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COMPUTER MAN LIMITED

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

This company is commonly known as Computer Man Limited. The company was founded 26 years ago and was given the registration number 03566210. The firm's registered office is in . You can find them at 20 Bushey Avenue, London, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COMPUTER MAN LIMITED
Company Number:03566210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1998
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:20 Bushey Avenue, London, E18 2DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Bushey Avenue, London, E18 2DS

Director01 May 2018Active
20, Bushey Avenue, South Woodford, London, Uk, E18 2DS

Director01 July 2015Active
20, Bushey Avenue, South Woodford, London, United Kingdom, E18 2DS

Secretary01 July 2015Active
20 Bushey Avenue, London, E18 2DS

Secretary18 May 1998Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary18 May 1998Active
20 Bushey Avenue, London, E18 2DS

Director02 May 2017Active
20 Bushey Avenue, London, E18 2DS

Director18 May 1998Active

People with Significant Control

Mr Carl John Shepherd
Notified on:01 May 2018
Status:Active
Date of birth:January 1960
Nationality:British
Address:20 Bushey Avenue, E18 2DS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Carl John Shepherd
Notified on:01 May 2017
Status:Active
Date of birth:January 1960
Nationality:British
Address:20 Bushey Avenue, E18 2DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Tina Marie Shepherd
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:20 Bushey Avenue, E18 2DS
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Change account reference date company previous shortened.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-06-16Officers

Termination secretary company with name termination date.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2022-02-24Accounts

Change account reference date company previous shortened.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-06-08Officers

Change person director company with change date.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-07-06Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Change account reference date company previous shortened.

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2020-02-14Accounts

Change account reference date company previous shortened.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-09-05Accounts

Change account reference date company current shortened.

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2019-09-04Accounts

Change account reference date company current extended.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

Download
2019-06-05Accounts

Change account reference date company previous shortened.

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2019-03-12Accounts

Change account reference date company previous shortened.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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2018-06-20Officers

Appoint person director company with name date.

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2018-06-20Persons with significant control

Notification of a person with significant control.

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2018-06-20Persons with significant control

Cessation of a person with significant control.

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