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Communications Centre International Limited

02355286

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Bentley House London Road, Ashington, Pulborough, RH20 3DJ
Incorporated 06/03/1989

Previously known as

Fibre Optics Centre Limited · until 16/07/1997
Gatemini Limited · until 04/05/1989

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

46520
Wholesale of electronic and telecommunications equipment and parts

Officers

Mr Fredrik Lars Valentin

director · Since 06/01/2025

DIRECTOR

SWEDISH · SWEDEN · Age 52

Mr James Stephen Reid

director · Since 10/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Mr Carl Stone

director · Since 10/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Fredrik Lars Valentin

director · Since 06/01/2025

Swedish · Sweden · Age 52

James Stephen Reid

director · Since 10/10/2025

British · England · Age 52

Carl Stone

director · Since 10/10/2025

British · United Kingdom · Age 46

Former

Peter Paul Krovina

secretary · Resigned 16/02/1999

Margaret Jean Williamina Krovina

director · Resigned 15/08/2018

Peter Paul Krovina

director · Resigned 15/08/2018

Sheila Reardon

director · Resigned 15/08/2018

Sheila Reardon

secretary · Resigned 15/08/2018

Alison Jackman

secretary · Resigned 17/08/2022

Sonny Mirborn

director · Resigned 01/10/2024

Duncan William Lindsay

director · Resigned 10/10/2025

Niklas Svensson

director · Resigned 20/01/2026

Persons with Significant Control

Networks Centre Holding Company Limited

75–100% shares
75–100% votes

Bentley House, Wiston Business Park, London Road, Pulborough, RH20 3DJ

Reg: 11809457 · Companies House · Private Company Limited By Shares

Notified 29/03/2019

Former PSCs

Communications Centre (Holdings) Ltd

Ceased 29/03/2019

Mr Peter Paul Krovina

Ceased 01/03/2017

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 14/01/2019Registered 15/01/2019
Charge
outstanding

HSBC UK BANK PLC

Created 14/11/2018Registered 20/11/2018
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 17/08/2018Registered 17/08/2018

Change History

status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → Bentley House London Road
2026-09-27

BENTLEY HOUSE LONDON ROAD

post town → Pulborough
2026-09-27

PULBOROUGH

officer appointed → REID, James Stephen
2026-09-27
officer appointed → STONE, Carl
2026-09-27
officer appointed → VALENTIN, Fredrik Lars
2026-09-27

CompanyRankvs 383+ SIC 46520 peers
59

Financial strength92th percentile among SIC peers · 23/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.29× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

and having regard to the resources available to the entity, the directors have concluded that there is no material uncertainty in relation to the appropriateness of continuing to adopt the going concern basis in preparing the annual report and financial statements. 2.3 Foreign currency translation Functional and presentation currency The Company 's functional and presentational currency

Key FinancialsYear ending 31/12/2024

Net Worth

£969k

Balance sheet strength

Cash

£829k

Cash in the bank

Net Current Assets

£920k

Working capital

Current Assets

£4.1M

Current Liabilities

£3.2M

Fixed Assets

£65k

Debtors

£3k

9avg. employees

Tax at Year End

Corp tax£66k

Balance Sheet

Assets less current liabilities£984k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20241.29

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

01/04/20263 pages · PDF
Director resigned

termination director company with name termination date

21/01/20261 page · PDF
Director details changed

change person director company with change date

21/01/20262 pages · PDF
Director appointed

appoint person director company with name date

20/10/20252 pages · PDF
Director resigned

termination director company with name termination date

20/10/20251 page · PDF
Director appointed

appoint person director company with name date

20/10/20252 pages · PDF
Accounts filed

accounts with accounts type small

11/09/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20253 pages · PDF
Director appointed

appoint person director company with name date

11/02/20252 pages · PDF
Director resigned

termination director company with name termination date

11/02/20251 page · PDF
Accounts filed

accounts with accounts type small

22/05/202418 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20243 pages · PDF
Accounts filed

accounts with accounts type small

10/10/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20233 pages · PDF
RESOLUTIONS

resolution

22/08/20221 page · PDF
MA

memorandum articles

22/08/20229 pages · PDF
Director appointed

appoint person director company with name date

18/08/20222 pages · PDF
Director appointed

appoint person director company with name date

18/08/20222 pages · PDF
TM02

termination secretary company with name termination date

18/08/20221 page · PDF
Accounts date changed

change account reference date company current shortened

18/08/20221 page · PDF
Accounts filed

accounts with accounts type small

09/08/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20223 pages · PDF
Accounts filed

accounts with accounts type small

16/11/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20213 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

