Corporate Communications (Holdings) Limited

Company Name	Corporate Communications (Holdings) Limited
Directors	Jonathan David Gale and Nils Olin Steinmeyer
Company Status	Active
Company Number	03229067
Category	Private Limited Company
Incorporation Date	24 July 1996(27 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jonathan David Gale
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 October 2020(24 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Nils Olin Steinmeyer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	06 October 2021(25 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Suresh Punjabi
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Avenue Road Flat 23 St Johns Wood London NW8 7PU

Secretary Name	Mr Tarachand Utoomal Punjabi
Nationality	British
Status	Resigned
Appointed	24 July 1996(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Squirrels Patch 27 Meadway Esher Surrey KT10 9HG

Secretary Name	Severine Agnelli
Nationality	British
Status	Resigned
Appointed	22 February 2000(3 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 August 2000)
Role	Company Director
Correspondence Address	7 Myddelton House Campsfield Road London N8 7AP

Secretary Name	Sanjay Vaswani
Nationality	British
Status	Resigned
Appointed	02 August 2000(4 years after company formation)
Appointment Duration	9 years, 11 months (resigned 23 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6a Linhope Street London NW1 6ES

Secretary Name	Harsha Ganglani
Nationality	British
Status	Resigned
Appointed	01 November 2002(6 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 09 August 2011)
Role	Company Director
Correspondence Address	27 Courtens Mews Belmont Lane Stanmore Middlesex HA7 2SP

Secretary Name	Mr Nipun Mistry
Status	Resigned
Appointed	09 August 2011(15 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 June 2012)
Role	Company Director
Correspondence Address	1 Linford Court Elmwood Crescent Kingsbury London NW9 0NP

Director Name	Mr Graeme Drostan Millar
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(16 years after company formation)
Appointment Duration	8 years, 3 months (resigned 30 October 2020)
Role	Chief Executive Officer
Country of Residence	Jersey
Correspondence Address	No 1 The Forum Grenville Street St Helier JE4 8PB

Director Name	John Michael Kent
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(16 years after company formation)
Appointment Duration	7 years, 9 months (resigned 22 May 2020)
Role	Finance Director
Country of Residence	Jersey
Correspondence Address	No 1 The Forum Grenville Street St Helier JE4 8PB

Director Name	Daragh Joseph McDermott
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2012(16 years after company formation)
Appointment Duration	7 years, 7 months (resigned 16 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	No 1 The Forum Grenville Street St Helier JE4 8PB

Secretary Name	Alan Meneghetti
Nationality	British
Status	Resigned
Appointed	25 September 2014(18 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 March 2017)
Role	Company Director
Correspondence Address	201 Bishopsgate London EC2M 3AB

Secretary Name	Alan David Meneghetti
Status	Resigned
Appointed	23 June 2017(20 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 March 2020)
Role	Company Director
Correspondence Address	C/O Katten Muchin Rosenman Uk Llp Paternoster Hous 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Thomas Robert Noel
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2020(23 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 October 2020)
Role	Director Of Corporate Affairs And Sustainability
Country of Residence	Jersey
Correspondence Address	No 1 The Forum Grenville Street St Helier JE4 8PB

Director Name	Mrs Helene Marie Jeanne Narcy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	22 May 2020(23 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 October 2020)
Role	Chief Financial Officer
Country of Residence	Jersey
Correspondence Address	No 1 The Forum Grenville Street St Helier JE4 8PB

Director Name	Mr Troels Bugge Henriksen
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Danish,British
Status	Resigned
Appointed	30 October 2020(24 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 February 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 July 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 2012(16 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2014)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Secretary Name	Aztec Financial Services (UK) Limited (Corporation)
Status	Resigned
Appointed	05 March 2020(23 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 October 2020)
Correspondence Address	Forum 4 Solent Business Park Whiteley Fareham Hampshire PO15 7AD

Contact

Website	worldstone.com

Location

Registered Address	12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

200k at £0.1	Jt Group LTD 31.47% B1
200k at £0.1	Jt Group LTD 31.47% C1
24.7k at £0.1	Jt Group LTD 3.89% B2
100k at £0.1	Jt Group LTD 15.73% A1
100k at £0.1	Jt Group LTD 15.73% A3
10.9k at £0.1	Jt Group LTD 1.71% A2

Financials

Year	2014
Turnover	£12,155,997
Gross Profit	£5,783,502
Net Worth	£4,683,262
Cash	£3,869,794
Current Liabilities	£6,818,453

