THE COMPUTER CENTRE (ONLINE) LIMITED
ESSEX

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Company number 04864460
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address 106 STATION ROAD, BURNHAM-ON-CROUCH, ESSEX, CM0 8HR
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 1 October 2016 GBP 103 ; Appointment of Mr Paul David John Webb as a director on 27 October 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of THE COMPUTER CENTRE (ONLINE) LIMITED are www.thecomputercentreonline.co.uk, and www.the-computer-centre-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The Computer Centre Online Limited is a Private Limited Company. The company registration number is 04864460. The Computer Centre Online Limited has been working since 12 August 2003. The present status of the company is Active. The registered address of The Computer Centre Online Limited is 106 Station Road Burnham On Crouch Essex Cm0 8hr. The company`s financial liabilities are £29.5k. It is £6.34k against last year. The cash in hand is £7.55k. It is £-16.26k against last year. And the total assets are £37.06k, which is £-5.63k against last year. CHRISTIE, Neil David is a Director of the company. WEBB, Paul David John is a Director of the company. Secretary BETHELL, Richard David has been resigned. Secretary HARBOUR, Kay has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARBOUR, Kay has been resigned. Director HARBOUR, Paul has been resigned. Director HARBOUR, Peter has been resigned. Director WEBB, Paul David John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of computers and peripheral equipment".


the computer centre (online) Key Finiance

LIABILITIES £29.5k
+27%
CASH £7.55k
-69%
TOTAL ASSETS £37.06k
-14%
All Financial Figures

Current Directors

Director
CHRISTIE, Neil David
Appointed Date: 30 May 2008
48 years old
Director
WEBB, Paul David John
Appointed Date: 27 October 2016
42 years old

Resigned Directors

Secretary
BETHELL, Richard David
Resigned: 01 August 2009
Appointed Date: 30 May 2008
Secretary
HARBOUR, Kay
Resigned: 30 May 2008
Appointed Date: 12 August 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 August 2003
Appointed Date: 12 August 2003
Director
HARBOUR, Kay
Resigned: 30 May 2008
Appointed Date: 12 August 2003
77 years old
Director
HARBOUR, Paul
Resigned: 21 April 2006
Appointed Date: 12 August 2003
52 years old
Director
HARBOUR, Peter
Resigned: 30 May 2008
Appointed Date: 12 August 2003
79 years old
Director
WEBB, Paul David John
Resigned: 08 October 2011
Appointed Date: 01 August 2009
42 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 August 2003
Appointed Date: 12 August 2003

Persons With Significant Control

Mr Neil David Christie
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

THE COMPUTER CENTRE (ONLINE) LIMITED Events

27 Oct 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 103
27 Oct 2016
Appointment of Mr Paul David John Webb as a director on 27 October 2016
16 Aug 2016
Confirmation statement made on 1 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Sep 2015
Amended total exemption small company accounts made up to 31 August 2014
...
... and 38 more events
29 Aug 2003
Secretary resigned
29 Aug 2003
New director appointed
29 Aug 2003
New secretary appointed;new director appointed
29 Aug 2003
New director appointed
12 Aug 2003
Incorporation

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