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COMMHOIST COMMUNICATIONS LIMITED (05245557)

COMMHOIST COMMUNICATIONS LIMITED (05245557) is an active UK company. incorporated on 29 September 2004. with registered office in Warrington. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. COMMHOIST COMMUNICATIONS LIMITED has been registered for 21 years. Current directors include BATEMAN, Leanne, CARSLEY, David Derek, KERSLAKE, Harold Robert and 2 others.

Company Number
05245557
Status
active
Type
ltd
Incorporated
29 September 2004
Age
21 years
Address
77 Newton Road, Warrington, WA3 2AP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BATEMAN, Leanne, CARSLEY, David Derek, KERSLAKE, Harold Robert, TROTTER, Owen, VERNON, Emily Kate
SIC Codes
74990

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COMMHOIST COMMUNICATIONS LIMITED

COMMHOIST COMMUNICATIONS LIMITED is an active company incorporated on 29 September 2004 with the registered office located in Warrington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. COMMHOIST COMMUNICATIONS LIMITED was registered 21 years ago.(SIC: 74990)

Status

active

Active since 21 years ago

Company No

05245557

LTD Company

Age

21 Years

Incorporated 29 September 2004

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 25 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 29 September 2025 (7 months ago)
Submitted on 6 October 2025 (6 months ago)

Next Due

Due by 13 October 2026
For period ending 29 September 2026

Previous Company Names

COMMHOIST HOLDINGS LIMITED
From: 29 September 2004To: 5 August 2020
Contact
Address

77 Newton Road Lowton Warrington, WA3 2AP,

Previous Addresses

Pocket Nook Lane Lowton Warrington Cheshire WA3 1AB England
From: 27 October 2020To: 9 October 2023
Off Pocket Nook Lane, Lowton Warrington Cheshire WA3 1LG
From: 29 September 2004To: 27 October 2020
Timeline

12 key events • 2004 - 2025

Funding Officers Ownership
Company Founded
Sept 04
Director Left
Apr 10
Director Left
Nov 14
Funding Round
Dec 15
Director Joined
Mar 20
Owner Exit
Mar 20
Director Joined
Sept 23
Director Joined
Sept 23
Director Joined
Oct 24
Director Left
May 25
Director Left
Jul 25
Director Joined
Jul 25
1
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

11

6 Active
5 Resigned

KERSLAKE, Harold Robert

Active
Newton Road, WarringtonWA3 2AP
Secretary
Appointed 29 Sept 2006

BATEMAN, Leanne

Active
Newton Road, LowtonWA3 2AP
Born October 1985
Director
Appointed 01 Sept 2024

CARSLEY, David Derek

Active
Newton Road, WarringtonWA3 2AP
Born September 1960
Director
Appointed 29 Sept 2006

KERSLAKE, Harold Robert

Active
Newton Road, WarringtonWA3 2AP
Born April 1953
Director
Appointed 29 Sept 2004

TROTTER, Owen

Active
Newton Road, WarringtonWA3 2AP
Born September 1970
Director
Appointed 11 Jul 2025

VERNON, Emily Kate

Active
Newton Road, WarringtonWA3 2AP
Born March 1980
Director
Appointed 29 Aug 2023

KERSLAKE, Janice Lynne

Resigned
17 Kenyon Lane, WarringtonWA3 1LG
Secretary
Appointed 29 Sept 2004
Resigned 29 Sept 2006

CARLISLE, Glynn Roy

Resigned
Newton Road, WarringtonWA3 2AP
Born February 1965
Director
Appointed 29 Aug 2023
Resigned 25 May 2025

FLANAGAN, Terrence

Resigned
Off Pocket Nook Lane, Lowton, CheshireWA3 1LG
Born November 1960
Director
Appointed 21 Oct 2008
Resigned 30 Nov 2009

HALL, James David

Resigned
Newton Road, WarringtonWA3 2AP
Born December 1969
Director
Appointed 06 Feb 2020
Resigned 11 Jul 2025

HOUGH, Peter Louis

Resigned
Off Pocket Nook Lane, Lowton, CheshireWA3 1LG
Born December 1964
Director
Appointed 29 Sept 2006
Resigned 05 Nov 2014

Persons with significant control

2

1 Active
1 Ceased

Lowton Infrastructure Group Limited

Active
Lowton, WarringtonWA3 1AB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2020

Mr Harold Robert Kerslake

Ceased
Off Pocket Nook Lane, Lowton, CheshireWA3 1LG
Born April 1953

Nature of Control

Ownership of shares 75 to 100 percent
Notified 29 Sept 2016
Ceased 06 Feb 2020
Fundings
Financials
Latest Activities

Filing History

78

Accounts With Accounts Type Dormant
25 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
18 July 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
28 May 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
28 February 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 October 2024
AP01Appointment of Director
Change To A Person With Significant Control
21 October 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
14 October 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
16 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
16 August 2024
CH01Change of Director Details
Accounts With Accounts Type Dormant
19 February 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 December 2023
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
9 October 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
29 September 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
30 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
27 October 2020
CS01Confirmation Statement
Change To A Person With Significant Control
27 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
27 October 2020
AD01Change of Registered Office Address
Change To A Person With Significant Control
27 October 2020
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
23 October 2020
AAAnnual Accounts
Resolution
5 August 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
26 March 2020
AP01Appointment of Director
Cessation Of A Person With Significant Control
26 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
26 March 2020
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
30 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 September 2016
CS01Confirmation Statement
Capital Allotment Shares
16 December 2015
SH01Allotment of Shares
Accounts With Accounts Type Dormant
16 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2015
AR01AR01
Accounts With Accounts Type Dormant
6 January 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 November 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 October 2014
AR01AR01
Accounts With Accounts Type Dormant
7 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2013
AR01AR01
Accounts With Accounts Type Dormant
9 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2012
AR01AR01
Accounts With Accounts Type Dormant
6 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2011
AR01AR01
Accounts With Accounts Type Dormant
6 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2010
AR01AR01
Termination Director Company With Name
14 April 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
5 January 2010
AAAnnual Accounts
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 November 2009
CH03Change of Secretary Details
Legacy
1 October 2009
363aAnnual Return
Accounts With Accounts Type Dormant
15 January 2009
AAAnnual Accounts
Legacy
23 October 2008
363aAnnual Return
Legacy
21 October 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
13 June 2008
AAAnnual Accounts
Legacy
22 October 2007
363aAnnual Return
Legacy
22 October 2007
288aAppointment of Director or Secretary
Legacy
22 October 2007
288aAppointment of Director or Secretary
Legacy
22 October 2007
288aAppointment of Director or Secretary
Legacy
22 October 2007
288cChange of Particulars
Legacy
22 October 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
27 February 2007
AAAnnual Accounts
Legacy
11 October 2006
363aAnnual Return
Accounts With Accounts Type Dormant
18 July 2006
AAAnnual Accounts
Legacy
17 October 2005
363aAnnual Return
Accounts With Accounts Type Dormant
30 September 2005
AAAnnual Accounts
Legacy
27 September 2005
225Change of Accounting Reference Date
Incorporation Company
29 September 2004
NEWINCIncorporation