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COUGAR COMPUTERS LIMITED

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

This company is commonly known as Cougar Computers Limited. The company was founded 24 years ago and was given the registration number 03847585. The firm's registered office is in SHAFTESBURY. You can find them at Amberley, Christys Lane, Shaftesbury, Dorset. This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.

Company Information

Name:COUGAR COMPUTERS LIMITED
Company Number:03847585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores
  • 47430 - Retail sale of audio and video equipment in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:Amberley, Christys Lane, Shaftesbury, Dorset, SP7 8NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amberley, Christys Lane, Shaftesbury, United Kingdom, SP7 8NQ

Secretary28 August 2006Active
Amberley, Christys Lane, Shaftesbury, SP7 8NQ

Director01 June 2022Active
Amberley, Christys Lane, Shaftesbury, SP7 8NQ

Director01 April 2003Active
Suite 116 Lonsdale House, 52 Blucher Street, Birmingham, B1 1QU

Nominee Secretary23 September 1999Active
Amberley, Christys Lane, Shaftesbury, SP7 8NQ

Secretary01 April 2003Active
10 Mill Street, Crickhowell, NP8 1BA

Secretary10 September 2000Active
Amberley, Christys Lane, Shaftesbury, Uk, SP7 8NQ

Secretary04 January 2000Active
107 Vicarage Road, Oldbury, Warley, B68 8HU

Nominee Director23 September 1999Active
Amberley, Christys Lane, Shaftesbury, SP7 8NQ

Director17 November 2018Active
Amberley, Christys Lane, Shaftesbury, Uk, SP7 8NQ

Director01 April 2007Active
Amberley, Christys Lane, Shaftesbury, Uk, SP7 8NQ

Director04 January 2000Active

People with Significant Control

Mrs Anita Siobhan Parfitt
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:Amberley, Christys Lane, Shaftesbury, SP7 8NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Howard John Parfitt
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Address:Amberley, Christys Lane, Shaftesbury, SP7 8NQ
Nature of control:
  • Ownership of shares 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
2023-12-25Accounts

Accounts with accounts type micro entity.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-12-10Confirmation statement

Confirmation statement with no updates.

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2022-06-09Officers

Appoint person director company with name date.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-11-22Confirmation statement

Confirmation statement with no updates.

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2020-08-12Officers

Termination director company with name termination date.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2018-12-26Accounts

Accounts with accounts type micro entity.

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2018-11-17Confirmation statement

Confirmation statement with updates.

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2018-11-17Officers

Change person secretary company with change date.

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2018-11-17Persons with significant control

Change to a person with significant control.

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2018-11-17Officers

Appoint person director company with name date.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-11-25Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Change account reference date company current extended.

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2014-11-30Annual return

Annual return company with made up date full list shareholders.

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