CORPORATE COMMUNICATIONS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

03229067

Incorporation date

24/07/1996

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1996)

25/09/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

11/09/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

21/08/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

21/08/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

21/08/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (63 pages)

30/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

30/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

30/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (62 pages)

30/01/2025

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

14/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

13/09/2023

Appointment of Mr Darren John Hayward as a director on 2023-09-12

View PDF (2 pages)

13/09/2023

Termination of appointment of Nils Olin Steinmeyer as a director on 2023-09-12

View PDF (1 pages)

02/08/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

11/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

11/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

11/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (60 pages)

11/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

06/02/2023

Termination of appointment of Jonathan David Gale as a director on 2023-02-06

View PDF (1 pages)

29/07/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

05/07/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

05/07/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (63 pages)

05/07/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

05/07/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

23/05/2022

Previous accounting period shortened from 2021-10-31 to 2021-09-30

View PDF (1 pages)

10/02/2022

Termination of appointment of Troels Bugge Henriksen as a director on 2022-02-06

View PDF (1 pages)

15/11/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

16/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/10/2021

Appointment of Mr Nils Olin Steinmeyer as a director on 2021-10-06

View PDF (2 pages)

05/10/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/08/2021

Confirmation statement made on 2021-07-24 with updates

View PDF (5 pages)

23/06/2021

Previous accounting period extended from 2020-09-30 to 2020-10-31

View PDF (1 pages)

16/12/2020

Previous accounting period shortened from 2020-12-31 to 2020-09-30

View PDF (1 pages)

08/12/2020

Full accounts made up to 2019-12-31

View PDF (14 pages)

05/11/2020

Registered office address changed from Forum 4 Solent Business Park Whiteley Fareham Hampshire PO15 7AD England to 12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU on 2020-11-05

View PDF (1 pages)

05/11/2020

Termination of appointment of Helene Marie Jeanne Narcy as a director on 2020-10-30

View PDF (1 pages)

05/11/2020

Termination of appointment of Graeme Drostan Millar as a director on 2020-10-30

View PDF (1 pages)

05/11/2020

Appointment of Mr Jonathan David Gale as a director on 2020-10-30

View PDF (2 pages)

05/11/2020

Termination of appointment of Thomas Robert Noel as a director on 2020-10-30

View PDF (1 pages)

05/11/2020

Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 2020-10-30

View PDF (1 pages)

05/11/2020

Appointment of Mr Troels Bugge Henriksen as a director on 2020-10-30

View PDF (2 pages)

05/08/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

02/06/2020

Appointment of Mrs Helene Marie Jeanne Narcy as a director on 2020-05-22

View PDF (2 pages)

28/05/2020

Termination of appointment of John Michael Kent as a director on 2020-05-22

View PDF (1 pages)

18/03/2020

Appointment of Mr Thomas Robert Noel as a director on 2020-03-16

View PDF (2 pages)

17/03/2020

Termination of appointment of Daragh Joseph Mcdermott as a director on 2020-03-16

View PDF (1 pages)

17/03/2020

Registered office address changed from C/O Katten Muchin Rosenman Uk Llp Paternoster House 65 st Paul's Churchyard London EC4M 8AB England to Forum 4 Solent Business Park Whiteley Fareham Hampshire PO15 7AD on 2020-03-17

View PDF (1 pages)

17/03/2020

Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2020-03-05

View PDF (2 pages)

04/03/2020

Termination of appointment of Alan David Meneghetti as a secretary on 2020-03-04

View PDF (1 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

02/08/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

11/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

02/08/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

01/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (31 pages)

02/08/2017

Confirmation statement made on 2017-07-24 with no updates

View PDF (3 pages)

25/07/2017

Director's details changed for Mr Graeme Drostan Millar on 2017-07-25

View PDF (2 pages)

25/07/2017

Director's details changed for Daragh Joseph Mcdermott on 2017-07-25

View PDF (2 pages)

25/07/2017

Director's details changed for John Michael Kent on 2017-07-25

View PDF (2 pages)

07/07/2017

Registered office address changed from C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB to C/O Katten Muchin Rosenman Uk Llp Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 2017-07-07

