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Company Information for

CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY LIMITED

1-2 CASTLE LANE, LONDON, LONDON, SW1E 6DR,

Company Registration Number

04080684

Private Limited Company

Active

Company Overview

About Corporate Information & Communication Technology Ltd

CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY LIMITED was founded on 2000-09-29 and has its registered office in London. The organisation's status is listed as "Active". Corporate Information & Communication Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY LIMITED

Legal Registered Office

1-2 CASTLE LANE
LONDON
LONDON
SW1E 6DR
Other companies in SW1E

Previous Names

CORPORATE BUSINESS TELECOMS LIMITED

04/09/2006

Filing Information

Company Number		04080684
Company ID Number		04080684
Date formed		2000-09-29
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		29/09/2015
Return next due		27/10/2016
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB766419792~~

Last Datalog update:	2024-03-07 00:40:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY LIMITED

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Company Officers of CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES ROSS STEPHENS	Director	2014-07-10
KATHRYN LINDSAY STEPHENS	Director	2014-07-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PENELOPE ANNE WRIGHT	Company Secretary	2002-05-01	2014-07-10
PAUL DARREN GRANT	Director	2005-07-27	2014-07-10
NICHOLAS COLIN WRIGHT	Director	2000-11-20	2014-07-10
NICHOLAS COLIN WRIGHT	Company Secretary	2000-11-20	2002-05-01
KEITH RODNEY ALBERT COVEY	Director	2001-09-17	2002-05-01
PAUL DARREN GRANT	Director	2000-11-20	2001-09-14
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2000-09-29	2000-10-25
COMPANY DIRECTORS LIMITED	Nominated Director	2000-09-29	2000-10-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES ROSS STEPHENS	CORONA PRINT SOLUTIONS LIMITED	Director	2011-02-10	CURRENT	2011-02-10	Dissolved 2015-10-27
JAMES ROSS STEPHENS	AURORA MANAGED SERVICES LTD	Director	2007-06-23	CURRENT	2007-04-27	Active
KATHRYN LINDSAY STEPHENS	CORONA PRINT SOLUTIONS LIMITED	Director	2011-02-10	CURRENT	2011-02-10	Dissolved 2015-10-27
KATHRYN LINDSAY STEPHENS	MELISSA + MILLER INTERIORS LTD	Director	2011-01-27	CURRENT	2011-01-27	Active - Proposal to Strike off
KATHRYN LINDSAY STEPHENS	AURORA MANAGED SERVICES LTD	Director	2007-05-01	CURRENT	2007-04-27	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.

Date	Document Type	Document Description
2024-02-14		FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-29		CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-05-20		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-10		CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-10	CS01	CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-08-26		APPOINTMENT TERMINATED, DIRECTOR DARREN MICHAEL PICKERING
2022-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN MICHAEL PICKERING
2022-04-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-11	AP01	DIRECTOR APPOINTED MR MARTIN OXLEY
2021-10-13	CS01	CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR KEN COVENEY
2021-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ROSS STEPHENS
2021-01-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-25	AP01	DIRECTOR APPOINTED MR ANDREW JAMES MOFFITT
2020-11-06	CS01	CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM DICKSON ORR
2019-12-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-12	AP01	DIRECTOR APPOINTED MR GRAHAM DICKSON ORR
2019-11-08	CS01	CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-06-07	CH01	Director's details changed for Mr Ken Coveney on 2018-08-28
2019-01-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-20	CS01	CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-11-06	RES01	ADOPT ARTICLES 06/11/18
2018-10-05	AP01	DIRECTOR APPOINTED MR DARREN MICHAEL PICKERING
2018-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GLYN MORRIS
2018-08-31	AP01	DIRECTOR APPOINTED MR KEN COVENEY
2018-08-09	PSC07	CESSATION OF JAMES ROSS STEPHENS AS A PERSON OF SIGNIFICANT CONTROL
2018-08-09	PSC02	Notification of Corona Corporate Solutions Limited as a person with significant control on 2016-04-06
2018-08-09	AP01	DIRECTOR APPOINTED MR CHRISTOPHER GLYN MORRIS
2018-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHRYN LINDSAY STEPHENS
2018-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/18 FROM Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA United Kingdom
2018-07-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040806840003
2018-07-10	CH01	Director's details changed for Mr James Ross Stephens on 2018-06-29
2017-11-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-02	LATEST SOC	02/10/17 STATEMENT OF CAPITAL;GBP 51100
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN LINDSAY STEPHENS / 22/03/2017
2017-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS STEPHENS / 22/03/2017
2017-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/17 FROM 1 Catherine Place London SW1E 6DX
2017-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN LINDSAY STEPHENS / 22/03/2017
2017-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS STEPHENS / 22/03/2017
2016-11-25	LATEST SOC	25/11/16 STATEMENT OF CAPITAL;GBP 51100
2016-11-25	CS01	CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-09-29	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 51100
2015-12-02	AR01	29/09/15 ANNUAL RETURN FULL LIST
2015-06-11	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05	AA01	Previous accounting period extended from 30/09/14 TO 31/03/15
2015-02-11	LATEST SOC	11/02/15 STATEMENT OF CAPITAL;GBP 51100
2015-02-11	AR01	29/09/14 FULL LIST
2014-09-23	AP01	DIRECTOR APPOINTED KATHRYN LINDSAY STEPHENS
2014-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 19 CATHERINE PLACE LONDON SW1E 6DX
2014-09-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040806840003
2014-08-05	AP01	DIRECTOR APPOINTED JAMES STEPHENS
2014-08-05	TM02	APPOINTMENT TERMINATED, SECRETARY PENELOPE WRIGHT
2014-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL GRANT
2014-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT
2014-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/2014 FROM WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY ST ALBANS HERTFORDSHIRE AL2 1EY
2014-07-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-13	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-10-07	LATEST SOC	07/10/13 STATEMENT OF CAPITAL;GBP 51100
2013-10-07	AR01	29/09/13 FULL LIST
2013-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DARREN GRANT / 19/02/2013
2012-12-19	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-10-09	AR01	29/09/12 FULL LIST
2012-02-03	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-10-10	AR01	29/09/11 FULL LIST
2010-12-16	AR01	29/09/10 FULL LIST
2010-12-09	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-04-29	AR01	29/09/09 FULL LIST AMEND
2010-04-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-12	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-29	363a	RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
2008-11-04	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-11-02	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-10-30	363s	RETURN MADE UP TO 29/09/08; NO CHANGE OF MEMBERS
2008-06-25	287	REGISTERED OFFICE CHANGED ON 25/06/2008 FROM YORK HOUSE SALISBURY SQUARE OLD HATFIELD HERTFORDSHIRE AL9 5AD
2007-11-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-11-05	363s	RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-08-22	363s	RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2007-07-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-20	123	NC INC ALREADY ADJUSTED 01/08/05
2007-07-20	RES04	£ NC 60000/61000
2007-07-20	RES12	VARYING SHARE RIGHTS AND NAMES
2007-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-07	88(2)R	AD 28/06/05--------- £ SI 1000@1
2006-09-11	288a	NEW DIRECTOR APPOINTED
2006-09-04	CERTNM	COMPANY NAME CHANGED CORPORATE BUSINESS TELECOMS LIMI TED CERTIFICATE ISSUED ON 04/09/06
2006-06-07	363s	RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2006-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-07	363(287)	REGISTERED OFFICE CHANGED ON 07/06/06
2005-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-27	363s	RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-02-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-10-14	363s	RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-02-12	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-12-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-13	288b	SECRETARY RESIGNED
2002-12-13	288a	NEW SECRETARY APPOINTED
2002-12-13	363s	RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-12-13	288b	SECRETARY RESIGNED
2002-12-13	288b	DIRECTOR RESIGNED
2002-10-08	288b	DIRECTOR RESIGNED
2002-01-10	363s	RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-12-12	288b	DIRECTOR RESIGNED
2001-11-28	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-26	SA	SHARES AGREEMENT OTC
2001-09-26	88(2)R	AD 31/07/01--------- £ SI 50000@1=50000 £ IC 101/50101
2001-09-20	288a	NEW DIRECTOR APPOINTED
2001-09-20	288b	DIRECTOR RESIGNED
2001-08-23	123	£ NC 1000/60000 31/07/01
2001-08-23	RES04	NC INC ALREADY ADJUSTED 31/07/01
2001-08-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2000-12-22	CERTNM	COMPANY NAME CHANGED MONOTONE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 27/12/00
2000-12-21	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY 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 CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-09-08	Outstanding	HSBC BANK PLC
DEBENTURE DEED	2003-02-12	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2001-11-23	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2017-03-31

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 CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY LIMITED

Intangible Assets

Patents

We have not found any records of CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY LIMITED registering or being granted any patents

Domain Names

CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY LIMITED owns 1 domain names.

corporategroup.co.uk

Trademarks

We have not found any records of CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY 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 (61900 - Other telecommunications activities) as CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 2,604,688
EE LIMITED	£ 1,774,729
DIGITAL REGION LIMITED	£ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED	£ 777,461
DAISY COMMUNICATIONS LTD.	£ 507,743
BT LIMITED	£ 475,876
BT GLOBAL SERVICES LIMITED	£ 416,640
KCOM GROUP LIMITED	£ 403,179
EASYNET LIMITED	£ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED	£ 246,532
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783

Outgoings

Business Rates/Property Tax

No properties were found where CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY 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 CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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