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Excalibur Communications Group Limited SWINDON

Excalibur Communications Group Limited is a private limited company registered at Ground Floor, Priam House, Firefly Avenue, Swindon SN2 2EH. Incorporated on 2018-02-20, this 6-year-old company is run by 3 directors.
Director Christian C., appointed on 28 February 2024. Director Adam F., appointed on 28 February 2024. Director Richard E., appointed on 20 February 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-02-19 and the date for the following filing is 2024-03-04. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Excalibur Communications Group Limited Address / Contact

Office Address Ground Floor, Priam House
Office Address2 Firefly Avenue
Town Swindon
Post code SN2 2EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11215343
Date of Incorporation Tue, 20th Feb 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Christian C.

Position: Director

Appointed: 28 February 2024

Adam F.

Position: Director

Appointed: 28 February 2024

Richard E.

Position: Director

Appointed: 20 February 2018

Roger H.

Position: Director

Appointed: 24 March 2023

Resigned: 28 February 2024

Emma-Jane C.

Position: Director

Appointed: 20 February 2018

Resigned: 24 August 2020

Graham F.

Position: Director

Appointed: 20 February 2018

Resigned: 31 December 2021

Emma P.

Position: Director

Appointed: 20 February 2018

Resigned: 09 October 2020

Peter B.

Position: Director

Appointed: 20 February 2018

Resigned: 28 February 2024

James P.

Position: Director

Appointed: 20 February 2018

Resigned: 09 October 2020

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Onecom Group Limited from Fareham, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Peter B. This PSC owns 25-50% shares and has 50,01-75% voting rights. Then there is James P., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Onecom Group Limited

Onecom House 4400 Parkway Parkway, Whiteley, Fareham, PO15 7FJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 08119216
Notified on 28 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter B.

Notified on 20 February 2018
Ceased on 28 February 2024
Nature of control: 50,01-75% voting rights
25-50% shares

James P.

Notified on 6 April 2018
Ceased on 13 November 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 6th, March 2024 		Free Download (8 pages)

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