CAPITAL COMPUTER CARE LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 1GA

Company number 02262817
Status Active
Incorporation Date 27 May 1988
Company Type Private Limited Company
Address LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, ENGLAND, E11 1GA
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CAPITAL COMPUTER CARE LIMITED are www.capitalcomputercare.co.uk, and www.capital-computer-care.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and six months. Capital Computer Care Limited is a Private Limited Company. The company registration number is 02262817. Capital Computer Care Limited has been working since 27 May 1988. The present status of the company is Active. The registered address of Capital Computer Care Limited is Leytonstone House 3 Hanbury Drive Leytonstone London England E11 1ga. The company`s financial liabilities are £86.38k. It is £60.26k against last year. The cash in hand is £40.22k. It is £39.97k against last year. And the total assets are £392.07k, which is £154.38k against last year. BEADLE, Robert Douglas is a Secretary of the company. BEADLE, Robert Douglas is a Director of the company. TOMLINS, Edward Henry is a Director of the company. USHER, David is a Director of the company. The company operates in "Repair of computers and peripheral equipment".


capital computer care Key Finiance

LIABILITIES £86.38k
+230%
CASH £40.22k
+15859%
TOTAL ASSETS £392.07k
+64%
All Financial Figures

Current Directors

Secretary
BEADLE, Robert Douglas
Director
BEADLE, Robert Douglas

71 years old
Director
TOMLINS, Edward Henry

67 years old
Director
USHER, David
Appointed Date: 24 November 2016
48 years old

Persons With Significant Control

Mr Edward Henry Tomlins
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Douglas Beadle
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL COMPUTER CARE LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Feb 2017
Confirmation statement made on 21 January 2017 with updates
05 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
...
... and 102 more events
08 Feb 1990
Return made up to 23/01/90; full list of members
03 Nov 1988
Company name changed silkglen LIMITED\certificate issued on 04/11/88
07 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Sep 1988
Registered office changed on 07/09/88 from: 84 temple chambers temple ave london EC4Y 0HP
27 May 1988
Incorporation

CAPITAL COMPUTER CARE LIMITED Charges

11 July 2016
Charge code 0226 2817 0005
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
30 July 2015
Charge code 0226 2817 0004
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: VERUS360 Limited
Description: Contains fixed charge…
3 October 2012
Debenture
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 May 2001
All assets debenture
Delivered: 12 June 2001
Status: Satisfied on 17 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1996
Mortgage debenture
Delivered: 24 June 1996
Status: Satisfied on 7 June 2013
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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