MILLCREST COMPUTER CONSULTANTS LIMITED

Overview

Company Name	MILLCREST COMPUTER CONSULTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03428663
Jurisdiction	England/Wales
Date of Creation	Sep 03, 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 MILLCREST COMPUTER CONSULTANTS LIMITED?

Business and domestic software development (62012) / Information and communication
Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication
Repair of computers and peripheral equipment (95110) / Other service activities

Where is MILLCREST COMPUTER CONSULTANTS LIMITED located?

Registered Office Address	Mill House 58 Guildford Street KT16 9BE Chertsey Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for MILLCREST COMPUTER CONSULTANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 22, 2024
Next Accounts Due On	Sep 22, 2025
Last Accounts
Last Accounts Made Up To	Dec 29, 2023

What is the status of the latest confirmation statement for MILLCREST COMPUTER CONSULTANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2025
Next Confirmation Statement Due	Sep 15, 2025
Next Confirmation Statement Made Up To	Sep 01, 2024
Overdue	No

What are the latest filings for MILLCREST COMPUTER CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Aug 14, 2025	Change of details for Mr Fitzgerald Stenneth Sylvester Blake as a person with significant control on Aug 14, 2025	2 pages	PSC04

Aug 05, 2025	Change of details for Mrs Shirley Blake as a person with significant control on Aug 05, 2025	2 pages	PSC04

Aug 05, 2025	Change of details for Mr Fitzgerald Stenneth Sylvester Blake as a person with significant control on Aug 05, 2025	2 pages	PSC04

Jul 15, 2025	Change of details for Mr Fitzgerald Stenneth Sylvester Blake as a person with significant control on Jul 15, 2025	2 pages	PSC04

Dec 17, 2024	Total exemption full accounts made up to Dec 29, 2023	8 pages	AA

Sep 18, 2024	Previous accounting period shortened from Dec 23, 2023 to Dec 22, 2023	1 pages	AA01

Sep 16, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Sep 18, 2023	Total exemption full accounts made up to Dec 29, 2022	8 pages	AA

Sep 11, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Total exemption full accounts made up to Dec 29, 2021	8 pages	AA

Dec 08, 2022	Previous accounting period shortened from Dec 24, 2021 to Dec 23, 2021	1 pages	AA01

Sep 14, 2022	Previous accounting period shortened from Dec 25, 2021 to Dec 24, 2021	1 pages	AA01

Sep 12, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Feb 15, 2022	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Dec 08, 2021	Previous accounting period shortened from Dec 26, 2020 to Dec 25, 2020	1 pages	AA01

Sep 20, 2021	Previous accounting period shortened from Dec 27, 2020 to Dec 26, 2020	1 pages	AA01

Sep 16, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Oct 12, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Sep 17, 2020	Notification of Shirley Blake as a person with significant control on Sep 16, 2020	2 pages	PSC01

Aug 21, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Dec 04, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Sep 18, 2019	Previous accounting period shortened from Dec 28, 2018 to Dec 27, 2018	1 pages	AA01

Sep 02, 2019	Confirmation statement made on Sep 01, 2019 with no updates	3 pages	CS01

Mar 15, 2019	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Dec 18, 2018	Previous accounting period shortened from Dec 29, 2017 to Dec 28, 2017	1 pages	AA01

View All Filings

Who are the officers of MILLCREST COMPUTER CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLAKE, Shirley 58 Guildford Street KT16 9BE Chertsey Mill House Surrey England	Sep 24, 1997		Secretary	58 Guildford Street KT16 9BE Chertsey Mill House Surrey England		British			55104220004
BLAKE, Fitzgerald 58 Guildford Street KT16 9BE Chertsey Mill House Surrey England	Sep 24, 1997		Director	58 Guildford Street KT16 9BE Chertsey Mill House Surrey England	England	British	1964-3	Consultant	55104110004
BLAKE, Shirley 58 Guildford Street KT16 9BE Chertsey Mill House Surrey England	Aug 16, 2016		Director	58 Guildford Street KT16 9BE Chertsey Mill House Surrey England	England	British	1963-12	Director	212348230001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 03, 1997	Sep 24, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 03, 1997	Sep 24, 1997	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILLCREST COMPUTER CONSULTANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Shirley Blake 58 Guildford Street KT16 9BE Chertsey Mill House Surrey England	Sep 16, 2020	58 Guildford Street KT16 9BE Chertsey Mill House Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Fitzgerald Stenneth Sylvester Blake 58 Guildford Street KT16 9BE Chertsey Mill House Surrey England	Apr 06, 2016	58 Guildford Street KT16 9BE Chertsey Mill House Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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