CENTRAL COMMUNICATIONS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04625248

Incorporation date

24/12/2002

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/2002)

17/06/2025

Final Gazette dissolved via voluntary strike-off

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01/04/2025

First Gazette notice for voluntary strike-off

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19/03/2025

Application to strike the company off the register

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24/01/2025

Confirmation statement made on 2024-12-24 with no updates

View PDF (3 pages)

13/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

13/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

13/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (271 pages)

13/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (9 pages)

29/12/2023

Confirmation statement made on 2023-12-24 with no updates

View PDF (3 pages)

18/10/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

24/03/2023

Appointment of Mr Prashant Bhagania as a director on 2023-03-23

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2022-12-24 with no updates

View PDF (3 pages)

02/12/2022

Termination of appointment of Janine Butler as a director on 2022-11-23

View PDF (1 pages)

08/08/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

05/01/2022

Confirmation statement made on 2021-12-24 with no updates

View PDF (3 pages)

18/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (9 pages)

08/03/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (10 pages)

08/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (276 pages)

08/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

08/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (2 pages)

26/02/2021

Termination of appointment of David Nigel Evans as a director on 2021-02-23

View PDF (1 pages)

26/02/2021

Appointment of Mrs Janine Butler as a director on 2021-02-23

View PDF (2 pages)

24/12/2020

Confirmation statement made on 2020-12-24 with no updates

View PDF (3 pages)

30/12/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (9 pages)

24/12/2019

Confirmation statement made on 2019-12-24 with no updates

View PDF (3 pages)

12/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (256 pages)

12/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (2 pages)

12/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

08/04/2019

Appointment of Mr Andrew Michael Yorston as a director on 2019-04-02

View PDF (2 pages)

22/03/2019

Termination of appointment of Diane Josephine Mcintyre as a director on 2019-03-16

View PDF (1 pages)

24/12/2018

Confirmation statement made on 2018-12-24 with updates

View PDF (4 pages)

18/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

13/02/2018

Confirmation statement made on 2017-12-24 with updates

View PDF (4 pages)

14/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

17/02/2017

Confirmation statement made on 2016-12-24 with updates

View PDF (5 pages)

11/01/2017

Register(s) moved to registered office address Vodafone House the Connection Newbury Berkshire RG14 2FN

View PDF (1 pages)

28/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

20/09/2016

Amended accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

14/03/2016

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (6 pages)

05/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

19/01/2015

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (6 pages)

04/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

15/10/2014

Termination of appointment of Joanne Sarah Finch as a director on 2014-09-26

View PDF (1 pages)

20/08/2014

Appointment of Vodafone Corporate Secretaries Limited as a secretary on 2014-08-18

View PDF (2 pages)

08/04/2014

Termination of appointment of Patrick Dawe-Lane as a secretary

View PDF (1 pages)

08/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (6 pages)

02/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

01/11/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

20/09/2013

Register inspection address has been changed

View PDF (1 pages)

20/08/2013

Appointment of Mr David Nigel Evans as a director

View PDF (2 pages)

06/08/2013

Termination of appointment of Martin Purkess as a director

View PDF (1 pages)

12/04/2013

Appointment of Martin John Purkess as a director

View PDF (2 pages)

12/04/2013

Termination of appointment of Peter Kelly as a director

View PDF (1 pages)

02/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (5 pages)

16/11/2012

Appointment of Diane Mcintyre as a director

View PDF (2 pages)

06/11/2012

Termination of appointment of Richard Scha*Fer as a director

View PDF (1 pages)

27/06/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (9 pages)

19/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (5 pages)

04/10/2011

Appointment of Joanne Sarah Finch as a director

View PDF (2 pages)

04/10/2011

Termination of appointment of Nicholas Bragg as a director

View PDF (1 pages)

09/09/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

04/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (6 pages)

21/12/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

30/04/2010

Appointment of Richard Wolfgang Henry Scha*Fer as a director

View PDF (2 pages)

30/04/2010

Termination of appointment of Brian Harris as a director

View PDF (1 pages)

04/01/2010

Termination of appointment of Andrew Mcdougall as a director

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04/01/2010

Termination of appointment of Michael Cameron as a director

View PDF (1 pages)

04/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (6 pages)

03/01/2010

Full accounts made up to 2009-03-31

View PDF (18 pages)

22/12/2009

Statement of capital following an allotment of shares on 2008-12-15

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22/12/2009

Statement of capital following an allotment of shares on 2008-12-15

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22/12/2009

Statement of capital following an allotment of shares on 2008-12-15

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22/12/2009

Statement of capital following an allotment of shares on 2008-12-15

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01/12/2009

Appointment of Mr Peter John Anthony Kelly as a director

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23/10/2009

Director's details changed for Brian Harris on 2009-10-01

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22/10/2009

Director's details changed for Michael Graeme Stuart Cameron on 2009-10-01

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22/10/2009

Director's details changed for Nicholas Bragg on 2009-10-01

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22/10/2009

Director's details changed for Andrew David Mcdougall on 2009-10-01

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28/04/2009

Auditor's resignation

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30/03/2009

Appointment terminated director curtis hopkins

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25/02/2009

Group of companies' accounts made up to 2008-06-30

View PDF (28 pages)

