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CPUTER INVEST LTD

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

This company is commonly known as Cputer Invest Ltd. The company was founded 28 years ago and was given the registration number 03143282. The firm's registered office is in CROWBOROUGH. You can find them at Cherry Garden Cottage Slaughams Ghyll, Sheep Plain, Crowborough, East Sussex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CPUTER INVEST LTD
Company Number:03143282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 1995
End of financial year:27 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Cherry Garden Cottage Slaughams Ghyll, Sheep Plain, Crowborough, East Sussex, TN6 3ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cherry Garden Cottage, Slaughams Ghyll, Sheep Plain, Crowborough, England, TN6 3ST

Secretary30 March 2014Active
Cherry Garden Cottage, Slaughams Ghyll, Sheep Plain, Crowborough, England, TN6 3ST

Director30 March 2014Active
Sussex House, Farningham Road, Crowborough, TN6 2JP

Secretary06 June 2007Active
Glen Cottage, Fielden Lane, Crowborough, TN6 1TL

Secretary02 February 2001Active
29 Abingdon Road, Kensington, London, W8 6AH

Corporate Secretary28 December 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary28 December 1995Active
Sussex House, Farningham Road, Crowborough, TN6 2JP

Director28 December 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director28 December 1995Active

People with Significant Control

Isle Of Man Assurance Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Isle Of Man Assurance House, Prospect Hill, Douglas, United Kingdom,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Gosta Ericsson & Company Corporate Advisory Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:26, Nybrogatan, Stockholm, Sweden,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-02-15Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2021-12-28Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-03-16Accounts

Accounts with accounts type total exemption full.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type total exemption full.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-03-08Accounts

Accounts with accounts type total exemption small.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2015-01-01Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Address

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

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2014-04-04Accounts

Accounts with accounts type total exemption small.

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2014-03-31Officers

Appoint person secretary company with name.

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2014-03-31Officers

Termination secretary company with name.

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2014-03-31Officers

Termination director company with name.

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