Comunicalia Limited

Company Name	Comunicalia Limited
Directors	Leticia Hachuel Gutierrez and Vicente Antonio Miralles Perez
Company Status	Active
Company Number	04090194
Category	Private Limited Company
Incorporation Date	13 October 2000(23 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mrs Leticia Hachuel Gutierrez
Date of Birth	March 1987 (Born 37 years ago)
Nationality	Spanish
Status	Current
Appointed	29 June 2009(8 years, 8 months after company formation)
Appointment Duration	14 years, 10 months
Role	Business Woman
Country of Residence	Spain
Correspondence Address	Dunne & Waterman, Hamilton House 1 Temple Avenue London EC4Y 0HA

Director Name	Vicente Antonio Miralles Perez
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Spanish
Status	Current
Appointed	07 September 2010(9 years, 11 months after company formation)
Appointment Duration	13 years, 7 months
Role	Lawyer
Country of Residence	Spain
Correspondence Address	Dunne & Waterman, Hamilton House 1 Temple Avenue London EC4Y 0HA

Director Name	Amanda Brown
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bramble Cottage Barrington Ilminster Somerset TA19 0JD

Director Name	Mr Anthony Graham Shiffers
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Trimshayes Barn Stockland Honiton Devon EX14 9LL

Secretary Name	Amanda Brown
Nationality	British
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bramble Cottage Barrington Ilminster Somerset TA19 0JD

Secretary Name	Elizabeth Lorna Vail
Nationality	British
Status	Resigned
Appointed	08 September 2005(4 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 November 2008)
Role	Company Director
Correspondence Address	Rosedene 4 South Street South Petherton Somerset TA13 5AD

Secretary Name	Tracey Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	06 November 2008(8 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 September 2009)
Role	Office Administrator
Correspondence Address	36 Radlet Close Taunton Somerset TA2 8ED

Secretary Name	Mr Timothy Charles Mark Higginson
Nationality	British
Status	Resigned
Appointed	26 October 2009(9 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2012)
Role	Company Director
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham B2 5JX

Secretary Name	Creditreform Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham West Midlands B2 5JX

Secretary Name	Joint Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2009(8 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 October 2009)
Correspondence Address	Pellipar House 1st Floor, 9 Cloak Lane London EC4R 2RU

Location

Registered Address	Dunne & Waterman, Hamilton House 1 Temple Avenue London EC4Y 0HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Jacobo Hachuel Gutierrez 25.00% Ordinary C
1 at £1	Leticia Hachuel Gutierrez 25.00% Ordinary A
1 at £1	Marta Guttierrez Moliner 25.00% Ordinary D
1 at £1	Pelayo Hachuel Gutierrez 25.00% Ordinary B

