CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

04080684

Incorporation date

29/09/2000

Size

Small

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2000)

29/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (7 pages)

29/09/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

28/08/2025

Change of details for Corona Corporate Solutions Limited as a person with significant control on 2022-03-07

View PDF (2 pages)

15/05/2025

Termination of appointment of Andrew James Moffitt as a director on 2025-04-30

View PDF (1 pages)

27/03/2025

Full accounts made up to 2024-03-31

View PDF (16 pages)

30/09/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

03/09/2024

Director's details changed for Mr Martin Oxley on 2024-09-03

View PDF (2 pages)

14/02/2024

Full accounts made up to 2023-03-31

View PDF (17 pages)

29/09/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

20/05/2023

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

View PDF (16 pages)

12/05/2023

Director's details changed for Mr Andrew James Moffitt on 2023-05-10

View PDF (2 pages)

10/10/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

26/08/2022

Termination of appointment of Darren Michael Pickering as a director on 2022-08-26

View PDF (1 pages)

06/04/2022

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

View PDF (17 pages)

11/11/2021

Appointment of Mr Martin Oxley as a director on 2021-11-09

View PDF (2 pages)

13/10/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

01/10/2021

Termination of appointment of Ken Coveney as a director on 2021-10-01

View PDF (1 pages)

19/04/2021

Termination of appointment of James Ross Stephens as a director on 2021-04-16

View PDF (1 pages)

08/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (15 pages)

25/11/2020

Appointment of Mr Andrew James Moffitt as a director on 2020-11-20

View PDF (2 pages)

06/11/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

28/08/2020

Termination of appointment of Graham Dickson Orr as a director on 2020-08-26

View PDF (1 pages)

27/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (7 pages)

12/11/2019

Appointment of Mr Graham Dickson Orr as a director on 2019-11-12

View PDF (2 pages)

08/11/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

07/06/2019

Director's details changed for Mr James Ross Stephens on 2018-08-09

View PDF (2 pages)

07/06/2019

Director's details changed for Mr Ken Coveney on 2018-08-28

View PDF (2 pages)

05/01/2019

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

View PDF (15 pages)

20/11/2018

Confirmation statement made on 2018-09-29 with updates

View PDF (4 pages)

06/11/2018

Resolutions

View PDF (30 pages)

05/10/2018

Appointment of Mr Darren Michael Pickering as a director on 2018-10-04

View PDF (2 pages)

31/08/2018

Termination of appointment of Christopher Glyn Morris as a director on 2018-08-28

View PDF (1 pages)

31/08/2018

Appointment of Mr Ken Coveney as a director on 2018-08-28

View PDF (2 pages)

09/08/2018

Cessation of Kathryn Lindsay Stephens as a person with significant control on 2016-04-06

View PDF (1 pages)

09/08/2018

Cessation of James Ross Stephens as a person with significant control on 2016-04-06

View PDF (1 pages)

09/08/2018

Notification of Corona Corporate Solutions Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/08/2018

Appointment of Mr Christopher Glyn Morris as a director on 2018-08-02

View PDF (2 pages)

09/08/2018

Termination of appointment of Kathryn Lindsay Stephens as a director on 2018-08-02

View PDF (1 pages)

09/08/2018

Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA United Kingdom to 1-2 Castle Lane London London SW1E 6DR on 2018-08-09

View PDF (1 pages)

12/07/2018

Satisfaction of charge 040806840003 in full

View PDF (1 pages)

10/07/2018

Director's details changed for Mrs Kathryn Lindsay Stephens on 2018-06-29

View PDF (2 pages)

10/07/2018

Director's details changed for Mr James Ross Stephens on 2018-06-29

View PDF (2 pages)

16/11/2017

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

View PDF (9 pages)

02/10/2017

Confirmation statement made on 2017-09-29 with updates

View PDF (4 pages)

22/03/2017

Registered office address changed from 1 Catherine Place London SW1E 6DX to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 2017-03-22

View PDF (1 pages)

22/03/2017

Director's details changed for Mrs Kathryn Lindsay Stephens on 2017-03-22

View PDF (2 pages)

22/03/2017

Director's details changed for Mr James Ross Stephens on 2017-03-22

View PDF (2 pages)

25/11/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (6 pages)

29/09/2016

Full accounts made up to 2016-03-31

View PDF (7 pages)

02/12/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (4 pages)

11/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

05/05/2015

Previous accounting period extended from 2014-09-30 to 2015-03-31

View PDF (1 pages)

11/02/2015

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (4 pages)

23/09/2014

Appointment of Kathryn Lindsay Stephens as a director on 2014-07-10

View PDF (3 pages)

09/09/2014

Registered office address changed from 19 Catherine Place London SW1E 6DX to 1 Catherine Place London SW1E 6DX on 2014-09-09

View PDF (1 pages)

08/09/2014

Registration of charge 040806840003, created on 2014-09-08

View PDF (23 pages)

05/08/2014

Appointment of James Stephens as a director on 2014-07-10

View PDF (3 pages)

