About

Registered Number: 03351105
Date of Incorporation: 11/04/1997 (27 years and 11 months ago)
Company Status: Active
Registered Address: Telfords Yard, 6-8 The Highway, London, E1W 2BS

 

Established in 1997, Corporate Computer Consultants Ltd are based in London, it has a status of "Active". The current directors of this business are listed as John, Caroline Olufunmi, Lewis, Mary Clement, Batchelor, Lee Stephen in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATCHELOR, Lee Stephen 01 June 1998 20 April 2000 1
Secretary Name Appointed Resigned Total Appointments
JOHN, Caroline Olufunmi 01 July 2000 09 May 2011 1
LEWIS, Mary Clement 28 April 1997 30 June 2000 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
CS01 - N/A 05 February 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 12 April 2019
MR01 - N/A 04 April 2019
MR01 - N/A 03 April 2019
MR04 - N/A 03 April 2019
AA - Annual Accounts 21 February 2019
MR01 - N/A 04 October 2018
MR04 - N/A 04 October 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 31 January 2018
MR04 - N/A 16 October 2017
MR01 - N/A 03 October 2017
CS01 - N/A 20 June 2017
AA - Annual Accounts 05 May 2017
DISS40 - Notice of striking-off action discontinued 26 April 2017
GAZ1 - First notification of strike-off action in London Gazette 04 April 2017
DISS40 - Notice of striking-off action discontinued 20 August 2016
AR01 - Annual Return 17 August 2016
GAZ1 - First notification of strike-off action in London Gazette 12 July 2016
AA - Annual Accounts 30 January 2016
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 21 August 2014
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 27 May 2014
DISS40 - Notice of striking-off action discontinued 17 May 2014
GAZ1 - First notification of strike-off action in London Gazette 06 May 2014
AR01 - Annual Return 19 October 2013
DISS40 - Notice of striking-off action discontinued 09 October 2013
DISS16(SOAS) - N/A 28 September 2013
GAZ1 - First notification of strike-off action in London Gazette 06 August 2013
AA - Annual Accounts 31 July 2012
DISS40 - Notice of striking-off action discontinued 12 June 2012
AR01 - Annual Return 11 June 2012
GAZ1 - First notification of strike-off action in London Gazette 01 May 2012
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 10 May 2011
CH01 - Change of particulars for director 09 May 2011
TM02 - Termination of appointment of secretary 09 May 2011
AA - Annual Accounts 21 March 2011
DISS40 - Notice of striking-off action discontinued 16 February 2011
GAZ1 - First notification of strike-off action in London Gazette 14 December 2010
DISS40 - Notice of striking-off action discontinued 23 June 2010
AR01 - Annual Return 22 June 2010
GAZ1 - First notification of strike-off action in London Gazette 27 April 2010
363a - Annual Return 16 July 2009
AA - Annual Accounts 30 December 2008
AA - Annual Accounts 21 November 2008
363a - Annual Return 02 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 December 2007
AA - Annual Accounts 03 September 2007
363a - Annual Return 02 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 2006
395 - Particulars of a mortgage or charge 11 August 2006
363a - Annual Return 06 July 2006
AA - Annual Accounts 04 May 2006
363a - Annual Return 16 March 2006
363s - Annual Return 23 August 2005
AA - Annual Accounts 06 June 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 February 2005
363s - Annual Return 21 June 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 12 April 2003
AA - Annual Accounts 05 March 2003
AA - Annual Accounts 31 May 2002
395 - Particulars of a mortgage or charge 03 May 2002
363s - Annual Return 17 April 2002
395 - Particulars of a mortgage or charge 23 March 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 February 2002
AA - Annual Accounts 08 June 2001
363s - Annual Return 21 May 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 February 2001
288a - Notice of appointment of directors or secretaries 27 July 2000
288b - Notice of resignation of directors or secretaries 27 July 2000
288b - Notice of resignation of directors or secretaries 19 July 2000
363s - Annual Return 20 June 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
AA - Annual Accounts 05 June 2000
288b - Notice of resignation of directors or secretaries 26 May 2000
288c - Notice of change of directors or secretaries or in their particulars 05 March 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 February 2000
287 - Change in situation or address of Registered Office 17 January 2000
363s - Annual Return 18 May 1999
AA - Annual Accounts 13 May 1999
288a - Notice of appointment of directors or secretaries 26 February 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 January 1999
288a - Notice of appointment of directors or secretaries 06 July 1998
363s - Annual Return 18 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 1998
288b - Notice of resignation of directors or secretaries 04 May 1997
288b - Notice of resignation of directors or secretaries 04 May 1997
287 - Change in situation or address of Registered Office 04 May 1997
288a - Notice of appointment of directors or secretaries 04 May 1997
288a - Notice of appointment of directors or secretaries 04 May 1997
NEWINC - New incorporation documents 11 April 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 March 2019 Outstanding

N/A

A registered charge 29 March 2019 Outstanding

N/A

A registered charge 28 September 2018 Fully Satisfied

N/A

A registered charge 28 September 2017 Fully Satisfied

N/A

Charge 09 August 2006 Fully Satisfied

N/A

Debenture 22 April 2002 Fully Satisfied

N/A

Legal charge 15 March 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.