Comms Multilingual Ltd

Company Name	Comms Multilingual Ltd
Directors	Susan Margaret Orchard and Graham Christopher Morris
Company Status	Active
Company Number	04663878
Category	Private Limited Company
Incorporation Date	12 February 2003(21 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74300	Translation and interpretation activities

Directors

Director Name	Ms Susan Margaret Orchard
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	East Wing, 1st Floor, Renaissance House 32 Upper H Epsom KT17 4QJ

Secretary Name	Mr Graham Christopher Morris
Nationality	British
Status	Current
Appointed	01 March 2005(2 years after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing, 1st Floor, Renaissance House 32 Upper H Epsom KT17 4QJ

Director Name	Mr Graham Christopher Morris
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(4 years, 7 months after company formation)
Appointment Duration	16 years, 7 months
Role	IT Specialist
Country of Residence	United Kingdom
Correspondence Address	East Wing, 1st Floor, Renaissance House 32 Upper H Epsom KT17 4QJ

Director Name	Mr Nigel James Sutcliffe
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	118 Summer Lane Barnsley South Yorkshire S75 2AD

Director Name	Stephen Martin Sutcliffe
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	23 Tedder Close Uxbridge Middlesex UB10 0SH

Secretary Name	Hiroko Sutcliffe
Nationality	Japanese
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Role	Secretary
Correspondence Address	118 Summer Lane Barnsley South Yorkshire S75 2AD

Director Name	Penelope Ann Cooper
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(2 years after company formation)
Appointment Duration	8 months (resigned 01 November 2005)
Role	Hr And Admin Director
Correspondence Address	7 Norfolk Road Claygate Surrey KT10 0RS

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	commsmultilingual.com
Email address	[email protected]
Telephone	0845 2960024
Telephone region	Unknown

Location

Registered Address	Nightingale House, 46-48 East Street, Epsom Surrey KT17 1HQ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

70 at £1	Susan Margaret Orchard 70.00% Ordinary
30 at £1	Graham Christopher Morris 30.00% Ordinary

Financials

Year	2014
Net Worth	£27,020
Cash	£29,658
Current Liabilities	£65,989

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Charges

8 February 2007	Delivered on: 14 February 2007 Persons entitled: Atkins Properties Limited Classification: Rent deposit deed Secured details: Â£5,875.00 due or to become due from the company to. Particulars: The initial deposit and any other sums due. Outstanding
8 May 2003	Delivered on: 10 May 2003 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 February 2007

Delivered on: 14 February 2007
Persons entitled: Atkins Properties Limited

Classification: Rent deposit deed
Secured details: Â£5,875.00 due or to become due from the company to.
Particulars: The initial deposit and any other sums due.
Outstanding

8 May 2003

Delivered on: 10 May 2003
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 February 2021	Confirmation statement made on 12 February 2021 with updates (4 pages)
6 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
12 February 2020	Confirmation statement made on 12 February 2020 with updates (4 pages)
23 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
12 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
12 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
20 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
15 December 2017	Satisfaction of charge 2 in full (1 page)
30 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
30 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
1 March 2017	Confirmation statement made on 12 February 2017 with updates (7 pages)
1 March 2017	Confirmation statement made on 12 February 2017 with updates (7 pages)
18 November 2016	Director's details changed for Mr Graham Christopher Morris on 18 November 2016 (2 pages)
18 November 2016	Director's details changed for Ms Susan Margaret Orchard on 18 November 2016 (2 pages)
18 November 2016	Secretary's details changed for Mr Graham Christopher Morris on 18 November 2016 (1 page)
18 November 2016	Director's details changed for Mr Graham Christopher Morris on 18 November 2016 (2 pages)
18 November 2016	Secretary's details changed for Mr Graham Christopher Morris on 18 November 2016 (1 page)
18 November 2016	Director's details changed for Ms Susan Margaret Orchard on 18 November 2016 (2 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (5 pages)
24 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (5 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (5 pages)
18 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (5 pages)
27 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (5 pages)
19 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (5 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
10 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Ms Susan Margaret Orchard on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Graham Christopher Morris on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Graham Christopher Morris on 29 January 2010 (2 pages)
29 January 2010	Secretary's details changed for Mr Graham Christopher Morris on 29 January 2010 (1 page)
29 January 2010	Secretary's details changed for Mr Graham Christopher Morris on 29 January 2010 (1 page)
29 January 2010	Director's details changed for Ms Susan Margaret Orchard on 29 January 2010 (2 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 February 2009	Return made up to 12/02/09; full list of members (3 pages)
12 February 2009	Return made up to 12/02/09; full list of members (3 pages)
1 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 February 2008	Return made up to 12/02/08; full list of members (2 pages)
13 February 2008	Return made up to 12/02/08; full list of members (2 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 October 2007	New director appointed (1 page)
27 October 2007	New director appointed (1 page)
26 February 2007	Registered office changed on 26/02/07 from: 46-48 east street epsom surrey KT17 1HQ (1 page)
26 February 2007	Return made up to 12/02/07; full list of members (2 pages)
26 February 2007	Return made up to 12/02/07; full list of members (2 pages)
26 February 2007	Registered office changed on 26/02/07 from: 46-48 east street epsom surrey KT17 1HQ (1 page)
14 February 2007	Particulars of mortgage/charge (3 pages)
14 February 2007	Particulars of mortgage/charge (3 pages)
11 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 April 2006	Return made up to 12/02/06; full list of members (3 pages)
26 April 2006	Return made up to 12/02/06; full list of members (3 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
8 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 March 2005	Secretary resigned (1 page)
4 March 2005	New secretary appointed (2 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	New secretary appointed (2 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	Secretary resigned (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	New director appointed (2 pages)
4 March 2005	Director resigned (1 page)
23 February 2005	Return made up to 12/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2005	Return made up to 12/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 September 2004	Registered office changed on 29/09/04 from: bbic, innovation way wilthorpe barnsley south yorkshire S75 1JL (1 page)
29 September 2004	Registered office changed on 29/09/04 from: bbic, innovation way wilthorpe barnsley south yorkshire S75 1JL (1 page)
19 July 2004	Return made up to 12/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2004	Return made up to 12/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2003	Particulars of mortgage/charge (3 pages)
10 May 2003	Particulars of mortgage/charge (3 pages)
25 April 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
25 April 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
26 February 2003	Secretary resigned (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	Secretary resigned (1 page)
26 February 2003	Director resigned (1 page)
12 February 2003	Incorporation (9 pages)
12 February 2003	Incorporation (9 pages)