05/08/2014

Termination of appointment of Penelope Anne Wright as a secretary on 2014-07-10

View PDF (2 pages)

05/08/2014

Termination of appointment of Nicholas Colin Wright as a director on 2014-07-10

View PDF (2 pages)

05/08/2014

Termination of appointment of Paul Darren Grant as a director on 2014-07-10

View PDF (2 pages)

05/08/2014

Registered office address changed from Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1EY to 19 Catherine Place London SW1E 6DX on 2014-08-05

View PDF (2 pages)

08/07/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

13/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

07/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (5 pages)

20/02/2013

Director's details changed for Mr Paul Darren Grant on 2013-02-19

View PDF (2 pages)

19/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

09/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (6 pages)

03/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

10/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (6 pages)

16/12/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (6 pages)

09/12/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

29/04/2010

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (5 pages)

19/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

12/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

29/09/2009

Return made up to 29/09/09; full list of members

View PDF (4 pages)

04/11/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (9 pages)

02/11/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (9 pages)

30/10/2008

Return made up to 29/09/08; no change of members

View PDF (7 pages)

25/06/2008

Registered office changed on 25/06/2008 from york house salisbury square old hatfield hertfordshire AL9 5AD

View PDF (1 pages)

05/11/2007

Return made up to 29/09/07; full list of members

View PDF (8 pages)

22/08/2007

Return made up to 29/09/06; full list of members

View PDF (7 pages)

20/07/2007

Nc inc already adjusted 01/08/05

View PDF (1 pages)

20/07/2007

Resolutions

View PDF (13 pages)

20/07/2007

Resolutions

View PDF (11 pages)

02/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (9 pages)

07/02/2007

Ad 28/06/05--------- £ si 1000@1

View PDF (2 pages)

11/09/2006

New director appointed

View PDF (1 pages)

04/09/2006

Certificate of change of name

View PDF (2 pages)

07/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (9 pages)

07/06/2006

Return made up to 29/09/05; full list of members

View PDF (6 pages)

07/06/2006

Registered office changed on 07/06/06

View PDF (6 pages)

08/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

27/09/2004

Return made up to 29/09/04; full list of members

View PDF (6 pages)

16/02/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

14/10/2003

Return made up to 29/09/03; full list of members

View PDF (6 pages)

12/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

31/12/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

31/12/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

13/12/2002

Return made up to 29/09/02; full list of members

View PDF (8 pages)

13/12/2002

Secretary resigned

View PDF (1 pages)

13/12/2002

Director resigned

View PDF (1 pages)

13/12/2002

Secretary resigned

View PDF (1 pages)

13/12/2002

New secretary appointed

View PDF (2 pages)

08/10/2002

Director resigned

View PDF (1 pages)

10/01/2002

Return made up to 29/09/01; full list of members

View PDF (7 pages)

12/12/2001

Director resigned

View PDF (1 pages)

28/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2001

Statement of affairs

View PDF (16 pages)

26/09/2001

Ad 31/07/01--------- £ si 50000@1=50000 £ ic 101/50101

View PDF (2 pages)

20/09/2001

Director resigned

View PDF (1 pages)

20/09/2001

New director appointed

View PDF (2 pages)

23/08/2001

Resolutions

View PDF (0 pages)

23/08/2001

Resolutions

View PDF (10 pages)

23/08/2001

£ nc 1000/60000 31/07/01

View PDF (1 pages)

22/12/2000

Certificate of change of name

View PDF (2 pages)

21/12/2000

Ad 20/11/00--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

21/12/2000

Registered office changed on 21/12/00 from: folio house salisbury square old hatfield hertfordshire AL9 5BE

View PDF (1 pages)

21/12/2000

New director appointed

View PDF (2 pages)

21/12/2000

New secretary appointed

View PDF (2 pages)

21/12/2000

New director appointed

View PDF (2 pages)

26/10/2000

Registered office changed on 26/10/00 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

29/09/2000

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/09/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Orr, Graham Dickson	Director	12/11/2019 - 26/08/2020	29
Moffitt, Andrew James	Director	20/11/2020 - 30/04/2025	24
Coveney, Ken	Director	28/08/2018 - 01/10/2021	62
Oxley, Martin	Director	09/11/2021 - Present	34

Persons with Significant Control

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

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15/04/1996

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Description

About CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY LIMITED

CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY LIMITED is an(a) Active company incorporated on 29/09/2000 with the registered office located at 1-2 Castle Lane, London, London SW1E 6DR. 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 INFORMATION & COMMUNICATION TECHNOLOGY LIMITED?

CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY LIMITED is currently Active. It was registered on 29/09/2000 .

Where is CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY LIMITED located?

CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY LIMITED is registered at 1-2 Castle Lane, London, London SW1E 6DR.

What does CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY LIMITED do?

CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY LIMITED?

The latest filing was on 29/12/2025: Accounts for a small company made up to 2025-03-31.