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Communications Trading House Limited

06061463

active
ltd
england wales
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, Station Road, Longstanton, CB24 3DS
Incorporated 23/01/2007

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

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

Mr James Henry

director · Since 11/02/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 15 other boards

James Henry

secretary · Since 11/02/2008

COMPANY DIRECTOR

BRITISH · Age 61

Mr John Gerard Henry

director · Since 14/02/2008

CIVIL ENGINEER

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Stephen James Henry

director · Since 29/01/2007

British · England · Age 56

James Henry

secretary · Since 11/02/2008

British

James Henry

director · Since 11/02/2008

British · United Kingdom · Age 61

John Gerard Henry

director · Since 14/02/2008

British · England · Age 56

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 23/01/2007

Company Directors Limited

corporate nominee director · Resigned 23/01/2007

Sara Henry

secretary · Resigned 11/02/2008

Patrick Henry

director · Resigned 03/12/2013

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

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

Change History

officer appointedHENRY, James
2026-07-27
officer appointedHENRY, James
2026-07-27
officer appointedHENRY, John Gerard
2026-07-27
officer appointedHENRY, Stephen James
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1The Mount, The Sidings
2026-07-27

THE MOUNT, THE SIDINGS

post townLongstanton
2026-07-27

LONGSTANTON