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The Centre For Computing History Limited

The Centre For Computing History Limited is an active company incorporated on 20 August 2007 with the registered office located in Cambridge, Cambridgeshire. The Centre For Computing History Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06348133
Private limited by guarantee without share capital
Age
18 years
Incorporated 20 August 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
1 Rene Court
Coldhams Road
Cambridge
CB1 3EW
England
Same address for the past 8 years
Telephone
01223214446
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in England • Born in Jun 1972
Director • Chief Technology Officer • British • Lives in England • Born in Mar 1959
Director • Software Engineer • British • Lives in England • Born in Apr 1984
Director • Business Executive • British • Lives in England • Born in Jun 1988
Director • Chartered Accountant • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Gareth Thomas Marlow is a mutual person.
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Eqsystems.Io Ltd
Mr Gareth Thomas Marlow is a mutual person.
Active
Liability Shield #1 Ltd
Mr Philip Robert Searle is a mutual person.
Active
Karakuri Ltd
Mr Michael Peter Muller is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£97.35K
Decreased by £178.96K (-65%)
Turnover
£324.69K
Decreased by £97.35K (-23%)
Employees
13
Increased by 1 (+8%)
Total Assets
£1.71M
Decreased by £121.31K (-7%)
Total Liabilities
-£165.12K
Decreased by £19.66K (-11%)
Net Assets
£1.54M
Decreased by £101.65K (-6%)
Debt Ratio (%)
10%
Decreased by 0.43% (-4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Bryan Eric Davies Resigned
10 Months Ago on 23 Oct 2024
Sarah Tania Cheng Resigned
11 Months Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Elizabeth Frances Cheng Siew Upton Resigned
1 Year 7 Months Ago on 23 Jan 2024
Philip James Francis Howell Appointed
1 Year 10 Months Ago on 25 Oct 2023
Mrs Sarah Tania Cheng Appointed
1 Year 10 Months Ago on 25 Oct 2023
Ms Caylin Smith Appointed
1 Year 10 Months Ago on 25 Oct 2023
Mr Philip Robert Searle Appointed
2 Years 2 Months Ago on 5 Jul 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 4 Jul 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 28 Oct 2024
Termination of appointment of Sarah Tania Cheng as a director on 20 September 2024
Submitted on 28 Oct 2024
Termination of appointment of Bryan Eric Davies as a director on 23 October 2024
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 7 Jun 2024
Appointment of Philip James Francis Howell as a director on 25 October 2023
Submitted on 21 Feb 2024
Appointment of Mrs Sarah Tania Cheng as a director on 25 October 2023
Submitted on 16 Feb 2024
Appointment of Ms Caylin Smith as a director on 25 October 2023
Submitted on 8 Feb 2024
Appointment of Mr Bryan Eric Davies as a director on 5 July 2023
Submitted on 1 Feb 2024
Termination of appointment of Elizabeth Frances Cheng Siew Upton as a director on 23 January 2024
Submitted on 1 Feb 2024
Repayment History
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