COMPUTER ASSOCIATES HOLDING LIMITED
Overview
| Company Name | COMPUTER ASSOCIATES HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03616232 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPUTER ASSOCIATES HOLDING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COMPUTER ASSOCIATES HOLDING LIMITED located?
| Registered Office Address | Fourth Floor Abbots House Abbey Street RG1 3BD Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPUTER ASSOCIATES HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BONDCO 685 LIMITED | Aug 17, 1998 | Aug 17, 1998 |
What are the latest accounts for COMPUTER ASSOCIATES HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for COMPUTER ASSOCIATES HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for COMPUTER ASSOCIATES HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2024 | 36 pages | AA | ||||||||||
Termination of appointment of Kirsten Margreta Spears as a director on Dec 17, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Lee Kian Ching as a director on Dec 17, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Thomas Harry Krause,Jr. as a director on Jul 15, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Kirsten Margreta Spears as a director on Jul 15, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Oct 31, 2021 | 31 pages | AA | ||||||||||
Notification of Broadcom, Inc. as a person with significant control on Nov 04, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Ca, Inc. as a person with significant control on Nov 04, 2018 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Oct 31, 2020 | 33 pages | AA | ||||||||||
Full accounts made up to Oct 31, 2019 | 34 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 15, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 35 pages | AA | ||||||||||
Appointment of Ivy Yu Wen-Lan Pong as a director on Jun 04, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kirsten Margreta Spears as a director on Jun 04, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark David Brazeal as a director on Jun 04, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Harry Krause,Jr. as a director on Jun 04, 2021 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of COMPUTER ASSOCIATES HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHING, Lee Kian | Director | Ridder Park Drive 95131 San Jose 1320 California United States | Singapore | Singaporean | 267727830001 | |||||
| PONG, Ivy Yu Wen-Lan | Director | Ridder Park Drive 95131 San Jose 1320 California United States | Usa | American | 284378570001 | |||||
| CLARKE, Jeffrey James | Secretary | 49 Hamlet Drive Hauppauge New York Ny 11788 Usa | American | 98629270001 | ||||||
| DONETTA, Paul | Secretary | 15 Wimblington Drive Lower Earley RG6 4JG Reading Berkshire | English | 107680180002 | ||||||
| HARRINGTON, Bernard | Secretary | Ditton Park Riding Court Road Datchet SL3 9LL Slough | British | 167771310001 | ||||||
| JOBANPUTRA, Rakesh | Secretary | 1 Wrenwood Way HA5 2HS Pinner Middlesex | British | 61286400001 | ||||||
| OUTRAM, David Peter | Secretary | Rotherfield 10 Bird Wood Court Sonning Common RG4 9RF Reading | British | 44819540002 | ||||||
| PHELAN, Paul | Secretary | Ditton Park Riding Court Road Datchet SL3 9LL Slough | British | 181567030001 | ||||||
| STRAVINSKAS, Mary Louise | Secretary | 8 Sarah Anne Court NY 11764 Miller Place New York Ny 11764 Usa | American | 113680090001 | ||||||
| WAHNON, Ronald Anthony, Mr. | Secretary | 47 The Ridgeway HA4 8QP Ruislip Middlesex | British | 67193590001 | ||||||
| WOGHIN, Steven | Secretary | 430 Woodbury Road Cold Spring Harbor Ny 11724 New York Usa | American | 54230620001 | ||||||
| BONDLAW SECRETARIES LIMITED | Nominee Secretary | 39/49 Commercial Road SO15 1GA Southampton Hampshire | 900018010001 | |||||||