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Filing History

16 December 2020	Previous accounting period shortened from 31 December 2020 to 30 September 2020 (1 page)
8 December 2020	Full accounts made up to 31 December 2019 (14 pages)
5 November 2020	Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 30 October 2020 (1 page)
5 November 2020	Termination of appointment of Helene Marie Jeanne Narcy as a director on 30 October 2020 (1 page)
5 November 2020	Appointment of Mr Troels Bugge Henriksen as a director on 30 October 2020 (2 pages)
5 November 2020	Registered office address changed from Forum 4 Solent Business Park Whiteley Fareham Hampshire PO15 7AD England to 12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU on 5 November 2020 (1 page)
5 November 2020	Appointment of Mr Jonathan David Gale as a director on 30 October 2020 (2 pages)
5 November 2020	Termination of appointment of Thomas Robert Noel as a director on 30 October 2020 (1 page)
5 November 2020	Termination of appointment of Graeme Drostan Millar as a director on 30 October 2020 (1 page)
5 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
2 June 2020	Appointment of Mrs Helene Marie Jeanne Narcy as a director on 22 May 2020 (2 pages)
28 May 2020	Termination of appointment of John Michael Kent as a director on 22 May 2020 (1 page)
18 March 2020	Appointment of Mr Thomas Robert Noel as a director on 16 March 2020 (2 pages)
17 March 2020	Appointment of Aztec Financial Services (Uk) Limited as a secretary on 5 March 2020 (2 pages)
17 March 2020	Termination of appointment of Daragh Joseph Mcdermott as a director on 16 March 2020 (1 page)
17 March 2020	Registered office address changed from C/O Katten Muchin Rosenman Uk Llp Paternoster House 65 st Paul's Churchyard London EC4M 8AB England to Forum 4 Solent Business Park Whiteley Fareham Hampshire PO15 7AD on 17 March 2020 (1 page)
4 March 2020	Termination of appointment of Alan David Meneghetti as a secretary on 4 March 2020 (1 page)
23 September 2019	Full accounts made up to 31 December 2018 (16 pages)
2 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
11 September 2018	Full accounts made up to 31 December 2017 (16 pages)
2 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
1 September 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
1 September 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
2 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
25 July 2017	Director's details changed for Daragh Joseph Mcdermott on 25 July 2017 (2 pages)
25 July 2017	Director's details changed for John Michael Kent on 25 July 2017 (2 pages)
25 July 2017	Director's details changed for Mr Graeme Drostan Millar on 25 July 2017 (2 pages)
25 July 2017	Director's details changed for Mr Graeme Drostan Millar on 25 July 2017 (2 pages)
25 July 2017	Director's details changed for John Michael Kent on 25 July 2017 (2 pages)
25 July 2017	Director's details changed for Daragh Joseph Mcdermott on 25 July 2017 (2 pages)
7 July 2017	Registered office address changed from C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB to C/O Katten Muchin Rosenman Uk Llp Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 7 July 2017 (2 pages)
7 July 2017	Appointment of Alan David Meneghetti as a secretary on 23 June 2017 (3 pages)
7 July 2017	Registered office address changed from C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB to C/O Katten Muchin Rosenman Uk Llp Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 7 July 2017 (2 pages)
7 July 2017	Appointment of Alan David Meneghetti as a secretary on 23 June 2017 (3 pages)
21 March 2017	Termination of appointment of Alan Meneghetti as a secretary on 21 March 2017 (1 page)
21 March 2017	Termination of appointment of Alan Meneghetti as a secretary on 21 March 2017 (1 page)
8 October 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
8 October 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
5 August 2016	Confirmation statement made on 24 July 2016 with updates (7 pages)
5 August 2016	Confirmation statement made on 24 July 2016 with updates (7 pages)
17 September 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
17 September 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
8 September 2015	Director's details changed for Mr Graeme Drostan Millar on 7 October 2014 (2 pages)
8 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 63,561.5 (8 pages)
8 September 2015	Director's details changed for Daragh Joseph Mcdermott on 7 October 2014 (2 pages)
8 September 2015	Director's details changed for Mr Graeme Drostan Millar on 7 October 2014 (2 pages)
8 September 2015	Director's details changed for Daragh Joseph Mcdermott on 7 October 2014 (2 pages)
8 September 2015	Director's details changed for John Michael Kent on 7 October 2014 (2 pages)
8 September 2015	Director's details changed for John Michael Kent on 7 October 2014 (2 pages)
8 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 63,561.5 (8 pages)
8 September 2015	Director's details changed for Mr Graeme Drostan Millar on 7 October 2014 (2 pages)
8 September 2015	Director's details changed for John Michael Kent on 7 October 2014 (2 pages)
8 September 2015	Director's details changed for Daragh Joseph Mcdermott on 7 October 2014 (2 pages)
8 October 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 63,561.5 (18 pages)
8 October 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 63,561.5 (18 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
