CORPORATE COMMUNICATIONS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
CORPORATE COMMUNICATIONS (HOLDINGS) LIMITED
COMPANY NUMBER
03229067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/07/1996
(28 years and 3 months old)
WEBSITE
https://www.sabio.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 0SU
Telephone: 01914173444
TPS: No
Blue Fin Building
110 Southwark Street
LONDON
SE1 0SU
Telephone: 4173444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JT GROUP LTD | N/A | N/A |
| CORPORATE COMMUNICATIONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CORPORATE TELECOMMUNICATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 15/09/2023 | Nils Olin Steinmeyer (927531251) has left the board |
| 15/09/2023 | New Board Member Darren John Hayward (917477075) Appointed |
Credit Risk Overview
Want to learn more about CORPORATE COMMUNICATIONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORPORATE COMMUNICATIONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORPORATE COMMUNICATIONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2023 - Present (1 years and 2 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
24/07/1996 - Present (28 years and 3 months) Born in Nov 1935 |
Resigned | Secretary |
Current: 9 Past: 5 |
View Report |
|
24/07/1996 - Present (28 years and 3 months) 24/07/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
24/07/1996 - Present (28 years and 3 months) 24/07/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
24/07/1996 - Present (28 years and 3 months) Born in Jul 1971 |
Resigned | Director |
Current: 9 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JT GROUP LTD | N/A | N/A |
| CORPORATE COMMUNICATIONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CORPORATE TELECOMMUNICATIONS LIMITED | Non-Trading | View Report |
| FUTURE VISION (UK) LIMITED | Non-Trading | View Report |
| OXC LTD | Non-Trading | View Report |
| SABIO (WS) LIMITED | Active - Accounts Filed | View Report |
| THE CONVERGENCE INTEGRATION COMPANY LIMITED | Non-Trading | View Report |
| WORLDSTONE GROUP LTD. | Company is dissolved | View Report |
| SPEAK SILENT LIMITED | Non-Trading | View Report |
| SPEAK SOFTLY LIMITED | Non-Trading | View Report |
| EKIT.COM INC | N/A | N/A |
| JERSEY TELECOM (UK) LIMITED | Active - Accounts Filed | View Report |
| JT (GLOBAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 15/09/2023 | Nils Olin Steinmeyer (927531251) has left the board |
| 15/09/2023 | New Board Member Darren John Hayward (917477075) Appointed |
| 11/08/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 09/02/2023 | Jonathan David Gale (916045653) has left the board |
| 09/02/2023 | Jonathan David Gale (916045653) has left the board |
| 03/08/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 14/02/2022 | Troels Bugge Henriksen (904498480) has left the board |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 14/10/2021 | New Board Member Nils Olin Steinmeyer (927531251) Appointed |
| 19/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 09/11/2020 | AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) has left the board |
| 09/11/2020 | Helene Marie Jeanne Narcy (927028805) has left the board |
| 09/11/2020 | Change in Reg. Office |
| 09/11/2020 | New Board Member Troels Bugge Henriksen (904498480) Appointed |
| 09/11/2020 | New Board Member Jonathan David Gale (916045653) Appointed |
| 09/11/2020 | Thomas Robert Noel (926825379) has left the board |
| 09/11/2020 | Graeme Drostan Millar (917137184) has left the board |
| 09/08/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Board Member Helene Marie Jeanne Narcy (927028805) Appointed |
| 01/06/2020 | John Michael Kent (917137177) has left the board |
| 26/03/2020 | AZTEC FINANCIAL SERVICES (UK) LIMITED (926819541) has left the board |
| 26/03/2020 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 20/03/2020 | New Board Member Thomas Robert Noel (926825379) Appointed |
| 19/03/2020 | Daragh Joseph McDermott (917137172) has left the board |
| 19/03/2020 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (926819541) Appointed |
| 19/03/2020 | Change in Reg. Office |
| 06/03/2020 | Alan David Meneghetti (923505970) has left the board |
| 26/09/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 11/07/2017 | New Company Secretary Alan David Meneghetti (923505970) Appointed |
| 11/07/2017 | Change in Reg. Office |
| 23/03/2017 | Alan Meneghetti (919161429) has left the board |
| 13/10/2016 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 14/10/2014 | New Annual Return filed |
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