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ADELPHI COMMUNICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adelphi Communications Limited. The company was founded 31 years ago and was given the registration number 02761321. The firm's registered office is in LONDON. You can find them at Bankside 3, 90 - 100 Southwark Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ADELPHI COMMUNICATIONS LIMITED
Company Number:02761321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW

Secretary30 March 2000Active
Adelphi Mill, Grimshaw Lane, Bollington, Macclesfield, England, SK10 5JB

Director19 August 1996Active
Adelphi Mill, Grimshaw Lane, Bollington, Macclesfield, United Kingdom, SK10 5JB

Director24 November 1992Active
Adelphi Mill, Grimshaw Lane, Bollington, Macclesfield, England, SK10 5JB

Director01 August 2022Active
29 Highfield Road, Hale, Altrincham, WA15 8BX

Secretary19 August 1996Active
49 Pine Road, Bramhall, Stockport, SK7 2JN

Secretary24 November 1992Active
Humphries Bar, Naunton, Cheltenham, GL54 3AS

Secretary20 October 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 November 1992Active
Tinctures, Fulshaw Park South, Wilmslow, SK9 1QF

Director11 March 1993Active
Oakwood 9 Willowmead Drive, Prestbury, Macclesfield, SK10 4BU

Director11 March 1993Active
47 Jackson Lane, Kerridge, Macclesfield, SK10 5BE

Director24 November 1992Active
13, Worthington Close, Henbury, Macclesfield, United Kingdom, SK11 9NS

Director11 March 1993Active
11 East 86th Street Apt 15b, New York, Usa,

Director24 November 1992Active
5 Ashbrook Road, Bollington, Macclesfield, SK10 5LF

Director11 March 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 November 1992Active

People with Significant Control

Adelphi Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-30Accounts

Legacy.

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2023-12-30Other

Legacy.

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2023-12-30Other

Legacy.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

Download
2023-01-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-09Accounts

Legacy.

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2023-01-09Other

Legacy.

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2023-01-09Other

Legacy.

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2022-08-16Officers

Appoint person director company with name date.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-29Accounts

Legacy.

Download
2021-12-29Other

Legacy.

Download
2021-12-29Other

Legacy.

Download
2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-04-21Accounts

Legacy.

Download
2021-04-21Other

Legacy.

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2021-04-21Other

Legacy.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2019-11-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-10-21Accounts

Legacy.

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2019-10-21Other

Legacy.

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2019-10-21Other

Legacy.

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