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Excalibur Communications Gb Limited

03912924

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ONECOM HOUSE 4400 PARKWAY, FAREHAM, PO15 7FJ
Incorporated 25/01/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

61900
Other telecommunications activities

Officers

Mr Christian James Foxton Craggs

director · Since 28/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 24 other boards

Mr Paul John Greensmith

director · Since 12/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 18 other boards

Persons with Significant Control

Excalibur Communications Group Limited

75–100% shares
75–100% votes

Ground Floor, Priam House, Swindon, SN2 2EH

Reg: 11215343 · Companies House · Private Limited Company

Notified 19/06/2023

Former PSCs

Excalibur Holdings Uk Limited

Ceased 04/06/2018

Mr James Paul Phipps

Ceased 06/04/2016

Mrs Emma Clair Phipps

Ceased 18/07/2017

Excalibur Communications Limited

Ceased 12/05/2023

Excalibur Unified Communications Limited

Ceased 19/06/2023

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 27/04/2018Registered 01/05/2018Satisfied 29/02/2024
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 06/04/2018Registered 17/04/2018Satisfied 29/02/2024
charge
satisfied

MINTON WALLINGTON

Created 27/01/2012Registered 01/02/2012Satisfied 08/03/2018
charge
satisfied

HSBC BANK PLC

Created 01/12/2011Registered 03/12/2011Satisfied 13/04/2018
charge
satisfied

STOCKPLACE INVESTMENTS LIMITED

Created 04/08/2011Registered 09/08/2011Satisfied 10/03/2018
charge
satisfied

MINTON WALLINGTON LIMITED

Created 13/05/2011Registered 21/05/2011Satisfied 08/03/2018
charge
satisfied

BARCLAYS BANK PLC

Created 13/03/2008Registered 20/03/2008Satisfied 21/01/2012