Vodafone-Central Limited

Dissolved
Incorporated on 14 May 1985

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

Company Number 01913537
Company Status Dissolved on 10 Oct 2023
Incorporation Date 14 May 1985
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 7
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 7
Accounts Last Made 31 Mar 2022
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Central Telecom Uk Limited - 31 Mar 2009
Central Telecom Uk Limited - 6 Mar 1998
T.E. Holdings Limited - 7 Jun 1991
Central Telecom Uk Limited - 18 Nov 1988
Selsdon Limited - 14 May 1985

Company Classifications:
61900 - Other telecommunications activities

Summary The company with name "Vodafone-Central Limited" is a ltd and located in Vodafone House, The Connection, Newbury RG14 2FN. Vodafone-Central Limited is currently in dissolved status and it was incorporated on 14 May 1985 (39 years 4 months 8 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.

Directors and Secretaries

List of all Directors and Secretaries in Vodafone-Central 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	8 Sep 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	31 Dec 2009	British	Resigned 31 Mar 2013
14	Nicholas Christopher John Bragg	Director	12 Dec 2008	British	Resigned 3 Oct 2011
15	Brian Athol Harris	Director	12 Dec 2008	Australian	Resigned 30 Apr 2010
16	Nigel John Barnett	Director	12 Dec 2008	British	Resigned 25 Feb 2009
17	Patrick John Beachim Dawe-Lane	Secretary	12 Dec 2008	-	Resigned 3 Apr 2014
18	Michael Graeme Stuart Cameron	Secretary	5 Aug 2003	British	Resigned 12 Dec 2008
19	Michael Graeme Stuart Cameron	Director	21 Mar 2003	British	Resigned 31 Dec 2009
20	Michael Graeme Stuart Cameron	Director	21 Mar 2003	British	Resigned 31 Dec 2009
21	Andrew David Mcdougall	Secretary	18 Sep 1995	-	Resigned 5 Aug 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	Central Communications Group 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 Vodafone-Central Limited.

