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COMPUTER COMPONENTS LIMITED

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COMPUTER COMPONENTS LIMITED

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Key Data

Status

Active

Company No.

03425090

Incorporation date

27/08/1997

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

26-28 Southernhay East, Exeter, Devon EX1 1NSCopy
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Latest events (Record since 27/08/1997)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon28/08/2025
Confirmation statement made on 2025-08-27 with no updates
View PDF (3 pages)
dot icon27/08/2025
Director's details changed for Victoria Louise Osborn on 2025-08-27
View PDF (2 pages)
dot icon26/08/2025
Change of details for Mr Adam James Chinery as a person with significant control on 2025-08-26
View PDF (2 pages)
dot icon26/08/2025
Change of details for Mrs June Lesley Chinery as a person with significant control on 2025-08-26
View PDF (2 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (12 pages)
dot icon10/09/2024
Confirmation statement made on 2024-08-27 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (13 pages)
dot icon06/09/2023
Confirmation statement made on 2023-08-27 with no updates
View PDF (3 pages)
dot icon09/09/2022
Confirmation statement made on 2022-08-27 with no updates
View PDF (3 pages)
dot icon17/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon18/10/2021
Director's details changed for Mrs June Lesley Chinery on 2021-10-18
View PDF (2 pages)
dot icon18/10/2021
Director's details changed for Victoria Louise Osborn on 2021-10-18
View PDF (2 pages)
dot icon18/10/2021
Director's details changed for Mr Adam James Chinery on 2021-10-18
View PDF (2 pages)
dot icon18/10/2021
Secretary's details changed for Michelle Christina Upsher on 2021-10-18
View PDF (1 pages)
dot icon01/10/2021
Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW to 26-28 Southernhay East Exeter Devon EX1 1NS on 2021-10-01
View PDF (1 pages)
dot icon31/08/2021
Confirmation statement made on 2021-08-27 with no updates
View PDF (3 pages)
dot icon21/12/2020
Accounts for a small company made up to 2019-12-31
View PDF (9 pages)
dot icon01/09/2020
Confirmation statement made on 2020-08-27 with no updates
View PDF (3 pages)
dot icon19/11/2019
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon19/11/2019
Satisfaction of charge 034250900004 in full
View PDF (1 pages)
dot icon19/11/2019
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon16/09/2019
Accounts for a small company made up to 2018-12-31
View PDF (9 pages)
dot icon28/08/2019
Confirmation statement made on 2019-08-27 with no updates
View PDF (3 pages)
dot icon07/09/2018
Confirmation statement made on 2018-08-27 with no updates
View PDF (3 pages)
dot icon02/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon05/09/2017
Confirmation statement made on 2017-08-27 with updates
View PDF (4 pages)
dot icon23/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon07/09/2016
Confirmation statement made on 2016-08-27 with updates
View PDF (6 pages)
dot icon24/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon23/09/2015
Annual return made up to 2015-08-27 with full list of shareholders
View PDF (6 pages)
dot icon22/12/2014
Registration of charge 034250900004, created on 2014-12-19
View PDF (14 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon15/09/2014
Annual return made up to 2014-08-27 with full list of shareholders
View PDF (6 pages)
dot icon31/01/2014
Termination of appointment of David Mckinney as a director
View PDF (2 pages)
dot icon10/10/2013
Annual return made up to 2013-08-27 with full list of shareholders
View PDF (7 pages)
dot icon18/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (9 pages)
dot icon22/10/2012
Annual return made up to 2012-08-27 with full list of shareholders
View PDF (7 pages)
dot icon01/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon10/10/2011
Duplicate mortgage certificatecharge no:3
View PDF (0 pages)
dot icon29/09/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon09/09/2011
Annual return made up to 2011-08-27 with full list of shareholders
View PDF (7 pages)
dot icon18/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon21/10/2010
Annual return made up to 2010-08-27 with full list of shareholders
View PDF (7 pages)
dot icon21/10/2010
Director's details changed for Victoria Louise Osborn on 2009-10-01
View PDF (2 pages)
dot icon21/10/2010
Director's details changed for David Mckinney on 2009-10-01
View PDF (2 pages)
dot icon21/10/2010
Director's details changed for Mrs June Lesley Chinery on 2009-10-01
View PDF (2 pages)
