COMPUTASTAT GROUP LIMITED - BRISTOL


Company Profile Company Filings

Overview

COMPUTASTAT GROUP LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
COMPUTASTAT GROUP LIMITED was incorporated 36 years ago on 23/02/1988 and has the registered number: 02223638. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

COMPUTASTAT GROUP LIMITED - BRISTOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1 WESTERN DRIVE
BRISTOL
BS14 0AZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN HUGHES Apr 1968 British Director 2017-04-13 CURRENT
PHILIP HINDOIAN Feb 1960 British Director 2005-02-01 UNTIL 2013-06-28 RESIGNED
MR WILLIAM HORNBY GORE Mar 1944 British Director 2017-04-13 UNTIL 2023-10-18 RESIGNED
MR KENNETH PHILIP GIBBS Sep 1960 British Director 2017-04-13 UNTIL 2020-09-04 RESIGNED
MR NIGEL COPP Aug 1964 British Director 2015-04-30 UNTIL 2018-07-02 RESIGNED
MR GRAEME CHRISTOPHER BURTON Jul 1968 British Director 2015-04-30 UNTIL 2015-09-11 RESIGNED
MR WILLIAM BALLARD Apr 1951 British Director RESIGNED
ANDREW ATIYAH Oct 1956 British Director 1995-07-05 UNTIL 2017-04-13 RESIGNED
ANDREW ATIYAH Oct 1956 British Director 2017-04-13 UNTIL 2017-10-31 RESIGNED
MR PETER CHARLES BATCHELOR Secretary 2017-04-13 UNTIL 2023-02-17 RESIGNED
MRS YVONNE SANDRA BALLARD Secretary RESIGNED
ROY PANNELL Aug 1953 British Director 1995-07-05 UNTIL 2013-04-30 RESIGNED
GLENN ROBINSON Apr 1961 British Director 2000-02-11 UNTIL 2001-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Latcham Direct Limited 2017-04-13 Bristol   Ownership of shares 75 to 100 percent

Related Companies

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CHARLES LETTS (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHARLES LETTS BOOKS LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CORAM CHILDREN'S LEGAL CENTRE LIMITED COLCHESTER ENGLAND Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
CHARLES LETTS PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GUIDE FLYFISHING LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
INSTITUTE FOR TURNAROUND LONDON ENGLAND Active SMALL 94120 - Activities of professional membership organizations
LATCHAM DIRECT LIMITED HENGROVE ENGLAND Active FULL 18129 - Printing n.e.c.
BLUEWAVE FOODS LIMITED WOKINGHAM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
MANFIELD BLUEWAVE LLP MAIDENHEAD Dissolved... TOTAL EXEMPTION SMALL None Supplied
MANFIELD THESSALY LLP LONDON Active -... TOTAL EXEMPTION FULL None Supplied
FLB GROUP LIMITED EDINBURGH SCOTLAND Active FULL 18140 - Binding and related services
FASHION AND LIFESTYLE BRANDS GROUP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
INVERESK PLC EDINBURGH ... GROUP 2112 - Manufacture of paper & paperboard
CHARLES LETTS GROUP LIMITED EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
PMC ADVISERS LIMITED LIVINGSTON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CAFE SAINT-HONORE LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ASSURED MARINE LIMITED LIVINGSTON Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Computastat Group Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £1,237 Cash £783 equity
Computastat Group Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £1,386 Cash £783 equity
Computastat Group Limited - Accounts to registrar (filleted) - small 18.2 2021-10-28 31-12-2020 £225 Cash £783 equity
Computastat Group Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £783 Cash £783 equity
Computastat Group Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £50,900 Cash £-307,168 equity
Computastat Group Limited - Limited company accounts 18.2 2018-09-26 31-12-2017 £-345,599 equity
Computastat Group Limited - Accounts to registrar - small 17.2 2017-09-19 31-12-2016 £7,162 Cash £639,491 equity
Computastat Group Limited - Accounts to registrar - small 16.1.1 2016-09-29 31-12-2015
Computastat Group Limited - Limited company - abbreviated - 11.0.0 2015-03-05 31-12-2014 £594,194 Cash £503,753 equity