Active
Company Information for COMMUNICATIONS TRADING HOUSE LIMITED
THE MOUNT, THE SIDINGS, STATION ROAD, LONGSTANTON, CAMBRIDGE, CB24 3DS,
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Company Registration Number
06061463
Private Limited Company
Active |
Company Name | |
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COMMUNICATIONS TRADING HOUSE LIMITED | |
Legal Registered Office | |
THE MOUNT, THE SIDINGS STATION ROAD LONGSTANTON CAMBRIDGE CB24 3DS Other companies in CB5 | |
Company Number | 06061463 | |
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Company ID Number | 06061463 | |
Date formed | 2007-01-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-07 02:45:42 |
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Officer | Role | Date Appointed |
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JAMES HENRY |
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JAMES HENRY |
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JOHN GERARD HENRY |
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STEPHEN JAMES HENRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK HENRY |
Director | ||
SARA HENRY |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHAMROCK MIDCO LIMITED | Director | 2016-06-01 | CURRENT | 2016-05-05 | Active | |
SHAMROCK BIDCO LIMITED | Director | 2016-06-01 | CURRENT | 2016-05-05 | Active | |
SHAMROCK TOPCO LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
JOHN HENRY AND SONS (DEVELOPMENTS) LTD | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
JOHN HENRY BISCOMM LIMITED | Director | 2011-03-01 | CURRENT | 2011-01-12 | Active - Proposal to Strike off | |
AVANTI TRAFFIC MANAGEMENT LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
BUSINESS & COMMUNICATIONS LIMITED | Director | 2008-02-11 | CURRENT | 1998-09-03 | Active | |
CARDINALIS DEVELOPMENTS LIMITED | Director | 2001-11-05 | CURRENT | 2001-11-05 | Active | |
JOHN HENRY & SONS (HOLDINGS) LTD. | Director | 1997-09-01 | CURRENT | 1997-09-01 | Active | |
JOHN HENRY & SONS (COMMUNICATIONS) LTD. | Director | 1997-08-27 | CURRENT | 1997-08-27 | Active - Proposal to Strike off | |
JOHN HENRY & SONS (ROADWORKS) LTD. | Director | 1997-08-27 | CURRENT | 1997-08-27 | Active - Proposal to Strike off | |
JOHN HENRY & SONS (PLANT HIRE) LIMITED | Director | 1994-02-01 | CURRENT | 1988-12-13 | Active - Proposal to Strike off | |
JOHN HENRY GROUP LIMITED | Director | 1994-02-01 | CURRENT | 1992-11-09 | Active | |
SHAMROCK MIDCO LIMITED | Director | 2016-06-01 | CURRENT | 2016-05-05 | Active | |
SHAMROCK TOPCO LIMITED | Director | 2016-06-01 | CURRENT | 2016-05-05 | Active | |
SHAMROCK BIDCO LIMITED | Director | 2016-06-01 | CURRENT | 2016-05-05 | Active | |
FIBREWAVE NETWORKS LIMITED | Director | 2016-06-01 | CURRENT | 2011-10-20 | Active | |
JOHN HENRY AND SONS (DEVELOPMENTS) LTD | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
SERENDIPITY ENDEAVOURS LIMITED | Director | 2011-07-06 | CURRENT | 2009-09-09 | Active | |
JOHN HENRY BISCOMM LIMITED | Director | 2011-03-01 | CURRENT | 2011-01-12 | Active - Proposal to Strike off | |
AVANTI TRAFFIC MANAGEMENT LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
BUSINESS & COMMUNICATIONS LIMITED | Director | 2008-03-06 | CURRENT | 1998-09-03 | Active | |
CARDINALIS DEVELOPMENTS LIMITED | Director | 2001-11-05 | CURRENT | 2001-11-05 | Active | |
JOHN HENRY & SONS (HOLDINGS) LTD. | Director | 1997-09-01 | CURRENT | 1997-09-01 | Active | |
JOHN HENRY & SONS (COMMUNICATIONS) LTD. | Director | 1997-08-27 | CURRENT | 1997-08-27 | Active - Proposal to Strike off | |
JOHN HENRY & SONS (ROADWORKS) LTD. | Director | 1997-08-27 | CURRENT | 1997-08-27 | Active - Proposal to Strike off | |
JOHN HENRY & SONS (PLANT HIRE) LIMITED | Director | 1994-02-01 | CURRENT | 1988-12-13 | Active - Proposal to Strike off | |
JOHN HENRY GROUP LIMITED | Director | 1994-02-01 | CURRENT | 1992-11-09 | Active | |
SHAMROCK BIDCO LIMITED | Director | 2018-05-07 | CURRENT | 2016-05-05 | Active | |
JOHN HENRY BISCOMM LIMITED | Director | 2011-03-01 | CURRENT | 2011-01-12 | Active - Proposal to Strike off | |
BUSINESS & COMMUNICATIONS LIMITED | Director | 1999-11-01 | CURRENT | 1998-09-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Mr James Henry on 2022-11-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAMES HENRY on 2022-11-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address The Mount, the Sidings Station Road Longstanton Cambridge CB24 3DS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen James Henry on 2019-01-23 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060614630008 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
AD03 | Registers moved to registered inspection location of Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ | |
AD02 | Register inspection address changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
CH01 | Director's details changed for Stephen Henry on 2017-06-19 | |
PSC05 | Change of details for John Henry & Sons (Holdings) Limited as a person with significant control on 2017-01-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060614630006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060614630006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060614630005 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 502 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 060614630003 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 060614630004 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060614630001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060614630002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060614630004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060614630004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060614630003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060614630003 | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 502 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/15 FROM The Quorum Barnwell Road Cambridge CB5 8RE | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 502 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 502 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HENRY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060614630002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060614630001 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 23/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HENRY / 01/05/2012 | |
AR01 | 23/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HENRY / 23/01/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
AR01 | 23/01/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES HENRY / 23/01/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
AR01 | 23/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENRY / 23/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD HENRY / 23/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY / 23/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES HENRY / 23/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AA01 | CURRSHO FROM 30/06/2010 TO 31/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SARA HENRY | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 2 NEWTON ROAD LITTLE SHELFORD CAMBRIDGESHIRE CV2 5HL | |
288a | DIRECTOR APPOINTED JOHN HENRY | |
288a | DIRECTOR APPOINTED PATRICK HENRY | |
288a | DIRECTOR AND SECRETARY APPOINTED JAMES HENRY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/03/07 | |
88(2)R | AD 29/01/07--------- £ SI 5000@.1=500 £ IC 2/502 | |
88(2)R | AD 27/01/07--------- £ SI 19@.1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
ALL of the property or undertaking has been released and no longer forms part of the charge | GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE NOTEHOLDERS (AS DEFINED IN THE INSTRUMENT) | ||
ALL of the property or undertaking has been released and no longer forms part of the charge | DAVID SCOTT AS SECURITY TRUSTEE FOR THE NOTEHOLDERS (AS DEFINED IN THE INSTRUMENT) | ||
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC |
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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 COMMUNICATIONS TRADING HOUSE LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COMMUNICATIONS TRADING HOUSE LIMITED are:
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. |