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Home > England & Wales Companies > COMMUNICATIONS OPTIONS (UK) LIMITED
Company Information for

COMMUNICATIONS OPTIONS (UK) LIMITED

79 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BD,
Company Registration Number
04168429
Private Limited Company
Active

Company Overview

About Communications Options (uk) Ltd
COMMUNICATIONS OPTIONS (UK) LIMITED was founded on 2001-02-27 and has its registered office in Harrow. The organisation's status is listed as "Active". Communications Options (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMMUNICATIONS OPTIONS (UK) LIMITED
 
Legal Registered Office
79 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BD
Other companies in HA1
 
Previous Names
BDO STOY HAYWARD TELECOMMUNICATIONS CONSULTANTS LIMITED28/06/2004
BDO TELECOMMUNICATIONS CONSULTANTS LIMITED04/06/2001
Filing Information
Company Number 04168429
Company ID Number 04168429
Date formed 2001-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-02-27
Return next due 2018-03-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-11 21:43:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMUNICATIONS OPTIONS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADEN CONSULTANTS LTD   AYMAN TYLER & CO LTD   AZR LIMITED   CLOUD BOOKKEEPING LIMITED   KRISH JERMYN LIMITED   LONDON ACCOUNTING SERVICES (UK) LIMITED   NAHM LIMITED

Company Officers of COMMUNICATIONS OPTIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
ZOE CAMPBELL
Director 2007-12-01
CLIFFORD MAITLAND WATSON
Director 2001-02-27
ZOE CAMPBELL
Company Secretary 2005-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
IAN LENNOX MACFARLANE
Company Secretary 2005-04-04 2005-06-14
DAMIAN ELEFTHERIOU
Director 2003-07-11 2005-04-04
DAMIAN ELEFTHERIOU
Company Secretary 2004-06-15 2005-04-04
JOHN DENNISON
Director 2001-02-27 2004-06-15
MARK ANDREW SHERFIELD
Director 2001-02-27 2004-06-15
MARK ANDREW SHERFIELD
Company Secretary 2001-02-27 2004-06-15
EUGENIA CHRISTAKIS
Director 2002-10-21 2002-12-01
JOHN WILLIAM CROWTHER
Director 2001-02-27 2002-10-21
HALLMARK REGISTRARS LIMITED
Nominated Director 2001-02-27 2001-02-27
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2001-02-27 2001-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZOE CAMPBELL MANAGED COMMUNICATIONS SOLUTIONS LIMITED Director 2012-11-15 CURRENT 2012-07-10 Active
CLIFFORD MAITLAND WATSON TREVOR ARMS PUB COMPANY LIMITED Director 2015-06-10 CURRENT 2015-06-10 Dissolved 2017-11-28
CLIFFORD MAITLAND WATSON MANAGED COMMUNICATIONS SOLUTIONS LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
CLIFFORD MAITLAND WATSON OFFSCREEN MAGAZINE LTD Director 2010-10-07 CURRENT 2010-10-06 Dissolved 2015-11-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-04AA30/06/16 TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 105000
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-04-04AA30/06/15 TOTAL EXEMPTION FULL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 210000
2016-03-22AR0127/02/16 FULL LIST
2015-04-13AA30/06/14 TOTAL EXEMPTION FULL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 210000
2015-03-24AR0127/02/15 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION FULL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 210000
2014-03-17AR0127/02/14 FULL LIST
2013-06-06AA30/06/12 TOTAL EXEMPTION FULL
2013-03-01AR0127/02/13 FULL LIST
2013-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 5 ST. JOHN'S LANE LONDON EC1M 4BH UNITED KINGDOM
2012-03-06AR0127/02/12 FULL LIST
2012-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ZOE CAMPBELL / 20/10/2011
2012-02-23AA01CURREXT FROM 31/03/2012 TO 30/06/2012
2011-10-25AA31/03/11 TOTAL EXEMPTION FULL
2011-03-24AR0127/02/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION FULL
2010-03-02AR0127/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD WATSON / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ZOE CAMPBELL / 02/03/2010
2010-01-21AA31/03/09 TOTAL EXEMPTION FULL
2010-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 55 BAKER STREET LONDON W1U 7EU
2009-03-20363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION FULL
2008-05-29287REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 8 BAKER STREET LONDON W1U 3LL
2008-03-05363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-02-26AA31/03/07 TOTAL EXEMPTION FULL
2007-12-10288aNEW DIRECTOR APPOINTED
2007-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-03-13363(288)SECRETARY'S PARTICULARS CHANGED
2007-03-13363sRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-03-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-03-16363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-09288bSECRETARY RESIGNED
2005-08-02288aNEW SECRETARY APPOINTED
2005-04-13288bDIRECTOR RESIGNED
2005-04-13288aNEW SECRETARY APPOINTED
2005-04-13288bSECRETARY RESIGNED
2005-04-09363aRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS; AMEND
2005-04-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-01363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-13288bDIRECTOR RESIGNED
2004-06-28CERTNMCOMPANY NAME CHANGED BDO STOY HAYWARD TELECOMMUNICATI ONS CONSULTANTS LIMITED CERTIFICATE ISSUED ON 28/06/04
2004-06-24288aNEW SECRETARY APPOINTED
2004-06-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-24288bDIRECTOR RESIGNED
2004-03-11363aRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2004-02-26AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-01288aNEW DIRECTOR APPOINTED
2003-09-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-03123NC INC ALREADY ADJUSTED 31/03/03
2003-09-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-09-03RES04£ NC 10000/210000 31/03
2003-09-0388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-09-0388(2)RAD 31/03/03--------- £ SI 200000@1=200000 £ IC 10000/210000
2003-03-11363aRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-11-27AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-14288bDIRECTOR RESIGNED
2002-11-14288aNEW DIRECTOR APPOINTED
2002-04-23363aRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2002-04-23353LOCATION OF REGISTER OF MEMBERS
2002-03-28225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2001-09-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-04CERTNMCOMPANY NAME CHANGED BDO TELECOMMUNICATIONS CONSULTAN TS LIMITED CERTIFICATE ISSUED ON 04/06/01
2001-05-10288aNEW DIRECTOR APPOINTED
2001-03-28288aNEW DIRECTOR APPOINTED
2001-03-07288bSECRETARY RESIGNED
2001-03-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-07288bDIRECTOR RESIGNED
2001-03-07288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to COMMUNICATIONS OPTIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMMUNICATIONS OPTIONS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMMUNICATIONS OPTIONS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMMUNICATIONS OPTIONS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of COMMUNICATIONS OPTIONS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMMUNICATIONS OPTIONS (UK) LIMITED
Trademarks
We have not found any records of COMMUNICATIONS OPTIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMUNICATIONS OPTIONS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as COMMUNICATIONS OPTIONS (UK) LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP PUBLIC LIMITED COMPANY £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
Outgoings
Business Rates/Property Tax
No properties were found where COMMUNICATIONS OPTIONS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMMUNICATIONS OPTIONS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMMUNICATIONS OPTIONS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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