Company information:
Central Communications Group Limited (No: 04625248)
Address: VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Status: Active
Incorporated: 24-Dec-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Jul-2025
Industry Class: 70100 - Activities of head offices
Current Director: PRASHANT BHAGANIA ( DOB: Oct-1972 From: Mar-2023 )
Current Director: DAVID NIGEL EVANS ( DOB: Jan-1966 From: Jul-2013 )
Current Director: ANDREW MICHAEL YORSTON ( DOB: Jan-1979 From: Apr-2019 )
Current Secretary: VODAFONE CORPORATE SECRETARIES LIMITED ( From: Aug-2014 )
Resigned Director: MARK ADAMS ( DOB: Oct-1975 From: Dec-2002 To: Feb-2003 )
Resigned Director: NICHOLAS CHRISTOPHER JOHN BRAGG ( DOB: Jun-1960 From: Dec-2008 To: Oct-2011 )
Resigned Director: JANINE BUTLER ( DOB: May-1982 From: Feb-2021 To: Nov-2022 )
Resigned Director: MICHAEL GRAEME STUART CAMERON ( DOB: Jun-1948 From: Feb-2003 To: Dec-2009 )
Resigned Director: PAUL ROBERT DAVIES ( DOB: Jan-1978 From: Dec-2002 To: Feb-2003 )
Resigned Director: JOANNE SARAH FINCH ( DOB: Dec-1970 From: Oct-2011 To: Sep-2014 )
Resigned Director: BRIAN ATHOL HARRIS ( DOB: Jun-1969 From: Dec-2008 To: Apr-2010 )
Resigned Director: CURTIS DANIEL HOPKINS ( DOB: Apr-1968 From: Dec-2008 To: Feb-2009 )
Resigned Director: PETER JOHN ANTHONY KELLY ( DOB: Jun-1963 From: Nov-2009 To: Mar-2013 )
Resigned Director: DAVID WILLIAM MCDOUGALL ( DOB: Mar-1938 From: Mar-2003 To: Dec-2008 )
Resigned Director: ANDREW DAVID MCDOUGALL ( DOB: Apr-1966 From: Feb-2003 To: Dec-2009 )
Resigned Director: DIANE JOSEPHINE MCINTYRE ( DOB: Sep-1973 From: Oct-2012 To: Mar-2019 )
Resigned Director: MARTIN JOHN PURKESS ( DOB: Mar-1967 From: Apr-2013 To: Jul-2013 )
Resigned Director: RICHARD WOLFGANG HENRY SCHA*FER ( DOB: Mar-1971 From: Apr-2010 To: Oct-2012 )
Resigned Secretary: MARK ADAMS ( DOB: Oct-1975 From: Dec-2002 To: Feb-2003 )
Resigned Secretary: MICHAEL GRAEME STUART CAMERON ( DOB: Jun-1948 From: Jul-2004 To: Dec-2008 )
Resigned Secretary: PATRICK JOHN BEACHIM DAWE-LANE ( DOB: Jul-1966 From: Dec-2008 To: Apr-2014 )
Resigned Secretary: ANDREW DAVID MCDOUGALL ( DOB: Apr-1966 From: Feb-2003 To: Jun-2005 )
Persons of Significant Control:
Vodafone Uk Limited, Vodafone House The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)