Financials

Year	2014
Net Worth	-£1,038,697
Cash	£12,565
Current Liabilities	£10,839

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Filing History

15 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
18 August 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
3 August 2020	Registered office address changed from 36 Whitefrirs Street Whitefriars Street London EC4Y 8BQ to Dunne & Waterman, Hamilton House 1 Temple Avenue London EC4Y 0HA on 3 August 2020 (1 page)
29 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
21 August 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
15 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
3 November 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
21 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
21 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
1 November 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 4 (4 pages)
24 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 4 (4 pages)
15 November 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 November 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 August 2015	Registered office address changed from 21 Bloomsbury Square Bloomsbury Square London WC1A 2NS England to 36 Whitefrirs Street Whitefriars Street London EC4Y 8BQ on 28 August 2015 (1 page)
28 August 2015	Registered office address changed from 21 Bloomsbury Square Bloomsbury Square London WC1A 2NS England to 36 Whitefrirs Street Whitefriars Street London EC4Y 8BQ on 28 August 2015 (1 page)
9 February 2015	Registered office address changed from 22 Chancery Lane London WC2A 1LS to 21 Bloomsbury Square Bloomsbury Square London WC1A 2NS on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 22 Chancery Lane London WC2A 1LS to 21 Bloomsbury Square Bloomsbury Square London WC1A 2NS on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 22 Chancery Lane London WC2A 1LS to 21 Bloomsbury Square Bloomsbury Square London WC1A 2NS on 9 February 2015 (1 page)
13 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 4 (4 pages)
13 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 4 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 4 (4 pages)
22 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 4 (4 pages)
26 February 2013	Statement of capital following an allotment of shares on 14 February 2013 GBP 4 (5 pages)
26 February 2013	Change of share class name or designation (2 pages)
26 February 2013	Change of share class name or designation (2 pages)
26 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (45 pages)
26 February 2013	Statement of capital following an allotment of shares on 14 February 2013 GBP 4 (5 pages)
26 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (45 pages)
13 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
13 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
17 August 2012	Accounts for a small company made up to 31 December 2010 (7 pages)
17 August 2012	Accounts for a small company made up to 31 December 2010 (7 pages)
31 July 2012	Termination of appointment of Timothy Higginson as a secretary (1 page)
31 July 2012	Termination of appointment of Timothy Higginson as a secretary (1 page)
18 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
18 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
13 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (3 pages)
13 October 2010	Director's details changed for Mrs Leticia Hachuel Gutierrez on 13 October 2010 (2 pages)
13 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (3 pages)
13 October 2010	Director's details changed for Mrs Leticia Hachuel Gutierrez on 13 October 2010 (2 pages)
13 October 2010	Secretary's details changed for Mr Timothy Charles Mark Higginson on 13 October 2010 (1 page)
13 October 2010	Secretary's details changed for Mr Timothy Charles Mark Higginson on 13 October 2010 (1 page)
7 September 2010	Appointment of Vicente Antonio Miralles Perez as a director (2 pages)
7 September 2010	Appointment of Vicente Antonio Miralles Perez as a director (2 pages)
25 August 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
25 August 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
13 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
13 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
13 January 2010	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
13 January 2010	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
12 January 2010	Termination of appointment of Joint Secretarial Services Limited as a secretary (1 page)
12 January 2010	Termination of appointment of Joint Secretarial Services Limited as a secretary (1 page)
12 January 2010	Director's details changed for Mrs Leticia Hachuel Gutierrez on 13 October 2009 (2 pages)
12 January 2010	Director's details changed for Mrs Leticia Hachuel Gutierrez on 13 October 2009 (2 pages)
12 January 2010	Director's details changed for Mrs Leticia Hachuel Gutierrez on 13 October 2009 (2 pages)
12 January 2010	Termination of appointment of Joint Secretarial Services Limited as a secretary (1 page)
12 January 2010	Termination of appointment of Joint Secretarial Services Limited as a secretary (1 page)
12 January 2010	Director's details changed for Mrs Leticia Hachuel Gutierrez on 13 October 2009 (2 pages)
4 November 2009	Appointment of Mr Timothy Charles Mark Higginson as a secretary (3 pages)
4 November 2009	Registered office address changed from Pellipar House, 1St Floor, 9 Cloak Lane London EC4R 2RU on 4 November 2009 (2 pages)
4 November 2009	Termination of appointment of Joint Secretarial Services Limited as a secretary (2 pages)
