2CL COMMUNICATIONS LIMITED

2CL COMMUNICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name2CL COMMUNICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03793390
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 2CL COMMUNICATIONS LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other telecommunications activities (61900) / Information and communication
    • Renting and leasing of office machinery and equipment (including computers) (77330) / Administrative and support service activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is 2CL COMMUNICATIONS LIMITED located?

    Registered Office Address
    Unit C Woodside Trade Centre
    Parham Drive
    SO50 4NU Eastleigh
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of 2CL COMMUNICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAR LINK COMMUNICATIONS LIMITED Aug 12, 1999Aug 12, 1999
    CAR RADIO LIMITEDJun 22, 1999Jun 22, 1999

    What are the latest accounts for 2CL COMMUNICATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for 2CL COMMUNICATIONS LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2026
    Next Confirmation Statement DueNov 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2025
    OverdueNo

    What are the latest filings for 2CL COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    12 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 4 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Nov 02, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Nov 02, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Second filing of a statement of capital following an allotment of shares on Jan 31, 2021

    • Capital: GBP 1,565,000
    4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jan 31, 2021

    • Capital: GBP 1,500,000
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jan 31, 2021

    • Capital: GBP 2,000,000
    4 pagesSH01
    Annotations
    DateAnnotation
    Feb 25, 2021Clarification A second filed SH01 was registered on 25/02/21
    Feb 27, 2021Clarification A second filed SH01 was registered on 27/02/21

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 31, 2017 with updates

    4 pagesCS01

    Director's details changed for Mr Michael Baker on Oct 31, 2017

    2 pagesCH01

    Notification of The Conon Group Limited as a person with significant control on Sep 07, 2016

    1 pagesPSC02

    Cessation of Anthony Gary Peter Whitfield as a person with significant control on Oct 31, 2017

    1 pagesPSC07

    Secretary's details changed for Garrick Ian Gregory on Oct 31, 2017

    1 pagesCH03

    Who are the officers of 2CL COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREGORY, Garrick Ian
    Parham Drive
    SO50 4NU Eastleigh
    Unit C Woodside Trade Centre
    Hampshire
    Secretary
    Parham Drive
    SO50 4NU Eastleigh
    Unit C Woodside Trade Centre
    Hampshire
    British75113220002
    BAKER, Michael
    Parham Drive
    SO50 4NU Eastleigh
    Unit C Woodside Trade Centre
    Hampshire
    Director
    Parham Drive
    SO50 4NU Eastleigh
    Unit C Woodside Trade Centre
    Hampshire
    United KingdomBritish211851670002
    GREGORY, Garrick
    Parham Drive
    SO50 4NU Eastleigh
    Unit C Woodside Trade Centre
    Hampshire
    Director
    Parham Drive
    SO50 4NU Eastleigh
    Unit C Woodside Trade Centre
    Hampshire
    EnglandBritish181396710001
    WHITFIELD, Anthony Gary Peter
    Parham Drive
    SO50 4NU Eastleigh
    Unit C Woodside Trade Centre
    Hampshire
    Director
    Parham Drive
    SO50 4NU Eastleigh
    Unit C Woodside Trade Centre
    Hampshire
    EnglandBritish399580001
    SHAW, William Cameron
    58 Newlands Lane
    Parklands
    PO19 3AS Chichester
    West Sussex
    Secretary
    58 Newlands Lane
    Parklands
    PO19 3AS Chichester
    West Sussex
    British62859730001
    WILLIS, Andrew Spence
    Wobbly Cottage
    Boundway Hill, Sway
    SO41 6EN Lymington
    Hampshire
    Secretary
    Wobbly Cottage
    Boundway Hill, Sway
    SO41 6EN Lymington
    Hampshire
    British63647690001
    KELLY, Sean Pearse
    Lowhill Farm
    Portsmouth Road Fishers Pond
    SO50 7HF Eastleigh
    Hampshire
    Director
    Lowhill Farm
    Portsmouth Road Fishers Pond
    SO50 7HF Eastleigh
    Hampshire
    United KingdomBritish42504080002
    SEARLE, Richard David
    Hipley
    Hambledon
    PO7 4QY Waterlooville
    Meadowsweet, Worlds End
    Hampshire
    United Kingdom
    Director
    Hipley
    Hambledon
    PO7 4QY Waterlooville
    Meadowsweet, Worlds End
    Hampshire
    United Kingdom
    EnglandBritish65059230005
    SHAW, William Cameron
    58 Newlands Lane
    Parklands
    PO19 3AS Chichester
    West Sussex
    Director
    58 Newlands Lane
    Parklands
    PO19 3AS Chichester
    West Sussex
    British62859730001

    Who are the persons with significant control of 2CL COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Gary Peter Whitfield
    Parham Drive
    SO50 4NU Eastleigh
    Unit C Woodside Trade Centre
    Hampshire
    Oct 01, 2016
    Parham Drive
    SO50 4NU Eastleigh
    Unit C Woodside Trade Centre
    Hampshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    The Conon Group Limited
    EH3 8HA Edinburgh
    15 Atholl Crescent
    Midlothian
    United Kingdom
    Sep 07, 2016
    EH3 8HA Edinburgh
    15 Atholl Crescent
    Midlothian
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc090477
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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