VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Overview
| Company Name | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02303594 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED located?
| Registered Office Address | Vodafone House The Connection RG14 2FN Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCELL LIMITED | Oct 10, 1988 | Oct 10, 1988 |
What are the latest accounts for VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 16 pages | AA | ||
legacy | 247 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mrs Nicola Blakeman as a director on Sep 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Zoe Burnell as a director on Sep 24, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Maaike Helena De Bie as a director on Aug 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Taneth Washington as a director on Jul 29, 2025 | 1 pages | TM01 | ||
Termination of appointment of Amy Mcconnell as a director on Jun 19, 2025 | 1 pages | TM01 | ||
Appointment of Ms Zoe Burnell as a director on Jul 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alexander Henricus Lentink as a director on Feb 13, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 17 pages | AA | ||
legacy | 270 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Taneth Washington on Feb 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Alexander Henricus Lentink on Feb 07, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Amy Mcconnell as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Appointment of Ms Taneth Washington as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 14 pages | AA | ||
legacy | 251 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLAKEMAN, Nicola | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 341115770001 | |||||||||
| DE BIE, Maaike Helena | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | Dutch,British | 250087860001 | |||||||||
| CHALFIN, Lynda Cheryl | Secretary | Offchurch House Offchurch CV33 9AW Leamington Spa Warwickshire | British | 104262970001 | ||||||||||
| HANSCOMB, Heledd Mair | Secretary | 63 Casewick Road SE27 0TB London | British | 66806360001 | ||||||||||
| MACLEOD, David | Secretary | 12 Glebe Road Newton Mearns G77 6DU Glasgow | British | 32696310001 | ||||||||||
| MOORE, Paul Anthony | Secretary | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | 152561130001 | |||||||||||
| RAYNER, Timothy Michael | Secretary | 42 Gravel Lane SK9 6LQ Wilmslow Cheshire | British | 51794370001 | ||||||||||
| UU SECRETARIAT LIMITED | Secretary | Dawson House Great Sankey WA5 3LW Cheshire | 94063410002 | |||||||||||
| VODAFONE CORPORATE SECRETARIES LIMITED | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 75473330004 | ||||||||||
| ALLAN, William | Director | Shernfold Meadows Wadhurst Road TN3 9EH Frant East Sussex | Uk | British | 111131550001 | |||||||||
| BARBER, Simon John | Director | 1 Tern Drive Poynton SK12 1HR Stockport Cheshire | British | 113410690001 | ||||||||||
| BULLOCK, Andrew Robert | Director | 33 The Green Evenley NN13 5SH Brackley Northamptonshire | British | 70768340001 | ||||||||||
| BURNELL, Zoe | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 325961930001 | |||||||||
| CHALFIN, John Andrew | Director | Offchurch House Offchurch CV33 9AW Leamington Spa Warwickshire | United Kingdom | British | 23866910001 | |||||||||
| CHALFIN, Lynda Cheryl | Director | Offchurch House Offchurch CV33 9AW Leamington Spa Warwickshire | England | British | 104262970001 | |||||||||
| CRAWFORD, David William | Director | Paices Hill RG7 4PG Aldermaston Barn End House Berkshire | England | British | 315434370001 | |||||||||
| DAVIS, Philip Stephen James | Director | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | United Kingdom | British | 135958960001 | |||||||||
| DEERING, Jeremy Robert John | Director | 58 Elm Grove Didsbury M20 6PN Manchester | British | 56662820003 | ||||||||||
| GREAVES, Paul John | Director | Todmorden Edge South Parkin Lane OL14 7JF Todmorden Lancashire | United Kingdom | British | 57239400001 | |||||||||
| LAWTON, Paul Stephen | Director | Middlewich Road WA16 9JQ Cheshire Drakelow House | United Kingdom | British | 262931860001 | |||||||||
| LENTINK, Alexander Henricus | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | Dutch | 220206890002 | |||||||||
| LOGAN, Hugh | Director | 7 Tresham Drive Grappenhall WA4 3DU Warrington Cheshire | United Kingdom | British | 119332280001 | |||||||||
| MAGUIRE, John Noel | Director | Silver Birch Sandy Lane, Ivy Hatch TN15 0PB Sevenoaks Kent | United Kingdom | British | 169410600001 | |||||||||
| MALE, Philip Stewart | Director | Royal Drive Friern Barnet N11 3FL London 39 Princess Park Manor | United Kingdom | British | 112888290003 | |||||||||
| MAY, Andrew George Fraser | Director | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | United Kingdom | British | 134139330002 | |||||||||
| MCCONNELL, Amy | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 290457940001 | |||||||||
| MOOK, Gregory | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 212436560001 | |||||||||
| MULLOCK, Richard | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 193570430001 | |||||||||
| PHILLIP, Kerry | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 307593640002 | |||||||||
| PHILLIP, Kerry | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 185033430001 | |||||||||
| SAYED, Tarek | Director | Cypress Court GU25 4TB Virginia Water 1 England England | United Kingdom | British | 215751210001 | |||||||||
| WASHINGTON, Taneth | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 339863500001 | |||||||||
| WILSON, Geoffrey Paul | Director | 5 Northwood Rise DE6 1BF Ashbourne Derbyshire | United Kingdom | British | 55805310001 | |||||||||
| WOOLHOUSE, John Anthony | Director | 30 Cherrybank Road S8 8RA Sheffield South Yorkshire | United Kingdom | British | 2885600001 | |||||||||
| YOUNG, Gavin Macarthur | Director | 11 Lyme Grove WA14 2AD Altrincham Cheshire | England | British | 19594590001 |
Who are the persons with significant control of VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Your Communications Group Limited | Apr 06, 2016 | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0