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COMPUTEALL BUSINESS SERVICES LIMITED

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

This company is commonly known as Computeall Business Services Limited. The company was founded 34 years ago and was given the registration number 02510311. The firm's registered office is in NEWBURY. You can find them at 1 Carnegie Road, , Newbury, Berkshire. This company's SIC code is 84130 - Regulation of and contribution to more efficient operation of businesses.

Company Information

Name:COMPUTEALL BUSINESS SERVICES LIMITED
Company Number:02510311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1990
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 84130 - Regulation of and contribution to more efficient operation of businesses

Office Address & Contact

Registered Address:1 Carnegie Road, Newbury, Berkshire, England, RG14 5DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Dartnell Park Road, West Byfleet, England, KT14 6PN

Secretary-Active
31 Dartnell Park Road, West Byfleet, England, KT14 6PN

Director-Active
31 Dartnell Park Road, West Byfleet, England, KT14 6PN

Director-Active

People with Significant Control

Mr Christopher John Hughes
Notified on:30 June 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:31 Dartnell Park Road, West Byfleet, England, KT14 6PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Penelope Evelyn Hughes
Notified on:30 June 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:31 Dartnell Park Road, West Byfleet, England, KT14 6PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved voluntary.

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2022-05-24Gazette

Gazette notice voluntary.

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2022-05-11Dissolution

Dissolution application strike off company.

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2022-01-14Accounts

Accounts with accounts type total exemption full.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-05-24Address

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

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2021-03-29Officers

Change person director company with change date.

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2021-03-29Persons with significant control

Change to a person with significant control.

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2021-03-29Officers

Change person secretary company with change date.

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2021-03-29Officers

Change person director company with change date.

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2021-03-29Persons with significant control

Change to a person with significant control.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-06-07Address

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

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-06-25Accounts

Accounts with accounts type total exemption small.

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