Colchester Communications Co Limited LONDON


Colchester Communications started in year 2002 as Private Limited Company with registration number 04504409. The Colchester Communications company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 71 Queen Victoria Street. Postal code: EC4V 4BE.

Currently there are 3 directors in the the company, namely Jacqueline W., Luke W. and Joshua W.. In addition one secretary - Jacqueline W. - is with the firm. As of 15 May 2024, there was 1 ex director - Stephen W.. There were no ex secretaries.

This company operates within the CO2 8FZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1136383 . It is located at Gas House Quay, Stour Road, Harwich with a total of 2 cars.

Colchester Communications Co Limited Address / Contact

Office Address 71 Queen Victoria Street
Town London
Post code EC4V 4BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04504409
Date of Incorporation Tue, 6th Aug 2002
Industry Other telecommunications activities
Industry Wired telecommunications activities
End of financial Year 31st August
Company age 22 years old
Account next due date Fri, 31st May 2024 (16 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Jacqueline W.

Position: Director

Appointed: 04 November 2020

Luke W.

Position: Director

Appointed: 04 November 2020

Joshua W.

Position: Director

Appointed: 04 November 2020

Jacqueline W.

Position: Secretary

Appointed: 06 August 2002

Stephen W.

Position: Director

Appointed: 06 August 2002

Resigned: 29 September 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 5 names. As we identified, there is Jacqueline W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Stephen W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Alan M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jacqueline W.

Notified on 29 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen W.

Notified on 6 April 2016
Ceased on 29 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alan M.

Notified on 9 November 2018
Ceased on 11 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Luke W.

Notified on 9 November 2018
Ceased on 29 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Jacqueline W.

Notified on 6 April 2016
Ceased on 9 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Current Assets135 253103 58663 832634 872308 162202 758
Net Assets Liabilities63 63733 11924 210378 150240 703 
Other
Average Number Employees During Period 13333
Creditors74 85274 08943 27150 00078 95185 910
Fixed Assets 3864136 2608 25625 935
Net Current Assets Liabilities63 63732 73323 797421 890232 447 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal3 2363 2363 236234 1263 2367 446
Total Assets Less Current Liabilities63 63733 11924 210428 150240 703 

Transport Operator Data

Gas House Quay
Address Stour Road
City Harwich
Post code CO12 4EN
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Wednesday 31st August 2022
filed on: 13th, October 2023
Free Download (4 pages)

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