CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY LIMITED

Company summary

Company number: 04080684
Status: ACTIVE
Incorporated / age: 29 September 200026 years
Registered office: 43 Palace Street, London, SW1E 5HL, England
Accounts due: 31 December 2027
Confirmation statement due: 13 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 23:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
43 Palace Street, London, SW1E 5HL, England
Nature of business
Other telecommunications activities
Previous company names
CORPORATE BUSINESS TELECOMS LIMITED
MONOTONE COMMUNICATIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OXLEY, Martin ACTIVE	Director	09 Nov 2021		England	January 1970	43, Palace Street, London, SW1E 5HL, England
WRIGHT, Nicholas Colin RESIGNED	Secretary	20 Nov 2000	01 May 2002			56 Oakwood Road, Bricket Wood, St Albans, Hertfordshire, AL2 3PX
WRIGHT, Penelope Anne RESIGNED	Secretary	01 May 2002	10 Jul 2014			56 Oakwood Road, Bricket Wood, St Albans, Hertfordshire, AL2 3PX
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Sep 2000	25 Oct 2000			788-790 Finchley Road, London, NW11 7TJ
COVENEY, Ken RESIGNED	Director	28 Aug 2018	01 Oct 2021	England	November 1969	1-2, Castle Lane, London, London, SW1E 6DR, England
COVEY, Keith Rodney Albert RESIGNED	Director	17 Sep 2001	01 May 2002	United Kingdom	August 1950	5, Cottage Close, Horsham, West Sussex, RH12 4GS
GRANT, Paul Darren RESIGNED	Director	27 Jul 2005	10 Jul 2014	United Kingdom	June 1961	19, Catherine Place, London, SW1E 6DX
GRANT, Paul Darren RESIGNED	Director	20 Nov 2000	14 Sep 2001	England	June 1961	23 Honeypot Lane, Brentwood, Essex, CM14 4QX
MOFFITT, Andrew James RESIGNED	Director	20 Nov 2020	30 Apr 2025	England	November 1964	1-2, Castle Lane, London, London, SW1E 6DR, England
MORRIS, Christopher Glyn RESIGNED	Director	02 Aug 2018	28 Aug 2018	United Kingdom	August 1954	1-2, Castle Lane, London, London, SW1E 6DR, England
ORR, Graham Dickson RESIGNED	Director	12 Nov 2019	26 Aug 2020	England	May 1960	1-2, Castle Lane, London, London, SW1E 6DR, England
PICKERING, Darren Michael RESIGNED	Director	04 Oct 2018	26 Aug 2022	England	May 1975	1-2, Castle Lane, London, London, SW1E 6DR, England
STEPHENS, James Ross RESIGNED	Director	10 Jul 2014	16 Apr 2021	England	March 1977	1-2, Castle Lane, London, London, SW1E 6DR, England
STEPHENS, Kathryn Lindsay RESIGNED	Director	10 Jul 2014	02 Aug 2018	England	October 1980	Wellington House, 273-275 High Street, London Colney, St Albans, Hertfordshire, AL2 1HA, United Kingdom
WRIGHT, Nicholas Colin RESIGNED	Director	20 Nov 2000	10 Jul 2014	England	December 1960	56 Oakwood Road, Bricket Wood, St Albans, Hertfordshire, AL2 3PX
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	29 Sep 2000	25 Oct 2000			788-790 Finchley Road, London, NW11 7TJ

OXLEY, Martin ACTIVE
Role: Director
Appointed on: 09 Nov 2021
Country of Residence: England
Date of birth: January 1970
Address: 43, Palace Street, London, SW1E 5HL, England

WRIGHT, Nicholas Colin RESIGNED
Role: Secretary
Appointed on: 20 Nov 2000
Resigned on: 01 May 2002
Address: 56 Oakwood Road, Bricket Wood, St Albans, Hertfordshire, AL2 3PX

WRIGHT, Penelope Anne RESIGNED
Role: Secretary
Appointed on: 01 May 2002
Resigned on: 10 Jul 2014
Address: 56 Oakwood Road, Bricket Wood, St Albans, Hertfordshire, AL2 3PX

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Sep 2000
Resigned on: 25 Oct 2000
Address: 788-790 Finchley Road, London, NW11 7TJ

COVENEY, Ken RESIGNED
Role: Director
Appointed on: 28 Aug 2018
Resigned on: 01 Oct 2021
Country of Residence: England
Date of birth: November 1969
Address: 1-2, Castle Lane, London, London, SW1E 6DR, England

COVEY, Keith Rodney Albert RESIGNED
Role: Director
Appointed on: 17 Sep 2001
Resigned on: 01 May 2002
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 5, Cottage Close, Horsham, West Sussex, RH12 4GS

GRANT, Paul Darren RESIGNED
Role: Director
Appointed on: 27 Jul 2005
Resigned on: 10 Jul 2014
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 19, Catherine Place, London, SW1E 6DX

GRANT, Paul Darren RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 14 Sep 2001
Country of Residence: England
Date of birth: June 1961
Address: 23 Honeypot Lane, Brentwood, Essex, CM14 4QX

MOFFITT, Andrew James RESIGNED
Role: Director
Appointed on: 20 Nov 2020
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: November 1964
Address: 1-2, Castle Lane, London, London, SW1E 6DR, England

MORRIS, Christopher Glyn RESIGNED
Role: Director
Appointed on: 02 Aug 2018
Resigned on: 28 Aug 2018
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 1-2, Castle Lane, London, London, SW1E 6DR, England

ORR, Graham Dickson RESIGNED
Role: Director
Appointed on: 12 Nov 2019
Resigned on: 26 Aug 2020
Country of Residence: England
Date of birth: May 1960
Address: 1-2, Castle Lane, London, London, SW1E 6DR, England

PICKERING, Darren Michael RESIGNED
Role: Director
Appointed on: 04 Oct 2018
Resigned on: 26 Aug 2022
Country of Residence: England
Date of birth: May 1975
Address: 1-2, Castle Lane, London, London, SW1E 6DR, England

STEPHENS, James Ross RESIGNED
Role: Director
Appointed on: 10 Jul 2014
Resigned on: 16 Apr 2021
Country of Residence: England
Date of birth: March 1977
Address: 1-2, Castle Lane, London, London, SW1E 6DR, England

STEPHENS, Kathryn Lindsay RESIGNED
Role: Director
Appointed on: 10 Jul 2014
Resigned on: 02 Aug 2018
Country of Residence: England
Date of birth: October 1980
Address: Wellington House, 273-275 High Street, London Colney, St Albans, Hertfordshire, AL2 1HA, United Kingdom

WRIGHT, Nicholas Colin RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 10 Jul 2014
Country of Residence: England
Date of birth: December 1960
Address: 56 Oakwood Road, Bricket Wood, St Albans, Hertfordshire, AL2 3PX

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Sep 2000
Resigned on: 25 Oct 2000
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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