2cl Communications Limited

Company Registration Number: 03793390

Company registered in England and Wales

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2cl Communications Limited is a Private Company Limited by Shares first registered on 22 June 1999. Its current registered address is in Eastleigh, Hampshire.

Registered Address

UNIT C WOODSIDE TRADE CENTRE
PARHAM DRIVE
EASTLEIGH
HAMPSHIRE
SO50 4NU

There are 20 companies currently registered at this postcode, including this one.

All companies at SO50 4NU

Registration Data

Company Number

03793390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

61900 - Other telecommunications activities

77330 - Renting and leasing of office machinery and equipment (including computers)

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £1,307,671£1,155,778£1,234,491£0£563,463
Current Assets £935,692£1,049,413£936,566£1,113,896£834,600
of which Cash £329,264£13,812£59,031£825£64,249
Total Assets £2,243,363£2,205,191£2,171,057£1,113,896£1,398,063
Current Liabilities £494,783£585,664£711,841£691,710£525,560
Net Current Assets £440,909£463,749£224,725£422,186£309,040
Total Net Worth £1,748,580£1,619,527£1,459,216£1,048,213£872,503

Previous Names

  • CAR LINK COMMUNICATIONS LIMITED , active until 29 March 2000
  • CAR RADIO LIMITED, active until 12 August 1999

Company Officers

  • GREGORY, Garrick Ian

    Secretary

    Appointed on 20 December 2000

     

    39
    Kingfisher Close
    Carisbrooke
    Newport
    Ilse Of Wight
    PO30 5XS
    United Kingdom

  • BAKER, Michael

    Director

    Appointed on 19 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    22
    Hunters Crescent
    Totton
    Southampton
    SO40 7FA
    England

  • GREGORY, Garrick

    Director

    Appointed on 12 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    Unit C Woodside Trade Centre
    Parham Drive
    Eastleigh
    Hampshire
    SO50 4NU

  • WHITFIELD, Anthony Gary Peter

    Director

    Appointed on 15 July 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1935

    Headley Wood Farm
    Headley Wood
    Bordon
    Hampshire
    GU35 8SQ
    United Kingdom

  • SHAW, William Cameron

    Secretary

    Appointed on 6 July 1999

    Resigned on 20 December 2000

    58 Newlands Lane
    Parklands
    Chichester
    West Sussex
    PO19 3AS

  • WILLIS, Andrew Spence

    Secretary

    Appointed on 22 June 1999

    Resigned on 6 July 1999

    Wobbly Cottage
    Boundway Hill, Sway
    Lymington
    Hampshire
    SO41 6EN

  • KELLY, Sean Pearse

    Director

    Appointed on 22 June 1999

    Resigned on 6 July 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1951

    Lowhill Farm
    Portsmouth Road Fishers Pond
    Eastleigh
    Hampshire
    SO50 7HF

  • SEARLE, Richard David

    Director

    Appointed on 6 July 1999

    Resigned on 24 September 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1962

    Meadowsweet, Worlds End
    Hipley
    Hambledon
    Waterlooville
    Hampshire
    PO7 4QY
    United Kingdom

  • SHAW, William Cameron

    Director

    Appointed on 6 July 1999

    Resigned on 20 December 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1928

    58 Newlands Lane
    Parklands
    Chichester
    West Sussex
    PO19 3AS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE38T8. Transaction: MzE2MjU3OTI0NmFkaXF6a2N4.

  2. 13 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EROXPM. Transaction: MzE1NzA3MTk2OWFkaXF6a2N4.

  3. 9 August 2016 Appointment of Mr Michael Baker as a director on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: AP01. Barcode: X5D1LKGO. Transaction: MzE1NDc1ODU3NWFkaXF6a2N4.

  4. 2 December 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4LE2HSQ. Transaction: MzEzNjYwNjg5NmFkaXF6a2N4.

  5. 30 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G83JF4. Transaction: MzEzMTU1NjYwNWFkaXF6a2N4.

