This company is commonly known as Computer Controlled Solutions Limited. The company was founded 27 years ago and was given the registration number 03246999. The firm's registered office is in KENILWORTH. You can find them at F5&6 Holly Farm Business Park, Honiley, Kenilworth, Warwickshire. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
| Name | : | COMPUTER CONTROLLED SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 03246999 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 September 1996 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | F5&6 Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| F5&6 Holly Farm Business Park, Honiley, Kenilworth, CV8 1NP | Director | 12 December 2018 | Active |
| F5&6 Holly Farm Business Park, Honiley, Kenilworth, England, CV8 1NP | Director | 06 September 1996 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 06 September 1996 | Active |
| 18 Saint James Meadow Road, Milverton, Leamington Spa, CV32 6BZ | Secretary | 06 September 1996 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 06 September 1996 | Active |
| Mr Paul James Henry Riley | ||
| Notified on | : | 22 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Address | : | F5&6 Holly Farm Business Park, Honiley, Kenilworth, CV8 1NP |
| Nature of control | : |
|
| Mrs Marie Elizabeth Riley | ||
| Notified on | : | 22 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Address | : | F5&6 Holly Farm Business Park, Honiley, Kenilworth, CV8 1NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-12 | Officers | Appoint person director company with name date. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2015-02-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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