KCOM CONTACT CENTRES LIMITED

Overview

Company Name	KCOM CONTACT CENTRES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03703097
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1999

Summary

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

What is the purpose of KCOM CONTACT CENTRES LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is KCOM CONTACT CENTRES LIMITED located?

Registered Office Address	37 Carr Lane Hull HU1 3RE East Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of KCOM CONTACT CENTRES LIMITED?

Previous Company Names
Company Name	From	Until
KC CONTACT CENTRES LIMITED	Jun 15, 2010	Jun 15, 2010
KCOM CONTACT CENTRES LIMITED	Aug 15, 2007	Aug 15, 2007
KINGSTON COMMUNICATIONS CONTACT CENTRES LTD.	Nov 03, 2003	Nov 03, 2003
KINGSTON INCONTACT LIMITED	Jul 20, 2001	Jul 20, 2001
KINGSTON CALL CENTRES LIMITED	Apr 14, 1999	Apr 14, 1999
RFBCO 80 LIMITED	Jan 28, 1999	Jan 28, 1999

What are the latest accounts for KCOM CONTACT CENTRES LIMITED?

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

What is the status of the latest confirmation statement for KCOM CONTACT CENTRES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 28, 2026
Next Confirmation Statement Due	Feb 11, 2026
Next Confirmation Statement Made Up To	Jan 28, 2025
Overdue	No

What are the latest filings for KCOM CONTACT CENTRES LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2025	Appointment of Mr Jody James Horth as a director on Jul 31, 2025	2 pages	AP01

Aug 01, 2025	Termination of appointment of Tim Shaw as a director on Jul 31, 2025	1 pages	TM01

Feb 28, 2025	Appointment of Mr Richard Wolfgang Henry Schafer as a director on Feb 28, 2025	2 pages	AP01

Feb 28, 2025	Termination of appointment of Carolyn Stirling Hutchison as a director on Feb 28, 2025	1 pages	TM01

Jan 28, 2025	Confirmation statement made on Jan 28, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Accounts for a small company made up to Mar 31, 2024	20 pages	AA

Jan 30, 2024	Confirmation statement made on Jan 28, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Full accounts made up to Mar 31, 2023	18 pages	AA

Aug 29, 2023	Appointment of Ms Carolyn Stirling Hutchison as a director on Aug 25, 2023	2 pages	AP01

Aug 29, 2023	Termination of appointment of Matthew Edward Pearson as a director on Aug 25, 2023	1 pages	TM01

Aug 29, 2023	Termination of appointment of Matthew Edward Pearson as a secretary on Aug 25, 2023	1 pages	TM02

Mar 01, 2023	Full accounts made up to Mar 31, 2022	18 pages	AA

Feb 08, 2023	Confirmation statement made on Jan 28, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Termination of appointment of Samantha Rosemary Jane Booth as a director on Dec 15, 2022	1 pages	TM01

May 30, 2022	Full accounts made up to Mar 31, 2021	19 pages	AA

May 05, 2022	Appointment of Tim Shaw as a director on Apr 28, 2022	2 pages	AP01

May 03, 2022	Termination of appointment of Dale Wayne Raneberg as a director on Apr 20, 2022	1 pages	TM01

Feb 03, 2022	Confirmation statement made on Jan 28, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Appointment of Samantha Rosemary Jane Booth as a director on Sep 29, 2021	2 pages	AP01

May 20, 2021	Full accounts made up to Mar 31, 2020	19 pages	AA

Apr 12, 2021	Termination of appointment of Alexander William Tong as a director on Mar 31, 2021	1 pages	TM01

Feb 23, 2021	Appointment of Mr Matthew Edward Pearson as a director on Feb 15, 2021	2 pages	AP01

Feb 11, 2021	Confirmation statement made on Jan 28, 2021 with no updates	3 pages	CS01

Feb 07, 2020	Confirmation statement made on Jan 28, 2020 with no updates	3 pages	CS01

Jan 16, 2020	Appointment of Mr Matthew Edward Pearson as a secretary on Dec 09, 2019	2 pages	AP03

