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CITY OF LONDON TELECOMMUNICATIONS LIMITED (01939847)

CITY OF LONDON TELECOMMUNICATIONS LIMITED (01939847) is an active UK company. incorporated on 16 August 1985. with registered office in London. The company operates in the Information and Communication sector, engaged in other telecommunications activities. CITY OF LONDON TELECOMMUNICATIONS LIMITED has been registered for 40 years.

Company Number
01939847
Status
active
Type
ltd
Incorporated
16 August 1985
Age
40 years
Address
Colt House, London, EC2A 3EH
Industry Sector
Information and Communication
Business Activity
Other telecommunications activities
SIC Codes
61900

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Introduction
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CITY OF LONDON TELECOMMUNICATIONS LIMITED

CITY OF LONDON TELECOMMUNICATIONS LIMITED is an active company incorporated on 16 August 1985 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. CITY OF LONDON TELECOMMUNICATIONS LIMITED was registered 40 years ago.(SIC: 61900)

Status

active

Active since 40 years ago

Company No

01939847

LTD Company

Age

40 Years

Incorporated 16 August 1985

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

27 days left

Last Filed

Made up to 5 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)

Next Due

Due by 19 April 2026
For period ending 5 April 2026

Previous Company Names

COLT GROUP HOLDINGS LIMITED
From: 11 August 2016To: 1 October 2018
CITY OF LONDON TELECOMMUNICATIONS LIMITED
From: 13 May 1988To: 11 August 2016
ASSOCIATED HELICOPTERS LIMITED
From: 4 November 1985To: 13 May 1988
THANETIDE LIMITED
From: 16 August 1985To: 4 November 1985
Contact
Address

Colt House 20 Great Eastern Street London, EC2A 3EH,

Previous Addresses

Beaufort House 15 st Botolph Street London England EC3A 7QN
From: 16 August 1985To: 22 November 2016
Timeline

11 key events • 2010 - 2024

Funding Officers Ownership
Director Left
Sept 10
Director Joined
Jan 11
Director Left
Jan 11
Director Left
Sept 12
Director Left
Jun 17
Director Joined
Jun 17
Director Joined
Aug 18
Director Joined
Aug 18
Director Joined
Jul 23
Director Left
Jul 23
Director Left
Feb 24
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