View PDF (2 pages)

07/07/2017

Appointment of Alan David Meneghetti as a secretary on 2017-06-23

View PDF (3 pages)

21/03/2017

Termination of appointment of Alan Meneghetti as a secretary on 2017-03-21

View PDF (1 pages)

08/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (36 pages)

05/08/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (7 pages)

17/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (24 pages)

08/09/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (8 pages)

08/09/2015

Director's details changed for Mr Graeme Drostan Millar on 2014-10-07

View PDF (2 pages)

08/09/2015

Director's details changed for John Michael Kent on 2014-10-07

View PDF (2 pages)

08/09/2015

Director's details changed for Daragh Joseph Mcdermott on 2014-10-07

View PDF (2 pages)

08/10/2014

Appointment of Alan Meneghetti as a secretary on 2014-09-25

View PDF (3 pages)

08/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (24 pages)

08/10/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (18 pages)

07/10/2014

Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB on 2014-10-07

View PDF (2 pages)

30/04/2014

Termination of appointment of Clyde Secretaries Limited as a secretary

View PDF (1 pages)

13/11/2013

Miscellaneous

View PDF (1 pages)

04/11/2013

Miscellaneous

View PDF (1 pages)

28/08/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (12 pages)

03/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

17/08/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (17 pages)

14/08/2012

Appointment of Graeme Prostan Millar as a director

View PDF (3 pages)

14/08/2012

Appointment of John Michael Kent as a director

View PDF (3 pages)

14/08/2012

Appointment of Daragh Joseph Mcdermott as a director

View PDF (3 pages)

14/08/2012

Registered office address changed from Stanton House 41 Blackfriars Road Salford Manchester M3 7DB on 2012-08-14

View PDF (2 pages)

13/08/2012

Appointment of Clyde Secretaries Limited as a secretary

View PDF (3 pages)

07/08/2012

Resolutions

View PDF (12 pages)

07/08/2012

Statement of company's objects

View PDF (2 pages)

07/08/2012

Termination of appointment of Tarachand Punjabi as a secretary

View PDF (2 pages)

07/08/2012

Termination of appointment of Suresh Punjabi as a director

View PDF (2 pages)

07/08/2012

Resolutions

View PDF (1 pages)

07/08/2012

Statement of capital following an allotment of shares on 2012-07-31

View PDF (12 pages)

02/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (23 pages)

13/07/2012

Statement of capital following an allotment of shares on 1996-11-15

View PDF (2 pages)

13/07/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-07-24

View PDF (20 pages)

26/06/2012

Termination of appointment of Nipun Mistry as a secretary

View PDF (1 pages)

16/11/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-07-24

View PDF (20 pages)

03/11/2011

Resolutions

View PDF (10 pages)

29/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (23 pages)

12/08/2011

Appointment of Mr Nipun Mistry as a secretary

View PDF (2 pages)

10/08/2011

Termination of appointment of Harsha Ganglani as a secretary

View PDF (1 pages)

04/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (5 pages)

17/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

03/09/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (5 pages)

03/09/2010

Termination of appointment of Sanjay Vaswani as a secretary

View PDF (1 pages)

13/04/2010

Resolutions

View PDF (3 pages)

28/10/2009

Accounts for a medium company made up to 2008-12-31

View PDF (14 pages)

31/07/2009

Return made up to 24/07/09; full list of members

View PDF (3 pages)

29/10/2008

Accounts for a medium company made up to 2007-12-31

View PDF (14 pages)

05/08/2008

Return made up to 24/07/08; full list of members

View PDF (3 pages)

11/12/2007

Memorandum and Articles of Association

View PDF (3 pages)

11/12/2007

Resolutions

View PDF (9 pages)

11/12/2007

Nc inc already adjusted 18/10/07

View PDF (2 pages)

11/12/2007

Particulars of contract relating to shares

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11/12/2007

Ad 18/10/07--------- £ si [email protected]=59000 £ ic 1000/60000

View PDF (2 pages)

11/12/2007

S-div 18/10/07

View PDF (1 pages)

