COMPUTEAM HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08008470

Incorporation date

27/03/2012

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/03/2012)

06/01/2026

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

26/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (33 pages)

05/11/2024

Resolutions

View PDF (3 pages)

05/11/2024

Memorandum and Articles of Association

View PDF (11 pages)

28/10/2024

Cessation of Cristopher Peter Cadby as a person with significant control on 2024-10-24

View PDF (1 pages)

28/10/2024

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

View PDF (1 pages)

28/10/2024

Cessation of Owen Edward Napier as a person with significant control on 2024-10-24

View PDF (1 pages)

28/10/2024

Notification of Computeam Topco Limited as a person with significant control on 2024-10-24

View PDF (2 pages)

28/10/2024

Confirmation statement made on 2024-10-28 with updates

View PDF (4 pages)

12/09/2024

Registration of charge 080084700004, created on 2024-09-06

View PDF (37 pages)

04/09/2024

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

View PDF (5 pages)

23/07/2024

Resolutions

View PDF (3 pages)

22/07/2024

Memorandum and Articles of Association

View PDF (19 pages)

09/04/2024

Confirmation statement made on 2024-03-27 with updates

View PDF (4 pages)

07/12/2023

Cancellation of shares. Statement of capital on 2023-11-13

View PDF (4 pages)

07/12/2023

Purchase of own shares.

View PDF (4 pages)

25/09/2023

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

View PDF (5 pages)

14/08/2023

Cancellation of shares. Statement of capital on 2023-07-20

View PDF (4 pages)

14/08/2023

Purchase of own shares.

View PDF (4 pages)

10/07/2023

Registration of charge 080084700003, created on 2023-07-03

View PDF (4 pages)

28/06/2023

Registration of charge 080084700002, created on 2023-06-23

View PDF (21 pages)

17/04/2023

Confirmation statement made on 2023-03-27 with updates

View PDF (4 pages)

04/04/2023

Satisfaction of charge 080084700001 in full

View PDF (1 pages)

22/12/2022

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

View PDF (6 pages)

30/08/2022

Cancellation of shares. Statement of capital on 2022-07-20

View PDF (4 pages)

30/08/2022

Purchase of own shares.

View PDF (4 pages)

19/07/2022

Change of details for Mr Owen Edward Napier as a person with significant control on 2016-04-06

View PDF (2 pages)

15/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

03/11/2021

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

View PDF (7 pages)

28/09/2021

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

View PDF (1 pages)

04/06/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

27/11/2020

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

View PDF (9 pages)

29/04/2020

Confirmation statement made on 2020-03-27 with updates

View PDF (4 pages)

29/04/2020

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

View PDF (2 pages)

02/12/2019

Purchase of own shares.

View PDF (3 pages)

27/11/2019

Resolutions

View PDF (3 pages)

21/11/2019

Cancellation of shares. Statement of capital on 2019-11-11

View PDF (4 pages)

12/11/2019

Termination of appointment of Philip Anthony Birchinall as a director on 2019-11-12

View PDF (1 pages)

03/09/2019

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

View PDF (8 pages)

25/06/2019

Purchase of own shares.

View PDF (3 pages)

14/06/2019

Resolutions

View PDF (39 pages)

12/06/2019

Change of share class name or designation

View PDF (2 pages)

12/06/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

10/06/2019

Resolutions

View PDF (3 pages)

10/06/2019

Cancellation of shares. Statement of capital on 2019-05-30

View PDF (4 pages)

24/05/2019

Termination of appointment of Andrew Martyn Cocking as a director on 2019-05-24

View PDF (1 pages)

29/03/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

29/11/2018

Resolutions

View PDF (3 pages)

28/11/2018

Statement by Directors

View PDF (2 pages)

28/11/2018

Statement of capital on 2018-11-28

View PDF (3 pages)

28/11/2018

Solvency Statement dated 26/11/18

View PDF (2 pages)

28/11/2018

Resolutions

View PDF (3 pages)

22/11/2018

Statement of capital following an allotment of shares on 2018-11-19

View PDF (3 pages)

24/09/2018

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

View PDF (9 pages)

28/03/2018

Confirmation statement made on 2018-03-27 with updates

View PDF (5 pages)

07/08/2017

Statement of capital following an allotment of shares on 2017-07-25

View PDF (4 pages)

01/08/2017

Resolutions

View PDF (37 pages)

25/07/2017

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

View PDF (2 pages)

25/07/2017

Cessation of Phillip Anthony Birchinall as a person with significant control on 2017-06-30

View PDF (1 pages)

25/07/2017

Cessation of Andrew Martyn Cocking as a person with significant control on 2017-07-25

View PDF (1 pages)

25/07/2017

Appointment of Mr Cristopher Peter Cadby as a director on 2017-07-25

View PDF (2 pages)

25/07/2017

Purchase of own shares.

View PDF (3 pages)

25/07/2017

Purchase of own shares.

View PDF (3 pages)

17/07/2017

Cancellation of shares. Statement of capital on 2017-06-30

View PDF (4 pages)

17/07/2017

Resolutions

View PDF (6 pages)

12/07/2017

Cancellation of shares. Statement of capital on 2017-06-27

View PDF (4 pages)

12/07/2017

Resolutions

View PDF (6 pages)

03/07/2017

Registration of charge 080084700001, created on 2017-06-30

View PDF (24 pages)

06/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

29/03/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (7 pages)

09/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

01/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (7 pages)

19/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

24/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (7 pages)

15/04/2015

Statement of capital following an allotment of shares on 2015-03-16

View PDF (4 pages)

27/03/2015

Resolutions

View PDF (19 pages)

16/06/2014

Termination of appointment of Martyn Cocking as a director

View PDF (1 pages)

24/04/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

10/04/2014

Appointment of Mr Jonathan William Crosse as a director

View PDF (2 pages)

08/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (6 pages)

07/05/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

25/04/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

28/03/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (6 pages)

20/04/2012

Statement of capital following an allotment of shares on 2012-04-16

View PDF (4 pages)

19/04/2012

Memorandum and Articles of Association

View PDF (17 pages)

19/04/2012

Resolutions

View PDF (19 pages)

27/03/2012

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/10/2026

Last change occurred

31/12/2024

Accounts

Group

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
3
414.75K
-
0.00
-
-

2022
0
272.25K
-
0.00
-
-

2022
0
272.25K
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

272.25K £-34.36 % *

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	25/07/2017 - 24/10/2024	12
Napier, Owen Edward	Director	27/03/2012 - Present	10
Cocking, Andrew Martyn	Director	27/03/2012 - 24/05/2019	2
Birchinall, Philip Anthony	Director	27/03/2012 - 12/11/2019	2
Crosse, Jonathan William	Director	10/04/2014 - Present	2

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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Description

About COMPUTEAM HOLDINGS LIMITED

COMPUTEAM HOLDINGS LIMITED is an(a) Active company incorporated on 27/03/2012 with the registered office located at Suite 443 Broadstone Mill, Broadstone Road, Stockport, Cheshire SK5 7DL. There are currently 2 active directors 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 HOLDINGS LIMITED?

COMPUTEAM HOLDINGS LIMITED is currently Active. It was registered on 27/03/2012 .

Where is COMPUTEAM HOLDINGS LIMITED located?

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

What does COMPUTEAM HOLDINGS LIMITED do?

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

What is the latest filing for COMPUTEAM HOLDINGS LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-10-28 with no updates.