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 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
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 |
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 |