THE COMPUTER LUGGAGE COMPANY LIMITED - ROYAL WOOTTON BASSETT


Company Profile Company Filings

Overview

THE COMPUTER LUGGAGE COMPANY LIMITED is a Private Limited Company from ROYAL WOOTTON BASSETT UNITED KINGDOM and has the status: Active.
THE COMPUTER LUGGAGE COMPANY LIMITED was incorporated 29 years ago on 05/06/1995 and has the registered number: 03064576. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

THE COMPUTER LUGGAGE COMPANY LIMITED - ROYAL WOOTTON BASSETT

This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BOWMAN HOUSE BOWMAN COURT
ROYAL WOOTTON BASSETT
WILTSHIRE
SN4 7DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEWART CHONGSON Sep 1955 Filipino Director 1995-08-01 CURRENT
JOHN CHRISTOPHER CHONGSON Mar 1962 Filipino Director 1995-08-01 CURRENT
LEAH ABISANA Mar 1961 Filipino Director 2006-02-15 CURRENT
LEAH ABISANA British Secretary 2010-07-26 CURRENT
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1995-06-05 UNTIL 1995-06-05 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1995-06-05 UNTIL 1995-06-05 RESIGNED
RICHARD WILLIAM THOMPSON Oct 1966 British Director 1995-06-12 UNTIL 1998-09-03 RESIGNED
SOUTHERN CORPORATE SERVICES LIMITED Corporate Secretary 2005-03-31 UNTIL 2009-10-20 RESIGNED
ANDREW ROYLE Oct 1967 British Director 2004-08-01 UNTIL 2012-03-31 RESIGNED
ALEX PIDGLEY Sep 1960 British Director 1998-08-14 UNTIL 2005-11-18 RESIGNED
ALEX PIDGLEY Sep 1960 British Secretary 2001-06-01 UNTIL 2005-03-31 RESIGNED
STEPHEN WILLIAM GRIMES Jun 1960 British Director 1995-06-05 UNTIL 2001-06-01 RESIGNED
GILES EDWARD FOX Jun 1964 British Director 1995-06-05 UNTIL 1998-09-03 RESIGNED
MR ANDREW ROYLE Secretary 2009-10-20 UNTIL 2010-07-26 RESIGNED
STEPHEN WILLIAM GRIMES Jun 1960 British Secretary 1995-06-05 UNTIL 2001-06-01 RESIGNED
STEPHEN WILLIAM GRIMES Jun 1960 British Secretary 1995-06-05 UNTIL 1995-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Christopher Chongson 2016-04-06 3/1962 Marlborough   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stewart Chongson 2016-04-06 9/1955 Marlborough   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
The Computer Luggage Company Limited - Abbreviated accounts 16.3 2017-01-10 30-04-2016 £12,517 Cash £-222,523 equity
The Computer Luggage Company Limited - Limited company - abbreviated - 11.9 2016-01-13 30-04-2015 £9,029 Cash £-272,418 equity

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