ADELPHI COMMUNICATIONS LIMITED

Overview

Company Name	ADELPHI COMMUNICATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02761321
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADELPHI COMMUNICATIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ADELPHI COMMUNICATIONS LIMITED located?

Registered Office Address	Bankside 3 90 - 100 Southwark Street SE1 0SW London England
Undeliverable Registered Office Address	No

What were the previous names of ADELPHI COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
TIDYCLASS LIMITED	Nov 03, 1992	Nov 03, 1992

What are the latest accounts for ADELPHI COMMUNICATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ADELPHI COMMUNICATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2027
Next Confirmation Statement Due	Aug 03, 2027
Next Confirmation Statement Made Up To	Jul 20, 2026
Overdue	No

What are the latest filings for ADELPHI COMMUNICATIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2026	Confirmation statement made on Jul 20, 2026 with no updates	3 pages	CS01

May 15, 2026	Termination of appointment of Lloyd Trevor Morgan as a director on Apr 30, 2026	1 pages	TM01

Apr 24, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2024	16 pages	AA

Apr 24, 2026	legacy	59 pages	PARENT_ACC

Apr 24, 2026	legacy	3 pages	GUARANTEE2

Apr 24, 2026	legacy	2 pages	AGREEMENT2

Sep 09, 2025	Director's details changed for Mr John Henry Wardle on Aug 29, 2025	2 pages	CH01

Sep 04, 2025	Termination of appointment of Sally Ann Bray as a secretary on Aug 28, 2025	1 pages	TM02

Sep 03, 2025	Appointment of Mr John Devon Traynor as a secretary on Aug 28, 2025	2 pages	AP03

Jul 31, 2025	Appointment of Mr John Martin William Betts as a director on Jul 25, 2025	2 pages	AP01

Jul 30, 2025	Appointment of Mr John Henry Wardle as a director on Jul 25, 2025	2 pages	AP01

Jul 29, 2025	Confirmation statement made on Jul 20, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Termination of appointment of David George Harrison as a director on Jun 20, 2025	1 pages	TM01

Dec 10, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Dec 10, 2024	legacy	64 pages	PARENT_ACC

Dec 10, 2024	legacy	3 pages	GUARANTEE2

Dec 10, 2024	legacy	2 pages	AGREEMENT2

Sep 12, 2024	Director's details changed for Mr David George Harrison on Jan 01, 2024	2 pages	CH01

Jul 22, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Dec 30, 2023	legacy	57 pages	PARENT_ACC

Dec 30, 2023	legacy	3 pages	GUARANTEE2

Dec 30, 2023	legacy	2 pages	AGREEMENT2

Jul 20, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	16 pages	AA

View All Filings

Who are the officers of ADELPHI COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRAYNOR, John Devon 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Aug 28, 2025		Secretary	90 - 100 Southwark Street SE1 0SW London Bankside 3 England				339831290001
BETTS, John Martin William 90 - 100 Southwark Street SE1 0SW London Bankside 2 England	Jul 25, 2025		Director	90 - 100 Southwark Street SE1 0SW London Bankside 2 England	United Kingdom	British	1971-1	331181340001
WARDLE, John Henry 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Jul 25, 2025		Director	90 - 100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1967-12	254422260002
WHITING, Kate Elizabeth Grimshaw Lane, Bollington SK10 5JB Macclesfield Adelphi Mill Cheshire England	Aug 01, 2022		Director	Grimshaw Lane, Bollington SK10 5JB Macclesfield Adelphi Mill Cheshire England	England	British	1979-1	299117520001
BRAY, Sally Ann 90-100 Southwark Street SE1 0SW London Bankside 3 England	Mar 30, 2000	Aug 28, 2025	Secretary	90-100 Southwark Street SE1 0SW London Bankside 3 England		British		51704000002
HARRISON, David George 29 Highfield Road Hale WA15 8BX Altrincham Cheshire	Aug 19, 1996	Oct 20, 1998	Secretary	29 Highfield Road Hale WA15 8BX Altrincham Cheshire		British		48206240001
MORGAN, Lloyd Trevor 49 Pine Road Bramhall SK7 2JN Stockport Cheshire	Nov 24, 1992	Aug 19, 1996	Secretary	49 Pine Road Bramhall SK7 2JN Stockport Cheshire		British		1987750001
WOOLLEY, Diana Rosemary Humphries Bar Naunton GL54 3AS Cheltenham Gloucestershire	Oct 20, 1998	Mar 31, 2000	Secretary	Humphries Bar Naunton GL54 3AS Cheltenham Gloucestershire		British		66518590002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 03, 1992	Nov 24, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BUXTON, Yolanta Maria Tinctures Fulshaw Park South SK9 1QF Wilmslow Cheshire	Mar 11, 1993	Dec 31, 2004	Director	Tinctures Fulshaw Park South SK9 1QF Wilmslow Cheshire	United Kingdom	British	1950-6	34236570001
CHILCOTT, Rosemary Oakwood 9 Willowmead Drive Prestbury SK10 4BU Macclesfield Cheshire	Mar 11, 1993	Mar 24, 1994	Director	Oakwood 9 Willowmead Drive Prestbury SK10 4BU Macclesfield Cheshire		British	1949-11	71283090001
COOPER, Eric Stuart 47 Jackson Lane Kerridge SK10 5BE Macclesfield Cheshire	Nov 24, 1992	Mar 11, 1993	Director	47 Jackson Lane Kerridge SK10 5BE Macclesfield Cheshire		British	1953-4	32001180001
DAVIES, Huw Worthington Close SK11 9NS Henbury, Macclesfield 13 Cheshire United Kingdom	Mar 11, 1993	Feb 24, 1994	Director	Worthington Close SK11 9NS Henbury, Macclesfield 13 Cheshire United Kingdom	United Kingdom	British	1957-6	135603350001
HARRISON, David George Grimshaw Lane Bollington SK10 5JB Macclesfield Adelphi Mill Cheshire England	Aug 19, 1996	Jun 20, 2025	Director	Grimshaw Lane Bollington SK10 5JB Macclesfield Adelphi Mill Cheshire England	England	British	1963-10	48206240006
HAYES, Jeremy 11 East 86th Street Apt 15b New York Ny 10028 Usa	Nov 24, 1992	Sep 19, 2013	Director	11 East 86th Street Apt 15b New York Ny 10028 Usa	Usa	British	1946-5	28792400004
MORGAN, Lloyd Trevor Grimshaw Lane Bollington SK10 5JB Macclesfield Adelphi Mill Cheshire United Kingdom	Nov 24, 1992	Apr 30, 2026	Director	Grimshaw Lane Bollington SK10 5JB Macclesfield Adelphi Mill Cheshire United Kingdom	England	British	1953-1	1987750001
PARRY, Martyn John 5 Ashbrook Road Bollington SK10 5LF Macclesfield Cheshire	Mar 11, 1993	Oct 20, 1998	Director	5 Ashbrook Road Bollington SK10 5LF Macclesfield Cheshire		British	1945-4	34236560001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 03, 1992	Nov 24, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADELPHI COMMUNICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Adelphi Group Limited

Apr 06, 2016

90-100 Southwark Street

SE1 0SW London

Bankside 3

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1975338

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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