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CROOKED COTTAGE COMPUTING LTD

CROOKED COTTAGE COMPUTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCROOKED COTTAGE COMPUTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03210583
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CROOKED COTTAGE COMPUTING LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CROOKED COTTAGE COMPUTING LTD located?

    Registered Office Address
    91 High Street
    SN16 9AL Malmesbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROOKED COTTAGE COMPUTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CROOKED COTTAGE COMPUTING LTD?

    Last Confirmation Statement Made Up ToMay 27, 2025
    Next Confirmation Statement DueJun 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2024
    OverdueNo

    What are the latest filings for CROOKED COTTAGE COMPUTING LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    		9 pagesAA
    XDWT2G7L

    Confirmation statement made on May 27, 2024 with no updates

    		3 pagesCS01
    XD4RAQQR

    Micro company accounts made up to Jun 30, 2023

    		9 pagesAA
    XCYAY7VN

    Confirmation statement made on May 27, 2023 with no updates

    		3 pagesCS01
    XC5BNCDN

    Accounts for a dormant company made up to Jun 30, 2022

    		9 pagesAA
    XBZKKVCR

    Notification of Carolyn Mary Gerrard as a person with significant control on Jun 16, 2022

    		2 pagesPSC01
    XB6AAD4B

    Appointment of Ms Carolyn Mary Gerrard as a director on Jun 01, 2022

    		2 pagesAP01
    XB58VZZ6

    Registered office address changed from 42 Blandford Road Reading RG2 8RF England to 91 High Street Malmesbury SN16 9AL on Jun 01, 2022

    		1 pagesAD01
    XB58VWDS

    Confirmation statement made on May 27, 2022 with no updates

    		3 pagesCS01
    XB58VQ5N

    Micro company accounts made up to Jun 30, 2021

    		9 pagesAA
    XAYO4DQ3

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA
    XA60SOYH

    Confirmation statement made on May 27, 2021 with no updates

    		3 pagesCS01
    XA5VKOK2

    Confirmation statement made on May 27, 2020 with no updates

    		3 pagesCS01
    X96TJGGJ

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA
    X88P3Q2Y

    Registered office address changed from Pendragon House 170 Merton High Street Wimbledon London SW19 1AY to 42 Blandford Road Reading RG2 8RF on May 27, 2019

    		1 pagesAD01
    X86C883U

    Confirmation statement made on May 27, 2019 with no updates

    		3 pagesCS01
    X86C87MP

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA
    X82AO2MO

    Confirmation statement made on Jun 11, 2018 with no updates

    		3 pagesCS01
    X79087JC

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA
    X72P0S62

    Confirmation statement made on Jun 11, 2017 with updates

    		4 pagesCS01
    X6AGOUBS

    Notification of Ian Michael Sergeant as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    X6AGMGA2

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA
    X688MCMI

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jun 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 2
    		SH01
    X5A4Z22Z
    View All Filings

    Who are the officers of CROOKED COTTAGE COMPUTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERRARD, Carolyn Mary
    High Street
    SN16 9AL Malmesbury
    91
    England
    		Director
    High Street
    SN16 9AL Malmesbury
    91
    England
    		EnglandBritishIt Consultant296497480001
    SERGEANT, Ian Michael, Mr.
    Crooked Cottage
    91 High Street
    SN16 9AL Malmesbury
    Wiltshire
    		Director
    Crooked Cottage
    91 High Street
    SN16 9AL Malmesbury
    Wiltshire
    		EnglandBritishComputer Consultant60477720001
    GERRARD, Carolyn Mary
    91 High Street
    SN16 9AL Malmesbury
    Wiltshire
    		Secretary
    91 High Street
    SN16 9AL Malmesbury
    Wiltshire
    		British48496570001
    ADVICE FOR BUSINESS LTD
    170 Merton High Street
    SW19 1AY London
    		Nominee Secretary
    170 Merton High Street
    SW19 1AY London
    		900010420001
    PENDRAGON ASSOCIATES LTD
    170 Merton High Street
    SW19 1AY London
    		Nominee Director
    170 Merton High Street
    SW19 1AY London
    		900010410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CROOKED COTTAGE COMPUTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Carolyn Mary Gerrard
    High Street
    SN16 9AL Malmesbury
    91
    England
    		Jun 16, 2022
    High Street
    SN16 9AL Malmesbury
    91
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. Ian Michael Sergeant
    High Street
    SN16 9AL Malmesbury
    91
    England
    		Apr 06, 2016
    High Street
    SN16 9AL Malmesbury
    91
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0