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CORPORATE COMPUTER CONSULTANTS LIMITED

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

This company is commonly known as Corporate Computer Consultants Limited. The company was founded 27 years ago and was given the registration number 03351105. The firm's registered office is in LONDON. You can find them at Telfords Yard, 6-8 The Highway, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CORPORATE COMPUTER CONSULTANTS LIMITED
Company Number:03351105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Telfords Yard, 6-8 The Highway, London, E1W 2BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
487a, Hale End Road, London, England, E4 9PT

Director28 April 1997Active
232 Ramsay Road, London, E7 9ET

Secretary01 July 2000Active
81 Canfield Gardens, London, NW6 3EA

Secretary28 April 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary11 April 1997Active
Peppercorn House, Lime Kiln Road, Lytchett Matravers Poole, BH16 6EL

Director01 June 1998Active
Honeysuckle Cottage The Street, Rotherwick, Hook, RG27 9BG

Director04 January 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director11 April 1997Active

People with Significant Control

Cccl Group Limited
Notified on:25 September 2020
Status:Active
Country of residence:England
Address:487a Hale End Road, Hale End Road, London, England, E4 9PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ebenezer Olugbenga John
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:487a, Hale End Road, London, England, E4 9PT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type unaudited abridged.

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2023-07-18Persons with significant control

Notification of a person with significant control.

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2023-07-14Confirmation statement

Confirmation statement with updates.

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2023-02-14Accounts

Accounts with accounts type unaudited abridged.

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2022-10-02Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type unaudited abridged.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-09-01Address

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

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2021-02-28Accounts

Accounts with accounts type unaudited abridged.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type unaudited abridged.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2019-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-03Mortgage

Mortgage satisfy charge full.

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2019-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-21Accounts

Accounts with accounts type total exemption full.

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2018-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-04Mortgage

Mortgage satisfy charge full.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-10-16Mortgage

Mortgage satisfy charge full.

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2017-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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