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1ST COMPUCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Compucare Limited. The company was founded 30 years ago and was given the registration number 02860093. The firm's registered office is in . You can find them at 27 Cambridge Park, London, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:1ST COMPUCARE LIMITED
Company Number:02860093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1993
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:27 Cambridge Park, London, E11 2PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, England, CM13 1AB

Secretary07 October 1993Active
Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, United Kingdom, CM13 1AB

Director24 August 1998Active
2 The Grange, 57-59 Woodford Road, London, E18 2EA

Secretary13 August 2001Active
Cambridge House, 27 Cambridge Park, Wanstead, London, England, E11 2PU

Director12 November 2001Active
73 Barfields, Loughton, IG10 3JF

Director07 October 1993Active
12 Sunnyside Road East, Edmonton, London, N9 9SP

Director24 August 1998Active

People with Significant Control

Sandra Lorena Mattia Dumont
Notified on:07 October 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:Create Business Hub, Ground Floor, 5 Rayleigh Road, Brentwood, England, CM13 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-08-01Accounts

Accounts with accounts type total exemption full.

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2023-04-04Officers

Change person director company with change date.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-10-19Address

Change registered office address company with date old address new address.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-10-06Address

Change registered office address company with date old address new address.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type total exemption full.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2013-11-08Accounts

Accounts with accounts type total exemption small.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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