COMPUTER CARE CONSULTANTS LIMITED
SUITE 008 LOVELL HOUSE 412 THE QUADRANT, BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON WA3 6FW- Active
- Private Limited Company
- Company No. 04546393
- Last Updated: 01 Mar 2024
Company Profile
COMPUTER CARE CONSULTANTS LIMITED was incorporated on Thursday, September 26, 2002 as a Private Limited Company with registered address in WARRINGTON. COMPUTER CARE CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 21 years 11 months and 25 days.
| Name | COMPUTER CARE CONSULTANTS LIMITED |
|---|---|
| Company number | 04546393 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 008 LOVELL HOUSE 412 THE QUADRANT BIRCHWOOD PARK, BIRCHWOOD WARRINGTON WA3 6FW |
|---|---|
| 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 |
|---|---|
| Hudson Hill Consulting Limited 412 The Quadrant, Birchwood Park, Birchwood, WA3 6FW |
Dates: Tuesday, October 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian William Mcghee Nationality: United Kingdom |
Dates: Monday, September 26, 2016 - Tuesday, October 31, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (312 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COMPUTER CARE CONSULTANTS LIMITED | 26 Sep 2002 |