COMPUTER CARE CONSULTANTS LIMITED

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COMPUTER CARE CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

04546393

Incorporation date

26/09/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

7 Beeston Court, Stuart Rd, Runcorn WA7 1SSCopy
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Latest events (Record since 31/05/2023)
dot icon03/02/2026
Current accounting period shortened from 2026-10-31 to 2026-03-31
dot icon02/12/2025
First Gazette notice for voluntary strike-off
dot icon01/12/2025
Withdraw the company strike off application
dot icon25/11/2025
Application to strike the company off the register
dot icon19/11/2025
Total exemption full accounts made up to 2025-10-31
dot icon08/10/2025
Confirmation statement made on 2025-09-26 with updates
dot icon19/09/2025
Total exemption full accounts made up to 2024-10-31
dot icon14/10/2024
Confirmation statement made on 2024-09-26 with updates
dot icon06/09/2024
Memorandum and Articles of Association
dot icon06/09/2024
Resolutions
dot icon02/09/2024
Registration of charge 045463930002, created on 2024-08-30
dot icon02/05/2024
Registered office address changed from Suite 008 Lovell House 412 the Quadrant Birchwood Park, Birchwood Warrington WA3 6FW England to 7 Beeston Court Stuart Rd Runcorn WA7 1SS on 2024-05-02
dot icon14/12/2023
Total exemption full accounts made up to 2023-10-31
dot icon06/11/2023
Appointment of Mr Ian James Hudson as a director on 2023-10-31
dot icon06/11/2023
Termination of appointment of Karen Elizabeth Mcghee as a secretary on 2023-10-31
dot icon06/11/2023
Termination of appointment of Karen Elizabeth Mcghee as a director on 2023-10-31
dot icon06/11/2023
Termination of appointment of Ian William Mcghee as a director on 2023-10-31
dot icon06/11/2023
Registered office address changed from Astley House 29 Queens Road Chorley PR7 1JU England to Suite 008 Lovell House 412 the Quadrant Birchwood Park, Birchwood Warrington WA3 6FW on 2023-11-06
dot icon06/11/2023
Notification of Hudson Hill Consulting Limited as a person with significant control on 2023-10-31
dot icon06/11/2023
Cessation of Ian William Mcghee as a person with significant control on 2023-10-31
dot icon14/10/2023
Confirmation statement made on 2023-09-26 with no updates
dot icon23/09/2023
Director's details changed for Karen Elizabeth Mcghee on 2023-09-23
dot icon23/09/2023
Director's details changed for Mr Ian William Mcghee on 2023-09-23
dot icon23/09/2023
Secretary's details changed for Karen Elizabeth Mcghee on 2023-09-23
dot icon31/05/2023
Total exemption full accounts made up to 2022-10-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon-4.37 % *

* during past year

Cash in Bank

£94,593.00

Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
26/09/2026
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2021
5
86.98K
-
0.00
70.87K
-
2022
5
113.47K
-
0.00
98.91K
-
2023
5
168.18K
-
0.00
94.59K
-
2023
5
168.18K
-
0.00
94.59K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

168.18K £Ascended48.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

94.59K £Descended-4.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcghee, Ian William
Director
26/09/2002 - 31/10/2023
2
Hudson, Ian James
Director
31/10/2023 - Present
21
Mcghee, Karen Elizabeth
Secretary
26/09/2002 - 31/10/2023
1
Mrs Karen Elizabeth Mcghee
Director
26/09/2002 - 31/10/2023
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About COMPUTER CARE CONSULTANTS LIMITED

COMPUTER CARE CONSULTANTS LIMITED is an(a) Active company incorporated on 26/09/2002 with the registered office located at 7 Beeston Court, Stuart Rd, Runcorn WA7 1SS. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPUTER CARE CONSULTANTS LIMITED?

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COMPUTER CARE CONSULTANTS LIMITED is currently Active. It was registered on 26/09/2002 .

Where is COMPUTER CARE CONSULTANTS LIMITED located?

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COMPUTER CARE CONSULTANTS LIMITED is registered at 7 Beeston Court, Stuart Rd, Runcorn WA7 1SS.

What does COMPUTER CARE CONSULTANTS LIMITED do?

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COMPUTER CARE CONSULTANTS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does COMPUTER CARE CONSULTANTS LIMITED have?

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COMPUTER CARE CONSULTANTS LIMITED had 5 employees in 2023.

What is the latest filing for COMPUTER CARE CONSULTANTS LIMITED?

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The latest filing was on 03/02/2026: Current accounting period shortened from 2026-10-31 to 2026-03-31.