COMPULAB LIMITED

Overview

Company Name	COMPULAB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03328614
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1997

Summary

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

What is the purpose of COMPULAB LIMITED?

Motion picture production activities (59111) / Information and communication
Information technology consultancy activities (62020) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication
Other service activities n.e.c. (96090) / Other service activities

Where is COMPULAB LIMITED located?

Registered Office Address	1a Shakespeare Street CV37 6RN Stratford-Upon-Avon Warwickshire England
Undeliverable Registered Office Address	No

What are the latest accounts for COMPULAB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for COMPULAB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for COMPULAB LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jul 23, 2024	Notification of Neil O'neil as a person with significant control on Jul 23, 2024	2 pages	PSC01

Jul 23, 2024	Appointment of Mr Neil O'neil as a director on Jul 23, 2024	2 pages	AP01

Jul 09, 2024	Cessation of Neil O'neil as a person with significant control on Jul 09, 2024	1 pages	PSC07

Jul 09, 2024	Termination of appointment of Neil O'neil as a director on Jul 09, 2024	1 pages	TM01

Mar 04, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 01, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 17, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Dec 10, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 17, 2021	Confirmation statement made on Mar 06, 2021 with updates	4 pages	CS01

Mar 15, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jun 03, 2020	Registered office address changed from Milrose House East End Scaldwell Northampton NN6 9LB England to 1a Shakespeare Street Stratford-upon-Avon Warwickshire CV37 6RN on Jun 03, 2020	1 pages	AD01

May 30, 2020	Termination of appointment of Diana Jean O'neil as a director on May 17, 2020	1 pages	TM01

May 30, 2020	Cessation of Diana Jean O'neil as a person with significant control on May 15, 2020	1 pages	PSC07

Mar 18, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Apr 16, 2019	Registered office address changed from Studio 2 Lamport Manor Old Road Lamport Northampton Northamptonshire NN6 9HF to Milrose House East End Scaldwell Northampton NN6 9LB on Apr 16, 2019	1 pages	AD01

Apr 10, 2019	Confirmation statement made on Mar 06, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Mar 26, 2018	Confirmation statement made on Mar 06, 2018 with no updates	3 pages	CS01

Jan 26, 2018	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Apr 04, 2017	Confirmation statement made on Mar 06, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of COMPULAB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'NEIL, Neil Shakespeare Street CV37 6RN Stratford-Upon-Avon 1a Warwickshire England	Jul 23, 2024		Director	Shakespeare Street CV37 6RN Stratford-Upon-Avon 1a Warwickshire England	England	English	1957-5	325386270001
O'NEIL, Diana Jean Milrose House East End NN6 9LB Scaldwell Northamptonshire	Mar 06, 1997	Aug 01, 2003	Secretary	Milrose House East End NN6 9LB Scaldwell Northamptonshire		English		51666830003
PAYNE, John William 1 Mill Cottages Otterden Road ME13 0BN Faversham Kent	Aug 01, 2003	Apr 13, 2012	Secretary	1 Mill Cottages Otterden Road ME13 0BN Faversham Kent		British		89267910001
COWAN BOSCARDI, Raffaello John Effingham Close SM2 6AF Sutton 23 Surrey	Aug 01, 2007	Jan 31, 2011	Director	Effingham Close SM2 6AF Sutton 23 Surrey	England	British	1965-2	124712500002
O'NEIL, Diana Jean Milrose House East End NN6 9LB Scaldwell Northamptonshire	Mar 10, 1998	May 17, 2020	Director	Milrose House East End NN6 9LB Scaldwell Northamptonshire	United Kingdom	English	1964-3	51666830003
O'NEIL, Neil Milrose House East End NN6 9LB Scaldwell Northamptonshire	Mar 06, 1997	Jul 09, 2024	Director	Milrose House East End NN6 9LB Scaldwell Northamptonshire	United Kingdom	English	1957-5	51666820003
PAYNE, John William 1 Mill Cottages Otterden Road ME13 0BN Faversham Kent	Aug 01, 2003	Apr 01, 2012	Director	1 Mill Cottages Otterden Road ME13 0BN Faversham Kent	United Kingdom	British	1954-4	89267910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPULAB LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neil O'Neil Shakespeare Street CV37 6RN Stratford-Upon-Avon 1a Warwickshire England	Jul 23, 2024	Shakespeare Street CV37 6RN Stratford-Upon-Avon 1a Warwickshire England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Neil O'Neil Shakespeare Street CV37 6RN Stratford-Upon-Avon 1a Warwickshire England	Mar 06, 2017	Shakespeare Street CV37 6RN Stratford-Upon-Avon 1a Warwickshire England	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Diana Jean O'Neil East End Scaldwell NN6 9LB Northampton Milrose House England	Mar 06, 2017	East End Scaldwell NN6 9LB Northampton Milrose House England	Yes
	Nationality: British Country of Residence: England
	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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