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Home > England & Wales Companies > LONDON CENTRAL COMMUNICATIONS LIMITED
Company Information for

LONDON CENTRAL COMMUNICATIONS LIMITED

28 MARSHALSEA ROAD, LONDON, SE1 1HF,
Company Registration Number
02184289
Private Limited Company
Active

Company Overview

About London Central Communications Ltd
LONDON CENTRAL COMMUNICATIONS LIMITED was founded on 1987-10-28 and has its registered office in London. The organisation's status is listed as "Active". London Central Communications Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LONDON CENTRAL COMMUNICATIONS LIMITED
 
Legal Registered Office
28 MARSHALSEA ROAD
LONDON
SE1 1HF
Other companies in SE1
 
Filing Information
Company Number 02184289
Company ID Number 02184289
Date formed 1987-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB480197828  
Last Datalog update: 2024-06-05 20:53:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON CENTRAL COMMUNICATIONS LIMITED
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Company Officers of LONDON CENTRAL COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL EDWARD DUFFY
Director 1991-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
HAVERCROFT NOMINEES LIMITED
Company Secretary 2006-12-01 2013-09-27
JULIA LOUISE HOARE
Company Secretary 1997-01-29 2006-12-01
STEPHEN MICHAEL PHILPOT
Company Secretary 1993-03-16 1997-01-29
ALICE JONES
Company Secretary 1991-05-09 1993-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL EDWARD DUFFY UNIFIED COMMUNICATIONS LTD. Director 2015-08-20 CURRENT 2015-08-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2023-06-1631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22CH01Director's details changed for Mr Michael Edward Duffy on 2022-07-22
2022-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/22 FROM 42 Southwark Street London SE1 1UN England
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-05-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES
2021-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 021842890001
2020-07-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2019-06-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2018-10-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-02-20AAMDAmended account small company full exemption
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0109/05/16 ANNUAL RETURN FULL LIST
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/16 FROM 81 Southwark Street London SE1 0HX
2015-06-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0109/05/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0109/05/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY HAVERCROFT NOMINEES LIMITED
2013-06-06AR0109/05/13 ANNUAL RETURN FULL LIST
2012-09-19MISCSection 519
2012-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-30AR0109/05/12 ANNUAL RETURN FULL LIST
2012-02-08RES01ADOPT ARTICLES 08/02/12
2012-02-08RES12Resolution of varying share rights or name
2012-02-08SH02Sub-division of shares on 2012-01-23
2011-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-08-04AR0109/05/11 ANNUAL RETURN FULL LIST
2011-07-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAVERCROFT NOMINEES LIMITED / 26/10/2010
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD DUFFY / 01/01/2011
2010-08-17AR0109/05/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD DUFFY / 09/05/2010
2010-08-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAVERCROFT NOMINEES LIMITED / 09/05/2010
2010-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-21363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-01363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-08363sRETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
2007-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-13288aNEW SECRETARY APPOINTED
2006-12-13288bSECRETARY RESIGNED
2006-06-02363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-21363(288)SECRETARY'S PARTICULARS CHANGED
2005-06-21363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-25287REGISTERED OFFICE CHANGED ON 25/10/04 FROM: GROUND FLOOR OCTAVIA HOUSE 54 AYRES STREET LONDON SE1 1EU
2004-06-04363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-20363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-03-23287REGISTERED OFFICE CHANGED ON 23/03/03 FROM: 42 SOUTHWARK STREET LONDON SE1 1UN
2003-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-21363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-05363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-01-26287REGISTERED OFFICE CHANGED ON 26/01/01 FROM: 13 DAVID MEWS LONDON W1M 1HW
2001-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-14363(287)REGISTERED OFFICE CHANGED ON 14/08/00
2000-08-14363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-09363sRETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-31363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-31363sRETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1998-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-02363sRETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
1997-01-31288bSECRETARY RESIGNED
1997-01-31288aNEW SECRETARY APPOINTED
1997-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-16363(288)SECRETARY'S PARTICULARS CHANGED
1996-08-16363sRETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
1995-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-20363sRETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
1994-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-16363(287)REGISTERED OFFICE CHANGED ON 16/08/94
1994-08-16363sRETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS
1994-05-06287REGISTERED OFFICE CHANGED ON 06/05/94 FROM: 7 NEW CONCORDIA WHARF MILL STREET LONDON SE1 2BB
1993-10-21AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-06-22363sRETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS
1993-03-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities

61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77330 - Renting and leasing of office machinery and equipment (including computers)

Licences & Regulatory approval
We could not find any licences issued to LONDON CENTRAL COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON CENTRAL COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LONDON CENTRAL COMMUNICATIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON CENTRAL COMMUNICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of LONDON CENTRAL COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names

LONDON CENTRAL COMMUNICATIONS LIMITED owns 1 domain names.

parasolcomms.co.uk  

Trademarks
We have not found any records of LONDON CENTRAL COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON CENTRAL COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as LONDON CENTRAL COMMUNICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON CENTRAL COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LONDON CENTRAL COMMUNICATIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0185211095Magnetic tape-type video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. video camera recorders and those using magnetic tape of a width of <= 1,3 cm and allowing recording or reproduction at a tape speed of <= 50 mm/s)
2015-06-0167041900False beards, eyebrows and eyelashes, switches and the like, of synthetic textile materials (excl. complete wigs)
2015-04-0184732190Parts and accessories of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. (excl. electronic assemblies)
2015-03-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-01-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-12-0176110000Reservoirs, tanks, vats and similar containers, of aluminium, for any material (other than compressed or liquefied gas), of a capacity of > 300 l, not fitted with mechanical or thermal equipment, whether or not lined or heat-insulated (excl. containers specifically constructed or equipped for one or more types of transport)
2014-12-0185279900Radio-broadcast receivers, for mains operation only, not combined with sound recording or reproducing apparatus and not combined with a clock (excl. those of a kind used in motor vehicles)
2014-10-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-11-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2013-09-0167049000Wigs, false beards, eyebrows and eyelashes, switches and the like, of animal hair or textile materials (excl. synthetic textile materials)
2013-09-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2013-08-0167049000Wigs, false beards, eyebrows and eyelashes, switches and the like, of animal hair or textile materials (excl. synthetic textile materials)
2013-03-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-12-0167049000Wigs, false beards, eyebrows and eyelashes, switches and the like, of animal hair or textile materials (excl. synthetic textile materials)
2012-10-0167049000Wigs, false beards, eyebrows and eyelashes, switches and the like, of animal hair or textile materials (excl. synthetic textile materials)
2012-09-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-02-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2012-01-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-12-0167041900False beards, eyebrows and eyelashes, switches and the like, of synthetic textile materials (excl. complete wigs)
2011-12-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-11-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-10-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-06-0167041900False beards, eyebrows and eyelashes, switches and the like, of synthetic textile materials (excl. complete wigs)
2010-06-0167041900False beards, eyebrows and eyelashes, switches and the like, of synthetic textile materials (excl. complete wigs)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON CENTRAL COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON CENTRAL COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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