Central Communications Group Limited

Active
Incorporated on 24 Dec 2002

Reg Address: Vodafone House, The Connection, Newbury RG14 2FN

Company Number 04625248
Company Status Active
Incorporation Date 24 Dec 2002
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 10
Charges (Outstanding) 10
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Dormant
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 24 Dec 2022
Confirmation Statement Next Due 7 Jan 2024
Average Number of Employees -

Previous Names:
Hsl136 Limited - 12 Apr 2005
Hsl136 Limited - 24 Dec 2002

Company Classifications:
70100 - Activities of head offices

Summary The company with name "Central Communications Group Limited" is a ltd and located in Vodafone House, The Connection, Newbury RG14 2FN. Central Communications Group Limited is currently in active status and it was incorporated on 24 Dec 2002 (21 years 8 months 29 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Central Communications Group Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Prashant Bhagania	Director	23 Mar 2023	Indian	Active
2	Janine Butler	Director	23 Feb 2021	British	Active
3	Janine Butler	Director	23 Feb 2021	British	Resigned 23 Nov 2022
4	Andrew Michael Yorston	Director	2 Apr 2019	British	Active
5	Andrew Michael Yorston	Director	2 Apr 2019	British	Active
6	VODAFONE CORPORATE SECRETARIES LIMITED	Corporate Secretary	18 Aug 2014	-	Active
7	David Nigel Evans	Director	30 Jul 2013	British	Resigned 23 Feb 2021
8	Martin John Purkess	Director	1 Apr 2013	British	Resigned 30 Jul 2013
9	Diane Josephine Mcintyre	Director	31 Oct 2012	British	Resigned 16 Mar 2019
10	Diane Josephine Mcintyre	Director	31 Oct 2012	British	Resigned 16 Mar 2019
11	Joanne Sarah Finch	Director	3 Oct 2011	British	Resigned 26 Sep 2014
12	Richard Wolfgang Henry Scha*Fer	Director	30 Apr 2010	British	Resigned 31 Oct 2012
13	Peter John Anthony Kelly	Director	30 Nov 2009	British	Resigned 31 Mar 2013
14	Nicholas Christopher John Bragg	Director	12 Dec 2008	British	Resigned 3 Oct 2011
15	Nigel John Barnett	Director	12 Dec 2008	British	Resigned 25 Feb 2009
16	Brian Athol Harris	Director	12 Dec 2008	Australian	Resigned 30 Apr 2010
17	Patrick John Beachim Dawe-Lane	Secretary	12 Dec 2008	-	Resigned 3 Apr 2014
18	Michael Graeme Stuart Cameron	Secretary	1 Jul 2004	British	Resigned 12 Dec 2008
19	David William Mcdougall	Director	21 Mar 2003	British	Resigned 12 Dec 2008
20	Andrew David Mcdougall	Secretary	21 Feb 2003	-	Resigned 30 Jun 2005
21	Michael Graeme Stuart Cameron	Director	21 Feb 2003	British	Resigned 31 Dec 2009
22	Andrew David Mcdougall	Director	21 Feb 2003	-	Resigned 31 Dec 2009
23	Michael Graeme Stuart Cameron	Director	21 Feb 2003	British	Resigned 31 Dec 2009
24	Paul Robert Davies	Director	24 Dec 2002	British	Resigned 21 Feb 2003
25	Mark Adams	Director	24 Dec 2002	-	Resigned 21 Feb 2003
26	Mark Adams	Secretary	24 Dec 2002	-	Resigned 21 Feb 2003

