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COMPUTER BUSINESS CENTRES LIMITED

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

This company is commonly known as Computer Business Centres Limited. The company was founded 35 years ago and was given the registration number 02360747. The firm's registered office is in . You can find them at 224-232 St John Street, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:COMPUTER BUSINESS CENTRES LIMITED
Company Number:02360747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1989
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:224-232 St John Street, London, EC1V 4QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Gurney Drive, Hampstead Garden Suburb, London, N2 0DE

Secretary-Active
3 Rochester Terrace, London, NW1 9JN

Director-Active
Pick Road Cresswell Quay, Cresselly, Kilgetty, SA68 0TJ

Director-Active
Wold Cottage, Station Road, Woldingham, Caterham, United Kingdom, CR3 7DA

Director-Active
Nestings 18 Eagle Close, Crowthorne, RG11 6TP

Director-Active
28 Stradella Road, London, SE24 9HA

Director-Active
4 Parmington Close, Callow Hill, Redditch, B97 5YL

Director-Active
30 Royal Oak Lane, Pirton, Hitchin, SG5 3QT

Director-Active

People with Significant Control

Mr. Richard Jonathan Wolfe
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Address:224-232 St John Street, EC1V 4QR
Nature of control:
  • Ownership of shares 75 to 100 percent
Trace Workflow Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:224-232, St. John Street, London, England, EC1V 4QR
Nature of control:
  • Ownership of shares 75 to 100 percent
Trace Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:224-232, St. John Street, London, England, EC1V 4QR
Nature of control:
  • Ownership of shares 75 to 100 percent
Tulip Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:224-232, St. John Street, London, England, EC1V 4QR
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 (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
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-27Dissolution

Dissolution application strike off company.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type dormant.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type dormant.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type dormant.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type dormant.

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2015-03-24Accounts

Accounts with accounts type dormant.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-03-14Annual return

Annual return company with made up date full list shareholders.

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2014-01-24Accounts

Accounts with accounts type dormant.

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2013-05-28Annual return

Annual return company with made up date full list shareholders.

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2013-01-18Accounts

Accounts with accounts type dormant.

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2012-05-11Annual return

Annual return company with made up date full list shareholders.

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2012-01-24Accounts

Accounts with accounts type dormant.

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2011-05-27Annual return

Annual return company with made up date full list shareholders.

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2011-02-04Accounts

Accounts with accounts type dormant.

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2010-03-18Annual return

Annual return company with made up date full list shareholders.

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2010-02-09Accounts

Accounts with accounts type dormant.

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