CENTRAL COMMUNICATIONS GROUP LIMITED - NEWBURY
| Company Profile | Company Filings |
Overview
CENTRAL COMMUNICATIONS GROUP LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
CENTRAL COMMUNICATIONS GROUP LIMITED was incorporated 21 years ago on 24/12/2002 and has the registered number: 04625248. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CENTRAL COMMUNICATIONS GROUP LIMITED was incorporated 21 years ago on 24/12/2002 and has the registered number: 04625248. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CENTRAL COMMUNICATIONS GROUP LIMITED - NEWBURY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN
This Company Originates in : United Kingdom
Previous trading names include:
HSL136 LIMITED (until 12/04/2005)
HSL136 LIMITED (until 12/04/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/12/2023 | 07/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW MICHAEL YORSTON | Jan 1979 | British | Director | 2019-04-02 | CURRENT |
| VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2014-08-18 | CURRENT | ||
| MR PRASHANT BHAGANIA | Oct 1972 | Indian | Director | 2023-03-23 | CURRENT |
| MARK ADAMS | Oct 1975 | British | Secretary | 2002-12-24 UNTIL 2003-02-21 | RESIGNED |
| MR MICHAEL GRAEME STUART CAMERON | Jun 1948 | British | Secretary | 2004-07-01 UNTIL 2008-12-12 | RESIGNED |
| MR PATRICK JOHN BEACHIM DAWE-LANE | Jul 1966 | Other | Secretary | 2008-12-12 UNTIL 2014-04-03 | RESIGNED |
| ANDREW DAVID MCDOUGALL | Apr 1966 | British | Secretary | 2003-02-21 UNTIL 2005-06-30 | RESIGNED |
| RICHARD WOLFGANG HENRY SCHA*FER | Mar 1971 | British | Director | 2010-04-30 UNTIL 2012-10-31 | RESIGNED |
| MR BRIAN ATHOL HARRIS | Jun 1969 | Australian | Director | 2008-12-12 UNTIL 2010-04-30 | RESIGNED |
| MARTIN JOHN PURKESS | Mar 1967 | British | Director | 2013-04-01 UNTIL 2013-07-30 | RESIGNED |
| DIANE MCINTYRE | Sep 1973 | British | Director | 2012-10-31 UNTIL 2019-03-16 | RESIGNED |
| DAVID WILLIAM MCDOUGALL | Mar 1938 | British | Director | 2003-03-21 UNTIL 2008-12-12 | RESIGNED |
| ANDREW DAVID MCDOUGALL | Apr 1966 | British | Director | 2003-02-21 UNTIL 2009-12-31 | RESIGNED |
| MR PETER JOHN ANTHONY KELLY | Jun 1963 | British | Director | 2009-11-30 UNTIL 2013-03-31 | RESIGNED |
| MR CURTIS DANIEL HOPKINS | Apr 1968 | British | Director | 2008-12-12 UNTIL 2009-02-25 | RESIGNED |
| PAUL ROBERT DAVIES | Jan 1978 | British | Director | 2002-12-24 UNTIL 2003-02-21 | RESIGNED |
| JOANNE SARAH FINCH | Dec 1970 | British | Director | 2011-10-03 UNTIL 2014-09-26 | RESIGNED |
| MR DAVID NIGEL EVANS | Jan 1966 | British | Director | 2013-07-30 UNTIL 2021-02-23 | RESIGNED |
| MR MICHAEL GRAEME STUART CAMERON | Jun 1948 | British | Director | 2003-02-21 UNTIL 2009-12-31 | RESIGNED |
| MRS JANINE BUTLER | May 1982 | British | Director | 2021-02-23 UNTIL 2022-11-23 | RESIGNED |
| MR NICHOLAS CHRISTOPHER JOHN BRAGG | Jun 1960 | British | Director | 2008-12-12 UNTIL 2011-10-03 | RESIGNED |
| MARK ADAMS | Oct 1975 | British | Director | 2002-12-24 UNTIL 2003-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vodafone Uk Limited | 2016-04-06 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |