COMMERCIAL COMPUTER BUREAU LIMITED

Hellopages » Greater London » Islington » EC1V 4QR

Company number 00822724
Status Active
Incorporation Date 12 October 1964
Company Type Private Limited Company
Address 224-232 ST JOHN STREET, LONDON, EC1V 4QR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 2 January 2017 with updates; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 5,000 . The most likely internet sites of COMMERCIAL COMPUTER BUREAU LIMITED are www.commercialcomputerbureau.co.uk, and www.commercial-computer-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and four months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commercial Computer Bureau Limited is a Private Limited Company. The company registration number is 00822724. Commercial Computer Bureau Limited has been working since 12 October 1964. The present status of the company is Active. The registered address of Commercial Computer Bureau Limited is 224 232 St John Street London Ec1v 4qr. . STOLERMAN, Peter Ian is a Secretary of the company. WOLFE, Richard Jonathan is a Director of the company. Director CLARKE, Colin Arthur has been resigned. Director LEVY, Zigmond has been resigned. Director LEWCOCK, Martyn has been resigned. Director PATTERSON, William Temple has been resigned. Director STOLERMAN, Peter Ian has been resigned. The company operates in "Non-trading company".


Current Directors


Director

Resigned Directors

Director
CLARKE, Colin Arthur
Resigned: 10 September 2001
Appointed Date: 26 February 1993
88 years old

Director
LEVY, Zigmond
Resigned: 26 February 1993
89 years old

Director
LEWCOCK, Martyn
Resigned: 26 February 1993
87 years old

Director
PATTERSON, William Temple
Resigned: 26 February 1993
79 years old

Director
STOLERMAN, Peter Ian
Resigned: 26 February 1993
69 years old

Persons With Significant Control

Mr Richard Jonathan Wolfe
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

G&G Computer Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Trace Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Tulip Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMMERCIAL COMPUTER BUREAU LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 31 May 2016
03 Jan 2017
Confirmation statement made on 2 January 2017 with updates
18 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 5,000

04 Jan 2016
Accounts for a dormant company made up to 31 May 2015
24 Mar 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 77 more events
15 Jan 1988
Return made up to 19/11/87; full list of members

23 Jun 1987
Accounting reference date shortened from 30/09 to 30/06

02 Apr 1987
Accounts for a dormant company made up to 30 September 1986

18 Mar 1987
Return made up to 17/12/86; full list of members

17 Dec 1986
Particulars of mortgage/charge

COMMERCIAL COMPUTER BUREAU LIMITED Charges

12 December 1986
Omnibus letter of set-off
Delivered: 30 December 1986
Status: Satisfied on 23 May 2007
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 March 1986
Letter of set-off & stat dec.
Delivered: 3 April 1986
Status: Satisfied on 23 May 2007
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 November 1984
Letter of set-off
Delivered: 12 December 1984
Status: Satisfied on 23 May 2007
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
10 November 1983
Letter of set off
Delivered: 22 November 1983
Status: Satisfied on 23 May 2007
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present / future…
10 February 1983
Letter of set off
Delivered: 16 February 1983
Status: Satisfied on 23 May 2007
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any account.
4 January 1974
Floating charge
Delivered: 21 January 1974
Status: Satisfied on 23 May 2007
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…
25 October 1972
Debenture
Delivered: 15 November 1972
Status: Satisfied on 23 May 2007
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…