20/01/20213 pages · PDF
Accounts filed

accounts with accounts type small

18/12/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20204 pages · PDF
Director details changed

change person director company with change date

16/01/20202 pages · PDF
Accounts filed

accounts with accounts type small

13/11/201910 pages · PDF
PSC02

notification of a person with significant control

18/04/20192 pages · PDF
PSC07

cessation of a person with significant control

18/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

09/04/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/01/201923 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/11/201815 pages · PDF
Accounts date changed

change account reference date company current extended

16/10/20183 pages · PDF
Address changed

change registered office address company with date old address new address

14/09/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

17/08/201827 pages · PDF
Address changed

change registered office address company with date old address new address

16/08/20181 page · PDF
Director resigned

termination director company with name termination date

16/08/20181 page · PDF
TM02

termination secretary company with name termination date

16/08/20181 page · PDF
Director resigned

termination director company with name termination date

16/08/20181 page · PDF
Director resigned

termination director company with name termination date

16/08/20181 page · PDF
AP03

appoint person secretary company with name date

16/08/20182 pages · PDF
Director appointed

appoint person director company with name date

16/08/20182 pages · PDF
PSC02

notification of a person with significant control

18/07/20182 pages · PDF
PSC07

cessation of a person with significant control

18/07/20181 page · PDF
MR04

mortgage satisfy charge full

31/05/20181 page · PDF
MR04

mortgage satisfy charge full

26/04/20181 page · PDF
Accounts filed

accounts with accounts type small

25/04/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20183 pages · PDF
MR04

mortgage satisfy charge full

08/09/20171 page · PDF
Accounts filed

accounts with accounts type small

05/05/201715 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20175 pages · PDF
Accounts filed

accounts with accounts type small

14/07/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20166 pages · PDF
Accounts filed

accounts with accounts type small

13/07/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20156 pages · PDF
Accounts filed

accounts with accounts type small

02/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20146 pages · PDF
Accounts filed

accounts with accounts type small

20/09/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20136 pages · PDF
Accounts filed

accounts with accounts type small

02/10/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20126 pages · PDF
Accounts filed

accounts with accounts type small

21/09/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20116 pages · PDF
Accounts filed

accounts with accounts type small

28/07/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20106 pages · PDF
AD02

change sail address company

23/03/20101 page · PDF
Director details changed

change person director company with change date

23/03/20102 pages · PDF
Accounts filed

accounts with accounts type medium

26/10/200920 pages · PDF
363a

legacy

18/03/20094 pages · PDF
Accounts filed

accounts with accounts type medium

18/08/200819 pages · PDF
363a

legacy

17/04/20084 pages · PDF
Accounts filed

accounts with accounts type small

25/06/200713 pages · PDF
363a

legacy

15/03/20072 pages · PDF
Accounts filed

accounts with accounts type small

04/11/20069 pages · PDF
363a

legacy

09/03/20062 pages · PDF
Accounts filed

accounts with accounts type medium

02/11/200517 pages · PDF
363s

legacy

29/03/20053 pages · PDF
Accounts filed

accounts with accounts type medium

30/09/200418 pages · PDF
363s

legacy

24/03/20047 pages · PDF
Accounts filed

accounts with accounts type medium

15/10/200319 pages · PDF
363s

legacy

26/03/20037 pages · PDF
Accounts filed

accounts with accounts type medium

27/08/200217 pages · PDF
363s

legacy

11/04/20027 pages · PDF
Accounts filed

accounts with accounts type medium

28/11/200117 pages · PDF
363s

legacy

26/03/20017 pages · PDF
Accounts filed

accounts with accounts type small

14/11/200017 pages · PDF
363s

legacy

08/03/20007 pages · PDF
Accounts filed

accounts with accounts type medium

26/10/199919 pages · PDF
363s

legacy

08/04/19996 pages · PDF
353

legacy

13/03/19991 page · PDF
288a

legacy

23/02/19993 pages · PDF
288a

legacy

23/02/19993 pages · PDF
288b

legacy

23/02/19991 page · PDF
Accounts filed

accounts with accounts type medium

03/11/199817 pages · PDF
363s

legacy

15/05/19986 pages · PDF
CERTNM

certificate change of name company

15/07/19972 pages · PDF
AAMD

accounts amended with made up date

10/07/199716 pages · PDF
225

legacy

07/07/19971 page · PDF