CENTRAL COMMUNICATIONS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CENTRAL COMMUNICATIONS GROUP LIMITED
COMPANY NUMBER
04625248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/12/2002
(22years old)
WEBSITE
http://vodafone.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/12/2002
12/04/2005
HSL136 LIMITED
BERKSHIRE
RG14 2FN
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
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 |
|---|---|---|
| VODAFONE UK LIMITED | Active - Accounts Filed | View Report |
| CENTRAL COMMUNICATIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| VODAFONE-CENTRAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CENTRAL COMMUNICATIONS GROUP 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 CENTRAL COMMUNICATIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRAL COMMUNICATIONS GROUP 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
VODAFONE CORPORATE SECRETARIES LIMITED 18/08/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 57 Past: 238 |
View Report |
|
02/04/2019 - Present (5 years and 8 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 11 Past: 25 |
View Report |
|
23/03/2023 - Present (1 years and 9 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
Director: 24/12/2002 - 21/02/2003 (1 months) Secretary: 24/12/2002 - 21/02/2003 (1 months) Born in Oct 1975 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
24/12/2002 - 21/02/2003 (1 months) Born in Jan 1978 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 28/03/2023 | New Board Member Prashant Bhagania (930713865) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 06/12/2022 | Janine Butler (927753496) has left the board |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 13/03/2021 | New Accounts filed |
| 02/03/2021 | New Board Member Janine Butler (927753496) Appointed |
| 29/12/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 10/04/2019 | New Board Member Andrew Michael Yorston (925727532) Appointed |
| 26/03/2019 | Diane Josephine McIntyre (917370362) has left the board |
| 28/12/2018 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 25/08/2015 | VODAFONE CORPORATE SECRETARIES LIMITED (919032806) has left the board |
| 25/08/2015 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 23/01/2015 | New Annual Return filed |
| 08/11/2014 | New Accounts filed |
| 17/10/2014 | Joanne Sarah Finch (915814662) has left the board |
| 22/08/2014 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (919032806) Appointed |
| 10/04/2014 | Patrick John Beachim Dawe-Lane (913077117) has left the board |
| 13/01/2014 | New Annual Return filed |
| 06/12/2013 | New Accounts filed |
| 22/08/2013 | New Board Member David Nigel Evans (913497504) Appointed |
| 08/08/2013 | Martin John Purkess (913936002) has left the board |
| 16/04/2013 | Peter John Anthony Kelly (913500433) has left the board |
| 16/04/2013 | New Board Member Martin John Purkess (913936002) Appointed |
| 16/04/2013 | Change in Reg. Office |
| 07/01/2013 | New Annual Return filed |
| 20/11/2012 | Richard Wolfgang Henry Scha Fer (915094152) has left the board |
| 20/11/2012 | New Board Member Diane McIntyre (917370362) Appointed |
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