COMPUTER GEAR LIMITED

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

    Company NameCOMPUTER GEAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10000881
    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 COMPUTER GEAR LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is COMPUTER GEAR LIMITED located?

    Registered Office Address
    Unit 1 Antler Buildings
    Bromsgrove Road
    B63 3HJ Halesowen
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPUTER GEAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for COMPUTER GEAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    7 pagesAA

    Confirmation statement made on Feb 10, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    7 pagesAA

    Director's details changed for Mr John Graham Casewell on Apr 22, 2024

    2 pagesCH01

    Change of details for Mr John Graham Casewell as a person with significant control on Apr 22, 2024

    2 pagesPSC04

    Notification of Lea William Young as a person with significant control on Apr 18, 2024

    2 pagesPSC01

    Appointment of Mr Lea William Young as a director on Apr 18, 2024

    2 pagesAP01

    Cessation of Malcolm Dudley as a person with significant control on Apr 18, 2024

    1 pagesPSC07

    Notification of John Graham Casewell as a person with significant control on Apr 18, 2024

    2 pagesPSC01

    Termination of appointment of Simon Robert David Tea as a director on Apr 18, 2024

    1 pagesTM01

    Appointment of Mr John Graham Casewell as a director on Apr 18, 2024

    2 pagesAP01

    Confirmation statement made on Feb 10, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    7 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    7 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Malcolm Dudley as a director on Oct 18, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    2 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 10, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 10, 2018 with no updates

    3 pagesCS01

    Who are the officers of COMPUTER GEAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASWELL, John Graham
    Bromsgrove Road
    B63 3HJ Halesowen
    Unit 1 Antler Buildings
    West Midlands
    United Kingdom
    Director
    Bromsgrove Road
    B63 3HJ Halesowen
    Unit 1 Antler Buildings
    West Midlands
    United Kingdom
    EnglandBritish322016040005
    YOUNG, Lea William
    Bromsgrove Road
    B63 3HJ Halesowen
    Unit 1 Antler Buildings
    West Midlands
    United Kingdom
    Director
    Bromsgrove Road
    B63 3HJ Halesowen
    Unit 1 Antler Buildings
    West Midlands
    United Kingdom
    EnglandBritish288600300001
    DUDLEY, Malcolm
    Bromsgrove Road
    B63 3HJ Halesowen
    Unit 1 Antler Buildings
    West Midlands
    United Kingdom
    Director
    Bromsgrove Road
    B63 3HJ Halesowen
    Unit 1 Antler Buildings
    West Midlands
    United Kingdom
    United KingdomBritish11397480002
    TEA, Simon Robert David
    Bromsgrove Road
    B63 3HJ Halesowen
    Unit 1 Antler Buildings
    West Midlands
    United Kingdom
    Director
    Bromsgrove Road
    B63 3HJ Halesowen
    Unit 1 Antler Buildings
    West Midlands
    United Kingdom
    United KingdomBritish205066610001

    Who are the persons with significant control of COMPUTER GEAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lea William Young
    Bromsgrove Road
    B63 3HJ Halesowen
    Unit 1 Antler Buildings
    West Midlands
    United Kingdom
    Apr 18, 2024
    Bromsgrove Road
    B63 3HJ Halesowen
    Unit 1 Antler Buildings
    West Midlands
    United Kingdom
    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.
    Mr John Graham Caswell
    Bromsgrove Road
    B63 3HJ Halesowen
    Unit 1 Antler Buildings
    West Midlands
    United Kingdom
    Apr 18, 2024
    Bromsgrove Road
    B63 3HJ Halesowen
    Unit 1 Antler Buildings
    West Midlands
    United Kingdom
    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.
    Mr Malcolm Dudley
    Bromsgrove Road
    B63 3HJ Halesowen
    Unit 1 Antler Buildings
    West Midlands
    United Kingdom
    Apr 06, 2016
    Bromsgrove Road
    B63 3HJ Halesowen
    Unit 1 Antler Buildings
    West Midlands
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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