COMPUTEAM GROUP LIMITED

Key Data

Status

Active

Company No.

04512331

Incorporation date

15/08/2002

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2002)

14/11/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

14/11/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

26/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

24/09/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

05/11/2024

Memorandum and Articles of Association

View PDF (12 pages)

05/11/2024

Resolutions

View PDF (2 pages)

28/10/2024

Termination of appointment of Cristopher Peter Cadby as a director on 2024-10-24

View PDF (1 pages)

26/09/2024

Registration of charge 045123310007, created on 2024-09-06

View PDF (37 pages)

04/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

28/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

24/07/2024

Resolutions

View PDF (2 pages)

24/07/2024

Memorandum and Articles of Association

View PDF (12 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

29/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

28/06/2023

Registration of charge 045123310006, created on 2023-06-23

View PDF (21 pages)

04/04/2023

Satisfaction of charge 045123310004 in full

View PDF (1 pages)

04/04/2023

Satisfaction of charge 045123310005 in full

View PDF (1 pages)

22/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

15/09/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

31/01/2022

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

26/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

28/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

27/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

06/11/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

29/04/2020

Director's details changed for Mr Cristopher Peter Cadby on 2020-01-15

View PDF (2 pages)

12/11/2019

Termination of appointment of Samantha Webber Cadby as a secretary on 2019-11-12

View PDF (1 pages)

12/11/2019

Termination of appointment of Andrew Martyn Cocking as a director on 2019-11-12

View PDF (1 pages)

15/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

14/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

14/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

16/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

05/07/2018

Part of the property or undertaking has been released and no longer forms part of charge 045123310005

View PDF (5 pages)

26/05/2018

Resolutions

View PDF (3 pages)

14/11/2017

Current accounting period extended from 2017-08-31 to 2017-12-31

View PDF (1 pages)

16/08/2017

Confirmation statement made on 2017-08-15 with updates

View PDF (4 pages)

25/07/2017

Registered office address changed from Units 1 & 2 Creech Paper Mill Creech St. Michael Taunton Somerset TA3 5PX to Suite 443 Broadstone Mill Broadstone Road Stockport SK5 7DL on 2017-07-25

View PDF (1 pages)

25/07/2017

Cessation of Cristopher Cadby as a person with significant control on 2017-07-25

View PDF (1 pages)

25/07/2017

Notification of Computeam Holdings Limited as a person with significant control on 2017-07-25

View PDF (2 pages)

25/07/2017

Appointment of Mr Andrew Martyn Cocking as a director on 2017-07-25

View PDF (2 pages)

25/07/2017

Appointment of Mr Owen Edward Napier as a director on 2017-07-25

View PDF (2 pages)

24/07/2017

Termination of appointment of Jonathan Rose as a director on 2017-07-24

View PDF (1 pages)

24/07/2017

Termination of appointment of Rhys John Oliver Gwillym as a director on 2017-07-24

View PDF (1 pages)

24/07/2017

Cessation of Jonathan Rose as a person with significant control on 2017-07-24

View PDF (1 pages)

17/07/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

03/07/2017

Registration of charge 045123310005, created on 2017-06-30

View PDF (24 pages)

02/06/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (9 pages)

23/05/2017

Cancellation of shares. Statement of capital on 2017-05-09

View PDF (4 pages)

23/05/2017

Resolutions

View PDF (2 pages)

23/05/2017

Purchase of own shares.

View PDF (3 pages)

30/11/2016

Registration of charge 045123310004, created on 2016-11-18

View PDF (19 pages)

17/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (8 pages)

16/03/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

09/02/2016

Cancellation of shares. Statement of capital on 2016-01-04

View PDF (5 pages)

09/02/2016

Resolutions

View PDF (1 pages)

09/02/2016

Purchase of own shares.

View PDF (3 pages)

11/09/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (9 pages)

30/07/2015

Cancellation of shares. Statement of capital on 2015-06-09

View PDF (7 pages)

30/07/2015

Purchase of own shares.

View PDF (3 pages)

26/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

10/12/2014

Cancellation of shares. Statement of capital on 2014-09-30

View PDF (8 pages)

10/12/2014

Cancellation of shares. Statement of capital on 2013-09-30

View PDF (8 pages)

10/12/2014

Purchase of own shares.

View PDF (3 pages)

09/12/2014

Purchase of own shares.

View PDF (3 pages)

30/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (7 pages)

30/10/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

11/09/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (7 pages)

15/03/2013

Cancellation of shares. Statement of capital on 2013-03-15

View PDF (8 pages)

15/03/2013

Purchase of own shares.

View PDF (3 pages)

22/02/2013

Resolutions

View PDF (8 pages)

22/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

21/11/2012

Cancellation of shares. Statement of capital on 2012-11-21

View PDF (8 pages)

21/11/2012

Purchase of own shares.