View All Filings

Who are the officers of KCOM CONTACT CENTRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HORTH, Jody James Carr Lane HU1 3RE Hull 37 England	Jul 31, 2025		Director	Carr Lane HU1 3RE Hull 37 England	United Kingdom	British	1979-5	Head Of Legal	266301990001
SCHAFER, Richard Wolfgang Henry 37 Carr Lane Hull HU1 3RE East Yorkshire	Feb 28, 2025		Director	37 Carr Lane Hull HU1 3RE East Yorkshire	United Kingdom	British	1971-3	Cfo	332909590001
ADAMSON, Emma Victoria 17 Plimsoll Way Victoria Dock HU9 1PW Hull East Yorkshire	Jan 28, 1999	Sep 15, 1999	Secretary	17 Plimsoll Way Victoria Dock HU9 1PW Hull East Yorkshire		British		Trainee Solicitor	60628950001
BAILEY, John Philip Cureton 7 Thornleys Bishop Burton Road HU17 7SJ Cherry Burton East Yorkshire	Mar 30, 2001	Apr 24, 2006	Secretary	7 Thornleys Bishop Burton Road HU17 7SJ Cherry Burton East Yorkshire		British			1441700001
JONES, Sarah Elizabeth Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House England	Nov 05, 2018	Dec 09, 2019	Secretary	Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House England					252580340001
MCDONALD, Elizabeth Mary Moorside Slaithwaite HD7 5UU Huddersfield 4 West Yorkshire	Apr 14, 2009	Nov 20, 2009	Secretary	Moorside Slaithwaite HD7 5UU Huddersfield 4 West Yorkshire		Other			137662250001
MILLER, Nicola Jane Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House West Yorkshire England	Nov 20, 2009	Jul 16, 2010	Secretary	Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House West Yorkshire England					147144120001
PEARSON, Matthew Edward 37 Carr Lane Hull HU1 3RE East Yorkshire	Dec 09, 2019	Aug 25, 2023	Secretary	37 Carr Lane Hull HU1 3RE East Yorkshire					266175540001
ROBINSON, Denise Brenda 135 Belgrave Drive HU4 6DP Hull East Yorkshire	Apr 24, 2006	Apr 02, 2009	Secretary	135 Belgrave Drive HU4 6DP Hull East Yorkshire		British		Deputy Company Secretary	112343690001
SIMPSON, Paul Simon 14 Langwith Avenue LS22 5DD Collingham	Apr 05, 2006	Apr 05, 2006	Secretary	14 Langwith Avenue LS22 5DD Collingham		British		Director	98311220002
SMITH, Katharine Olivia Helen Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House West Yorkshire England	Jul 16, 2010	Aug 21, 2018	Secretary	Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House West Yorkshire England					153078710001
ROLLITS COMPANY SECRETARIES LIMITED Wilberforce Court High Street HU1 1NE Hull North Humberside	Sep 15, 1999	Mar 30, 2001	Secretary	Wilberforce Court High Street HU1 1NE Hull North Humberside					69634250002
ADAMSON, Emma Victoria 17 Plimsoll Way Victoria Dock HU9 1PW Hull East Yorkshire	Jan 28, 1999	Sep 15, 1999	Director	17 Plimsoll Way Victoria Dock HU9 1PW Hull East Yorkshire		British	1974-3	Trainee Solicitor	60628950001
ATKINSON, Ashley Maria Woodside Moddershall Oaks ST15 8TG Stone Staffordshire	Sep 15, 1999	Mar 30, 2001	Director	Woodside Moddershall Oaks ST15 8TG Stone Staffordshire		British	1964-5	Director	44348350001
BAILEY, John Philip Cureton 7 Thornleys Bishop Burton Road HU17 7SJ Cherry Burton East Yorkshire	Oct 13, 2003	Apr 05, 2006	Director	7 Thornleys Bishop Burton Road HU17 7SJ Cherry Burton East Yorkshire	United Kingdom	British	1947-7	Company Secretary	1441700001
BIELBY, Anna Catherine Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House England	Oct 15, 2018	Dec 31, 2019	Director	Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House England	United Kingdom	British	1978-10	Chief Financial Officer	126476300001
BOOTH, Samantha Rosemary Jane 37 Carr Lane Hull HU1 3RE East Yorkshire	Sep 29, 2021	Dec 15, 2022	Director	37 Carr Lane Hull HU1 3RE East Yorkshire	England	British	1971-12	Chief Financial Officer	287875550001
BROWN, Charles Edwin 64 High Street Over CB4 5ND Cambridge Cambridgeshire	Sep 15, 1999	Mar 28, 2001	Director	64 High Street Over CB4 5ND Cambridge Cambridgeshire	England	British	1954-6	Chartered Accountant	1932710004