  6. 7 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4B8F7. Transaction: MzExMDkzMzUyNGFkaXF6a2N4.

  7. 5 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FEC5XM. Transaction: MzEwNjg3MDA2MWFkaXF6a2N4.

  8. 15 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6MKKA. Transaction: MzA4ODg0Mzk0OWFkaXF6a2N4.

  9. 15 November 2013 Director's details changed for Mr Anthony Gary Peter Whitfield on 15 September 2013 [View PDF]

    Action Date: 15 September 2013. Category: Officers. Type: CH01. Barcode: X2L6MKK2. Transaction: MzA4ODg0MzgzN2FkaXF6a2N4.

  10. 15 November 2013 Secretary's details changed for Garrick Ian Gregory on 15 September 2013 [View PDF]

    Action Date: 15 September 2013. Category: Officers. Type: CH03. Barcode: X2L6MKJM. Transaction: MzA4ODg0MzgzNmFkaXF6a2N4.

  11. 1 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPMJCP. Transaction: MzA4NjEyOTQzNGFkaXF6a2N4.

  12. 27 September 2013 Termination of appointment of Richard Searle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2HN02CG. Transaction: MzA4NTkwODI4NGFkaXF6a2N4.

  13. 18 September 2013 Appointment of Garrick Gregory as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2GUTB3K. Transaction: MzA4NTI3OTMyMGFkaXF6a2N4.

  14. 17 July 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRSYQJ. Transaction: MzA4MTY3NDI4N2FkaXF6a2N4.

  15. 6 October 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IZUWAA. Transaction: MzA2NTcwODc2NGFkaXF6a2N4.

  16. 19 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HHR7MR. Transaction: MzA2NDM2ODU0MmFkaXF6a2N4.

  17. 4 July 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGJ2DM. Transaction: MzA2MDI3MDk5MWFkaXF6a2N4.

  18. 4 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5706XYN. Transaction: MzA0NDg0NzMyMmFkaXF6a2N4.

  19. 14 July 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X70XXVTM. Transaction: MzA0MDQ1NTQ3NmFkaXF6a2N4.

  20. 5 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIPKENU7. Transaction: MzAyNDU5MDg0M2FkaXF6a2N4.

  21. 18 August 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XYYF6MNN. Transaction: MzAyMTYwNDA1NmFkaXF6a2N4.

  22. 18 August 2010 Director's details changed for Richard David Searle on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XYYF4MNL. Transaction: MzAyMTYwMDc4NWFkaXF6a2N4.

  23. 18 August 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X42QDCHZ. Transaction: MjAzOTM2MTMyOWFkaXF6a2N4.

  24. 27 May 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI33OA3Z. Transaction: MjAzMzgyNDA1NmFkaXF6a2N4.

  25. 21 January 2009 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKBLJ6PR. Transaction: MjAyMzg0OTk5MmFkaXF6a2N4.

  26. 5 December 2008 Registered office changed on 05/12/2008 from unit 3, the crosshouse centre crosshouse road southampton hampshire SO14 5GZ [View PDF]

    Category: Address. Type: 287. Barcode: A6EWR5DZ. Transaction: MjAxOTQwOTcwN2FkaXF6a2N4.

  27. 25 September 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAOKO3FY. Transaction: MjAxNDE1NDU1NWFkaXF6a2N4.

  28. 28 September 2007 Ad 16/08/07--------- £ si [email protected]=5000 £ ic 230001/235001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTkyMTUzNmFkaXF6a2N4.

  29. 7 September 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY2Njc5M2FkaXF6a2N4.

  30. 4 September 2007 Return made up to 22/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgwMDYyMWFkaXF6a2N4.

  31. 17 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NDg0NDYyNGFkaXF6a2N4.

  32. 4 December 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc4NTQyMWFkaXF6a2N4.

  33. 29 June 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEwMDQ5NGFkaXF6a2N4.

  34. 21 October 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY1NzUzMmFkaXF6a2N4.

