COMPU-K (CORNWALL) LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR7 1AD

Company number 04861299
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address 5-7 BERRY ROAD, NEWQUAY, CORNWALL, TR7 1AD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of COMPU-K (CORNWALL) LIMITED are www.compukcornwall.co.uk, and www.compu-k-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Compu K Cornwall Limited is a Private Limited Company. The company registration number is 04861299. Compu K Cornwall Limited has been working since 08 August 2003. The present status of the company is Active. The registered address of Compu K Cornwall Limited is 5 7 Berry Road Newquay Cornwall Tr7 1ad. The company`s financial liabilities are £21.73k. It is £8.67k against last year. The cash in hand is £14.95k. It is £2.75k against last year. And the total assets are £35.79k, which is £5.14k against last year. COX, Karen is a Secretary of the company. COX, Christopher is a Director of the company. COX, Karen is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


compu-k (cornwall) Key Finiance

LIABILITIES £21.73k
+66%
CASH £14.95k
+22%
TOTAL ASSETS £35.79k
+16%
All Financial Figures

Current Directors

Secretary
COX, Karen
Appointed Date: 18 August 2003

Director
COX, Christopher
Appointed Date: 18 August 2003
58 years old

Director
COX, Karen
Appointed Date: 18 August 2003
67 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 08 August 2003
Appointed Date: 08 August 2003

Director
RM NOMINEES LIMITED
Resigned: 08 August 2003
Appointed Date: 08 August 2003

Persons With Significant Control

Mr Christopher Cox
Notified on: 8 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more

COMPU-K (CORNWALL) LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 August 2016
27 Sep 2016
Confirmation statement made on 8 August 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2

20 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 35 more events
19 Sep 2003
Registered office changed on 19/09/03 from: parkway house 1 pityme business centre st minver wadebridge cornwall PL27 6PH
17 Sep 2003
Registered office changed on 17/09/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
17 Sep 2003
New director appointed
17 Sep 2003
New secretary appointed;new director appointed
08 Aug 2003
Incorporation

COMPU-K (CORNWALL) LIMITED Charges

23 September 2003
Debenture
Delivered: 25 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…