COMPUTER CARE CONSULTANTS LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
COMPUTER CARE CONSULTANTS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
COMPUTER CARE CONSULTANTS LIMITED was incorporated 21 years ago on 26/09/2002 and has the registered number: 04546393. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
COMPUTER CARE CONSULTANTS LIMITED was incorporated 21 years ago on 26/09/2002 and has the registered number: 04546393. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
COMPUTER CARE CONSULTANTS LIMITED - WARRINGTON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
SUITE 008 LOVELL HOUSE 412 THE QUADRANT
WARRINGTON
WA3 6FW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN JAMES HUDSON | May 1977 | British | Director | 2023-10-31 | CURRENT |
| MR IAN WILLIAM MCGHEE | Jan 1965 | British | Director | 2002-09-26 UNTIL 2023-10-31 | RESIGNED |
| KAREN ELIZABETH MCGHEE | Jan 1965 | British | Secretary | 2002-09-26 UNTIL 2023-10-31 | RESIGNED |
| KAREN ELIZABETH MCGHEE | Jan 1965 | British | Director | 2002-09-26 UNTIL 2023-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hudson Hill Consulting Limited | 2023-10-31 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ian William Mcghee | 2016-09-26 - 2023-10-31 | 1/1965 | Warrington | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Computer Care Consultants Limited | 2023-12-16 | 31-10-2023 | £94,593 Cash |
| Computer Care Consultants Limited | 2022-07-13 | 31-10-2021 | £70,873 Cash £86,981 equity |
| Computer Care Consultants Limited | 2021-05-25 | 31-10-2020 | £65,685 Cash £52,312 equity |
| Computer Care Consultants Limited | 2020-06-25 | 31-10-2019 | £2,445 Cash £9,643 equity |
| Computer Care Consultants Limited | 2018-07-27 | 31-10-2017 | £3,738 Cash £28,929 equity |
| Computer Care Consultants Limited | 2017-07-27 | 31-10-2016 | £4,883 Cash £20,907 equity |
| COMPUTER CARE CONSULTANTS LIMITED Accounts filed on 31-10-2015 | 2016-07-07 | 31-10-2015 | £113 Cash £13,712 equity |
| COMPUTER CARE CONSULTANTS LIMITED Accounts filed on 31-10-2014 | 2015-07-03 | 31-10-2014 |