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Vodafone Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Central Communications Group Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	2 Dec 2022	Download PDF
2	Accounts - Dormant	8 Aug 2022	Download PDF
3	Accounts - Audit Exemption Subsiduary	8 Mar 2021	Download PDF 10 Pages
4	Accounts - Legacy	8 Mar 2021	Download PDF 276 Pages
5	Other - Legacy	8 Mar 2021	Download PDF 3 Pages
6	Other - Legacy	8 Mar 2021	Download PDF 2 Pages
7	Officers - Appoint Person Director Company With Name Date	26 Feb 2021	Download PDF 2 Pages
8	Officers - Termination Director Company With Name Termination Date	26 Feb 2021	Download PDF 1 Pages
9	Confirmation Statement - No Updates	24 Dec 2020	Download PDF 3 Pages
10	Accounts - Audit Exemption Subsiduary	30 Dec 2019	Download PDF 9 Pages
11	Confirmation Statement - No Updates	24 Dec 2019	Download PDF 3 Pages
12	Accounts - Legacy	12 Dec 2019	Download PDF 256 Pages
13	Other - Legacy	12 Dec 2019	Download PDF 2 Pages
14	Other - Legacy	12 Dec 2019	Download PDF 3 Pages
15	Officers - Appoint Person Director Company With Name Date	8 Apr 2019	Download PDF 2 Pages
16	Officers - Termination Director Company With Name Termination Date	22 Mar 2019	Download PDF 1 Pages
17	Confirmation Statement - Updates	24 Dec 2018	Download PDF 4 Pages
18	Accounts - Dormant	18 Dec 2018	Download PDF 6 Pages
19	Confirmation Statement - Updates	13 Feb 2018	Download PDF 4 Pages
20	Accounts - Dormant	14 Dec 2017	Download PDF 6 Pages
21	Confirmation Statement - Updates	17 Feb 2017	Download PDF 5 Pages
22	Address - Move Registers To Registered Office Company With New	11 Jan 2017	Download PDF 1 Pages
23	Accounts - Dormant	28 Dec 2016	Download PDF 6 Pages
24	Accounts - Amended Dormant	20 Sep 2016	Download PDF 6 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	14 Mar 2016	Download PDF 6 Pages
26	Accounts - Dormant	5 Jan 2016	Download PDF 5 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	19 Jan 2015	Download PDF 6 Pages
28	Accounts - Dormant	4 Nov 2014	Download PDF 6 Pages
29	Officers - Termination Director Company With Name Termination Date	15 Oct 2014	Download PDF 1 Pages
30	Officers - Appoint Corporate Secretary Company With Name Date	20 Aug 2014	Download PDF 2 Pages
31	Officers - Termination Secretary Company With Name	8 Apr 2014	Download PDF 1 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	8 Jan 2014	Download PDF 6 Pages
33	Accounts - Dormant	2 Dec 2013	Download PDF 6 Pages
34	Address - Move Registers To Sail Company	1 Nov 2013	Download PDF 1 Pages
35	Address - Change Sail Company	20 Sep 2013	Download PDF 1 Pages
36	Officers - Appoint Person Director Company With Name	20 Aug 2013	Download PDF 2 Pages
37	Officers - Termination Director Company With Name	6 Aug 2013	Download PDF 1 Pages
38	Officers - Appoint Person Director Company With Name	12 Apr 2013	Download PDF 2 Pages
39	Officers - Termination Director Company With Name	12 Apr 2013	Download PDF 1 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	2 Jan 2013	Download PDF 5 Pages
41	Officers - Appoint Person Director Company With Name	16 Nov 2012	Download PDF 2 Pages
42	Officers - Termination Director Company With Name	6 Nov 2012	Download PDF 1 Pages
43	Accounts - Dormant	27 Jun 2012	Download PDF 9 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	19 Jan 2012	Download PDF 5 Pages
45	Officers - Appoint Person Director Company With Name	4 Oct 2011	Download PDF 2 Pages
46	Officers - Termination Director Company With Name	4 Oct 2011	Download PDF 1 Pages
47	Accounts - Full	9 Sep 2011	Download PDF 17 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	4 Jan 2011	Download PDF 6 Pages
49	Accounts - Full	21 Dec 2010	Download PDF 17 Pages
50	Officers - Appoint Person Director Company With Name	30 Apr 2010	Download PDF 2 Pages
51	Officers - Termination Director Company With Name	30 Apr 2010	Download PDF 1 Pages
52	Officers - Termination Director Company With Name	4 Jan 2010	Download PDF 1 Pages
53	Officers - Termination Director Company With Name	4 Jan 2010	Download PDF 1 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	4 Jan 2010	Download PDF 6 Pages
55	Accounts - Full	3 Jan 2010	Download PDF 18 Pages
56	Capital - Allotment Shares	22 Dec 2009	Download PDF 2 Pages
57	Capital - Allotment Shares	22 Dec 2009	Download PDF 2 Pages
58	Capital - Allotment Shares	22 Dec 2009	Download PDF 3 Pages
59	Capital - Allotment Shares	22 Dec 2009	Download PDF 2 Pages
60	Officers - Appoint Person Director Company With Name	1 Dec 2009	Download PDF 2 Pages
61	Officers - Change Person Director Company With Change Date	23 Oct 2009	Download PDF 2 Pages
62	Officers - Change Person Director Company With Change Date	22 Oct 2009	Download PDF 2 Pages
63	Officers - Change Person Director Company With Change Date	22 Oct 2009	Download PDF 2 Pages
64	Officers - Change Person Director Company With Change Date	22 Oct 2009	Download PDF 2 Pages
65	Auditors - Resignation Company	28 Apr 2009	Download PDF 1 Pages
66	Officers - Legacy	30 Mar 2009	Download PDF 1 Pages
67	Accounts - Group	25 Feb 2009	Download PDF 28 Pages
68	Officers - Legacy	29 Jan 2009	Download PDF 1 Pages
69	Officers - Legacy	27 Jan 2009	Download PDF 2 Pages
70	Officers - Legacy	21 Jan 2009	Download PDF 2 Pages
71	Officers - Legacy	15 Jan 2009	Download PDF 2 Pages
72	Officers - Legacy	15 Jan 2009	Download PDF 1 Pages
73	Officers - Legacy	9 Jan 2009	Download PDF 1 Pages
74	Annual Return - Legacy	29 Dec 2008	Download PDF 4 Pages
75	Address - Legacy	18 Dec 2008	Download PDF 1 Pages
76	Accounts - Legacy	18 Dec 2008	Download PDF 1 Pages
77	Resolution	7 Aug 2008	Download PDF 2 Pages
78	Accounts - Group	13 Feb 2008	Download PDF 27 Pages
79	Annual Return - Legacy	27 Dec 2007	Download PDF 3 Pages
80	Accounts - Legacy	24 Sep 2007	Download PDF 1 Pages
81	Accounts - Legacy	12 Jul 2007	Download PDF 1 Pages
82	Accounts - Amended Group	15 Jun 2007	Download PDF 27 Pages