11/12/2007

Resolutions

View PDF (2 pages)

11/12/2007

Resolutions

View PDF (2 pages)

11/12/2007

Resolutions

View PDF (2 pages)

25/09/2007

Accounts for a medium company made up to 2006-12-31

View PDF (13 pages)

18/09/2007

Return made up to 24/07/07; no change of members

View PDF (7 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

08/08/2006

Return made up to 24/07/06; full list of members

View PDF (7 pages)

28/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

03/08/2005

Return made up to 24/07/05; full list of members

View PDF (7 pages)

02/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

30/07/2004

Return made up to 24/07/04; full list of members

View PDF (7 pages)

20/07/2004

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

03/09/2003

Return made up to 24/07/03; full list of members

View PDF (7 pages)

29/08/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (2 pages)

22/11/2002

New secretary appointed

View PDF (2 pages)

05/08/2002

Return made up to 24/07/02; full list of members

View PDF (7 pages)

06/07/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (2 pages)

09/08/2001

Return made up to 24/07/01; full list of members

View PDF (6 pages)

20/07/2001

Secretary's particulars changed

View PDF (1 pages)

01/06/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (2 pages)

11/09/2000

New secretary appointed

View PDF (2 pages)

11/09/2000

Secretary resigned

View PDF (1 pages)

04/08/2000

Return made up to 24/07/00; full list of members

View PDF (6 pages)

13/06/2000

Accounts for a dormant company made up to 2000-04-30

View PDF (2 pages)

15/03/2000

New secretary appointed

View PDF (2 pages)

08/02/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (2 pages)

08/02/2000

Resolutions

View PDF (1 pages)

08/09/1999

Return made up to 24/07/99; full list of members

View PDF (6 pages)

11/01/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

21/08/1998

Secretary resigned

View PDF (1 pages)

03/08/1998

Return made up to 24/07/98; no change of members

View PDF (4 pages)

04/12/1997

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

04/09/1997

Accounting reference date shortened from 31/07/97 to 30/04/97

View PDF (1 pages)

25/07/1997

Return made up to 24/07/97; full list of members

View PDF (6 pages)

05/06/1997

Registered office changed on 05/06/97 from: 4 wimpole street, london, W1M 7AB

View PDF (1 pages)

07/01/1997

New secretary appointed

View PDF (2 pages)

19/08/1996

New director appointed

View PDF (1 pages)

19/08/1996

Director resigned

View PDF (2 pages)

24/07/1996

Incorporation

View PDF (15 pages)

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

30/09/2024

Next confirmation date

24/07/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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
Gale, Jonathan David	Director	30/10/2020 - 06/02/2023	20
Steinmeyer, Nils Olin	Director	06/10/2021 - 12/09/2023	104
Henriksen, Troels Bugge	Director	30/10/2020 - 06/02/2022	28
Hayward, Darren John	Director	12/09/2023 - Present	11
Vaswani, Sanjay Kumar	Secretary	02/08/2000 - 23/07/2010	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CORPORATE COMMUNICATIONS (HOLDINGS) LIMITED

CORPORATE COMMUNICATIONS (HOLDINGS) LIMITED is an(a) Active company incorporated on 24/07/1996 with the registered office located at 12th Floor, Blue Fin Building, 110 Southwark Street, London SE1 0SU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORPORATE COMMUNICATIONS (HOLDINGS) LIMITED?

CORPORATE COMMUNICATIONS (HOLDINGS) LIMITED is currently Active. It was registered on 24/07/1996 .

Where is CORPORATE COMMUNICATIONS (HOLDINGS) LIMITED located?

CORPORATE COMMUNICATIONS (HOLDINGS) LIMITED is registered at 12th Floor, Blue Fin Building, 110 Southwark Street, London SE1 0SU.

What does CORPORATE COMMUNICATIONS (HOLDINGS) LIMITED do?

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

What is the latest filing for CORPORATE COMMUNICATIONS (HOLDINGS) LIMITED?

The latest filing was on 25/09/2025: Confirmation statement made on 2025-07-24 with no updates.