CAPITAL COMPUTER CARE LIMITED
ROOM 5, 88A, HIGH STREET, BILLERICAY CM12 9BT- Active
- Private Limited Company
- Company No. 02262817
- Last Updated: 01 Mar 2024
Company Profile
CAPITAL COMPUTER CARE LIMITED was incorporated on Friday, May 27, 1988 as a Private Limited Company with registered address in BILLERICAY. CAPITAL COMPUTER CARE LIMITED has the status: Active and it's listed in the following category: Repair of computers and peripheral equipment. This Private Limited Company has been operating for 36 years 5 months and 7 days.
| Name | CAPITAL COMPUTER CARE LIMITED |
|---|---|
| Company number | 02262817 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROOM 5 88A, HIGH STREET BILLERICAY CM12 9BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Edward Henry Tomlins Nationality: British |
Dates: Wednesday, November 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Douglas Beadle Nationality: British |
Dates: Wednesday, November 18, 2020 - Thursday, February 1, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Douglas Beadle Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward Henry Tomlins Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (147 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL COMPUTER CARE LIMITED | 27 May 1988 |