COMMUNICATERESEARCH LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 3EP

Company number 04810991
Status Active
Incorporation Date 25 June 2003
Company Type Private Limited Company
Address COVEHAM HOUSE, DOWNSIDE BRIDGE ROAD, COBHAM, SURREY, KT11 3EP
Home Country United Kingdom
Nature of Business 72200 - Research and experimental development on social sciences and humanities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Termination of appointment of Clare Elizabeth Hayward as a director on 31 December 2016; Secretary's details changed for Andrew Stephen Lindsay Hawkins on 21 October 2016. The most likely internet sites of COMMUNICATERESEARCH LIMITED are www.communicateresearch.co.uk, and www.communicateresearch.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and seven months. The distance to to Leatherhead Rail Station is 4 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.7 miles; to Feltham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Communicateresearch Limited is a Private Limited Company. The company registration number is 04810991. Communicateresearch Limited has been working since 25 June 2003. The present status of the company is Active. The registered address of Communicateresearch Limited is Coveham House Downside Bridge Road Cobham Surrey Kt11 3ep. The company`s financial liabilities are £88.65k. It is £4.39k against last year. The cash in hand is £217.25k. It is £92.28k against last year. And the total assets are £1117.08k, which is £300.72k against last year. HAWKINS, Andrew Stephen Lindsay is a Secretary of the company. CARTER, Simon Charles is a Director of the company. GUYVER, Christopher John is a Director of the company. HAWKINS, Andrew is a Director of the company. HAWKINS, Emma Ruth is a Director of the company. Secretary HARLOCK, Peter Francis Travers has been resigned. Secretary HAWKINS, Andrew has been resigned. Secretary HAWKINS, Emma Ruth, Dr has been resigned. Director HARLOCK, Peter Francis Travers has been resigned. Director HAWKINS, Emma Ruth, Dr has been resigned. Director HAWKINS, Simon John Lindsay has been resigned. Director HAYWARD, Clare Elizabeth has been resigned. Director PEACOCK, Katharine Jane has been resigned. Director TOWNSEND, Christopher Peter has been resigned. The company operates in "Research and experimental development on social sciences and humanities".


communicateresearch Key Finiance

LIABILITIES £88.65k
+5%
CASH £217.25k
+73%
TOTAL ASSETS £1117.08k
+36%
All Financial Figures

Current Directors

Secretary
HAWKINS, Andrew Stephen Lindsay
Appointed Date: 09 February 2011
Director
CARTER, Simon Charles
Appointed Date: 01 February 2016
60 years old
Director
GUYVER, Christopher John
Appointed Date: 08 February 2016
63 years old
Director
HAWKINS, Andrew
Appointed Date: 25 June 2003
61 years old
Director
HAWKINS, Emma Ruth
Appointed Date: 18 February 2010
56 years old

Resigned Directors

Secretary
HARLOCK, Peter Francis Travers
Resigned: 01 March 2011
Appointed Date: 05 March 2010
Secretary
HAWKINS, Andrew
Resigned: 01 July 2005
Appointed Date: 25 June 2003
Secretary
HAWKINS, Emma Ruth, Dr
Resigned: 05 March 2010
Appointed Date: 01 July 2005
Director
HARLOCK, Peter Francis Travers
Resigned: 09 February 2011
Appointed Date: 18 February 2010
68 years old
Director
HAWKINS, Emma Ruth, Dr
Resigned: 01 July 2005
Appointed Date: 25 June 2003
56 years old
Director
HAWKINS, Simon John Lindsay
Resigned: 01 September 2011
Appointed Date: 01 July 2007
65 years old
Director
HAYWARD, Clare Elizabeth
Resigned: 31 December 2016
Appointed Date: 01 February 2016
61 years old
Director
PEACOCK, Katharine Jane
Resigned: 24 May 2016
Appointed Date: 01 October 2013
40 years old
Director
TOWNSEND, Christopher Peter
Resigned: 27 October 2014
Appointed Date: 01 December 2012
69 years old

Persons With Significant Control

Mr Andrew Hawkins
Notified on: 1 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMMUNICATERESEARCH LIMITED Events

20 Mar 2017
Confirmation statement made on 11 March 2017 with updates
01 Feb 2017
Termination of appointment of Clare Elizabeth Hayward as a director on 31 December 2016
21 Oct 2016
Secretary's details changed for Andrew Stephen Lindsay Hawkins on 21 October 2016
06 Jun 2016
Termination of appointment of Katharine Jane Peacock as a director on 24 May 2016
06 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,195
...
... and 64 more events
08 Jun 2005
Total exemption small company accounts made up to 30 June 2004
04 Aug 2004
Return made up to 25/06/04; full list of members
17 Feb 2004
Registered office changed on 17/02/04 from: 69-71 east street epsom surrey KT17 1BP
30 Sep 2003
Registered office changed on 30/09/03 from: park chambers 55 kingston hill kingston upon thames surrey KT2 7PS
25 Jun 2003
Incorporation

COMMUNICATERESEARCH LIMITED Charges

12 March 2012
Debenture
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…
15 July 2010
Debenture
Delivered: 16 July 2010
Status: Satisfied on 22 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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