83	Accounts - Group	26 Apr 2007	Download PDF 30 Pages
84	Annual Return - Legacy	8 Jan 2007	Download PDF 3 Pages
85	Mortgage - Legacy	27 Oct 2006	Download PDF 3 Pages
86	Annual Return - Legacy	9 Jan 2006	Download PDF 7 Pages
87	Officers - Legacy	12 Dec 2005	Download PDF 1 Pages
88	Accounts - Group	25 Oct 2005	Download PDF 25 Pages
89	Change Of Name - Certificate Company	12 Apr 2005	Download PDF 2 Pages
90	Annual Return - Legacy	4 Jan 2005	Download PDF 8 Pages
91	Capital - Legacy	8 Nov 2004	Download PDF 1 Pages
92	Incorporation - Memorandum Articles	8 Nov 2004	Download PDF 4 Pages
93	Capital - Legacy	8 Nov 2004	Download PDF 1 Pages
94	Resolution	8 Nov 2004	Download PDF
95	Resolution	8 Nov 2004	Download PDF 2 Pages
96	Resolution	8 Nov 2004	Download PDF 2 Pages
97	Accounts - Group	11 Oct 2004	Download PDF 25 Pages
98	Annual Return - Legacy	17 Mar 2004	Download PDF 7 Pages
99	Mortgage - Legacy	17 Jan 2004	Download PDF 7 Pages
100	Accounts - Group	25 Nov 2003	Download PDF 24 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Vodafone (Ni) Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
2	Woodend Group Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
3	Vodafone (Scotland) Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
4	Pinnacle Cellular Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
5	Pinnacle Cellular Group Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
6	Vodafone-Central Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
7	The Connection Management Company Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
8	Singlepoint (4U) Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
9	Vodafone Hire Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
10	Project Telecom Holdings Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
11	Vizzavi Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
12	Aspective Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
13	Astec Communications Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
14	Aaa (Euro) Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
15	Cellops Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
16	Vodafone Connect Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
17	Vodafone Retail Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
18	Vodafone Business Solutions Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
19	Vodafone Corporate Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
20	Vodafone Retail (Holdings) Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
21	Vodafone Partner Services Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
22	Vodafone Distribution Holdings Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
23	Energis (Ireland) Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
24	Thus Group Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
25	Thus Profit Sharing Trustees Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
26	Thus Group Holdings Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
27	London Hydraulic Power Company (The) Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
28	Energis Squared Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
29	Cable & Wireless Global Holding Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active - Proposal To Strike Off
30	Cable And Wireless Nominee Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
31	Cable & Wireless Communications Data Network Services Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
32	Eastern Leasing Company Limited(The) Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
33	Metroholdings Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	dissolved
34	Vodafone Enterprise U.K. Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
35	Vodafone Enterprise Europe (Uk) Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
36	Energis Communications Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
37	M L Integration Group Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active - Proposal To Strike Off
38	Thus Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
39	Cable & Wireless Aspac Holdings Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
40	Cable & Wireless Global Telecommunication Services Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
41	Cable & Wireless Uk Holdings Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
42	Cable & Wireless Cis Services Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
43	Cable & Wireless Europe Holdings Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
44	Cable & Wireless Global Business Services Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active - Proposal To Strike Off
45	Cable & Wireless Worldwide Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
46	Cable & Wireless Worldwide Voice Messaging Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
47	Vodafone Group Share Trustee Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
48	Vodafone Enterprise Corporate Secretaries Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
49	Vodafone Enterprise Equipment Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
50	Vodafone Ventures Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
51	Your Communications Group Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
52	Business Serve Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	dissolved
53	Intercell Communications Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	dissolved
54	Cable & Wireless Holdco Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	dissolved
55	Netforce Group Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	dissolved
56	Quickcomm Uk Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	dissolved
57	Talkmobile Limited Mutual People: Janine Butler	Active
58	Talkmobile U.K. Limited Mutual People: Janine Butler	dissolved
59	Uk Telecommunication Income Propco Limited Mutual People: Janine Butler	Active