COMPUTERWORLD (WALES) LIMITED

Overview

Company Name	COMPUTERWORLD (WALES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02753460
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMPUTERWORLD (WALES) LIMITED?

Other information technology service activities (62090) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication

Where is COMPUTERWORLD (WALES) LIMITED located?

Registered Office Address	Cwl House Unit 17 Neptune Court Ocean Park CF24 5PJ Cardiff South Glamorgan
Undeliverable Registered Office Address	No

What were the previous names of COMPUTERWORLD (WALES) LIMITED?

Previous Company Names
Company Name	From	Until
SNOWPLAN LIMITED	Oct 06, 1992	Oct 06, 1992

What are the latest accounts for COMPUTERWORLD (WALES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for COMPUTERWORLD (WALES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2026
Next Confirmation Statement Due	Oct 01, 2026
Next Confirmation Statement Made Up To	Sep 17, 2025
Overdue	No

What are the latest filings for COMPUTERWORLD (WALES) LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2026	Unaudited abridged accounts made up to Dec 31, 2025	8 pages	AA

Oct 20, 2025	Confirmation statement made on Sep 17, 2025 with no updates	3 pages	CS01

Sep 17, 2025	Unaudited abridged accounts made up to Dec 31, 2024	8 pages	AA

Jun 28, 2025	Satisfaction of charge 1 in full	4 pages	MR04

Oct 23, 2024	Confirmation statement made on Sep 17, 2024 with no updates	3 pages	CS01

Mar 13, 2024	Unaudited abridged accounts made up to Dec 31, 2023	8 pages	AA

Oct 20, 2023	Confirmation statement made on Sep 17, 2023 with no updates	3 pages	CS01

Feb 22, 2023	Unaudited abridged accounts made up to Dec 31, 2022	8 pages	AA

Oct 26, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Unaudited abridged accounts made up to Dec 31, 2021	8 pages	AA

Oct 20, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Jul 21, 2021	Unaudited abridged accounts made up to Dec 31, 2020	8 pages	AA

Sep 18, 2020	Confirmation statement made on Sep 17, 2020 with no updates	3 pages	CS01

Aug 27, 2020	Unaudited abridged accounts made up to Dec 31, 2019	8 pages	AA

Nov 22, 2019	Confirmation statement made on Sep 17, 2019 with updates	5 pages	CS01

Nov 15, 2019	Notification of Shuane Parsons as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 08, 2019	Unaudited abridged accounts made up to Dec 31, 2018	8 pages	AA

Sep 21, 2018	Confirmation statement made on Sep 17, 2018 with no updates	3 pages	CS01

Aug 31, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Sep 22, 2017	Confirmation statement made on Sep 17, 2017 with updates	4 pages	CS01

Sep 18, 2017	Unaudited abridged accounts made up to Dec 31, 2016	8 pages	AA

Jul 19, 2017	Appointment of Mr Noel Andrew Taylor as a director on Jul 19, 2017	2 pages	AP01

Jul 19, 2017	Cessation of Kevin Collins as a person with significant control on Dec 31, 2016	1 pages	PSC07

Feb 08, 2017	Cancellation of shares. Statement of capital on Dec 19, 2016 Capital: GBP 15,000.00	4 pages	SH06

Jan 23, 2017	Purchase of own shares.	3 pages	SH03

View All Filings

Who are the officers of COMPUTERWORLD (WALES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARSONS, Shaune Martin Holly House The Ton CF3 5UR Old St Mellons South Glamorgan	Jan 19, 1993		Secretary	Holly House The Ton CF3 5UR Old St Mellons South Glamorgan		British		102576280001
PARSONS, Shaune Martin Holly House The Ton CF3 5UR Old St Mellons South Glamorgan	Jan 19, 1993		Director	Holly House The Ton CF3 5UR Old St Mellons South Glamorgan	Wales	British	1961-10	102576280001
TAYLOR, Noel Andrew Cwl House Unit 17 Neptune Court Ocean Park CF24 5PJ Cardiff South Glamorgan	Jul 19, 2017		Director	Cwl House Unit 17 Neptune Court Ocean Park CF24 5PJ Cardiff South Glamorgan	Wales	British	1972-10	235720480001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Oct 06, 1992	Jan 19, 1993	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003980001
COLLINS, Kevin James 27 Llys Gwynfaen Gorseinon SA4 4JG Swansea Sa4 4jg	Jan 19, 1993	Dec 22, 2016	Director	27 Llys Gwynfaen Gorseinon SA4 4JG Swansea Sa4 4jg	Wales	British	1952-9	32660690001
GRIFFITHS, Peter John 5 Parc Y Bryn Llantwit Fardre CF38 2ED Pontypridd Mid Glamorgan	Jan 19, 1993	Jan 24, 1997	Director	5 Parc Y Bryn Llantwit Fardre CF38 2ED Pontypridd Mid Glamorgan		British	1958-4	24331710001
POOL, John Richard Albert Lodge Victoria Square Clifton BS8 4ET Bristol	Jan 29, 1993	Mar 17, 1998	Director	Albert Lodge Victoria Square Clifton BS8 4ET Bristol		British	1927-11	38588360001
SMITH, Anthony Clive 7 Avon Grove Sneyd Park BS9 1PJ Bristol	Jan 29, 1993	Mar 16, 1998	Director	7 Avon Grove Sneyd Park BS9 1PJ Bristol	England	English	1938-7	10510860001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Oct 06, 1992	Jan 27, 1993	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPUTERWORLD (WALES) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin Collins Llys Gwynfaen Gorseinon SA4 4JT Swansea 27 Wales	Apr 06, 2016	Llys Gwynfaen Gorseinon SA4 4JT Swansea 27 Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Shaune Parsons The Ton Old St. Mellons CF3 5UR Cardiff Holly House Wales	Apr 06, 2016	The Ton Old St. Mellons CF3 5UR Cardiff Holly House Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Shuane Parsons The Ton Old St. Mellons CF3 5UR Cardiff Holly House Wales	Apr 06, 2016	The Ton Old St. Mellons CF3 5UR Cardiff Holly House Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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