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COMPUTERWORLD GROUP LIMITED

COMPUTERWORLD GROUP LIMITED

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

    • Overview

    Company NameCOMPUTERWORLD GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11283304
    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 COMPUTERWORLD GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is COMPUTERWORLD GROUP LIMITED located?

    Registered Office Address
    Suite 1, Ground Floor, Bristol & Bath Science Park Dirac Crescent
    Emersons Green
    BS16 7FR Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPUTERWORLD GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for COMPUTERWORLD GROUP LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2025
    OverdueNo

    What are the latest filings for COMPUTERWORLD GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 16, 2025 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Jan 21, 2025

    • Capital: GBP 231,506
    		8 pagesSH06

    Registered office address changed from Apex House Turner Drive Westerleigh Business Park Bristol BS37 5YX to Suite 1, Ground Floor, Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on May 07, 2025

    		1 pagesAD01

    Cancellation of shares. Statement of capital on Jan 21, 2025

    • Capital: GBP 240,506
    		8 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 04, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Group of companies' accounts made up to Mar 31, 2024

    		42 pagesAA

    Confirmation statement made on Sep 16, 2024 with updates

    		5 pagesCS01

    Current accounting period extended from Jan 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Group of companies' accounts made up to Jan 31, 2023

    		42 pagesAA

    Confirmation statement made on Sep 16, 2023 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Sep 28, 2023

    • Capital: GBP 240,407
    		4 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		32 pagesMA

    Appointment of Mr Benjamin Luke Marnham as a director on Oct 04, 2023

    		2 pagesAP01

    Appointment of Mrs Jennifer Anne Bennett as a director on Feb 09, 2023

    		2 pagesAP01

    Termination of appointment of Christopher Joseph Stewart as a director on Nov 30, 2022

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Sep 16, 2022 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Jan 31, 2022

    		39 pagesAA

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jun 14, 2022Clarification HMRC CONFIRMATION DUTY PAID

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jun 13, 2022Clarification hmrc confirmation duty paid

    Cancellation of shares. Statement of capital on Apr 20, 2022

    • Capital: GBP 240,406
    		7 pagesSH06

    Cancellation of shares. Statement of capital on Mar 31, 2022

    • Capital: GBP 260,693
    		7 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Nov 03, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Group of companies' accounts made up to Jan 31, 2021

    		39 pagesAA
    View All Filings

    Who are the officers of COMPUTERWORLD GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, John Michael
    Dirac Crescent
    Emersons Green
    BS16 7FR Bristol
    Suite 1, Ground Floor, Bristol & Bath Science Park
    England
    		Director
    Dirac Crescent
    Emersons Green
    BS16 7FR Bristol
    Suite 1, Ground Floor, Bristol & Bath Science Park
    England
    		WalesBritish244757100001
    BENNETT, Jennifer Anne
    Dirac Crescent
    Emersons Green
    BS16 7FR Bristol
    Suite 1, Ground Floor, Bristol & Bath Science Park
    England
    		Director
    Dirac Crescent
    Emersons Green
    BS16 7FR Bristol
    Suite 1, Ground Floor, Bristol & Bath Science Park
    England
    		EnglandBritish191218640001
    COOMBS, Barry John
    Dirac Crescent
    Emersons Green
    BS16 7FR Bristol
    Suite 1, Ground Floor, Bristol & Bath Science Park
    England
    		Director
    Dirac Crescent
    Emersons Green
    BS16 7FR Bristol
    Suite 1, Ground Floor, Bristol & Bath Science Park
    England
    		EnglandBritish246063390001
    HOLLINGDALE, John Anthony
    Dirac Crescent
    Emersons Green
    BS16 7FR Bristol
    Suite 1, Ground Floor, Bristol & Bath Science Park
    England
    		Director
    Dirac Crescent
    Emersons Green
    BS16 7FR Bristol
    Suite 1, Ground Floor, Bristol & Bath Science Park
    England
    		EnglandBritish20943460001
    MARNHAM, Benjamin Luke
    Dirac Crescent
    Emersons Green
    BS16 7FR Bristol
    Suite 1, Ground Floor, Bristol & Bath Science Park
    England
    		Director
    Dirac Crescent
    Emersons Green
    BS16 7FR Bristol
    Suite 1, Ground Floor, Bristol & Bath Science Park
    England
    		EnglandBritish146841350001
    WYNN, David Anthony
    Dirac Crescent
    Emersons Green
    BS16 7FR Bristol
    Suite 1, Ground Floor, Bristol & Bath Science Park
    England
    		Director
    Dirac Crescent
    Emersons Green
    BS16 7FR Bristol
    Suite 1, Ground Floor, Bristol & Bath Science Park
    England
    		EnglandBritish133184010001
    DE HAES-WHITE, Emma Louise
    Turner Drive
    Westerleigh Business Park
    BS37 5YX Bristol
    Apex House
    		Secretary
    Turner Drive
    Westerleigh Business Park
    BS37 5YX Bristol
    Apex House
    		247013620001
    STEWART, Christopher Joseph
    Turner Drive
    Westerleigh Business Park
    BS37 5YX Bristol
    Apex House
    		Director
    Turner Drive
    Westerleigh Business Park
    BS37 5YX Bristol
    Apex House
    		EnglandBritish235682910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPUTERWORLD GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry John Coombs
    Dirac Crescent
    Emersons Green
    BS16 7FR Bristol
    Suite 1, Ground Floor, Bristol & Bath Science Park
    England
    		Apr 30, 2018
    Dirac Crescent
    Emersons Green
    BS16 7FR Bristol
    Suite 1, Ground Floor, Bristol & Bath Science Park
    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.
    Mr John Michael Armstrong
    Dirac Crescent
    Emersons Green
    BS16 7FR Bristol
    Suite 1, Ground Floor, Bristol & Bath Science Park
    England
    		Mar 29, 2018
    Dirac Crescent
    Emersons Green
    BS16 7FR Bristol
    Suite 1, Ground Floor, Bristol & Bath Science Park
    England
    		No
    Nationality: British
    Country of Residence: Wales
    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 25% but not more than 50% 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