COMMUNICARTA LTD.
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3RE

Company number 05093855
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address CHANCERY COURT LINCOLNS INN, LINCOLN ROAD, HIGH WYCOMBE, BUCKS, HP12 3RE
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 62012 - Business and domestic software development, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 125 . The most likely internet sites of COMMUNICARTA LTD. are www.communicarta.co.uk, and www.communicarta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Communicarta Ltd is a Private Limited Company. The company registration number is 05093855. Communicarta Ltd has been working since 05 April 2004. The present status of the company is Active. The registered address of Communicarta Ltd is Chancery Court Lincolns Inn Lincoln Road High Wycombe Bucks Hp12 3re. . JONES, Allen Ernest is a Director of the company. LUAN, Ling, Dr. is a Director of the company. WOODS, Robin is a Director of the company. Secretary CHUI, Yet Keong, Dr has been resigned. Secretary COATES, Edward John has been resigned. Secretary SOUTHERN CORPORATE SERVICES LTD has been resigned. Director CHUI, Yet Keong, Dr has been resigned. Director COATES, Edward John has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
JONES, Allen Ernest
Appointed Date: 19 April 2011
71 years old
Director
LUAN, Ling, Dr.
Appointed Date: 07 January 2010
55 years old
Director
WOODS, Robin
Appointed Date: 05 April 2004
61 years old

Resigned Directors

Secretary
CHUI, Yet Keong, Dr
Resigned: 02 June 2014
Appointed Date: 26 July 2007
Secretary
COATES, Edward John
Resigned: 07 June 2004
Appointed Date: 05 April 2004
Secretary
SOUTHERN CORPORATE SERVICES LTD
Resigned: 26 July 2007
Appointed Date: 07 June 2004
Director
CHUI, Yet Keong, Dr
Resigned: 02 June 2014
Appointed Date: 01 August 2007
52 years old
Director
COATES, Edward John
Resigned: 30 April 2006
Appointed Date: 05 April 2004
57 years old

Persons With Significant Control

Mr Allen Ernest Jones
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COMMUNICARTA LTD. Events

22 Apr 2017
Confirmation statement made on 8 April 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 125
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 125
...
... and 51 more events
21 Jul 2004
Particulars of mortgage/charge
24 Jun 2004
New secretary appointed
24 Jun 2004
Registered office changed on 24/06/04 from: 34 strawberry mead fair oak eastleigh hampshire SO50 8RG
24 Jun 2004
Secretary resigned
05 Apr 2004
Incorporation

COMMUNICARTA LTD. Charges

24 February 2012
Debenture
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: Allen Jones and Copernicus Limited
Description: Fixed and floating charge over the undertaking and all…
20 July 2004
Debenture
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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