CORPORATE HARDWARE LIMITED

CORPORATE HARDWARE LIMITED

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

    Company NameCORPORATE HARDWARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03261848
    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 CORPORATE HARDWARE LIMITED?

    • Retail sale of computers, peripheral units and software in specialised stores (47410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CORPORATE HARDWARE LIMITED located?

    Registered Office Address
    11 Yarm Court Road
    Leatherhead
    KT22 8NY Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORPORATE HARDWARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CORPORATE HARDWARE LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2025
    Next Confirmation Statement DueOct 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2024
    OverdueNo

    What are the latest filings for CORPORATE HARDWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    12 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    11 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    12 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2015

    5 pagesAA

    Annual return made up to Oct 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    5 pagesAA

    Annual return made up to Oct 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Aug 31, 2013

    10 pagesAA

    Annual return made up to Oct 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2013

    Statement of capital on Oct 17, 2013

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Aug 31, 2012

    10 pagesAA

    Who are the officers of CORPORATE HARDWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TREVARTHEN, Lindsay
    11 Yarm Court Road
    KT22 8NY Leatherhead
    Surrey
    Secretary
    11 Yarm Court Road
    KT22 8NY Leatherhead
    Surrey
    British100857390001
    TREVARTHEN, Richard William
    11 Yarm Court Road
    KT22 8NY Leatherhead
    Surrey
    Director
    11 Yarm Court Road
    KT22 8NY Leatherhead
    Surrey
    EnglandBritishCompany Director98598400001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    WICKES, Stephen Jeremy
    80 Tilt Road
    KT11 3HQ Cobham
    Surrey
    Secretary
    80 Tilt Road
    KT11 3HQ Cobham
    Surrey
    BritishSales42811440002
    ANDERSON, James Robert, Bsc
    69 Manor Way
    HA4 8HW Ruislip
    Middlesex
    Director
    69 Manor Way
    HA4 8HW Ruislip
    Middlesex
    BritishSnr Systems Designer49813920002
    TURNER, Melanie Lucinda Becher
    7 Dell Close
    Mickleham
    RH5 6EF Dorking
    Surrey
    Director
    7 Dell Close
    Mickleham
    RH5 6EF Dorking
    Surrey
    BritishSales99713530001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of CORPORATE HARDWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard William Trevarthen
    11 Yarm Court Road
    Leatherhead
    KT22 8NY Surrey
    Jun 01, 2016
    11 Yarm Court Road
    Leatherhead
    KT22 8NY Surrey
    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.

    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