COMMUNICATIONS TRADING HOUSE LIMITED

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Profile COMMUNICATIONS TRADING HOUSE LIMITED

Actual on 01.11.2024
Company name
COMMUNICATIONS TRADING HOUSE LIMITED
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Company number
06061463
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 January 2007
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Accounts

Actual

Next accounts made up to 31.01.2024 due by 31.10.2024

Last accounts made up to 31.01.2023

Confirmation statement

Actual

Next statement date Thursday, 23 January 2025 due by Wednesday, 05 February 2025

Last statement dated Tuesday, 23 January 2024

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
THE MOUNT, THE SIDINGS, STATION ROAD, CAMBRIDGE, UNITED KINGDOM, LONGSTANTON, CB24 3DS
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PSC and Officers COMMUNICATIONS TRADING HOUSE LIMITED

Officers

(as of 14.08.2022)

HENRY, James
Status: Active
Appointed on: Monday, 11 February 2008
Correspondence address: 106 High Street, Bottisham, Cambridge, United Kingdom, CB25 9BA
Role: Secretary
HENRY, James
Status: Active
Appointed on: Monday, 11 February 2008
Correspondence address: 106 High Street, Bottisham, Cambridge, England, CB25 9BA
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HENRY, John Gerard
Status: Active
Appointed on: Thursday, 14 February 2008
Correspondence address: The Meadow The Street, Lidgate, Newmarket, United Kingdom, Suffolk, CB8 9PP
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
HENRY, Stephen James
Status: Active
Appointed on: Monday, 29 January 2007
Correspondence address: The Mount, The Sidings Station Road, Longstanton, United Kingdom, Cambridge, CB24 3DS
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Director
Country of residence: England
HENRY, Sara
Status: Not active
Appointed on: Monday, 29 January 2007
Resigned on: Monday, 11 February 2008
Correspondence address: 2 Newton Road, Little Shelford, Cambridge, Cambridgeshire, CB22 5HL
Role: Secretary
HENRY, Patrick
Status: Not active
Appointed on: Monday, 11 February 2008
Resigned on: Tuesday, 03 December 2013
Correspondence address: The Grove House 139 Centre Drive, Newmarket, United Kingdom, Suffolk, CB8 8AP
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 23 January 2007
Resigned on: Tuesday, 23 January 2007
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 23 January 2007
Resigned on: Tuesday, 23 January 2007
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 20.06.2024)

John Henry & Sons (Holdings) Ltd.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Mount The Sidings, Station Road, Longstanton, Cambridge, England, CB24 3DS
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England & Wales
Place registered: Companies House
Registration number: 03427211
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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