COPE, Clifford Ross 57 Arlington Road NW1 7ES London	Sep 15, 1999	Dec 22, 2000	Director	57 Arlington Road NW1 7ES London	United Kingdom	British	1948-1	Finance Director	1461160001
DAWSON, Mark Christopher 47 Plimsoll Way Victoria Dock HU9 1PW Hull East Yorkshire	Jan 28, 1999	Sep 15, 1999	Director	47 Plimsoll Way Victoria Dock HU9 1PW Hull East Yorkshire		British	1973-11	Trainee Solicitor	60098820002
FALLEN, Malcolm James Madleigh House Village Road HP7 0LQ Coleshill Buckinghamshire	Apr 01, 2002	Dec 22, 2008	Director	Madleigh House Village Road HP7 0LQ Coleshill Buckinghamshire	England	English	1959-10	Director	74254840008
HALBERT, William George c/o 2nd Floor Finsbury Square EC2A 1DS London 26 England	Dec 22, 2008	Nov 29, 2018	Director	c/o 2nd Floor Finsbury Square EC2A 1DS London 26 England	England	British	1947-9	Director	13311440002
HANNAFORD, Peter Sidney 4 Lanterns High Wych Lane High Wych CM21 0JP Sawbridgeworth Hertfordshire	Sep 15, 1999	Mar 30, 2001	Director	4 Lanterns High Wych Lane High Wych CM21 0JP Sawbridgeworth Hertfordshire		British	1947-6	Director	62909610001
HUTCHISON, Carolyn Stirling 37 Carr Lane Hull HU1 3RE East Yorkshire	Aug 25, 2023	Feb 28, 2025	Director	37 Carr Lane Hull HU1 3RE East Yorkshire	England	British	1968-9	Cfo	110986150003
LINGUARD, Ernest William 28 Drovers Rise HU15 1LN Elloughton North Humberside	Sep 15, 1999	Apr 01, 2003	Director	28 Drovers Rise HU15 1LN Elloughton North Humberside	England	British	1947-9	Director	201654260001
MAINE, Steven The White House Cat Lane, Ewelme OX10 6HX Wallingford Oxfordshire	Apr 01, 2003	Sep 10, 2003	Director	The White House Cat Lane, Ewelme OX10 6HX Wallingford Oxfordshire	England	British	1951-12	Director	55469620002
MAINE, Steven Dayspring High Street Ewelme OX10 6HQ Wallingford Oxfordshire	Sep 15, 1999	Jun 21, 2000	Director	Dayspring High Street Ewelme OX10 6HQ Wallingford Oxfordshire		British	1951-12	Ce	55469620001
MCKENZIE, Ian Robert Langcliffe Close Spofforth HG3 1BL Harrogate North Yorkshire	Jun 21, 2000	Mar 31, 2002	Director	Langcliffe Close Spofforth HG3 1BL Harrogate North Yorkshire		British	1951-1	Director	70379060002
PEARSON, Matthew Edward 37 Carr Lane Hull HU1 3RE East Yorkshire	Feb 15, 2021	Aug 25, 2023	Director	37 Carr Lane Hull HU1 3RE East Yorkshire	United Kingdom	British	1966-5	Solicitor	119632140001
RANEBERG, Dale Wayne 37 Carr Lane Hull HU1 3RE East Yorkshire	Nov 14, 2019	Apr 20, 2022	Director	37 Carr Lane Hull HU1 3RE East Yorkshire	United Kingdom	Swedish	1960-6	Chief Executive	264356550001
SHAW, Tim 37 Carr Lane Hull HU1 3RE East Yorkshire	Apr 28, 2022	Jul 31, 2025	Director	37 Carr Lane Hull HU1 3RE East Yorkshire	United Kingdom	British	1979-8	Chief Executive Officer	295475280001
SIMPSON, Paul Simon Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House West Yorkshire England	Apr 05, 2006	Oct 11, 2016	Director	Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House West Yorkshire England	United Kingdom	British	1968-11	Director	98311220002
SUTHERLAND, Graham 37 Carr Lane Hull HU1 3RE East Yorkshire	Oct 15, 2018	Oct 22, 2019	Director	37 Carr Lane Hull HU1 3RE East Yorkshire	United Kingdom	British	1963-11	Chief Executive	252494950001
TONG, Alexander William 37 Carr Lane Hull HU1 3RE East Yorkshire	Dec 31, 2019	Mar 31, 2021	Director	37 Carr Lane Hull HU1 3RE East Yorkshire	United Kingdom	British	1984-5	Chief Financial Officer	266174870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KCOM CONTACT CENTRES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kcom Group Plc

Jan 28, 2017

Carr Lane

HU1 3RE Hull

England

Yes

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2150618

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Kch (Holdings) Limited

Jan 28, 2017

Carr Lane

HU1 3RE Hull

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	6072997

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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