8 October 2014	Appointment of Alan Meneghetti as a secretary on 25 September 2014 (3 pages)
8 October 2014	Appointment of Alan Meneghetti as a secretary on 25 September 2014 (3 pages)
7 October 2014	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB on 7 October 2014 (2 pages)
7 October 2014	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB on 7 October 2014 (2 pages)
7 October 2014	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB on 7 October 2014 (2 pages)
30 April 2014	Termination of appointment of Clyde Secretaries Limited as a secretary (1 page)
30 April 2014	Termination of appointment of Clyde Secretaries Limited as a secretary (1 page)
13 November 2013	Section 519 (1 page)
13 November 2013	Section 519 (1 page)
4 November 2013	Section 519 (1 page)
4 November 2013	Section 519 (1 page)
28 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 63,561.5 (12 pages)
28 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 63,561.5 (12 pages)
3 July 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
3 July 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
17 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (17 pages)
17 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (17 pages)
14 August 2012	Appointment of Daragh Joseph Mcdermott as a director (3 pages)
14 August 2012	Registered office address changed from Stanton House 41 Blackfriars Road Salford Manchester M3 7DB on 14 August 2012 (2 pages)
14 August 2012	Appointment of John Michael Kent as a director (3 pages)
14 August 2012	Appointment of Graeme Prostan Millar as a director (3 pages)
14 August 2012	Appointment of John Michael Kent as a director (3 pages)
14 August 2012	Appointment of Graeme Prostan Millar as a director (3 pages)
14 August 2012	Registered office address changed from Stanton House 41 Blackfriars Road Salford Manchester M3 7DB on 14 August 2012 (2 pages)
14 August 2012	Appointment of Daragh Joseph Mcdermott as a director (3 pages)
13 August 2012	Appointment of Clyde Secretaries Limited as a secretary (3 pages)
13 August 2012	Appointment of Clyde Secretaries Limited as a secretary (3 pages)
7 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 August 2012	Termination of appointment of Suresh Punjabi as a director (2 pages)
7 August 2012	Termination of appointment of Tarachand Punjabi as a secretary (2 pages)
7 August 2012	Statement of company's objects (2 pages)
7 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 August 2012	Statement of capital following an allotment of shares on 31 July 2012 GBP 63,561.50 (12 pages)
7 August 2012	Statement of company's objects (2 pages)
7 August 2012	Statement of capital following an allotment of shares on 31 July 2012 GBP 63,561.50 (12 pages)
7 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 August 2012	Termination of appointment of Suresh Punjabi as a director (2 pages)
7 August 2012	Termination of appointment of Tarachand Punjabi as a secretary (2 pages)
2 August 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
2 August 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
13 July 2012	Statement of capital following an allotment of shares on 15 November 1996 GBP 60,998.0 (2 pages)
13 July 2012	Statement of capital following an allotment of shares on 15 November 1996 GBP 60,998.0 (2 pages)
13 July 2012	Second filing of AR01 previously delivered to Companies House made up to 24 July 2011 (20 pages)
13 July 2012	Second filing of AR01 previously delivered to Companies House made up to 24 July 2011 (20 pages)
26 June 2012	Termination of appointment of Nipun Mistry as a secretary (1 page)
26 June 2012	Termination of appointment of Nipun Mistry as a secretary (1 page)
16 November 2011	Second filing of AR01 previously delivered to Companies House made up to 24 July 2011 (20 pages)
16 November 2011	Second filing of AR01 previously delivered to Companies House made up to 24 July 2011 (20 pages)
3 November 2011	Resolutions RES13 ‐ 18/10/2007 RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 November 2011	Resolutions RES13 ‐ 18/10/2007 RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 September 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
29 September 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
12 August 2011	Appointment of Mr Nipun Mistry as a secretary (2 pages)
12 August 2011	Appointment of Mr Nipun Mistry as a secretary (2 pages)
10 August 2011	Termination of appointment of Harsha Ganglani as a secretary (1 page)
10 August 2011	Termination of appointment of Harsha Ganglani as a secretary (1 page)
4 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/11/2011 and on 13/07/2012. (5 pages)
4 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/11/2011 and on 13/07/2012. (5 pages)
17 September 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
17 September 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
3 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
3 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
3 September 2010	Termination of appointment of Sanjay Vaswani as a secretary (1 page)
3 September 2010	Termination of appointment of Sanjay Vaswani as a secretary (1 page)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
28 October 2009	Accounts for a medium company made up to 31 December 2008 (14 pages)
28 October 2009	Accounts for a medium company made up to 31 December 2008 (14 pages)
31 July 2009	Return made up to 24/07/09; full list of members (3 pages)
31 July 2009	Return made up to 24/07/09; full list of members (3 pages)
29 October 2008	Accounts for a medium company made up to 31 December 2007 (14 pages)
