COMPTEL COMMUNICATIONS HOLDINGS LIMITED

Company is dissolved

General Information

NAME
COMPTEL COMMUNICATIONS HOLDINGS LIMITED

COMPANY NUMBER
03997349

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
19/05/2000 (24 years and 5 months old)

WEBSITE
COMPTEL.COM

CONFIRMATION STATEMENT MADE UP TO
10/10/2019

ACCOUNTS MADE UP TO
31/12/2017

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PREVIOUS NAMES
25/09/2000 28/06/2011
AXIOM SYSTEMS HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

25 FARRINGDON STREET
LONDON
EC4A 4AB

Telephone: 01458443131
TPS: Yes

TRADING ADDRESSES

25 Farringdon Street
LONDON
EC4A 4AB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

21

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
COMPTEL CORP	N/A	N/A
COMPTEL COMMUNICATIONS HOLDINGS LIMITED	Company is dissolved	View Report
COMPTEL COMMUNICATIONS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed
Date: 24/09/2024	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed
Date: 10/09/2024	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about COMPTEL COMMUNICATIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about COMPTEL COMMUNICATIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about COMPTEL COMMUNICATIONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

21

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COMPTEL CORP.	Owned: 37.37 %	Shares: 17,745,000	Price per share: £0.01	Total Value: £177,450.00
COMPTEL CORP.	Owned: 20.96 %	Shares: 9,954,376	Price per share: £0.01	Total Value: £99,543.76
COMPTEL CORP.	Owned: 17.02 %	Shares: 8,081,806	Price per share: £0.01	Total Value: £80,818.06
COMPTEL CORP.	Owned: 15.29 %	Shares: 7,258,399	Price per share: £0.01	Total Value: £72,583.99
COMPTEL CORP.	Owned: 4.75 %	Shares: 2,258,000	Price per share: £0.01	Total Value: £22,580.00
COMPTEL CORP.	Owned: 4.61 %	Shares: 2,189,285	Price per share: £0.01	Total Value: £21,892.85
COMPTEL CORP.	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
SWIFT INCORPORATIONS LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
INSTANT COMPANIES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
Ian Glyn Morgan Born in Sep 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Michael Guy Vincent-Fernie Born in Aug 1959	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 7	View Report
Gareth James Senior Born in Aug 1970	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
COMPTEL CORP	N/A	N/A
COMPTEL COMMUNICATIONS HOLDINGS LIMITED	Company is dissolved	View Report
COMPTEL COMMUNICATIONS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed
Date: 24/09/2024	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed
Date: 10/09/2024	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed
Date: 13/06/2024	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed
Date: 06/06/2024	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed
Date: 16/05/2024	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed
Date: 05/04/2024	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed
Date: 07/03/2024	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed
Date: 31/01/2024	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed
Date: 25/10/2023	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed
Date: 19/10/2023	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed
Date: 04/10/2023	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed
Date: 03/10/2023	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed
Date: 20/07/2023	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed
Date: 06/07/2023	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed
Date: 04/07/2023	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed
Date: 29/06/2023	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed
Date: 03/05/2023	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed
Date: 25/04/2023	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed
Date: 20/04/2023	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed
Date: 12/04/2023	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed
Date: 31/03/2023	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed
Date: 23/09/2020	Event: Change in Reg. Office
Date: 22/11/2019	Event: Antti Akseli Koskela (916442788) has left the board
Date: 22/11/2019	Event: New Board Member Kelly Melissa Archer (911186192) Appointed
Date: 17/10/2019	Event: New Confirmation Statement filed
Date: 14/06/2019	Event: CITCO MANAGEMENT (UK) LIMITED (925919587) has left the board
Date: 14/06/2019	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed
Date: 07/06/2019	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (925919587) Appointed
Date: 31/05/2019	Event: OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board
Date: 31/05/2019	Event: Sami Kimmo Johannes Ahonen (913073640) has left the board
Date: 03/11/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 10/11/2017	Event: New Accounts filed
Date: 26/10/2017	Event: New Confirmation Statement filed
Date: 22/11/2016	Event: New Annual Return filed
Date: 13/10/2016	Event: New Accounts filed
Date: 16/10/2015	Event: New Annual Return filed
Date: 09/09/2015	Event: New Accounts filed
Date: 07/07/2015	Event: OAKWOOD CORPORATE SECRETARY LIMITED (914734365) has left the board
Date: 07/07/2015	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 20/10/2014	Event: New Accounts filed
Date: 20/10/2014	Event: New Annual Return filed
Date: 24/09/2013	Event: New Accounts filed
Date: 26/11/2012	Event: New Accounts filed
Date: 07/11/2012	Event: New Annual Return filed

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COMPTEL COMMUNICATIONS HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

21

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

21

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™