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CENTRAL COMMUNICATIONS GROUP LIMITED - Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
Company Information
- Company registration number
- 04625248
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Vodafone House
- The Connection
- Newbury
- Berkshire
- RG14 2FN Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN UK
Management
- Managing Directors
- BUTLER, Janine
- YORSTON, Andrew Michael
- Company secretaries
- VODAFONE CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-24
- Age Of Company 2002-12-24 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Vodafone Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HSL136 LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-12-24
- Annual Return
- Due Date: 2022-01-07
- Last Date: 2020-12-24
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CENTRAL COMMUNICATIONS GROUP LIMITED Company Description
- CENTRAL COMMUNICATIONS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04625248. Its current trading status is "live". It was registered 2002-12-24. It was previously called HSL136 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-24.It can be contacted at Vodafone House .
Get CENTRAL COMMUNICATIONS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Central Communications Group Limited - Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
- 2002-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-02-26) - TM01
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appoint-person-director-company-with-name-date (2021-02-26) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-24) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-22) - TM01
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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legacy (2019-12-12) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-30) - AA
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legacy (2019-12-12) - PARENT_ACC
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confirmation-statement-with-no-updates (2019-12-24) - CS01
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legacy (2019-12-12) - AGREEMENT2
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-24) - CS01
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accounts-with-accounts-type-dormant (2018-12-18) - AA
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confirmation-statement-with-updates (2018-02-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-14) - AA
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confirmation-statement-with-updates (2017-02-17) - CS01
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move-registers-to-registered-office-company-with-new-address (2017-01-11) - AD04
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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accounts-amended-with-accounts-type-dormant (2016-09-20) - AAMD
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accounts-with-accounts-type-dormant (2016-12-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-04) - AA
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
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appoint-corporate-secretary-company-with-name-date (2014-08-20) - AP04
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termination-secretary-company-with-name (2014-04-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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termination-director-company-with-name (2013-04-12) - TM01
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termination-director-company-with-name (2013-08-06) - TM01
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change-sail-address-company (2013-09-20) - AD02
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accounts-with-accounts-type-dormant (2013-12-02) - AA
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appoint-person-director-company-with-name (2013-08-20) - AP01
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move-registers-to-sail-company (2013-11-01) - AD03
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-16) - AP01
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termination-director-company-with-name (2012-11-06) - TM01
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accounts-with-accounts-type-dormant (2012-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-04) - AP01
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termination-director-company-with-name (2011-10-04) - TM01
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accounts-with-accounts-type-full (2011-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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termination-director-company-with-name (2010-01-04) - TM01
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appoint-person-director-company-with-name (2010-04-30) - AP01
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accounts-with-accounts-type-full (2010-12-21) - AA
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termination-director-company-with-name (2010-04-30) - TM01
keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-22) - SH01
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appoint-person-director-company-with-name (2009-12-01) - AP01
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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legacy (2009-03-30) - 288b
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accounts-with-accounts-type-group (2009-02-25) - AA
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legacy (2009-01-29) - 288b
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legacy (2009-01-27) - 288a
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legacy (2009-01-21) - 288a
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legacy (2009-01-15) - 288a
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legacy (2009-01-15) - 288b
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legacy (2009-01-09) - 288a
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auditors-resignation-company (2009-04-28) - AUD
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-02-13) - AA
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resolution (2008-08-07) - RESOLUTIONS
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legacy (2008-12-29) - 363a
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legacy (2008-12-18) - 225
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legacy (2008-12-18) - 287
keyboard_arrow_right 2007
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legacy (2007-01-08) - 363a
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accounts-with-accounts-type-group (2007-04-26) - AA
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accounts-amended-with-accounts-type-group (2007-06-15) - AAMD
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legacy (2007-09-24) - 225
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legacy (2007-12-27) - 363a
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legacy (2007-07-12) - 225
keyboard_arrow_right 2006
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legacy (2006-10-27) - 395
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legacy (2006-01-09) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-12) - 288a
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accounts-with-accounts-type-group (2005-10-25) - AA
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certificate-change-of-name-company (2005-04-12) - CERTNM
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legacy (2005-01-04) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-17) - 395
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legacy (2004-03-17) - 363s
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accounts-with-accounts-type-group (2004-10-11) - AA
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resolution (2004-11-08) - RESOLUTIONS
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legacy (2004-11-08) - 123
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memorandum-articles (2004-11-08) - MEM/ARTS
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legacy (2004-11-08) - 122
keyboard_arrow_right 2003
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legacy (2003-03-03) - 288a
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legacy (2003-03-03) - 288b
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legacy (2003-03-14) - 88(2)R
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resolution (2003-04-01) - RESOLUTIONS
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legacy (2003-04-01) - 88(2)R
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legacy (2003-04-01) - 288a
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legacy (2003-04-04) - 395
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legacy (2003-05-20) - 287
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legacy (2003-06-19) - 395
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legacy (2003-08-13) - 395
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legacy (2003-10-03) - 225
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accounts-with-accounts-type-group (2003-11-25) - AA
keyboard_arrow_right 2002
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incorporation-company (2002-12-24) - NEWINC