COMMUNICO CORPORATION HOLDINGS LTD
Overview
| Company Name | COMMUNICO CORPORATION HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05858540 |
| 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 COMMUNICO CORPORATION HOLDINGS LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COMMUNICO CORPORATION HOLDINGS LTD located?
| Registered Office Address | The White House 2 Meadrow GU7 3HN Godalming Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMMUNICO CORPORATION HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| ANYWHERE.ME PUBLISHING LTD | Feb 07, 2011 | Feb 07, 2011 |
| MAGIC TAXI LIMITED | Sep 11, 2006 | Sep 11, 2006 |
| ABLE TRADERS LIMITED | Jun 27, 2006 | Jun 27, 2006 |
What are the latest accounts for COMMUNICO CORPORATION HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 COMMUNICO CORPORATION HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for COMMUNICO CORPORATION HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Ian Jenkins as a director on Jan 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Henry Soanes as a director on Jan 19, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 13, 2024 with updates | 6 pages | CS01 | ||
Change of details for Mr Paul Andrew Quelch as a person with significant control on Jan 19, 2024 | 2 pages | PSC04 | ||
Satisfaction of charge 058585400002 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Maria Dramalioti-Taylor as a director on Oct 31, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Sep 13, 2017 with updates | 4 pages | CS01 | ||
Director's details changed for Paul Andrew Quelch on Jul 25, 2016 | 2 pages | CH01 | ||
Confirmation statement made on Jun 27, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of COMMUNICO CORPORATION HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUELCH, Paul Andrew | Secretary | 2 Meadrow GU7 3HN Godalming The White House Surrey United Kingdom | British | 114671270001 | ||||||
| QUELCH, Paul Andrew | Director | 2 Meadrow GU7 3HP Godalming The White House Surrey England | United States | British | 114671270003 | |||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| DAVIES, Graham Brian | Director | 8a Willenhall Avenue EN5 1JN Barnet Hertfordshire | England | British | 79457480001 | |||||
| DRAMALIOTI-TAYLOR, Maria | Director | 2 Meadrow GU7 3HN Godalming The White House Surrey England | England | Greek | 179197010001 | |||||
| JENKINS, Robert Ian | Director | Darbyns Brook Littleford Lane GU5 0RH Shamley Green Guildford Surrey | United Kingdom | British | 36230590002 | |||||
| REDDINGS, Tracey Lynn | Director | 8 Wilhemina Avenue CR5 1NH Coulsdon Surrey | England | British | 69555330003 | |||||
| SOANES, Paul Henry | Director | 2 Meadrow GU7 3HN Godalming The White House Surrey England | England | British | 68377030007 | |||||
| TIERNAN, John Edward | Director | 23 Coniston Way RH2 0LN Reigate Surrey | United Kingdom | British | 141229990001 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Who are the persons with significant control of COMMUNICO CORPORATION HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Andrew Quelch | Apr 06, 2016 | 2 Meadrow GU7 3HN Godalming The White House Surrey England | No |
Nationality: British Country of Residence: United States | |||
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