EVERGREEN COMPUTING LIMITED
Overview
| Company Name | EVERGREEN COMPUTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03747553 |
| 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 EVERGREEN COMPUTING LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is EVERGREEN COMPUTING LIMITED located?
| Registered Office Address | Unit 6 Charfield Barns Business Park Charfield GL12 8SP Wotton-Under-Edge Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVERGREEN COMPUTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for EVERGREEN COMPUTING LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for EVERGREEN COMPUTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 7 pages | AA | ||
Confirmation statement made on Feb 21, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Andrew James Pegg on Feb 21, 2025 | 2 pages | CH01 | ||
Appointment of Mr Marcus Edward Green as a director on Jul 16, 2024 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Apr 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Feb 21, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 21, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 14, 2023
| 3 pages | SH01 | ||
Unaudited abridged accounts made up to Apr 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Apr 10, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Andrew Richard Brookes Cope on Apr 10, 2022 | 2 pages | CH01 | ||
Change of details for Mr Andrew Richard Brookes Cope as a person with significant control on Apr 10, 2022 | 2 pages | PSC04 | ||
Change of details for Mrs Liane Carole Griffiths Cope as a person with significant control on Apr 10, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mrs Liane Carole Griffiths Cope on Apr 10, 2022 | 2 pages | CH01 | ||
Termination of appointment of Liane Carole Griffiths Cope as a secretary on Apr 10, 2022 | 1 pages | TM02 | ||
Director's details changed for Mr Andrew James Pegg on Apr 10, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Liane Carole Griffiths Cope on Apr 10, 2022 | 2 pages | CH01 | ||
Registered office address changed from The Granary Tortworth Estate Woodend Lane Cromhall Gloucestershire GL12 8AA to Unit 6 Charfield Barns Business Park Charfield Wotton-Under-Edge Gloucestershire GL12 8SP on Apr 12, 2022 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 10, 2021 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 10, 2020 with updates | 4 pages | CS01 | ||
Appointment of Liane Carole Griffiths Cope as a director on Apr 11, 2019 | 2 pages | AP01 | ||
Appointment of Mr Andrew James Pegg as a director on Feb 14, 2020 | 2 pages | AP01 | ||
Who are the officers of EVERGREEN COMPUTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COPE, Andrew Richard Brookes | Director | Charfield Barns Business Park Charfield GL12 8SP Wotton-Under-Edge Unit 6 Gloucestershire England | England | British | 64397310003 | |||||
| COPE, Liane Carole Griffiths | Director | Charfield Barns Business Park Charfield GL12 8SP Wotton-Under-Edge Unit 6 Gloucestershire England | England | British | 229222320001 | |||||
| GREEN, Marcus Edward | Director | Charfield Barns Business Park Charfield GL12 8SP Wotton-Under-Edge Unit 6 Gloucestershire England | England | British | 168258490001 | |||||
| PEGG, Andrew James | Director | Charfield Barns Business Park Charfield GL12 8SP Wotton-Under-Edge Unit 6 Gloucestershire England | England | British | 267738500003 | |||||
| COPE, Liane Carole Griffiths | Secretary | Tortworth Estate Woodend Lane GL12 8AA Cromhall The Granary Gloucestershire United Kingdom | British | 64399180003 | ||||||
| JSA SECRETARIES LIMITED | Nominee Secretary | Jsa House 110 The Parade WD17 1GB Watford Hertfordshire | 900017030001 | |||||||
| JSA NOMINEES LIMITED | Nominee Director | Jsa House 110 The Parade WD17 1GB Watford Hertfordshire | 900017020001 |
Who are the persons with significant control of EVERGREEN COMPUTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Richard Brookes Cope | Jun 16, 2016 | Charfield Barns Business Park Charfield GL12 8SP Wotton-Under-Edge Unit 6 Gloucestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Liane Carole Griffiths Cope | Jun 16, 2016 | Charfield Barns Business Park Charfield GL12 8SP Wotton-Under-Edge Unit 6 Gloucestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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