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Company Information for

CENTRALCOM LIMITED

WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD, CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, ENGLAND, B90 8BG,
Company Registration Number
04637104
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Centralcom Ltd
CENTRALCOM LIMITED was founded on 2003-01-15 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". Centralcom Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CENTRALCOM LIMITED
 
Legal Registered Office
WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD, CENTRAL BOULEVARD
BLYTHE VALLEY PARK, SHIRLEY
SOLIHULL
ENGLAND
B90 8BG
Other companies in B90
 
Filing Information
Company Number 04637104
Company ID Number 04637104
Date formed 2003-01-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-01-15
Return next due 2018-01-29
Type of accounts SMALL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRALCOM LIMITED
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Companies with same name CENTRALCOM LIMITED
The following companies were found which have the same name as CENTRALCOM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTRALCOM MANAGEMENT LLC 8550 W DESERT INN RD STE 102 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2000-11-06
CENTRALCOM CORPORATION 8550 W DESERT INN RD STE 102 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2000-05-22
CENTRALCOMM, LLC Active Company formed on the 2014-09-11
CENTRALCOM LLC New Jersey Unknown

Company Officers of CENTRALCOM LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHARLES ASHTON
 Director 2016-08-11
WILLIAM THOMAS DAWSON
 Director 2011-01-15
STEWART MOTLER
 Director 2016-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MICHAEL JONES
 Company Secretary 2004-09-01 2016-12-12
CHRISTOPHER MICHAEL JONES
 Director 2003-02-03 2016-12-12
JACQUELINE JONES
 Director 2003-02-03 2016-08-11
ROBERT PARRY
 Director 2003-02-03 2012-07-01
JAMES BRAMLEY
 Director 2008-03-25 2009-10-01
LEE STEWART NICHOLSON
 Director 2008-03-25 2009-10-01
JACQUELINE JONES
 Company Secretary 2003-02-03 2004-09-01
LEE BURKITT
 Director 2003-02-03 2004-06-01
QA REGISTRARS LIMITED
 Nominated Secretary 2003-01-15 2003-01-15
QA NOMINEES LIMITED
 Nominated Director 2003-01-15 2003-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHARLES ASHTON APR TELECOMS (MAINTENANCE) LIMITED Director 2018-04-09 CURRENT 1996-09-16 Active - Proposal to Strike off
ANDREW CHARLES ASHTON SWAINS VOICE AND DATA LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active - Proposal to Strike off
ANDREW CHARLES ASHTON SWAINS LIMITED Director 2017-06-06 CURRENT 2001-11-22 Active - Proposal to Strike off
ANDREW CHARLES ASHTON TALK INTERNET LIMITED Director 2017-04-04 CURRENT 1995-03-16 Active - Proposal to Strike off
ANDREW CHARLES ASHTON UK DATA I.T. LIMITED Director 2016-12-12 CURRENT 1999-11-26 Dissolved 2017-08-29
ANDREW CHARLES ASHTON NEXT I S LIMITED Director 2016-12-12 CURRENT 2003-11-21 Dissolved 2017-08-29
ANDREW CHARLES ASHTON UK DATA I.T.HOLDINGS LIMITED Director 2016-12-12 CURRENT 2004-01-28 Dissolved 2017-08-29
ANDREW CHARLES ASHTON WAVENET (HOLDINGS) LIMITED Director 2016-12-12 CURRENT 2014-05-27 Active - Proposal to Strike off
ANDREW CHARLES ASHTON ROBIN BIDCO LIMITED Director 2016-12-12 CURRENT 2016-07-21 Active - Proposal to Strike off
ANDREW CHARLES ASHTON ROBIN MIDCO LIMITED Director 2016-12-12 CURRENT 2016-07-21 Active - Proposal to Strike off
ANDREW CHARLES ASHTON WAVENET LIMITED Director 2016-08-11 CURRENT 2000-02-04 Active
ANDREW CHARLES ASHTON ROBIN TOPCO LIMITED Director 2016-08-11 CURRENT 2016-07-20 Active - Proposal to Strike off
ANDREW CHARLES ASHTON CITY PARK FINANCIAL SERVICES LIMITED Director 2014-07-11 CURRENT 2004-07-28 Dissolved 2014-08-08
ANDREW CHARLES ASHTON CITY PARK TRAINING LIMITED Director 2014-07-11 CURRENT 2003-03-25 Dissolved 2014-08-08
ANDREW CHARLES ASHTON CASH PERFORMANCE LIMITED Director 2006-07-07 CURRENT 2006-07-07 Dissolved 2015-09-22
ANDREW CHARLES ASHTON MM TELEPERFORMANCE LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active
WILLIAM THOMAS DAWSON TITAN TECHNOLOGY LIMITED Director 2010-05-13 CURRENT 1996-09-06 Dissolved 2016-06-28
STEWART MOTLER WAVENET LIMITED Director 2016-08-11 CURRENT 2000-02-04 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
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 3 THE GREEN STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4LA
2018-03-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-22DS01APPLICATION FOR STRIKING-OFF
2018-02-21RES13COMPANY WOUND UP VOLUNTARILY 08/02/2018
2018-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16
2016-12-12TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JONES
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES
2016-09-01RES01ADOPT ARTICLES 11/08/2016
2016-09-01CC04STATEMENT OF COMPANY'S OBJECTS
2016-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046371040003
2016-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 046371040005
2016-08-16AP01DIRECTOR APPOINTED MR STEWART MOTLER
2016-08-16AP01DIRECTOR APPOINTED MR ANDREW CHARLES ASHTON
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE JONES
2016-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 046371040004
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0115/01/16 FULL LIST
2016-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
2015-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0115/01/15 FULL LIST
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE JONES / 01/01/2015
2014-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 046371040003
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0115/01/14 FULL LIST
2014-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS DAWSON / 01/07/2013
2013-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-07-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JONES / 01/07/2013
2013-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JONES / 01/07/2013
2013-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE JONES / 01/07/2013
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2013 FROM FRIARSGATE 2 1011 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4BN
2013-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JONES / 01/01/2013
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JONES / 01/01/2013
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS DAWSON / 07/02/2013
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE JONES / 01/01/2013
2013-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2013-01-17AR0115/01/13 FULL LIST
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PARRY
2012-06-11ANNOTATIONClarification
2012-04-20RP04SECOND FILING WITH MUD 15/01/12 FOR FORM AR01
2012-04-19ANNOTATIONPart Rectified
2012-02-07AP01DIRECTOR APPOINTED MR WILLIAM THOMAS DAWSON
2012-01-20AR0115/01/12 FULL LIST
2012-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-04-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-25AP01DIRECTOR APPOINTED MR WILLIAM THOMAS DAWSON
2011-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2011-01-25AR0115/01/11 FULL LIST
2010-05-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-19AR0115/01/10 FULL LIST
2010-01-13AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BRAMLEY
2010-01-08TM01APPOINTMENT TERMINATED, DIRECTOR LEE NICHOLSON
2009-03-09363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-02-23AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-10287REGISTERED OFFICE CHANGED ON 10/10/2008 FROM, 6 HOCKLEY COURT, 2401 STRATFORD ROAD, HOCKLEY HEATH SOLIHULL, B94 6NW
2008-06-19288aDIRECTOR APPOINTED MR JAMES BRAMLEY
2008-06-18288aDIRECTOR APPOINTED MR LEE STUART NICHOLSON
2008-04-07363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2008-02-29AA30/04/07 TOTAL EXEMPTION SMALL
2007-06-27363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-11363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-02-25288aNEW SECRETARY APPOINTED
2005-02-25288bSECRETARY RESIGNED
2005-02-25363(288)DIRECTOR RESIGNED
2005-02-25363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-09363(287)REGISTERED OFFICE CHANGED ON 09/06/04
2004-06-09363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2004-05-08287REGISTERED OFFICE CHANGED ON 08/05/04 FROM: 31 BIRMINGHAM ROAD, BROMSGROVE, WORCESTERSHIRE B61 0DR
2004-05-0888(2)RAD 05/03/04--------- £ SI 63@1=63 £ IC 4/67
2004-05-0888(2)RAD 05/03/04--------- £ SI 33@1=33 £ IC 67/100
2003-02-20288aNEW DIRECTOR APPOINTED
2003-02-20288aNEW DIRECTOR APPOINTED
2003-02-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-20288aNEW DIRECTOR APPOINTED
2003-02-19287REGISTERED OFFICE CHANGED ON 19/02/03 FROM: WELLSBOURNE HOUSE, 1157 WARWICK ROAD ACOCKS GREEN, BIRMINGHAM, B27 6RG
2003-02-19225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04
2003-02-1988(2)RAD 03/02/03--------- £ SI 2@1=2 £ IC 2/4
2003-01-24288bDIRECTOR RESIGNED
2003-01-24288bSECRETARY RESIGNED
2003-01-24287REGISTERED OFFICE CHANGED ON 24/01/03 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS, WD6 3EW
2003-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CENTRALCOM 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 CENTRALCOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-11 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-08-11 Outstanding BEECH TREE PRIVATE EQUITY PARTNERS, LP. ACTING BY ITS MANAGING GENERAL PARTNER BEECH TREE EQUITY PARTNERS (GP) LIMITED AS SECURITY TRUSTEE
2014-08-15 Satisfied SANTANDER UK PLC
GUARANTEE & DEBENTURE 2011-04-19 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2010-05-26 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30

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 CENTRALCOM LIMITED

Intangible Assets
Patents
We have not found any records of CENTRALCOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRALCOM LIMITED
Trademarks
We have not found any records of CENTRALCOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRALCOM 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 CENTRALCOM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTRALCOM 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 CENTRALCOM 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 CENTRALCOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode B90 8BG