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COMPUWAY LIMITED

COMPUWAY LIMITED

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

    • Overview

    Company NameCOMPUWAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03868993
    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 COMPUWAY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is COMPUWAY LIMITED located?

    Registered Office Address
    Longview
    6 Menin Way
    GU9 8DY Farnham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPUWAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for COMPUWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		5 pagesAA

    Confirmation statement made on Apr 24, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		5 pagesAA

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Apr 24, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of 1St Contact Secretaries Limited as a secretary on Mar 02, 2023

    		1 pagesTM02

    Change of details for Mr Ian David Cochrane as a person with significant control on Mar 02, 2023

    		2 pagesPSC04

    Confirmation statement made on Apr 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Apr 24, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Sep 28, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 28, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA

    Annual return made up to Sep 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		AA

    Annual return made up to Sep 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COMPUWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COCHRANE, Ian David
    6 Menin Way
    GU9 8DY Farnham
    Longview
    Surrey
    England
    		Director
    6 Menin Way
    GU9 8DY Farnham
    Longview
    Surrey
    England
    		EnglandBritish156978150002
    1ST CONTACT SECRETARIES LIMITED
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    United Kingdom
    		Secretary
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03105436
    		91058060003
    L.O. NOMINEES LIMITED
    Suite A 3rd Floor
    Clydesdale Bank House
    SW1Y 4ZT 33 Regent Street
    Piccadilly London
    		Secretary
    Suite A 3rd Floor
    Clydesdale Bank House
    SW1Y 4ZT 33 Regent Street
    Piccadilly London
    		60083680002
    LO DIRECTORS LIMITED
    19/20 Garlick Hill
    EC4V 2AL London
    		Director
    19/20 Garlick Hill
    EC4V 2AL London
    		63633660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPUWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian David Cochrane
    6 Menin Way
    GU9 8DY Farnham
    Longview
    Surrey
    		Sep 28, 2016
    6 Menin Way
    GU9 8DY Farnham
    Longview
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    • license: CC0