194

Accounts With Accounts Type Dormant
20 January 2026
AAAnnual Accounts
Notification Of A Person With Significant Control
26 September 2025
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
26 September 2025
PSC09Update to PSC Statements
Confirmation Statement With No Updates
15 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2024
CS01Confirmation Statement
Resolution
18 March 2024
RESOLUTIONSResolutions
Memorandum Articles
18 March 2024
MAMA
Termination Director Company With Name Termination Date
13 February 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
16 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2023
TM01Termination of Director
Confirmation Statement With No Updates
13 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2022
CS01Confirmation Statement
Gazette Filings Brought Up To Date
1 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
30 November 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Dormant
25 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2021
CS01Confirmation Statement
Resolution
21 December 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
20 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 October 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
2 August 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
2 August 2019
AP03Appointment of Secretary
Confirmation Statement With No Updates
12 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 October 2018
AAAnnual Accounts
Resolution
1 October 2018
RESOLUTIONSResolutions
Change Of Name Notice
24 August 2018
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
3 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 August 2018
AP01Appointment of Director
Confirmation Statement With Updates
12 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 October 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 June 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
22 June 2017
AP01Appointment of Director
Confirmation Statement With Updates
5 April 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 November 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
10 October 2016
AAAnnual Accounts
Resolution
11 August 2016
RESOLUTIONSResolutions
Change Person Secretary Company With Change Date
10 August 2016
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
21 April 2016
AR01AR01
Appoint Person Secretary Company With Name
28 January 2016
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
28 January 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 January 2016
TM02Termination of Secretary
Accounts With Accounts Type Dormant
3 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2015
AR01AR01
Accounts With Accounts Type Dormant
3 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2014
AR01AR01
Appoint Person Secretary Company With Name
2 October 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
2 October 2013
TM02Termination of Secretary
Accounts With Accounts Type Dormant
12 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2013
AR01AR01
Accounts With Accounts Type Dormant
28 September 2012
AAAnnual Accounts
Termination Director Company With Name
6 September 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 May 2012
AR01AR01
Appoint Person Secretary Company With Name
18 January 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
6 January 2012
TM02Termination of Secretary
Accounts With Accounts Type Dormant
3 October 2011
AAAnnual Accounts
Change Person Director Company With Change Date
27 July 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 April 2011
AR01AR01
Appoint Person Director Company With Name
5 January 2011
AP01Appointment of Director
Termination Director Company With Name
5 January 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
2 October 2010
AAAnnual Accounts
Termination Director Company With Name
1 October 2010
TM01Termination of Director
Annual Return Company With Made Up Date
16 July 2010
AR01AR01
Accounts With Accounts Type Dormant
26 October 2009
AAAnnual Accounts
Legacy
27 March 2009
363aAnnual Return
Legacy
10 October 2008
288aAppointment of Director or Secretary
Legacy
1 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
23 September 2008
AAAnnual Accounts
Legacy
4 April 2008
288bResignation of Director or Secretary
Legacy
3 April 2008
363aAnnual Return
Legacy
2 April 2008
288bResignation of Director or Secretary
Legacy
20 March 2008
288aAppointment of Director or Secretary
Legacy
20 March 2008
288aAppointment of Director or Secretary
Legacy
10 September 2007
288aAppointment of Director or Secretary
Legacy
10 September 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
11 June 2007
AAAnnual Accounts
Legacy
17 April 2007
363sAnnual Return (shuttle)
Legacy
5 December 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
12 October 2006
AAAnnual Accounts
Legacy
20 June 2006
363sAnnual Return (shuttle)
Legacy
18 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 July 2005
AAAnnual Accounts
Legacy
21 July 2005
288bResignation of Director or Secretary
Legacy
21 July 2005
288aAppointment of Director or Secretary
Legacy
21 July 2005
288aAppointment of Director or Secretary
