Introduction
Watch Company
C
COMMUNICORP UK DIGITAL INVESTMENTS LIMITED
COMMUNICORP UK DIGITAL INVESTMENTS LIMITED is an active company incorporated on 19 May 2020 with the registered office located in Chester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. COMMUNICORP UK DIGITAL INVESTMENTS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12610541
LTD Company
Age
5 Years
Incorporated 19 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2025 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Address
Suite 1, First Floor Coachworks Arcade Northgate Street Chester, CH1 2EY,
Previous Addresses
Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY United Kingdom
From: 14 February 2025To: 14 February 2025
Xyz Building 2 Hardman Boulevard Manchester M3 3AQ United Kingdom
From: 19 May 2020To: 14 February 2025
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Share Issue
Mar 22
Capital Alter Shares Subdivision
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
WHITEHOUSE, Lee Peter
ActiveCoachworks Arcade, ChesterCH1 2EY
Secretary
Appointed 24 May 2024
WHITEHOUSE, Lee Peter
Coachworks Arcade, ChesterCH1 2EY
Secretary
24 May 2024
Active
CLAFFEY, Patrick Michael
ActiveCoachworks Arcade, ChesterCH1 2EY
Born June 1975
Director
Appointed 11 Feb 2022
CLAFFEY, Patrick Michael
Coachworks Arcade, ChesterCH1 2EY
Born June 1975
Director
11 Feb 2022
Active
LEE, Mark Anthony
ActiveCoachworks Arcade, ChesterCH1 2EY
Born July 1963
Director
Appointed 19 May 2020
LEE, Mark Anthony
Coachworks Arcade, ChesterCH1 2EY
Born July 1963
Director
19 May 2020
Active
WHITEHOUSE, Lee Peter
ActiveCoachworks Arcade, ChesterCH1 2EY
Born May 1983
Director
Appointed 24 May 2024
WHITEHOUSE, Lee Peter
Coachworks Arcade, ChesterCH1 2EY
Born May 1983
Director
24 May 2024
Active
EVERITT, Colin David
Resigned2 Hardman Boulevard, ManchesterM3 3AQ
Secretary
Appointed 19 May 2020
Resigned 22 May 2024
EVERITT, Colin David
2 Hardman Boulevard, ManchesterM3 3AQ
Secretary
19 May 2020
Resigned 22 May 2024
Resigned
EVERITT, Colin David
Resigned2 Hardman Boulevard, ManchesterM3 3AQ
Born January 1968
Director
Appointed 19 May 2020
Resigned 22 May 2024
EVERITT, Colin David
2 Hardman Boulevard, ManchesterM3 3AQ
Born January 1968
Director
19 May 2020
Resigned 22 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Communicorp Uk Limited
Active30 Victoria Street, BelfastBT1 3GG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 May 2020
Communicorp Uk Limited
30 Victoria Street, BelfastBT1 3GG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 May 2020
Active
Filing History
34
Description
Type
Date Filed
Document
25 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 February 2025
14 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2025
14 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 May 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2021
19 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 July 2021