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COMPUTER CARE CONSULTANTS LIMITED

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

This company is commonly known as Computer Care Consultants Limited. The company was founded 21 years ago and was given the registration number 04546393. The firm's registered office is in CHORLEY. You can find them at Astley House, 29 Queens Road, Chorley, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COMPUTER CARE CONSULTANTS LIMITED
Company Number:04546393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Astley House, 29 Queens Road, Chorley, England, PR7 1JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 008 Lovell House, 412 The Quadrant, Birchwood Park, Birchwood, Warrington, England, WA3 6FW

Director31 October 2023Active
Astley House, 29 Queens Road, Chorley, England, PR7 1JU

Secretary26 September 2002Active
Astley House, 29 Queens Road, Chorley, England, PR7 1JU

Director26 September 2002Active
Astley House, 29 Queens Road, Chorley, England, PR7 1JU

Director26 September 2002Active

People with Significant Control

Hudson Hill Consulting Limited
Notified on:31 October 2023
Status:Active
Country of residence:England
Address:Suite 008 Lovell House, 412 The Quadrant, Warrington, England, WA3 6FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian William Mcghee
Notified on:26 September 2016
Status:Active
Date of birth:January 1965
Nationality:United Kingdom
Country of residence:England
Address:Suite 008 Lovell House, 412 The Quadrant, Warrington, England, WA3 6FW
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-11-06Persons with significant control

Cessation of a person with significant control.

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2023-11-06Persons with significant control

Notification of a person with significant control.

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2023-11-06Address

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

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2023-11-06Officers

Termination director company with name termination date.

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2023-11-06Officers

Termination director company with name termination date.

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2023-11-06Officers

Termination secretary company with name termination date.

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2023-11-06Officers

Appoint person director company with name date.

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2023-10-14Confirmation statement

Confirmation statement with no updates.

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2023-09-23Officers

Change person secretary company with change date.

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2023-09-23Officers

Change person director company with change date.

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2023-09-23Officers

Change person director company with change date.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type total exemption full.

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2022-07-05Mortgage

Mortgage satisfy charge full.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-09-18Address

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

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2019-07-16Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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