29/01/2009

Appointment terminated secretary michael cameron

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27/01/2009

Director appointed brian harris

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21/01/2009

Director appointed nicholas bragg

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15/01/2009

Director appointed curtis daniel hopkins

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15/01/2009

Appointment terminated director david mcdougall

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09/01/2009

Secretary appointed patrick john beachim dawe-lane

View PDF (1 pages)

29/12/2008

Return made up to 24/12/08; full list of members

View PDF (4 pages)

18/12/2008

Accounting reference date shortened from 30/06/2009 to 31/03/2009

View PDF (1 pages)

18/12/2008

Registered office changed on 18/12/2008 from 3 the maltings wetmore road burton on trent staffordshire DE14 1SF

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07/08/2008

Resolutions

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13/02/2008

Group of companies' accounts made up to 2007-06-30

View PDF (27 pages)

27/12/2007

Return made up to 24/12/07; full list of members

View PDF (3 pages)

24/09/2007

Accounting reference date shortened from 31/07/07 to 30/06/07

View PDF (1 pages)

12/07/2007

Accounting reference date extended from 30/06/07 to 31/07/07

View PDF (1 pages)

15/06/2007

Amended group of companies' accounts made up to 2006-06-30

View PDF (27 pages)

26/04/2007

Group of companies' accounts made up to 2006-06-30

View PDF (30 pages)

08/01/2007

Return made up to 24/12/06; full list of members

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27/10/2006

Particulars of mortgage/charge

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09/01/2006

Return made up to 24/12/05; full list of members

View PDF (7 pages)

12/12/2005

New secretary appointed

View PDF (1 pages)

25/10/2005

Group of companies' accounts made up to 2005-06-30

View PDF (25 pages)

12/04/2005

Certificate of change of name

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04/01/2005

Return made up to 24/12/04; full list of members

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08/11/2004

S-div 15/10/04

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08/11/2004

Memorandum and Articles of Association

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08/11/2004

Nc inc already adjusted 28/10/04

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08/11/2004

Resolutions

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08/11/2004

Resolutions

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08/11/2004

Resolutions

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11/10/2004

Group of companies' accounts made up to 2004-06-30

View PDF (25 pages)

17/03/2004

Return made up to 24/12/03; full list of members

View PDF (7 pages)

17/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

25/11/2003

Group of companies' accounts made up to 2003-06-30

View PDF (24 pages)

03/10/2003

Accounting reference date shortened from 31/12/03 to 30/06/03

View PDF (1 pages)

13/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

13/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

19/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

19/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

20/05/2003

Registered office changed on 20/05/03 from: 7TH floor,phoenix house 1-3 newhall street, birmingham west midlands B3 3NH

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04/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

04/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

04/04/2003

Particulars of mortgage/charge

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01/04/2003

New director appointed

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01/04/2003

Ad 21/03/03--------- £ si 200@1=200 £ ic 799/999

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01/04/2003

Resolutions

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01/04/2003

Resolutions

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01/04/2003

Resolutions

View PDF (26 pages)

14/03/2003

Ad 10/03/03--------- £ si 798@1=798 £ ic 1/799

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03/03/2003

Secretary resigned;director resigned

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03/03/2003

Director resigned

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03/03/2003

New secretary appointed;new director appointed

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03/03/2003

New director appointed

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24/12/2002

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

24/12/2025

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcintyre, Diane Josephine, Cfo	Director	31/10/2012 - 16/03/2019	86
Mr Nicholas Christopher John Bragg	Director	12/12/2008 - 03/10/2011	15
Bhagania, Prashant	Director	23/03/2023 - Present	19
Butler, Janine	Director	23/02/2021 - 23/11/2022	27
Yorston, Andrew Michael	Director	02/04/2019 - Present	42

Persons with Significant Control

No PSC data available.

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Description

About CENTRAL COMMUNICATIONS GROUP LIMITED

CENTRAL COMMUNICATIONS GROUP LIMITED is an(a) Dissolved company incorporated on 24/12/2002 with the registered office located at Vodafone House, The Connection, Newbury, Berkshire RG14 2FN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL COMMUNICATIONS GROUP LIMITED?

CENTRAL COMMUNICATIONS GROUP LIMITED is currently Dissolved. It was registered on 24/12/2002 and dissolved on 17/06/2025.

Where is CENTRAL COMMUNICATIONS GROUP LIMITED located?

CENTRAL COMMUNICATIONS GROUP LIMITED is registered at Vodafone House, The Connection, Newbury, Berkshire RG14 2FN.

What does CENTRAL COMMUNICATIONS GROUP LIMITED do?

CENTRAL COMMUNICATIONS GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CENTRAL COMMUNICATIONS GROUP LIMITED?

The latest filing was on 17/06/2025: Final Gazette dissolved via voluntary strike-off.