Colchester Communications Co Limited

Company Name	Colchester Communications Co Limited
Company Status	Active
Company Number	04504409
Category	Private Limited Company
Incorporation Date	6 August 2002(21 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Secretary Name	Jacqueline Ann Wakefield
Nationality	British
Status	Current
Appointed	06 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mrs Jacqueline Ann Wakefield
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 November 2020(18 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Joshua Tobias Wakefield
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	04 November 2020(18 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Luke Stephen Lloyd Wakefield
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	04 November 2020(18 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Stephen Lloyd Wakefield
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Baden Powell Drive Colchester Essex CO3 4SL

Contact

Website	colcomms.com/

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

50 at £1	Jacqueline Ann Wakefield 50.00% Ordinary
50 at £1	Stephen Lloyd Wakefield 50.00% Ordinary

Financials

Year	2014
Net Worth	£849,474
Cash	£50,784
Current Liabilities	£40,393

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	6 August 2023 (8 months, 2 weeks ago)
Next Return Due	20 August 2024 (4 months from now)

Charges

11 August 2011	Delivered on: 13 August 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

11 August 2011

Delivered on: 13 August 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

8 November 2020	Appointment of Mrs Jacqueline Ann Wakefield as a director on 4 November 2020 (2 pages)
8 November 2020	Notification of Jacqueline Ann Wakefield as a person with significant control on 29 September 2020 (2 pages)
8 November 2020	Secretary's details changed for Jacqueline Ann Wakefield on 4 November 2020 (1 page)
8 November 2020	Appointment of Mr Luke Stephen Lloyd Wakefield as a director on 4 November 2020 (2 pages)
8 November 2020	Termination of appointment of Stephen Lloyd Wakefield as a director on 29 September 2020 (1 page)
8 November 2020	Appointment of Mr Joshua Tobias Wakefield as a director on 4 November 2020 (2 pages)
8 November 2020	Cessation of Stephen Lloyd Wakefield as a person with significant control on 29 September 2020 (1 page)
10 August 2020	Confirmation statement made on 6 August 2020 with updates (4 pages)
6 July 2020	Total exemption full accounts made up to 31 August 2019 (4 pages)
4 April 2020	Satisfaction of charge 1 in full (4 pages)
13 February 2020	Change of details for Mr Stephen Lloyd Wakefield as a person with significant control on 11 February 2020 (2 pages)
13 February 2020	Cessation of Alan George Mcinally as a person with significant control on 11 February 2020 (1 page)
11 February 2020	Change of details for Mr Stephen Lloyd Wakefield as a person with significant control on 29 January 2020 (2 pages)
11 February 2020	Notification of Alan George Mcinally as a person with significant control on 9 November 2018 (2 pages)
11 February 2020	Cessation of Jacqueline Ann Wakefield as a person with significant control on 9 November 2018 (1 page)
11 February 2020	Cessation of Luke Stephen Lloyd Wakefield as a person with significant control on 29 January 2020 (1 page)
11 February 2020	Notification of Luke Stephen Lloyd Wakefield as a person with significant control on 9 November 2018 (2 pages)
19 August 2019	Amended micro company accounts made up to 31 August 2018 (3 pages)
12 August 2019	Confirmation statement made on 6 August 2019 with updates (5 pages)
3 June 2019	Micro company accounts made up to 31 August 2018 (2 pages)
24 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
16 January 2019	Statement of capital following an allotment of shares on 9 November 2018 GBP 150 (3 pages)
7 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
17 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
7 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
14 June 2017	Total exemption small company accounts made up to 31 August 2016 (12 pages)
14 June 2017	Total exemption small company accounts made up to 31 August 2016 (12 pages)
2 September 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
8 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
8 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
21 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (4 pages)
21 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (4 pages)
21 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (4 pages)
13 July 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
13 July 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
8 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (4 pages)
8 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (4 pages)
8 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (4 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
18 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18 (4 pages)
18 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18 (4 pages)
18 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18 (4 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
22 October 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
28 March 2012	Registered office address changed from 66 Chiltern Street London W1U 4JT on 28 March 2012 (2 pages)
28 March 2012	Registered office address changed from 66 Chiltern Street London W1U 4JT on 28 March 2012 (2 pages)
16 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
13 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
18 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (14 pages)
18 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (14 pages)
18 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (14 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
2 September 2009	Return made up to 06/08/09; no change of members (4 pages)
2 September 2009	Return made up to 06/08/09; no change of members (4 pages)
17 July 2009	Registered office changed on 17/07/2009 from 14 baden powell drive colchester essex CO3 4SL (1 page)
17 July 2009	Registered office changed on 17/07/2009 from 14 baden powell drive colchester essex CO3 4SL (1 page)
31 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
31 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
18 August 2008	Return made up to 06/08/08; full list of members (3 pages)
18 August 2008	Return made up to 06/08/08; full list of members (3 pages)
11 December 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
11 December 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
29 August 2007	Return made up to 06/08/07; no change of members (6 pages)
29 August 2007	Return made up to 06/08/07; no change of members (6 pages)
2 March 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
2 March 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
17 August 2006	Return made up to 06/08/06; full list of members (6 pages)
17 August 2006	Return made up to 06/08/06; full list of members (6 pages)
4 April 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
4 April 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
24 August 2005	Return made up to 06/08/05; full list of members (6 pages)
24 August 2005	Return made up to 06/08/05; full list of members (6 pages)
2 December 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
2 December 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
25 August 2004	Return made up to 06/08/04; full list of members (6 pages)
25 August 2004	Return made up to 06/08/04; full list of members (6 pages)
19 December 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
19 December 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
16 September 2003	Return made up to 06/08/03; full list of members (6 pages)
16 September 2003	Return made up to 06/08/03; full list of members (6 pages)
21 November 2002	Ad 01/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 November 2002	Ad 01/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 August 2002	Incorporation (29 pages)
6 August 2002	Incorporation (29 pages)