Computer Care Consultants Limited

Company Name	Computer Care Consultants Limited
Director	Ian James Hudson
Company Status	Active
Company Number	04546393
Category	Private Limited Company
Incorporation Date	26 September 2002(21 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Ian James Hudson
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(21 years, 1 month after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 008 Lovell House 412 The Quadrant Birchwood Park, Birchwood Warrington WA3 6FW

Director Name	Mr Ian William McGhee
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Astley House 29 Queens Road Chorley PR7 1JU

Director Name	Karen Elizabeth McGhee
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Astley House 29 Queens Road Chorley PR7 1JU

Secretary Name	Karen Elizabeth McGhee
Nationality	British
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Astley House 29 Queens Road Chorley PR7 1JU

Contact

Website	www.computer-care.net/
Email address	[email protected]
Telephone	01204 498930
Telephone region	Bolton

Location

Registered Address	Suite 008 Lovell House 412 The Quadrant Birchwood Park, Birchwood Warrington WA3 6FW
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington

Shareholders

65 at £1	Ian William Mcghee 65.00% Ordinary
35 at £1	Karen Elizabeth Mcghee 35.00% Ordinary

Financials

Year	2014
Net Worth	£530
Cash	£113
Current Liabilities	£53,080

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	26 September 2023 (7 months, 1 week ago)
Next Return Due	10 October 2024 (5 months, 1 week from now)

Charges

30 December 2015	Delivered on: 8 January 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding

Filing History

27 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
24 June 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
26 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
18 September 2019	Registered office address changed from Hamill House 112-116 Chorley New Road Bolton Lancashire BL1 4DH to Astley House 29 Queens Road Chorley PR7 1JU on 18 September 2019 (1 page)
16 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
27 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
26 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
15 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
15 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
26 July 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
26 July 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
18 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
6 July 2016	Total exemption small company accounts made up to 31 October 2015 (12 pages)
6 July 2016	Total exemption small company accounts made up to 31 October 2015 (12 pages)
8 January 2016	Registration of charge 045463930001, created on 30 December 2015 (8 pages)
8 January 2016	Registration of charge 045463930001, created on 30 December 2015 (8 pages)
23 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (5 pages)
23 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (5 pages)
2 July 2015	Total exemption small company accounts made up to 31 October 2014 (11 pages)
2 July 2015	Total exemption small company accounts made up to 31 October 2014 (11 pages)
13 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
13 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
14 April 2014	Total exemption small company accounts made up to 31 October 2013 (11 pages)
14 April 2014	Total exemption small company accounts made up to 31 October 2013 (11 pages)
15 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (5 pages)
15 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (5 pages)
18 June 2013	Total exemption small company accounts made up to 31 October 2012 (10 pages)
18 June 2013	Total exemption small company accounts made up to 31 October 2012 (10 pages)
19 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
20 July 2012	Total exemption small company accounts made up to 31 October 2011 (10 pages)
20 July 2012	Total exemption small company accounts made up to 31 October 2011 (10 pages)
11 July 2012	Registered office address changed from 81 Templecombe Drive Bolton Lancashire BL1 7TA on 11 July 2012 (1 page)
11 July 2012	Registered office address changed from 81 Templecombe Drive Bolton Lancashire BL1 7TA on 11 July 2012 (1 page)
20 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
21 October 2010	Director's details changed for Ian William Mcghee on 26 September 2010 (2 pages)
21 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
21 October 2010	Director's details changed for Ian William Mcghee on 26 September 2010 (2 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
22 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
23 June 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
23 June 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
6 October 2008	Return made up to 26/09/08; full list of members (4 pages)
6 October 2008	Return made up to 26/09/08; full list of members (4 pages)
18 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
18 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
17 October 2007	Return made up to 26/09/07; no change of members (7 pages)
17 October 2007	Return made up to 26/09/07; no change of members (7 pages)
28 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
28 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
17 April 2007	Registered office changed on 17/04/07 from: 50 chorley new road bolton lancashire BL1 4AP (1 page)
17 April 2007	Registered office changed on 17/04/07 from: 50 chorley new road bolton lancashire BL1 4AP (1 page)
14 December 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
14 December 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
6 December 2006	Return made up to 26/09/06; full list of members (7 pages)
6 December 2006	Return made up to 26/09/06; full list of members (7 pages)
27 March 2006	Registered office changed on 27/03/06 from: 81 templecombe drive bolton lancs BL1 7TA (1 page)
27 March 2006	Registered office changed on 27/03/06 from: 81 templecombe drive bolton lancs BL1 7TA (1 page)
14 December 2005	Full accounts made up to 31 October 2004 (10 pages)
14 December 2005	Full accounts made up to 31 October 2004 (10 pages)
2 November 2005	Return made up to 26/09/05; full list of members (7 pages)
2 November 2005	Return made up to 26/09/05; full list of members (7 pages)
7 October 2004	Return made up to 26/09/04; full list of members (7 pages)
7 October 2004	Return made up to 26/09/04; full list of members (7 pages)
28 July 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
28 July 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
16 July 2004	Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
16 July 2004	Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
27 October 2003	Return made up to 26/09/03; full list of members (7 pages)
27 October 2003	Return made up to 26/09/03; full list of members (7 pages)
26 September 2002	Incorporation (14 pages)
26 September 2002	Incorporation (14 pages)

Computer Care Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire