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COMPUTERS-ON-SEA LIMITED

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

This company is commonly known as Computers-on-sea Limited. The company was founded 21 years ago and was given the registration number 04647645. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:COMPUTERS-ON-SEA LIMITED
Company Number:04647645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, England, SS1 1BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Heron Stream Place, Trenders Avenue, Rayleigh, England, SS6 9RG

Secretary24 January 2003Active
1 Heron Stream Place, Trenders Avenue, Rayleigh, England, SS6 9RG

Director24 January 2003Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Secretary24 January 2003Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Director24 January 2003Active

People with Significant Control

Mr Peter William Fisher
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea, England, SS1 1BD
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2023-01-17Officers

Change person secretary company with change date.

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2023-01-17Officers

Change person director company with change date.

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2023-01-17Persons with significant control

Change to a person with significant control.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2022-01-24Persons with significant control

Change to a person with significant control.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-08-03Address

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

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-12Accounts

Accounts with accounts type total exemption small.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Accounts

Accounts with accounts type total exemption small.

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