COMPUTERCRAFT CONSULTING LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7JY

Company number 04588770
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address CONNECT HOUSE, 133-137 ALEXANDRA ROAD, LONDON, SW19 7JY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 . The most likely internet sites of COMPUTERCRAFT CONSULTING LIMITED are www.computercraftconsulting.co.uk, and www.computercraft-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Computercraft Consulting Limited is a Private Limited Company. The company registration number is 04588770. Computercraft Consulting Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of Computercraft Consulting Limited is Connect House 133 137 Alexandra Road London Sw19 7jy. The company`s financial liabilities are £0.22k. It is £0.11k against last year. The cash in hand is £5.52k. It is £-3.06k against last year. And the total assets are £5.52k, which is £-3.06k against last year. SLOANE, Desmond Patrick is a Secretary of the company. COLE, Philip John Edward is a Director of the company. SLOANE, Desmond Patrick is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


computercraft consulting Key Finiance

LIABILITIES £0.22k
+101%
CASH £5.52k
-36%
TOTAL ASSETS £5.52k
-36%
All Financial Figures

Current Directors

Secretary
SLOANE, Desmond Patrick
Appointed Date: 13 November 2002
Director
COLE, Philip John Edward
Appointed Date: 13 November 2002
75 years old
Director
SLOANE, Desmond Patrick
Appointed Date: 13 November 2002
69 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002

Persons With Significant Control

Mr Philip John Edward Cole
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Desmond Patrick Sloane
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPUTERCRAFT CONSULTING LIMITED Events

25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 31 January 2015
30 Mar 2015
Registered office address changed from Pinnacle House 17-25 Hartfield Road London SW19 3SE to Connect House 133-137 Alexandra Road London SW19 7JY on 30 March 2015
...
... and 32 more events
05 Dec 2002
New director appointed
05 Dec 2002
Registered office changed on 05/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Dec 2002
Secretary resigned
05 Dec 2002
Director resigned
13 Nov 2002
Incorporation

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