| BRAZEAL, Mark David | Director | Ridder Park Drive 95131 San Jose 1320 California United States | United States | American | 241757940001 | |||||
| BURNS, William Joseph | Director | 15 Cobbler Street East Setauket New York Ny 11733 Usa | British | 114750260001 | ||||||
| CARABINI, Liam | Director | Bramley House Church Road, Sunningdale SL5 0NJ Ascot Berkshire | Irish | 64888780001 | ||||||
| CLARKE, Jeffrey James | Director | 49 Hamlet Drive Hauppauge New York Ny 11788 Usa | American | 98629270001 | ||||||
| DAVIS, Robert Warren | Director | One Deering Court NY 11791 Laurel Hollow New York Ny 11791 Usa | American | 113679430001 | ||||||
| DIAMOND, Jay Harrison | Director | Wiltshire Road Scarsdale New York 84 10583 America | United States Of America | American | 151197990001 | |||||
| DODSON, Sharyn Elizabeth | Director | Ditton Park Riding Court Road Datchet SL3 9LL Slough | England | British | 161841750001 | |||||
| DOUMA, Hendrik | Director | Kruisvoorde 35 7339 Kr Ugchelen Netherlands | Dutch | 62676320001 | ||||||
| GOVIL, Navneet | Director | Ditton Park Riding Court Road Datchet SL3 9LL Slough | United States | American | 268809760002 | |||||
| GUNN, Alexander Gordon | Director | Ditton Park Riding Court Road Datchet SL3 9LL Slough | United Kingdom | British | 201240730001 | |||||
| HODGE, James Howard | Director | 61 Rye Road Rye New York 10580 America | America | American | 139909740001 | |||||
| KRAUSE,JR., Thomas Harry | Director | Ridder Park Drive 95131 San Jose 1320 California United States | United States | American | 284332410001 | |||||
| LAMM, Robert Bruce | Director | 11 Tinker Bluff Court East Setauket Nj 11733 Usa | American | 98472750001 | ||||||
| LARNER, Sean | Director | 88 Broad Walk Winchmore Hill N21 3BJ London | British | 54230480002 | ||||||
| MARTIN, Anthony Victor Keeble | Director | Westernhay 20b High Pine Close KT13 9EA Weybridge Surrey | Uk | British | 77487750003 | |||||
| MARU, Nitin | Director | Spindles House 60 Wokingham Road RG45 7QA Crowthorne Berkshire | United Kingdom | British | 113398590001 | |||||
| MASTERS, Derek | Director | The Grange Great Brickhill MK17 9AH Milton Keynes Buckinghamshire | British | 77038000001 | ||||||
| MCELROY, Michael | Director | 53 Fenwick Road NY10706 Hastings On Hudson New York Usa | American | 64606360001 | ||||||
| OUTRAM, David Peter | Director | Rotherfield 10 Bird Wood Court Sonning Common RG4 9RF Reading | England | British | 44819540002 | |||||
| PHELAN, Paul Christopher | Director | Ditton Park Riding Court Road Datchet SL3 9LL Slough | United Kingdom | Irish | 201240680001 | |||||
| PHULL, Narinder Singh | Director | Abbey Street RG1 3BD Reading Fourth Floor Abbots House Berkshire | United Kingdom | British | 235151420001 | |||||
| ROBINSON, Douglas Edward | Director | 43 Longacre Drive Huntington Ny 11743 Usa | Usa New York | United States | 97222830001 | |||||
| SAMSON, Daniel Michael | Director | Ditton Park Riding Court Road Datchet SL3 9LL Slough | United Kingdom | British | 201240710001 |
Who are the persons with significant control of COMPUTER ASSOCIATES HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Broadcom, Inc. | Nov 04, 2018 | 251 Little Falls Drive 19808 Wilmington C/O Corporation Service Company Delaware United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ca, Inc. | Apr 06, 2016 | Madison Avenue 22nd Floor New York 520 10022 United States | Yes | ||||||||||
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Natures of Control
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| Ca Foreign Spain S.L. | Apr 06, 2016 | S/N - Edificio 2 Planta 4a - 08940 Cornellá De Llobregat Wtc - Almeda Park - Placa De La Pau Barcelona Spain | Yes | ||||||||||
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Natures of Control
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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