COMPUTER COMPONENTS LIMITED - EXETER


Company Profile Company Filings

Overview

COMPUTER COMPONENTS LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
COMPUTER COMPONENTS LIMITED was incorporated 26 years ago on 27/08/1997 and has the registered number: 03425090. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

COMPUTER COMPONENTS LIMITED - EXETER

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

26-28 SOUTHERNHAY EAST
EXETER
DEVON
EX1 1NS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VICTORIA LOUISE OSBORN May 1969 British Director 2001-07-01 CURRENT
MRS JUNE LESLEY CHINERY Jun 1966 British Director 2000-09-01 CURRENT
MR ADAM JAMES CHINERY Mar 1967 British Director 1997-08-27 CURRENT
MICHELLE CHRISTINA UPSHER British Secretary 2004-03-01 CURRENT
FNCS SECRETARIES LIMITED Corporate Nominee Secretary 1997-08-27 UNTIL 1997-08-27 RESIGNED
DAVID MCKINNEY Mar 1964 British Director 2004-08-28 UNTIL 2014-01-31 RESIGNED
ROBERT GREEN Mar 1948 British Director 2004-08-28 UNTIL 2007-07-04 RESIGNED
MR EDWARD BUCKLEY Jun 1970 British Director 1998-02-27 UNTIL 1998-09-12 RESIGNED
LYDIA MORTIMER May 1972 British Secretary 2000-09-01 UNTIL 2003-03-28 RESIGNED
MRS JUNE LESLEY CHINERY Jun 1966 British Secretary 1997-08-27 UNTIL 2000-09-01 RESIGNED
MRS JUNE LESLEY CHINERY Jun 1966 British Secretary 2003-03-28 UNTIL 2004-03-01 RESIGNED
FNCS LIMITED Corporate Nominee Director 1997-08-27 UNTIL 1997-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam James Chinery 2016-04-06 3/1967 Sidbury   Devon Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs June Lesley Chinery 2016-04-06 6/1966 Sidbury   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CCL (NORTH) LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MCKINNEY CONSULTANTS LTD OTTERY ST. MARY UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Computer Components Limited 31/12/2022 iXBRL 2023-09-30 31-12-2022 £3,541,450 Cash £4,812,003 equity
Computer Components Limited 31/12/2021 iXBRL 2022-06-18 31-12-2021 £798,301 Cash £1,809,061 equity
Computer Components Limited 31/12/2020 iXBRL 2021-12-24 31-12-2020 £428,243 Cash £583,555 equity
Computer Components Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-12-2019 £166,764 Cash £653,048 equity
Computer Components Limited - Accounts to registrar (filleted) - small 18.2 2019-09-17 31-12-2018 £333,492 Cash £615,213 equity
Computer Components Limited - Accounts to registrar (filleted) - small 18.2 2018-08-03 31-12-2017 £11,282 Cash £156,483 equity
Computer Components Limited - Accounts to registrar - small 17.2 2017-08-24 31-12-2016 £57,999 Cash £75,633 equity
Computer Components Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £51,169 Cash £70,107 equity
Computer Components Limited - Limited company - abbreviated - 11.6 2015-09-25 31-12-2014 £3,181 Cash £69,906 equity
Computer Components Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £52,499 Cash £68,174 equity

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