COMPUHIRE LIMITED

Key Data

Status

Active

Company No.

03125029

Incorporation date

13/11/1995

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1995)

24/11/2025

Confirmation statement made on 2025-11-13 with updates

View PDF (4 pages)

03/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

23/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

02/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

19/06/2024

Director's details changed for Mr Mark Richard Jordan on 2024-06-19

View PDF (2 pages)

19/06/2024

Secretary's details changed for Wendy Jane Adele Jordan on 2024-06-19

View PDF (1 pages)

31/05/2024

Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 2024-05-31

View PDF (1 pages)

04/12/2023

Cancellation of shares. Statement of capital on 2023-08-04

View PDF (4 pages)

04/12/2023

Purchase of own shares.

View PDF (4 pages)

27/11/2023

Confirmation statement made on 2023-11-13 with updates

View PDF (5 pages)

13/11/2023

Director's details changed for Mr Mark Richard Jordan on 2023-11-13

View PDF (2 pages)

13/11/2023

Secretary's details changed for Wendy Jane Adele Jordan on 2023-11-13

View PDF (1 pages)

23/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

24/11/2022

Confirmation statement made on 2022-11-13 with updates

View PDF (4 pages)

08/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

19/05/2022

Registered office address changed from 55 Kewferry Road Northwood Middlesex HA6 2PQ to Devonshire House 1 Devonshire Street London W1W 5DR on 2022-05-19

View PDF (1 pages)

06/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

20/11/2021

Confirmation statement made on 2021-11-13 with updates

View PDF (4 pages)

12/02/2021

Statement of capital following an allotment of shares on 2021-01-08

View PDF (3 pages)

14/01/2021

Redenomination of shares. Statement of capital 2020-12-29

View PDF (4 pages)

14/01/2021

Change of share class name or designation

View PDF (2 pages)

14/01/2021

Statement of company's objects

View PDF (2 pages)

14/01/2021

Memorandum and Articles of Association

View PDF (49 pages)

14/01/2021

Resolutions

View PDF (2 pages)

14/01/2021

Statement of company's objects

View PDF (2 pages)

12/01/2021

Appointment of Mr Samuel Kyle Jones as a director on 2021-01-08

View PDF (2 pages)

22/11/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

03/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

27/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (4 pages)

27/11/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

28/11/2018

Confirmation statement made on 2018-11-13 with no updates

View PDF (3 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

24/11/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

14/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (6 pages)

07/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

21/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (4 pages)

10/12/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

10/08/2014

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

13/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (4 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

13/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (4 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

17/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (4 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

30/01/2011

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (4 pages)

29/01/2011

Registered office address changed from C/O Rsm Tenon Ltd 66 Wigmore Street London W1U 2SB England on 2011-01-29

View PDF (1 pages)

02/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (5 pages)

19/07/2010

Registered office address changed from C/O Vantis 82 St. John Street London EC1M 4JN England on 2010-07-19

View PDF (1 pages)

06/12/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (4 pages)

06/12/2009

Director's details changed for Mark Richard Jordan on 2009-11-13

View PDF (2 pages)

27/10/2009

Registered office address changed from 55 Kewferry Road Northwood Middlesex HA6 2PQ on 2009-10-27

View PDF (1 pages)

20/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

28/07/2009

Certificate of change of name

View PDF (4 pages)

28/07/2009

Certificate of change of name

View PDF (0 pages)

24/11/2008

Return made up to 13/11/08; full list of members

View PDF (3 pages)

17/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

26/11/2007

Return made up to 13/11/07; full list of members

View PDF (2 pages)

13/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

27/11/2006

Return made up to 13/11/06; full list of members

View PDF (2 pages)

13/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

08/12/2005

Return made up to 13/11/05; full list of members

View PDF (2 pages)

26/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

02/12/2004

Return made up to 13/11/04; full list of members

View PDF (2 pages)

06/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

03/12/2003

Return made up to 13/11/03; full list of members

View PDF (6 pages)

30/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

01/12/2002

Return made up to 13/11/02; full list of members

View PDF (6 pages)

04/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

19/11/2001

Return made up to 13/11/01; full list of members

View PDF (6 pages)

12/11/2001

Registered office changed on 12/11/01 from: c/o citroen wells & partners devonshire house 1 devonshire street london W1N 2DR

View PDF (1 pages)

24/07/2001

Secretary's particulars changed

View PDF (2 pages)

24/07/2001

Director's particulars changed

View PDF (2 pages)

08/02/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

23/11/2000

Return made up to 13/11/00; full list of members

View PDF (6 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

07/02/2000

Return made up to 13/11/99; full list of members

View PDF (6 pages)

04/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

23/11/1998

Return made up to 13/11/98; no change of members

View PDF (4 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

02/12/1997

Return made up to 13/11/97; no change of members

View PDF (4 pages)

15/09/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

25/11/1996

Return made up to 13/11/96; full list of members

View PDF (6 pages)

10/04/1996

Secretary's particulars changed

View PDF (1 pages)

10/04/1996

Director's particulars changed

View PDF (1 pages)

15/12/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

30/11/1995

Director resigned

View PDF (2 pages)

21/11/1995

New director appointed

View PDF (4 pages)

21/11/1995

New secretary appointed

View PDF (4 pages)

20/11/1995

Secretary resigned

View PDF (2 pages)

13/11/1995

Incorporation

View PDF (38 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
6
688.89K
-
0.00
605.35K
-

2023
0
963.24K
-
0.00
635.46K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jordan, Mark Richard	Director	13/11/1995 - Present	8
Jordan, Wendy Jane Adele	Secretary	13/11/1995 - Present	-
Jones, Samuel Kyle	Director	08/01/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About COMPUHIRE LIMITED

COMPUHIRE LIMITED is an(a) Active company incorporated on 13/11/1995 with the registered office located at C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPUHIRE LIMITED?

COMPUHIRE LIMITED is currently Active. It was registered on 13/11/1995 .

Where is COMPUHIRE LIMITED located?

COMPUHIRE LIMITED is registered at C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8EN.

What does COMPUHIRE LIMITED do?

COMPUHIRE LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for COMPUHIRE LIMITED?

The latest filing was on 24/11/2025: Confirmation statement made on 2025-11-13 with updates.