29 October 2008	Accounts for a medium company made up to 31 December 2007 (14 pages)
5 August 2008	Return made up to 24/07/08; full list of members (3 pages)
5 August 2008	Return made up to 24/07/08; full list of members (3 pages)
11 December 2007	Memorandum and Articles of Association (3 pages)
11 December 2007	Resolutions RES14 ‐ Cap bi Â£59,000 18/10/07 (2 pages)
11 December 2007	Ad 18/10/07--------- Â£ si [email protected]=59000 Â£ ic 1000/60000 (2 pages)
11 December 2007	Nc inc already adjusted 18/10/07 (2 pages)
11 December 2007	Memorandum and Articles of Association (3 pages)
11 December 2007	S-div 18/10/07 (1 page)
11 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 December 2007	Nc inc already adjusted 18/10/07 (2 pages)
11 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 December 2007	Resolutions RES14 ‐ Cap bi Â£59,000 18/10/07 (2 pages)
11 December 2007	S-div 18/10/07 (1 page)
11 December 2007	Resolutions RES13 ‐ Sub div shares 18/10/07 (2 pages)
11 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 December 2007	Resolutions RES13 ‐ Sub div shares 18/10/07 (2 pages)
11 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 December 2007	Particulars of contract relating to shares (2 pages)
11 December 2007	Particulars of contract relating to shares (2 pages)
11 December 2007	Ad 18/10/07--------- Â£ si [email protected]=59000 Â£ ic 1000/60000 (2 pages)
25 September 2007	Accounts for a medium company made up to 31 December 2006 (13 pages)
25 September 2007	Accounts for a medium company made up to 31 December 2006 (13 pages)
18 September 2007	Return made up to 24/07/07; no change of members (7 pages)
18 September 2007	Return made up to 24/07/07; no change of members (7 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 August 2006	Return made up to 24/07/06; full list of members (7 pages)
8 August 2006	Return made up to 24/07/06; full list of members (7 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 August 2005	Return made up to 24/07/05; full list of members (7 pages)
3 August 2005	Return made up to 24/07/05; full list of members (7 pages)
2 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
2 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 July 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
20 July 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
3 September 2003	Return made up to 24/07/03; full list of members (7 pages)
3 September 2003	Return made up to 24/07/03; full list of members (7 pages)
29 August 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
29 August 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	New secretary appointed (2 pages)
5 August 2002	Return made up to 24/07/02; full list of members (7 pages)
5 August 2002	Return made up to 24/07/02; full list of members (7 pages)
6 July 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
6 July 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
9 August 2001	Return made up to 24/07/01; full list of members (6 pages)
9 August 2001	Return made up to 24/07/01; full list of members (6 pages)
20 July 2001	Secretary's particulars changed (1 page)
20 July 2001	Secretary's particulars changed (1 page)
1 June 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
1 June 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	Secretary resigned (1 page)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	Secretary resigned (1 page)
4 August 2000	Return made up to 24/07/00; full list of members (6 pages)
4 August 2000	Return made up to 24/07/00; full list of members (6 pages)
13 June 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
13 June 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
8 February 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
8 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 February 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
8 September 1999	Return made up to 24/07/99; full list of members (6 pages)
8 September 1999	Return made up to 24/07/99; full list of members (6 pages)
11 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
11 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
21 August 1998	Secretary resigned (1 page)
21 August 1998	Secretary resigned (1 page)
3 August 1998	Return made up to 24/07/98; no change of members (4 pages)
3 August 1998	Return made up to 24/07/98; no change of members (4 pages)
4 December 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
4 December 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
4 September 1997	Accounting reference date shortened from 31/07/97 to 30/04/97 (1 page)
4 September 1997	Accounting reference date shortened from 31/07/97 to 30/04/97 (1 page)
25 July 1997	Return made up to 24/07/97; full list of members (6 pages)
25 July 1997	Return made up to 24/07/97; full list of members (6 pages)
5 June 1997	Registered office changed on 05/06/97 from: 4 wimpole street, london, W1M 7AB (1 page)
5 June 1997	Registered office changed on 05/06/97 from: 4 wimpole street, london, W1M 7AB (1 page)
7 January 1997	New secretary appointed (2 pages)
7 January 1997	New secretary appointed (2 pages)
19 August 1996	New director appointed (1 page)
19 August 1996	Director resigned (2 pages)
19 August 1996	Director resigned (2 pages)
19 August 1996	New director appointed (1 page)
24 July 1996	Incorporation (15 pages)
24 July 1996	Incorporation (15 pages)

Corporate Communications (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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