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CROOKED COTTAGE COMPUTING LTD

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

This company is commonly known as Crooked Cottage Computing Ltd. The company was founded 27 years ago and was given the registration number 03210583. The firm's registered office is in READING. You can find them at 42 Blandford Road, , Reading, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CROOKED COTTAGE COMPUTING LTD
Company Number:03210583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:42 Blandford Road, Reading, England, RG2 8RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, High Street, Malmesbury, England, SN16 9AL

Director01 June 2022Active
Crooked Cottage, 91 High Street, Malmesbury, SN16 9AL

Director19 June 1996Active
91 High Street, Malmesbury, SN16 9AL

Secretary19 June 1996Active
170 Merton High Street, London, SW19 1AY

Corporate Nominee Secretary11 June 1996Active
170 Merton High Street, London, SW19 1AY

Corporate Nominee Director11 June 1996Active

People with Significant Control

Ms Carolyn Mary Gerrard
Notified on:16 June 2022
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:91, High Street, Malmesbury, England, SN16 9AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr. Ian Michael Sergeant
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:91, High Street, Malmesbury, England, SN16 9AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-06Accounts

Accounts with accounts type micro entity.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-03-18Accounts

Accounts with accounts type dormant.

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2022-06-16Persons with significant control

Notification of a person with significant control.

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2022-06-01Officers

Appoint person director company with name date.

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2022-06-01Address

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

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-02-26Accounts

Accounts with accounts type micro entity.

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2021-06-05Accounts

Accounts with accounts type micro entity.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type micro entity.

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2019-05-27Address

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

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2019-05-27Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-06-10Gazette

Gazette filings brought up to date.

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2017-06-09Accounts

Accounts with accounts type total exemption small.

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2017-05-30Gazette

Gazette notice compulsory.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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