Legacy
21 July 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
11 December 2004
AAAnnual Accounts
Legacy
15 September 2004
363sAnnual Return (shuttle)
Legacy
9 September 2004
288bResignation of Director or Secretary
Legacy
9 September 2004
288aAppointment of Director or Secretary
Legacy
19 February 2004
288aAppointment of Director or Secretary
Legacy
19 February 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 December 2003
AAAnnual Accounts
Legacy
29 November 2003
363sAnnual Return (shuttle)
Legacy
29 November 2003
288aAppointment of Director or Secretary
Legacy
8 March 2003
287Change of Registered Office
Legacy
24 October 2002
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
3 October 2002
AAAnnual Accounts
Legacy
27 August 2002
363sAnnual Return (shuttle)
Legacy
27 August 2002
287Change of Registered Office
Legacy
27 August 2002
288bResignation of Director or Secretary
Legacy
27 August 2002
288aAppointment of Director or Secretary
Legacy
1 August 2002
288bResignation of Director or Secretary
Legacy
27 July 2002
288aAppointment of Director or Secretary
Legacy
17 July 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 October 2001
AAAnnual Accounts
Legacy
30 August 2001
363sAnnual Return (shuttle)
Legacy
20 April 2001
363sAnnual Return (shuttle)
Legacy
5 January 2001
288bResignation of Director or Secretary
Legacy
5 January 2001
288aAppointment of Director or Secretary
Legacy
5 January 2001
288bResignation of Director or Secretary
Legacy
5 January 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Legacy
29 September 1999
363aAnnual Return
Legacy
15 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 July 1999
AAAnnual Accounts
Legacy
7 June 1999
288bResignation of Director or Secretary
Auditors Resignation Company
16 October 1998
AUDAUD
Legacy
10 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 July 1998
AAAnnual Accounts
Accounts With Accounts Type Full
31 October 1997
AAAnnual Accounts
Legacy
7 October 1997
363sAnnual Return (shuttle)
Legacy
7 October 1997
288bResignation of Director or Secretary
Legacy
20 August 1997
288cChange of Particulars
Legacy
23 January 1997
288bResignation of Director or Secretary
Legacy
23 January 1997
288aAppointment of Director or Secretary
Legacy
18 December 1996
395Particulars of Mortgage or Charge
Resolution
10 December 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 September 1996
AAAnnual Accounts
Legacy
18 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 November 1995
AAAnnual Accounts
Legacy
15 September 1995
363sAnnual Return (shuttle)
Legacy
17 July 1995
288288
Legacy
17 July 1995
288288
Legacy
14 July 1995
288288
Legacy
14 July 1995
288288
Legacy
5 January 1995
287Change of Registered Office
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
3 November 1994
AAAnnual Accounts
Legacy
21 October 1994
288288
Legacy
29 September 1994
363sAnnual Return (shuttle)
Legacy
1 August 1994
88(2)Return of Allotment of Shares
Resolution
4 July 1994
RESOLUTIONSResolutions
Resolution
4 July 1994
RESOLUTIONSResolutions
Legacy
4 July 1994
123Notice of Increase in Nominal Capital
Legacy
8 March 1994
88(2)R88(2)R
Memorandum Articles
8 March 1994
MEM/ARTSMEM/ARTS
Legacy
25 February 1994
123Notice of Increase in Nominal Capital
Legacy
20 January 1994
88(2)R88(2)R
Accounts With Accounts Type Full
3 October 1993
AAAnnual Accounts
Legacy
22 September 1993
363sAnnual Return (shuttle)
Legacy
29 July 1993
288288
Accounts With Accounts Type Dormant
29 March 1993
AAAnnual Accounts
Legacy
28 September 1992
363b363b
Legacy
12 June 1992
288288
Resolution
28 May 1992
RESOLUTIONSResolutions
Legacy
28 May 1992
123Notice of Increase in Nominal Capital
Memorandum Articles
18 May 1992
MEM/ARTSMEM/ARTS
Resolution
18 May 1992
RESOLUTIONSResolutions
Legacy
18 May 1992
287Change of Registered Office
Legacy
18 May 1992
288288
Legacy
18 May 1992
288288
Legacy
18 May 1992
288288
Legacy
18 May 1992
288288
Legacy
18 May 1992
288288
Legacy
18 May 1992
122122
Legacy
18 May 1992
225(1)225(1)
Legacy
13 April 1992
363aAnnual Return
Legacy
12 November 1991
363b363b
Legacy
12 November 1991
363(287)363(287)
Accounts With Accounts Type Dormant
29 October 1991
AAAnnual Accounts
Accounts With Accounts Type Dormant
4 September 1990
AAAnnual Accounts
Resolution
4 September 1990
RESOLUTIONSResolutions
Legacy
4 September 1990
363363
Legacy
18 April 1990
288288
Legacy
28 March 1990
363363
Memorandum Articles
5 February 1990
MEM/ARTSMEM/ARTS
Resolution
5 February 1990
RESOLUTIONSResolutions
Resolution
5 February 1990
RESOLUTIONSResolutions
Resolution
5 February 1990
RESOLUTIONSResolutions
Legacy
5 February 1990
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Dormant
24 May 1989
AAAnnual Accounts
Legacy
24 May 1989
363363
Accounts With Made Up Date
27 May 1988
AAAnnual Accounts
Legacy
27 May 1988
363363
Certificate Change Of Name Company
12 May 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 May 1988
288288
Legacy
5 May 1988
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Dormant
16 September 1986
AAAnnual Accounts
Legacy
16 September 1986
363363
Resolution
8 August 1986
RESOLUTIONSResolutions