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

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	10 Oct 2023	Download PDF
2	Dissolution - Voluntary Strike Off Suspended	12 Sep 2023	Download PDF
3	Officers - Termination Director Company With Name Termination Date	2 Dec 2022	Download PDF 1 Pages
4	Accounts - Dormant	8 Aug 2022	Download PDF
5	Confirmation Statement - No Updates	29 Jun 2022	Download PDF 3 Pages
6	Confirmation Statement - No Updates	30 Jun 2021	Download PDF
7	Other - Legacy	8 Mar 2021	Download PDF 3 Pages
8	Accounts - Audit Exemption Subsiduary	8 Mar 2021	Download PDF 7 Pages
9	Other - Legacy	8 Mar 2021	Download PDF 2 Pages
10	Accounts - Legacy	8 Mar 2021	Download PDF 276 Pages
11	Officers - Termination Director Company With Name Termination Date	26 Feb 2021	Download PDF 1 Pages
12	Officers - Appoint Person Director Company With Name Date	26 Feb 2021	Download PDF 2 Pages
13	Confirmation Statement - Updates	29 Jun 2020	Download PDF 4 Pages
14	Accounts - Dormant	23 Dec 2019	Download PDF 9 Pages
15	Other - Legacy	10 Dec 2019	Download PDF 2 Pages
16	Other - Legacy	10 Dec 2019	Download PDF 3 Pages
17	Accounts - Legacy	10 Dec 2019	Download PDF 256 Pages
18	Confirmation Statement - Updates	8 Jul 2019	Download PDF 4 Pages
19	Insolvency - Legacy	6 Jun 2019	Download PDF 1 Pages
20	Resolution	6 Jun 2019	Download PDF 1 Pages
21	Capital - Legacy	6 Jun 2019	Download PDF 1 Pages
22	Capital - Statement Company With Date Currency Figure	6 Jun 2019	Download PDF 3 Pages
23	Officers - Appoint Person Director Company With Name Date	8 Apr 2019	Download PDF 2 Pages
24	Officers - Termination Director Company With Name Termination Date	22 Mar 2019	Download PDF 1 Pages
25	Mortgage - Satisfy Charge Full	26 Feb 2019	Download PDF 1 Pages
26	Mortgage - Satisfy Charge Full	26 Feb 2019	Download PDF 1 Pages
27	Mortgage - Satisfy Charge Full	26 Feb 2019	Download PDF 1 Pages
28	Mortgage - Satisfy Charge Full	26 Feb 2019	Download PDF 1 Pages
29	Mortgage - Satisfy Charge Full	26 Feb 2019	Download PDF 1 Pages
30	Mortgage - Satisfy Charge Full	26 Feb 2019	Download PDF 1 Pages
31	Accounts - Legacy	20 Dec 2018	Download PDF 228 Pages
32	Accounts - Audit Exemption Subsiduary	20 Dec 2018	Download PDF 9 Pages
33	Other - Legacy	20 Dec 2018	Download PDF 2 Pages
34	Other - Legacy	20 Dec 2018	Download PDF 3 Pages
35	Confirmation Statement - Updates	9 Jul 2018	Download PDF 4 Pages
36	Accounts - Dormant	19 Dec 2017	Download PDF 6 Pages
37	Persons With Significant Control - Notification Of A Person With Significant Control	12 Jul 2017	Download PDF 2 Pages
38	Confirmation Statement - Updates	27 Jun 2017	Download PDF 4 Pages
39	Accounts - Dormant	28 Dec 2016	Download PDF 6 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	27 Jun 2016	Download PDF 4 Pages
41	Accounts - Dormant	5 Jan 2016	Download PDF 6 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	1 Oct 2015	Download PDF 4 Pages
43	Officers - Appoint Corporate Secretary Company With Name Date	18 Aug 2015	Download PDF 2 Pages
44	Accounts - Dormant	4 Nov 2014	Download PDF 6 Pages
45	Officers - Termination Director Company With Name Termination Date	15 Oct 2014	Download PDF 1 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	18 Sep 2014	Download PDF 4 Pages
47	Officers - Termination Secretary Company With Name	8 Apr 2014	Download PDF 1 Pages
48	Address - Change Sail Company	31 Mar 2014	Download PDF 1 Pages
49	Accounts - Dormant	2 Dec 2013	Download PDF 6 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	18 Sep 2013	Download PDF 4 Pages
51	Officers - Appoint Person Director Company With Name	21 Aug 2013	Download PDF 2 Pages
52	Officers - Termination Director Company With Name	14 Aug 2013	Download PDF 1 Pages
53	Officers - Termination Director Company With Name	12 Apr 2013	Download PDF 1 Pages
54	Officers - Appoint Person Director Company With Name	12 Apr 2013	Download PDF 2 Pages
55	Officers - Termination Director Company With Name	23 Nov 2012	Download PDF 1 Pages
56	Officers - Appoint Person Director Company With Name	23 Nov 2012	Download PDF 2 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	7 Sep 2012	Download PDF 4 Pages
58	Accounts - Dormant	27 Jun 2012	Download PDF 6 Pages
59	Officers - Termination Director Company With Name	4 Oct 2011	Download PDF 1 Pages
60	Officers - Appoint Person Director Company With Name	4 Oct 2011	Download PDF 2 Pages
61	Annual Return - Company With Made Up Date Full List Shareholders	14 Sep 2011	Download PDF 4 Pages
62	Accounts - Full	9 Sep 2011	Download PDF 15 Pages
63	Accounts - Full	21 Dec 2010	Download PDF 23 Pages
64	Annual Return - Company With Made Up Date Full List Shareholders	8 Sep 2010	Download PDF 5 Pages
65	Officers - Termination Director Company With Name	30 Apr 2010	Download PDF 1 Pages
66	Officers - Appoint Person Director Company With Name	30 Apr 2010	Download PDF 2 Pages
67	Officers - Appoint Person Director Company With Name	24 Feb 2010	Download PDF 2 Pages
68	Officers - Termination Director Company With Name	4 Jan 2010	Download PDF 1 Pages
69	Officers - Termination Director Company With Name	4 Jan 2010	Download PDF 1 Pages
70	Accounts - Full	3 Jan 2010	Download PDF 23 Pages
71	Resolution	23 Dec 2009	Download PDF 32 Pages
72	Change Of Constitution - Statement Of Companys Objects	23 Dec 2009	Download PDF 2 Pages
73	Officers - Change Person Director Company With Change Date	25 Oct 2009	Download PDF 2 Pages
74	Officers - Change Person Director Company With Change Date	23 Oct 2009	Download PDF 2 Pages
75	Officers - Change Person Director Company With Change Date	23 Oct 2009	Download PDF 2 Pages
76	Officers - Change Person Director Company With Change Date	22 Oct 2009	Download PDF 2 Pages
77	Annual Return - Legacy	8 Sep 2009	Download PDF 4 Pages
78	Auditors - Resignation Company	28 Apr 2009	Download PDF 1 Pages
79	Change Of Name - Certificate Company	31 Mar 2009	Download PDF 3 Pages
80	Officers - Legacy	30 Mar 2009	Download PDF 1 Pages
81	Accounts - Full	25 Feb 2009	Download PDF 21 Pages
82	Officers - Legacy	27 Jan 2009	Download PDF 2 Pages
83	Officers - Legacy	23 Jan 2009	Download PDF 1 Pages
84	Officers - Legacy	21 Jan 2009	Download PDF 2 Pages
85	Officers - Legacy	15 Jan 2009	Download PDF 2 Pages
86	Officers - Legacy	9 Jan 2009	Download PDF 1 Pages
87	Accounts - Legacy	18 Dec 2008	Download PDF 1 Pages
88	Address - Legacy	18 Dec 2008	Download PDF 1 Pages
89	Annual Return - Legacy	15 Sep 2008	Download PDF 3 Pages
90	Accounts - Full	3 Feb 2008	Download PDF 21 Pages
91	Accounts - Legacy	24 Sep 2007	Download PDF 1 Pages
92	Annual Return - Legacy	12 Sep 2007	Download PDF 2 Pages
93	Accounts - Legacy	12 Jul 2007	Download PDF 1 Pages
94	Accounts - Amended Full	15 Jun 2007	Download PDF 20 Pages
95	Accounts - Full	26 Apr 2007	Download PDF 23 Pages
96	Mortgage - Legacy	27 Oct 2006	Download PDF 3 Pages
97	Annual Return - Legacy	27 Sep 2006	Download PDF 2 Pages
98	Accounts - Full	25 Oct 2005	Download PDF 19 Pages
99	Annual Return - Legacy	7 Sep 2005	Download PDF 2 Pages
100	Accounts - Full	11 Oct 2004	Download PDF 19 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	The Connection Management Company Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
7	Singlepoint (4U) Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
8	Vodafone Hire Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
9	Project Telecom Holdings Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
10	Vizzavi Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
11	Aspective Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
12	Astec Communications Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
13	Aaa (Euro) Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
14	Cellops Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
15	Vodafone Connect Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
16	Vodafone Retail Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
17	Vodafone Business Solutions Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
18	Central Communications Group Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
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