Commonwealth Business Communications Limited

Company Name	Commonwealth Business Communications Limited
Director	Nigel Jeremy Barklem
Company Status	Active
Company Number	05335373
Category	Private Limited Company
Incorporation Date	18 January 2005(19 years, 3 months ago)
Previous Name	Commonwealth Business Television Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Secretary Name	Mr Thomas Alfred Backer
Nationality	British
Status	Current
Appointed	06 February 2006(1 year after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	2nd Floor 123 Buckingham Palace Road London SW1W 9SH

Director Name	Mr Nigel Jeremy Barklem
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 July 2014(9 years, 5 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 123 Buckingham Palace Road London SW1W 9SH

Director Name	Mr Nicholas Henry
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	3rd Floor 2 America Square London EC3N 2LU

Secretary Name	Walton Law Eddlestone
Nationality	British
Status	Resigned
Appointed	18 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	Embley Manor Embley Lane Romsey Hampshire SO51 6DN

Contact

Website	commcomm.co.uk

Location

Registered Address	2nd Floor 123 Buckingham Palace Road London SW1W 9SH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

88 at £1	Thomas Backer 8.80% Ordinary
590 at £1	Nigel Barklem 59.00% Ordinary
50 at £1	Robert Fisher 5.00% Ordinary
50 at £1	Steve Benson 5.00% Ordinary
25 at £1	Judy Mallett 2.50% Ordinary
197 at £1	Nick Henry 19.70% Ordinary

Financials

Year	2014
Net Worth	-£9,226
Cash	£116
Current Liabilities	£63,300

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	18 January 2024 (3 months, 2 weeks ago)
Next Return Due	1 February 2025 (9 months from now)

Filing History

9 March 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
18 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
19 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
18 February 2019	Registered office address changed from , 3rd Floor 2 America Square, London, EC3N 2LU to 2nd Floor 123 Buckingham Palace Road London SW1W 9SH on 18 February 2019 (1 page)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (5 pages)
23 January 2019	Termination of appointment of Nicholas Henry as a director on 23 January 2019 (1 page)
18 January 2019	Confirmation statement made on 18 January 2019 with updates (4 pages)
9 January 2019	Change of details for Mr Nigel Jeremy Barklem as a person with significant control on 10 December 2018 (2 pages)
7 February 2018	Total exemption full accounts made up to 30 April 2017 (5 pages)
18 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
2 February 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
2 February 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
18 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (5 pages)
18 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (5 pages)
9 August 2015	Registered office address changed from 5 Prescot Street London E1 8RJ to 3rd Floor 2 America Square London EC3N 2LU on 9 August 2015 (1 page)
9 August 2015	Registered office address changed from 5 Prescot Street London E1 8RJ to 3rd Floor 2 America Square London EC3N 2LU on 9 August 2015 (1 page)
9 August 2015	Registered office address changed from , 5 Prescot Street, London, E1 8RJ to 2nd Floor 123 Buckingham Palace Road London SW1W 9SH on 9 August 2015 (1 page)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
18 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-18 GBP 1,000 (5 pages)
18 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-18 GBP 1,000 (5 pages)
7 July 2014	Appointment of Mr Nigel Jeremy Barklem as a director (2 pages)
7 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 1,000 (3 pages)
7 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 1,000 (3 pages)
7 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 1,000 (3 pages)
7 July 2014	Appointment of Mr Nigel Jeremy Barklem as a director (2 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
18 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders (3 pages)
18 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders (3 pages)
23 September 2013	Registered office address changed from , 2nd Floor Trans World House, 100 City Road, London, EC1Y 2BP on 23 September 2013 (1 page)
23 September 2013	Registered office address changed from 2Nd Floor Trans World House 100 City Road London EC1Y 2BP on 23 September 2013 (1 page)
28 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
28 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
27 September 2012	Secretary's details changed for Thomas Alfred Backer on 27 September 2012 (1 page)
27 September 2012	Director's details changed for Mr Nicholas Henry on 27 September 2012 (2 pages)
27 September 2012	Secretary's details changed for Thomas Alfred Backer on 27 September 2012 (1 page)
27 September 2012	Director's details changed for Mr Nicholas Henry on 27 September 2012 (2 pages)
25 September 2012	Company name changed commonwealth business television LIMITED\certificate issued on 25/09/12 RES15 ‐ Change company name resolution on 2012-09-24 NM01 ‐ Change of name by resolution (3 pages)
25 September 2012	Company name changed commonwealth business television LIMITED\certificate issued on 25/09/12 RES15 ‐ Change company name resolution on 2012-09-24 NM01 ‐ Change of name by resolution (3 pages)
12 June 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
12 June 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
18 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
26 July 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
26 July 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
25 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
11 May 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
11 May 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
20 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
1 June 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
1 June 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
27 January 2009	Return made up to 18/01/09; full list of members (3 pages)
27 January 2009	Return made up to 18/01/09; full list of members (3 pages)
3 June 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
3 June 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
18 January 2008	Return made up to 18/01/08; full list of members (2 pages)
18 January 2008	Return made up to 18/01/08; full list of members (2 pages)
14 May 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
14 May 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
18 January 2007	Return made up to 18/01/07; full list of members (2 pages)
18 January 2007	Return made up to 18/01/07; full list of members (2 pages)
18 May 2006	Registered office changed on 18/05/06 from: 100 city road, london, EC1Y 2BP (1 page)
18 May 2006	Registered office changed on 18/05/06 from: 100 city road london EC1Y 2BP (1 page)
9 May 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
9 May 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
23 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 2006	New secretary appointed (1 page)
10 February 2006	New secretary appointed (1 page)
10 February 2006	Accounting reference date extended from 31/01/06 to 30/04/06 (1 page)
10 February 2006	Secretary resigned (1 page)
10 February 2006	Accounting reference date extended from 31/01/06 to 30/04/06 (1 page)
10 February 2006	Secretary resigned (1 page)
22 January 2006	Return made up to 18/01/06; full list of members (2 pages)
22 January 2006	Return made up to 18/01/06; full list of members (2 pages)
29 March 2005	Resolutions RES13 ‐ Change reg off address 07/03/05 (1 page)
29 March 2005	Resolutions RES13 ‐ Change reg off address 07/03/05 (1 page)
29 March 2005	Registered office changed on 29/03/05 from: ruskin house, 40-41 museum street, london WC1A 1LT (1 page)
29 March 2005	Registered office changed on 29/03/05 from: ruskin house 40-41 museum street london WC1A 1LT (1 page)
18 January 2005	Incorporation (21 pages)
18 January 2005	Incorporation (21 pages)

Commonwealth Business Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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