View PDF (10 pages)

17/10/2012

Termination of appointment of John Sharp as a director

View PDF (1 pages)

09/10/2012

Resolutions

View PDF (1 pages)

17/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (8 pages)

16/08/2012

Director's details changed for Mr John James Sharp on 2012-08-15

View PDF (2 pages)

06/06/2012

Termination of appointment of Lee Smith as a director

View PDF (1 pages)

26/01/2012

Director's details changed for Rhys John Oliver Gwillym on 2012-01-25

View PDF (2 pages)

18/01/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (8 pages)

28/10/2011

Registered office address changed from Ash House Cook Way, Bindon Road Taunton Somerset TA2 6BJ England on 2011-10-28

View PDF (1 pages)

31/08/2011

Director's details changed for Mr John James Sharp on 2011-08-14

View PDF (2 pages)

31/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (8 pages)

31/08/2011

Director's details changed for Jonathan Rose on 2011-08-14

View PDF (2 pages)

31/08/2011

Director's details changed for Rhys John Oliver Gwillym on 2011-08-14

View PDF (2 pages)

31/08/2011

Director's details changed for Lee Smith on 2011-08-14

View PDF (2 pages)

31/08/2011

Director's details changed for Cristopher Peter Cadby on 2011-08-14

View PDF (2 pages)

31/08/2011

Secretary's details changed for Samantha Webber Cadby on 2011-08-14

View PDF (1 pages)

18/04/2011

Director's details changed for Rhys John Oliver Gwilliam on 2011-04-18

View PDF (2 pages)

09/03/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

18/01/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

05/11/2010

Registered office address changed from 11 the Crescent Taunton Somerset TA1 4EA on 2010-11-05

View PDF (1 pages)

21/10/2010

Sub-division of shares on 2010-08-31

View PDF (7 pages)

13/10/2010

Appointment of Mr John James Sharp as a director

View PDF (3 pages)

13/10/2010

Statement of company's objects

View PDF (2 pages)

13/10/2010

Resolutions

View PDF (44 pages)

19/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (10 pages)

19/08/2010

Director's details changed for Jonathan Rose on 2010-08-15

View PDF (2 pages)

19/08/2010

Director's details changed for Cristopher Peter Cadby on 2010-05-15

View PDF (2 pages)

19/08/2010

Director's details changed for Lee Smith on 2010-08-15

View PDF (2 pages)

14/04/2010

Resolutions

View PDF (10 pages)

14/04/2010

Appointment of Rhys John Oliver Gwilliam as a director

View PDF (3 pages)

16/12/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

21/08/2009

Return made up to 15/08/09; full list of members

View PDF (6 pages)

21/08/2009

Director's change of particulars / lee smith / 25/05/2009

View PDF (1 pages)

28/11/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

02/10/2008

Return made up to 15/08/08; full list of members

View PDF (6 pages)

03/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

03/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

28/12/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

11/09/2007

Return made up to 15/08/07; change of members

View PDF (7 pages)

21/11/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

15/09/2006

Return made up to 15/08/06; full list of members

View PDF (10 pages)

05/12/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

06/09/2005

Return made up to 15/08/05; full list of members

View PDF (8 pages)

14/01/2005

S-div 06/12/04

View PDF (1 pages)

11/01/2005

Resolutions

View PDF (10 pages)

10/01/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

23/12/2004

New director appointed

View PDF (2 pages)

02/09/2004

Return made up to 15/08/04; change of members

View PDF (7 pages)

14/06/2004

Secretary resigned

View PDF (1 pages)

14/06/2004

New secretary appointed

View PDF (2 pages)

10/11/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

01/09/2003

Return made up to 15/08/03; full list of members

View PDF (7 pages)

12/11/2002

Ad 01/09/02--------- £ si [email protected]=2 £ ic 3/5

View PDF (2 pages)

01/11/2002

Memorandum and Articles of Association

View PDF (8 pages)

29/10/2002

Resolutions

View PDF (10 pages)

13/09/2002

Resolutions

View PDF (12 pages)

10/09/2002

Ad 01/09/02--------- £ si [email protected]=2 £ ic 1/3

View PDF (2 pages)

02/09/2002

New director appointed

View PDF (2 pages)

02/09/2002

Secretary resigned

View PDF (1 pages)

02/09/2002

Director resigned

View PDF (1 pages)

02/09/2002

Registered office changed on 02/09/02 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

02/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

15/08/2002

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of COMPUTEAM GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

15/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
55.75K
-
0.00
-
-

2022
0
84.80K
-
0.00
-
-

2022
0
84.80K
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

84.80K £52.12 % *

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
Mr Cristopher Peter Cadby	Director	15/08/2002 - 24/10/2024	13
Napier, Owen Edward	Director	25/07/2017 - Present	12

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COMPUTEAM GROUP LIMITED

COMPUTEAM GROUP LIMITED is an(a) Active company incorporated on 15/08/2002 with the registered office located at Suite 443 Broadstone Mill, Broadstone Road, Stockport SK5 7DL. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPUTEAM GROUP LIMITED?

COMPUTEAM GROUP LIMITED is currently Active. It was registered on 15/08/2002 .

Where is COMPUTEAM GROUP LIMITED located?

COMPUTEAM GROUP LIMITED is registered at Suite 443 Broadstone Mill, Broadstone Road, Stockport SK5 7DL.

What does COMPUTEAM GROUP LIMITED do?

COMPUTEAM GROUP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for COMPUTEAM GROUP LIMITED?

The latest filing was on 14/11/2025: Satisfaction of charge 1 in full.