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Communication Group Holdings Plc(The)

Communication Group Holdings Plc(The) is an active company incorporated on 19 August 1985 with the registered office located in London, Greater London. Communication Group Holdings Plc(The) was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01940315
Public limited company
Age
40 years
Incorporated 19 August 1985
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Communication Group Holdings Plc(The)
Contact
Address
123 Victoria Street
London
SW1E 6RA
England
Same address for the past 6 years
Telephone
02076301411
Email
Available in Endole App
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Ms Maureen Sutherland Smith
Director • Secretary • PSC • Public Relations Consultant • British • Lives in England • Born in Jul 1947
Mr Anthony Gerard Thornton
Director • Chartered Accountant • British • Lives in England • Born in Nov 1957
Mrs Sally Hawkins
Director • Public Relations Consultant • British • Lives in England • Born in May 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Communication Group Plc(The)
Ms Maureen Sutherland Smith and Mr Anthony Gerard Thornton are mutual people.
Active
European Communication Limited
Ms Maureen Sutherland Smith and Mr Anthony Gerard Thornton are mutual people.
Active
The Communication Group UK Limited
Ms Maureen Sutherland Smith and Mr Anthony Gerard Thornton are mutual people.
Active
Entente International Communication Limited
Ms Maureen Sutherland Smith is a mutual person.
Active
Drone Major Group Limited
Ms Maureen Sutherland Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£24.72K
Decreased by £88.72K (-78%)
Turnover
£1.94M
Decreased by £1.09M (-36%)
Employees
18
Same as previous period
Total Assets
£404.9K
Decreased by £176.58K (-30%)
Total Liabilities
-£244.41K
Decreased by £77.4K (-24%)
Net Assets
£160.49K
Decreased by £99.18K (-38%)
Debt Ratio (%)
60%
Increased by 5.02% (+9%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Group Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Apr 2024
Accounting Period Extended
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Apr 2023
Group Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Ms Maureen Smith Details Changed
2 Years 9 Months Ago on 1 Dec 2022
Ms Maureen Sutherland Smith Details Changed
2 Years 9 Months Ago on 1 Dec 2022
Ms Maureen Smith (PSC) Details Changed
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 17 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 1 Apr 2024
Current accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 3 Jul 2023
Confirmation statement made on 25 March 2023 with no updates
Submitted on 14 Apr 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 5 Jan 2023
Change of details for Ms Maureen Smith as a person with significant control on 1 December 2022
Submitted on 2 Dec 2022
Secretary's details changed for Ms Maureen Sutherland Smith on 1 December 2022
Submitted on 2 Dec 2022
Secretary's details changed for Ms Maureen Smith on 1 December 2022
Submitted on 2 Dec 2022
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Repayment History
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