CPUTER INVEST LTD - CROWBOROUGH
| Company Profile | Company Filings |
Overview
CPUTER INVEST LTD is a Private Limited Company from CROWBOROUGH and has the status: Active.
CPUTER INVEST LTD was incorporated 28 years ago on 28/12/1995 and has the registered number: 03143282. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/03/2025.
CPUTER INVEST LTD was incorporated 28 years ago on 28/12/1995 and has the registered number: 03143282. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/03/2025.
CPUTER INVEST LTD - CROWBOROUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 6 | 27/06/2023 | 27/03/2025 |
Registered Office
CHERRY GARDEN COTTAGE SLAUGHAMS GHYLL
CROWBOROUGH
EAST SUSSEX
TN6 3ST
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/12/2023 | 11/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DENIS FRANK PUTTOCK | Aug 1942 | British | Director | 2014-03-30 | CURRENT |
| MR DENIS FRANK PUTTOCK | Secretary | 2014-03-30 | CURRENT | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-12-28 UNTIL 1995-12-28 | RESIGNED | ||
| MR MICHAEL JOHN GARLAND | Mar 1958 | Uk | Director | 1995-12-28 UNTIL 2014-03-30 | RESIGNED |
| GOODWILLE LIMITED | Corporate Secretary | 1995-12-28 UNTIL 2001-02-02 | RESIGNED | ||
| PATRICIA GARLAND | Secretary | 2001-02-02 UNTIL 2007-05-25 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Nominee Director | 1995-12-28 UNTIL 1995-12-28 | RESIGNED | ||
| MR MICHAEL JOHN GARLAND | Mar 1958 | Uk | Secretary | 2007-06-06 UNTIL 2014-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gosta Ericsson & Company Corporate Advisory Ab | 2016-04-06 | Stockholm |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Isle Of Man Assurance Limited | 2016-04-06 | Douglas Isle Of Man |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |