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COURTEL COMMUNICATIONS LIMITED

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

This company is commonly known as Courtel Communications Limited. The company was founded 25 years ago and was given the registration number 03725998. The firm's registered office is in EGHAM. You can find them at 9 High Street, , Egham, Surrey. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:COURTEL COMMUNICATIONS LIMITED
Company Number:03725998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:9 High Street, Egham, Surrey, TW20 9EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Keepers Cottage, Steventon, Basingstoke, England, RG25 3BL

Secretary11 March 1999Active
Millbrook Farmhouse, Blewbury, Didcot, OX11 9ED

Director11 March 1999Active
Keepers Cottage, Steventon, Basingstoke, England, RG25 3BL

Director11 March 1999Active
9, High Street, Egham, United Kingdom, TW20 9EA

Director17 February 2000Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Secretary03 March 1999Active
39 Wimpole Street, London, W1M 7AF

Director29 May 2000Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Director03 March 1999Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Director03 March 1999Active

People with Significant Control

Mr John Bernard Randall
Notified on:01 March 2017
Status:Active
Date of birth:May 1961
Nationality:British
Address:9, High Street, Egham, TW20 9EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter William Harradine Mason
Notified on:01 March 2017
Status:Active
Date of birth:April 1944
Nationality:British
Address:9, High Street, Egham, TW20 9EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George Justin Peter Cadbury
Notified on:01 March 2017
Status:Active
Date of birth:April 1951
Nationality:British
Address:9, High Street, Egham, TW20 9EA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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