CENTRAL COMMUNICATIONS GROUP LIMITED
Overview
| Company Name | CENTRAL COMMUNICATIONS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04625248 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTRAL COMMUNICATIONS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CENTRAL COMMUNICATIONS GROUP LIMITED located?
| Registered Office Address | Vodafone House The Connection RG14 2FN Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRAL COMMUNICATIONS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HSL136 LIMITED | Dec 24, 2002 | Dec 24, 2002 |
What are the latest accounts for CENTRAL COMMUNICATIONS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CENTRAL COMMUNICATIONS GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 24, 2024 |
What are the latest filings for CENTRAL COMMUNICATIONS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Mar 07, 2025
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
legacy | 271 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Dec 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||
Appointment of Mr Prashant Bhagania as a director on Mar 23, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Janine Butler as a director on Nov 23, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Dec 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||||||
legacy | 276 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of David Nigel Evans as a director on Feb 23, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of CENTRAL COMMUNICATIONS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VODAFONE CORPORATE SECRETARIES LIMITED | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 75473330004 | ||||||||||
| BHAGANIA, Prashant | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | Indian | 307138650001 | |||||||||
| YORSTON, Andrew Michael | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 257275320001 | |||||||||
| ADAMS, Mark | Secretary | 2 Friday Bridge Berkley Street B1 2LB Birmingham | British | 82928070001 | ||||||||||
| CAMERON, Michael Graeme Stuart | Secretary | Cound Mill Cound SY5 6AP Shrewsbury Shropshire | British | 87829750001 | ||||||||||
| DAWE-LANE, Patrick John Beachim | Secretary | Marsh Lane Rowde SN10 1RE Devizes Upper Foxhangers Farm Wiltshire England | Other | 130771170001 | ||||||||||
| MCDOUGALL, Andrew David | Secretary | The Croft Victoria Street, Yoxall DE13 8NG Burton On Trent Staffordshire | British | 79129420001 | ||||||||||
| ADAMS, Mark | Director | 2 Friday Bridge Berkley Street B1 2LB Birmingham | British | 82928070001 | ||||||||||
| BRAGG, Nicholas Christopher John | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 135817980001 | |||||||||
| BUTLER, Janine | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | England | British | 277534960001 | |||||||||
| CAMERON, Michael Graeme Stuart | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | England | British | 87829750001 | |||||||||
| DAVIES, Paul Robert | Director | 16 Chadbrook Crest Richmond Hill Road B15 3RL Birmingham West Midlands | British | 84011390001 | ||||||||||
| EVANS, David Nigel | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 134975040001 | |||||||||
| FINCH, Joanne Sarah | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 158146620001 | |||||||||
| HARRIS, Brian Athol | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom ( England ) (Gb-Eng) | Australian | 135937300001 | |||||||||
| HOPKINS, Curtis Daniel | Director | Hermitage Lane SL4 4AZ Windsor Beech House Berkshire | England | British | 135690710001 | |||||||||
| KELLY, Peter John Anthony | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 135004330001 | |||||||||
| MCDOUGALL, Andrew David | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | British | 79129420001 | ||||||||||
| MCDOUGALL, David William | Director | Fauld Manor, Fauld Lane Fauld, Tutbury DE13 9HS Burton On Trent Staffordshire | British | 7590910002 | ||||||||||
| MCINTYRE, Diane Josephine, Cfo | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 173703620001 | |||||||||
| PURKESS, Martin John | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | England | British | 139360020001 | |||||||||
| SCHA*FER, Richard Wolfgang Henry | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | British | 150941520001 |
Who are the persons with significant control of CENTRAL COMMUNICATIONS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vodafone Uk Limited | Apr 06, 2016 | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | No | ||||||||||
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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