4 November 2009	Appointment of Mr Timothy Charles Mark Higginson as a secretary (3 pages)
4 November 2009	Registered office address changed from Pellipar House, 1St Floor, 9 Cloak Lane London EC4R 2RU on 4 November 2009 (2 pages)
4 November 2009	Registered office address changed from Pellipar House, 1St Floor, 9 Cloak Lane London EC4R 2RU on 4 November 2009 (2 pages)
4 November 2009	Termination of appointment of Joint Secretarial Services Limited as a secretary (2 pages)
24 September 2009	Appointment terminated secretary tracey taylor (1 page)
24 September 2009	Appointment terminated secretary tracey taylor (1 page)
18 September 2009	Secretary appointed joint secretarial services LIMITED (1 page)
18 September 2009	Registered office changed on 18/09/2009 from hi point thomas street taunton somerset TA2 6HB (1 page)
18 September 2009	Secretary appointed joint secretarial services LIMITED (1 page)
18 September 2009	Registered office changed on 18/09/2009 from hi point thomas street taunton somerset TA2 6HB (1 page)
27 July 2009	Appointment terminated director anthony shiffers (1 page)
27 July 2009	Appointment terminated director anthony shiffers (1 page)
22 July 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
22 July 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
29 June 2009	Director appointed mrs leticia hachuel gutierrez (1 page)
29 June 2009	Director appointed mrs leticia hachuel gutierrez (1 page)
15 December 2008	Ad 15/12/08\gbp si 2@1=2\gbp ic 1/3\ (1 page)
15 December 2008	Ad 15/12/08\gbp si 2@1=2\gbp ic 1/3\ (1 page)
10 November 2008	Return made up to 13/10/08; full list of members (3 pages)
10 November 2008	Return made up to 13/10/08; full list of members (3 pages)
6 November 2008	Secretary appointed tracey elizabeth taylor (1 page)
6 November 2008	Secretary appointed tracey elizabeth taylor (1 page)
6 November 2008	Appointment terminated secretary elizabeth vail (1 page)
6 November 2008	Appointment terminated secretary elizabeth vail (1 page)
12 August 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
12 August 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
12 November 2007	Return made up to 13/10/07; full list of members (2 pages)
12 November 2007	Return made up to 13/10/07; full list of members (2 pages)
13 August 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
13 August 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
6 November 2006	Return made up to 13/10/06; full list of members (2 pages)
6 November 2006	Return made up to 13/10/06; full list of members (2 pages)
8 May 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
8 May 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
8 May 2006	Total exemption full accounts made up to 31 October 2004 (11 pages)
8 May 2006	Total exemption full accounts made up to 31 October 2004 (11 pages)
9 November 2005	Amended accounts made up to 31 October 2003 (11 pages)
9 November 2005	Amended accounts made up to 31 October 2003 (11 pages)
17 October 2005	Return made up to 13/10/05; full list of members (2 pages)
17 October 2005	Return made up to 13/10/05; full list of members (2 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
21 September 2005	Total exemption full accounts made up to 31 October 2003 (10 pages)
21 September 2005	Total exemption full accounts made up to 31 October 2003 (10 pages)
13 September 2005	Secretary resigned (1 page)
13 September 2005	New secretary appointed (1 page)
13 September 2005	Secretary resigned (1 page)
13 September 2005	New secretary appointed (1 page)
22 November 2004	Return made up to 13/10/04; full list of members (7 pages)
22 November 2004	Return made up to 13/10/04; full list of members (7 pages)
16 August 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
16 August 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
27 November 2003	Return made up to 13/10/03; full list of members (7 pages)
27 November 2003	Return made up to 13/10/03; full list of members (7 pages)
26 August 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
26 August 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
26 October 2002	Return made up to 13/10/02; full list of members (7 pages)
26 October 2002	Return made up to 13/10/02; full list of members (7 pages)
22 August 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
22 August 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
3 November 2001	Return made up to 13/10/01; full list of members (6 pages)
3 November 2001	Return made up to 13/10/01; full list of members (6 pages)
6 June 2001	Registered office changed on 06/06/01 from: 18 high street taunton somerset TA1 3PJ (1 page)
6 June 2001	Registered office changed on 06/06/01 from: 18 high street taunton somerset TA1 3PJ (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	New secretary appointed;new director appointed (2 pages)
18 October 2000	Registered office changed on 18/10/00 from: windsor house temple row birmingham west midlands B2 5JX (1 page)
18 October 2000	New secretary appointed;new director appointed (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Registered office changed on 18/10/00 from: windsor house temple row birmingham west midlands B2 5JX (1 page)
18 October 2000	Secretary resigned (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	Secretary resigned (1 page)
13 October 2000	Incorporation (16 pages)
13 October 2000	Incorporation (16 pages)

Comunicalia Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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