  35. 16 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNDI1OTc3OWFkaXF6a2N4.

  36. 16 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Njg5NzgwOGFkaXF6a2N4.

  37. 29 June 2004 Return made up to 22/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE1ODgzOGFkaXF6a2N4.

  38. 7 April 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MjAxMTE1OWFkaXF6a2N4.

  39. 3 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NDA0OTA4OGFkaXF6a2N4.

  40. 10 July 2003 Return made up to 22/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjgwNzM3MGFkaXF6a2N4.

  41. 16 December 2002 Ad 18/10/02--------- £ si [email protected]=100001 £ ic 455000/555001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDQ2ODYwMGFkaXF6a2N4.

  42. 16 December 2002 Nc inc already adjusted 18/10/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NDg1NTUyNGFkaXF6a2N4.

  43. 16 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzA1NzI1MGFkaXF6a2N4.

  44. 7 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODA4MjM5NWFkaXF6a2N4.

  45. 2 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MTkwNzk1MWFkaXF6a2N4.

  46. 22 July 2002 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYyMDQzMWFkaXF6a2N4.

  47. 31 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1NDI2NjU0NGFkaXF6a2N4.

  48. 6 July 2001 Return made up to 22/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTUwNTI5MWFkaXF6a2N4.

  49. 17 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA5NTc0M2FkaXF6a2N4.

  50. 17 May 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTc4Njk5OWFkaXF6a2N4.

  51. 10 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDMyNDU1MGFkaXF6a2N4.

  52. 10 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTkwOTE5OWFkaXF6a2N4.

  53. 10 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTU1NzA5MmFkaXF6a2N4.

  54. 10 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDg5OTY3OWFkaXF6a2N4.

  55. 10 May 2001 £ nc 375000/475000 14/02/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0NzA2NTczMmFkaXF6a2N4.

  56. 29 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzI0NzE5M2FkaXF6a2N4.

  57. 29 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODkyMDM0OGFkaXF6a2N4.

  58. 29 March 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDE2NTQ1OWFkaXF6a2N4.

  59. 19 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NTk1NzA2OGFkaXF6a2N4.

  60. 6 July 2000 Return made up to 22/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQ5Nzc1MmFkaXF6a2N4.

  61. 28 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDAwNDg1OWFkaXF6a2N4.

  62. 29 February 2000 Accounting reference date shortened from 30/06/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTc0MDQwMmFkaXF6a2N4.

  63. 19 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDQyNTAwNmFkaXF6a2N4.

  64. 6 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDcxOTExOWFkaXF6a2N4.

  65. 6 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTg1MDc1NWFkaXF6a2N4.

  66. 6 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjk1ODEzMmFkaXF6a2N4.

  67. 6 January 2000 Ad 14/07/99--------- £ si [email protected]=374999 £ ic 1/375000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzk1NTMwNmFkaXF6a2N4.

  68. 6 January 2000 £ nc 100/375000 14/07/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NjE3MDYwMWFkaXF6a2N4.

  69. 30 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjc1OTg0MWFkaXF6a2N4.

  70. 17 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTY4NzU3N2FkaXF6a2N4.

  71. 14 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODU3MzYyNGFkaXF6a2N4.

  72. 11 August 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDc4MDg5NmFkaXF6a2N4.

  73. 5 August 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5OTgwNTY1MWFkaXF6a2N4.

  74. 5 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTE0MTI1OGFkaXF6a2N4.

  75. 13 July 1999 Registered office changed on 13/07/99 from: 46 the avenue southampton hampshire SO17 1AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTA3OTE4M2FkaXF6a2N4.

  76. 13 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTE1NDY5OGFkaXF6a2N4.

  77. 13 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTM1Mzc1MGFkaXF6a2N4.

  78. 13 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTc3MDIwMmFkaXF6a2N4.

  79. 13 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjMyNjY1NmFkaXF6a2N4.

  80. 22 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTE5MDU2MWFkaXF6a2N4.

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