This company is commonly known as Excalibur Communications Group Limited. The company was founded 6 years ago and was given the registration number 11215343. The firm's registered office is in SWINDON. You can find them at Ground Floor, Priam House, Firefly Avenue, Swindon, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | EXCALIBUR COMMUNICATIONS GROUP LIMITED |
|---|---|---|
| Company Number | : | 11215343 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 2018 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, Priam House, Firefly Avenue, Swindon, England, SN2 2EH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Onecom House 4400 Parkway, Whiteley, Fareham, England, PO15 7FJ | Director | 28 February 2024 | Active |
| Onecom House 4400 Parkway, Whiteley, Fareham, England, PO15 7FJ | Director | 20 February 2018 | Active |
| Onecom House 4400 Parkway, Whiteley, Fareham, England, PO15 7FJ | Director | 28 February 2024 | Active |
| Onecom House 4400 Parkway, Whiteley, Fareham, England, PO15 7FJ | Director | 20 February 2018 | Active |
| Ground Floor, Priam House, Firefly Avenue, Swindon, England, SN2 2EH | Director | 20 February 2018 | Active |
| Ground Floor, Priam House, Firefly Avenue, Swindon, England, SN2 2EH | Director | 20 February 2018 | Active |
| Onecom House 4400 Parkway, Whiteley, Fareham, England, PO15 7FJ | Director | 24 March 2023 | Active |
| Ground Floor, Priam House, Firefly Avenue, Swindon, England, SN2 2EH | Director | 20 February 2018 | Active |
| Ground Floor, Priam House, Firefly Avenue, Swindon, England, SN2 2EH | Director | 20 February 2018 | Active |
| Onecom Group Limited | ||
| Notified on | : | 28 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Onecom House 4400 Parkway, Parkway, Fareham, England, PO15 7FJ |
| Nature of control | : |
|
| Mr James Paul Phipps | ||
| Notified on | : | 06 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ground Floor, Priam House, Firefly Avenue, Swindon, England, SN2 2EH |
| Nature of control | : |
|
| Mr Peter Valentine Boucher | ||
| Notified on | : | 20 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Onecom House 4400 Parkway, Whiteley, Fareham, England, PO15 7FJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Officers | Termination director company with name termination date. | Download |
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-06 | Incorporation | Memorandum articles. | Download |
| 2024-03-06 | Resolution | Resolution. | Download |
| 2024-03-05 | Capital | Capital name of class of shares. | Download |
| 2024-03-05 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2024-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2024-03-01 | Accounts | Change account reference date company current extended. | Download |
| 2024-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-31 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-01-31 | Capital | Legacy. | Download |
| 2024-01-31 | Insolvency | Legacy. | Download |
| 2024-01-31 | Resolution | Resolution. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-13 | Capital | Second filing capital allotment shares. | Download |
| 2023-06-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-06-28 | Capital | Legacy. | Download |
| 2023-06-28 | Insolvency | Legacy. | Download |
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