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Computer Care Consultants Limited

Computer Care Consultants Limited is an active company incorporated on 26 September 2002 with the registered office located in Runcorn, Cheshire. Computer Care Consultants Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04546393
Private limited company
Age
22 years
Incorporated 26 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (29 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
7 Beeston Court
Stuart Rd
Runcorn
WA7 1SS
England
Address changed on 2 May 2024 (1 year 4 months ago)
Previous address was Suite 008 Lovell House 412 the Quadrant Birchwood Park, Birchwood Warrington WA3 6FW England
Telephone
01204238060
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1977
Hudson Hill Consulting Limited
PSC
Shareholders, PSCs & Group Structure
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Ian James Hudson is a mutual person.
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Ian James Hudson is a mutual person.
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Ian James Hudson is a mutual person.
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Ian James Hudson is a mutual person.
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Ian James Hudson is a mutual person.
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Ian James Hudson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£94.59K
Decreased by £4.32K (-4%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£283.02K
Increased by £44.87K (+19%)
Total Liabilities
-£114.84K
Decreased by £9.85K (-8%)
Net Assets
£168.18K
Increased by £54.72K (+48%)
Debt Ratio (%)
41%
Decreased by 11.78% (-23%)
Latest Activity
Confirmation Submitted
11 Months Ago on 14 Oct 2024
New Charge Registered
1 Year Ago on 30 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Dec 2023
Karen Elizabeth Mcghee Resigned
1 Year 10 Months Ago on 31 Oct 2023
Ian William Mcghee (PSC) Resigned
1 Year 10 Months Ago on 31 Oct 2023
Hudson Hill Consulting Limited (PSC) Appointed
1 Year 10 Months Ago on 31 Oct 2023
Ian William Mcghee Resigned
1 Year 10 Months Ago on 31 Oct 2023
Karen Elizabeth Mcghee Resigned
1 Year 10 Months Ago on 31 Oct 2023
Mr Ian James Hudson Appointed
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Confirmation statement made on 26 September 2024 with updates
Submitted on 14 Oct 2024
Memorandum and Articles of Association
Submitted on 6 Sep 2024
Resolutions
Submitted on 6 Sep 2024
Registration of charge 045463930002, created on 30 August 2024
Submitted on 2 Sep 2024
Registered office address changed from Suite 008 Lovell House 412 the Quadrant Birchwood Park, Birchwood Warrington WA3 6FW England to 7 Beeston Court Stuart Rd Runcorn WA7 1SS on 2 May 2024
Submitted on 2 May 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 14 Dec 2023
Registered office address changed from Astley House 29 Queens Road Chorley PR7 1JU England to Suite 008 Lovell House 412 the Quadrant Birchwood Park, Birchwood Warrington WA3 6FW on 6 November 2023
Submitted on 6 Nov 2023
Appointment of Mr Ian James Hudson as a director on 31 October 2023
Submitted on 6 Nov 2023
Termination of appointment of Karen Elizabeth Mcghee as a director on 31 October 2023
Submitted on 6 Nov 2023
Termination of appointment of Ian William Mcghee as a director on 31 October 2023
Submitted on 6 Nov 2023
Repayment History
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