CCOM HOLDINGS LIMITED
ST ALBANS TRISPICE LIMITED

Hellopages » Hertfordshire » St Albans » AL3 6PH

Company number 03874514
Status Active
Incorporation Date 10 November 1999
Company Type Private Limited Company
Address MEDIA HOUSE 2 SANDRIDGE PARK, PORTERS WOOD, ST ALBANS, HERTFORDSHIRE, AL3 6PH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CCOM HOLDINGS LIMITED are www.ccomholdings.co.uk, and www.ccom-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Ccom Holdings Limited is a Private Limited Company. The company registration number is 03874514. Ccom Holdings Limited has been working since 10 November 1999. The present status of the company is Active. The registered address of Ccom Holdings Limited is Media House 2 Sandridge Park Porters Wood St Albans Hertfordshire Al3 6ph. . ENTWISTLE, Francesca May is a Secretary of the company. ENTWISTLE, Michael Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ENTWISTLE, Francesca May
Appointed Date: 30 November 1999

Director
ENTWISTLE, Michael Anthony
Appointed Date: 30 November 1999
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 1999
Appointed Date: 10 November 1999

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 November 1999
Appointed Date: 10 November 1999

Persons With Significant Control

Mr Michael Anthony Entwistle
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CCOM HOLDINGS LIMITED Events

16 Mar 2017
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
11 Nov 2015
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
...
... and 56 more events
07 Jan 2000
Particulars of mortgage/charge
21 Dec 1999
Particulars of mortgage/charge
09 Dec 1999
New secretary appointed
19 Nov 1999
Company name changed trispice LIMITED\certificate issued on 19/11/99
10 Nov 1999
Incorporation

CCOM HOLDINGS LIMITED Charges

22 August 2006
Debenture
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 2006
Legal mortgage
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: The l/h unit 2 sandridge park porters wood st albans and…
24 December 1999
Legal charge
Delivered: 7 January 2000
Status: Satisfied on 11 March 2010
Persons entitled: Barclays Bank PLC
Description: Unit 2 sandridge park porters wood st albans herts.
6 December 1999
Debenture
Delivered: 21 December 1999
Status: Satisfied on 11 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…