-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 047762500002
2014-02-17RES13Resolutions passed:That the terms of the contract between the company and patricia sinclair for the purchase by the company of 200 ordinary shares of £1 each in the capital of the company for a total consideration of £19200 be approved 17/12/2010...
2014-02-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0123/05/13 ANNUAL RETURN FULL LIST
2013-02-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0123/05/12 FULL LIST
2012-02-10AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-26AR0123/05/11 FULL LIST
2011-02-09AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-28SH0628/01/11 STATEMENT OF CAPITAL GBP 800
2011-01-28SH03RETURN OF PURCHASE OF OWN SHARES
2010-05-24AR0123/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FRANCIS ALDRIDGE / 23/05/2010
2010-05-24CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN GRAINGER / 23/05/2010
2010-02-10AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-05-26288cDIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALDRIDGE / 26/05/2009
2009-05-26288cSECRETARY'S CHANGE OF PARTICULARS / HELEN GRAINGER / 26/05/2009
2009-02-08AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-03-07AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-01363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-23363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-31288aNEW SECRETARY APPOINTED
2005-08-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-18363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-01363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2003-07-31395PARTICULARS OF MORTGAGE/CHARGE
2003-07-1588(2)RAD 01/07/03--------- £ SI 999@1=999 £ IC 1/1000
2003-07-08CERTNMCOMPANY NAME CHANGED CBD PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 08/07/03
2003-06-09225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04
2003-06-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-27288bSECRETARY RESIGNED
2003-05-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-27288bDIRECTOR RESIGNED
2003-05-27288aNEW DIRECTOR APPOINTED
2003-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to COMMUNICATION BY DESIGN 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 COMMUNICATION BY DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
GUARANTEE & DEBENTURE 2003-07-23 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-12-31

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 COMMUNICATION BY DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of COMMUNICATION BY DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMMUNICATION BY DESIGN LIMITED
Trademarks
We have not found any records of COMMUNICATION BY DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMUNICATION BY DESIGN 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 (90030 - Artistic creation) as COMMUNICATION BY DESIGN LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where COMMUNICATION BY DESIGN 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.
Import/Export of Goods
Goods imported/exported by COMMUNICATION BY DESIGN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-05-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2010-11-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMMUNICATION BY DESIGN 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 COMMUNICATION BY DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SE1 3HB