Communications Trading House Limited

06061463

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

THE MOUNT, THE SIDINGS, LONGSTANTON, CB24 3DS

Incorporated 23/01/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Stephen James Henry

director · Since 29/01/2007

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

James Henry

secretary · Since 11/02/2008

COMPANY DIRECTOR

BRITISH · Age 61

Mr James Henry

director · Since 11/02/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 15 other boards

Mr John Gerard Henry

director · Since 14/02/2008

CIVIL ENGINEER

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Persons with Significant Control

John Henry & Sons (Holdings) Ltd.

75–100% shares

75–100% votes

Appoint directors

The Mount, The Sidings, Station Road, Cambridge, CB24 3DS

Reg: 03427211 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE

Created 21/12/2018Registered 27/12/2018

Charge

outstanding

JOHN HENRY AS SECURITY TRUSTEE

Created 21/12/2018Registered 27/12/2018

Charge

outstanding

LLOYDS BANK PLC

Created 10/05/2017Registered 10/05/2017

Charge

satisfied

LLOYDS BANK PLC

Created 10/05/2017Registered 10/05/2017Satisfied 11/10/2017

Charge

satisfied

DAVID SCOTT AS SECURITY TRUSTEE FOR THE NOTEHOLDERS (AS DEFINED IN THE INSTRUMENT)

Created 01/06/2016Registered 10/06/2016

Charge

satisfied

GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE NOTEHOLDERS (AS DEFINED IN

Created 01/06/2016Registered 09/06/2016

Charge

satisfied

LLOYDS TSB BANK PLC

Created 22/10/2013Registered 23/10/2013Satisfied 28/06/2016

Charge

satisfied

LLOYDS TSB BANK PLC

Created 09/09/2013Registered 11/09/2013Satisfied 28/06/2016