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Computair Holdings Limited

Computair Holdings Limited is an active company incorporated on 18 September 2023 with the registered office located in Dunstable, Bedfordshire. Computair Holdings Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15144470
Private limited company
Age
2 years 3 months
Incorporated 18 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (1 year ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (23 hours remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 18 Sep ⟶ 31 Oct 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
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Contact
Address
Church View Chambers 38 Market Square
Toddington
Dunstable
Bedfordshire
LU5 6BS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Nigel Geoffrey Taffs
Director • British • Lives in England • Born in Apr 1954
Richard James Phelan
Director • British • Lives in England • Born in Oct 1969
Mr Richard James Phelan
PSC • British • Lives in England • Born in Oct 1969
Mr Nigel Geoffrey Taffs
PSC • British • Lives in England • Born in Apr 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Aug ⟶ 31 Oct 2024
Traded for 14 months
Cash in Bank
£14.2K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.76M
Total Liabilities
-£1.01M
Net Assets
£749.77K
Debt Ratio (%)
58%
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Latest Activity
Charge Satisfied
25 Days Ago on 9 Dec 2025
Full Accounts Submitted
6 Months Ago on 18 Jun 2025
Confirmation Submitted
12 Months Ago on 6 Jan 2025
Confirmation Submitted
2 Years Ago on 21 Dec 2023
Accounting Period Extended
2 Years Ago on 13 Dec 2023
Mr Richard James Phelan (PSC) Details Changed
2 Years 2 Months Ago on 17 Oct 2023
Mr Richard James Phelan (PSC) Details Changed
2 Years 2 Months Ago on 17 Oct 2023
Nigel Geoffrey Taffs (PSC) Appointed
2 Years 2 Months Ago on 17 Oct 2023
New Charge Registered
2 Years 2 Months Ago on 17 Oct 2023
Incorporated
2 Years 3 Months Ago on 18 Sep 2023
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Documents
Satisfaction of charge 151444700001 in full
Submitted on 9 Dec 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 18 Jun 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 6 Jan 2025
Change of details for Mr Richard James Phelan as a person with significant control on 17 October 2023
Submitted on 24 Sep 2024
Confirmation statement made on 21 December 2023 with updates
Submitted on 21 Dec 2023
Change of details for Mr Richard James Phelan as a person with significant control on 17 October 2023
Submitted on 15 Dec 2023
Current accounting period extended from 30 September 2024 to 31 October 2024
Submitted on 13 Dec 2023
Notification of Nigel Geoffrey Taffs as a person with significant control on 17 October 2023
Submitted on 30 Nov 2023
Registration of charge 151444700001, created on 17 October 2023
Submitted on 23 Oct 2023
Statement of capital following an allotment of shares on 17 October 2023
Submitted on 18 Oct 2023
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Repayment History
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