COSBY CLIFTON COMPUTER CONSULTANTS LTD
LONDON

Hellopages » Greater London » Camden » NW1 7SN
Company number 04248838
Status Active
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 July 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-16 GBP 1,000 . The most likely internet sites of COSBY CLIFTON COMPUTER CONSULTANTS LTD are www.cosbycliftoncomputerconsultants.co.uk, and www.cosby-clifton-computer-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Cosby Clifton Computer Consultants Ltd is a Private Limited Company. The company registration number is 04248838. Cosby Clifton Computer Consultants Ltd has been working since 09 July 2001. The present status of the company is Active. The registered address of Cosby Clifton Computer Consultants Ltd is 4 Prince Albert Road London Nw1 7sn. The company`s financial liabilities are £17k. It is £5.45k against last year. The cash in hand is £0.03k. It is £-3.12k against last year. And the total assets are £46.06k, which is £14.64k against last year. LYNCH, Richard Anthony is a Secretary of the company. LYNCH, Richard Anthony is a Director of the company. SPIBY, Peter is a Director of the company. Secretary GOOD, Geoffrey James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


cosby clifton computer consultants Key Finiance

LIABILITIES £17k
+47%
CASH £0.03k
-100%
TOTAL ASSETS £46.06k
+46%
All Financial Figures

Current Directors

Secretary
LYNCH, Richard Anthony
Appointed Date: 27 September 2001
Director
LYNCH, Richard Anthony
Appointed Date: 09 July 2001
70 years old
Director
SPIBY, Peter
Appointed Date: 09 July 2001
56 years old

Resigned Directors

Secretary
GOOD, Geoffrey James
Resigned: 27 September 2001
Appointed Date: 09 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001

Persons With Significant Control

Mr Richard Anthony Lynch
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Spiby
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COSBY CLIFTON COMPUTER CONSULTANTS LTD Events

24 Mar 2017
Total exemption small company accounts made up to 31 August 2016
09 Sep 2016
Confirmation statement made on 9 July 2016 with updates
16 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 1,000
18 Mar 2016
Total exemption small company accounts made up to 31 August 2015
27 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
...
... and 37 more events
23 Jul 2001
New director appointed
23 Jul 2001
New secretary appointed
19 Jul 2001
Director resigned
19 Jul 2001
Secretary resigned
09 Jul 2001
Incorporation

COSBY CLIFTON COMPUTER CONSULTANTS LTD Charges

30 November 2006
Debenture
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 2005
Rent deposit deed
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: Carolyn Jane Shropshire Trading as a C Shropshire & Company
Description: The sum of £4,916.67 including interest and further monies…

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