dot icon19/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon06/04/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon14/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon10/09/2009
Return made up to 27/08/09; full list of members
View PDF (4 pages)
dot icon20/10/2008
Return made up to 27/08/08; full list of members
View PDF (4 pages)
dot icon29/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (8 pages)
dot icon24/09/2007
Return made up to 27/08/07; full list of members
View PDF (3 pages)
dot icon13/09/2007
Director resigned
View PDF (1 pages)
dot icon03/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon20/12/2006
Return made up to 27/08/06; full list of members
View PDF (3 pages)
dot icon20/12/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon30/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (8 pages)
dot icon02/11/2005
Return made up to 27/08/05; full list of members
View PDF (3 pages)
dot icon06/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (8 pages)
dot icon20/12/2004
New director appointed
View PDF (2 pages)
dot icon20/12/2004
New director appointed
View PDF (2 pages)
dot icon02/09/2004
Return made up to 27/08/04; full list of members
View PDF (7 pages)
dot icon25/05/2004
Accounts for a small company made up to 2003-12-31
View PDF (8 pages)
dot icon05/05/2004
Accounts for a small company made up to 2002-12-31
View PDF (7 pages)
dot icon15/03/2004
Secretary resigned
View PDF (1 pages)
dot icon15/03/2004
New secretary appointed
View PDF (2 pages)
dot icon13/11/2003
Return made up to 27/08/03; full list of members
View PDF (7 pages)
dot icon22/04/2003
Secretary resigned
View PDF (1 pages)
dot icon22/04/2003
New secretary appointed
View PDF (2 pages)
dot icon02/12/2002
Return made up to 27/08/02; full list of members
View PDF (7 pages)
dot icon27/11/2002
Director's particulars changed
View PDF (1 pages)
dot icon27/11/2002
Director's particulars changed
View PDF (1 pages)
dot icon09/10/2002
Director's particulars changed
View PDF (1 pages)
dot icon23/07/2002
Accounts for a small company made up to 2001-12-31
View PDF (7 pages)
dot icon01/05/2002
Director's particulars changed
View PDF (1 pages)
dot icon01/05/2002
Director's particulars changed
View PDF (1 pages)
dot icon01/05/2002
Director's particulars changed
View PDF (1 pages)
dot icon04/10/2001
Return made up to 27/08/01; full list of members
View PDF (7 pages)
dot icon18/07/2001
New director appointed
View PDF (2 pages)
dot icon04/05/2001
Accounts for a small company made up to 2000-12-31
View PDF (7 pages)
dot icon20/11/2000
Return made up to 27/08/00; full list of members
View PDF (6 pages)
dot icon19/10/2000
Secretary resigned
View PDF (1 pages)
dot icon18/09/2000
New secretary appointed
View PDF (2 pages)
dot icon18/09/2000
New director appointed
View PDF (2 pages)
dot icon17/03/2000
Accounts for a small company made up to 1999-12-31
View PDF (7 pages)
dot icon07/09/1999
Return made up to 27/08/99; no change of members
View PDF (4 pages)
dot icon25/03/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/03/1999
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon05/10/1998
Director resigned
View PDF (1 pages)
dot icon27/08/1998
Return made up to 27/08/98; full list of members
View PDF (6 pages)
dot icon07/05/1998
Accounting reference date extended from 31/08/98 to 31/12/98
View PDF (1 pages)
dot icon06/04/1998
New director appointed
View PDF (0 pages)
dot icon15/01/1998
Ad 27/08/97--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon04/09/1997
Registered office changed on 04/09/97 from: 16 churchill way cardiff CF1 4DX
View PDF (1 pages)
dot icon04/09/1997
New director appointed
View PDF (2 pages)
dot icon03/09/1997
New secretary appointed
View PDF (2 pages)
dot icon03/09/1997
Secretary resigned
View PDF (1 pages)
dot icon03/09/1997
Director resigned
View PDF (1 pages)
dot icon27/08/1997
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

28
2022
change arrow icon+343.62 % *

* during past year

Cash in Bank

£3,541,450.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
25
1.81M
-
0.00
798.30K
-
2022
28
4.81M
-
0.00
3.54M
-
2022
28
4.81M
-
0.00
3.54M
-

Employees

2022

Employees

28 Ascended12 % *

Net Assets(GBP)

4.81M £Ascended165.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.54M £Ascended343.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chinery, June Lesley
Director
01/09/2000 - Present
-
Chinery, Adam James
Director
27/08/1997 - Present
-
Osborn, Victoria Louise
Director
01/07/2001 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About COMPUTER COMPONENTS LIMITED

COMPUTER COMPONENTS LIMITED is an(a) Active company incorporated on 27/08/1997 with the registered office located at 26-28 Southernhay East, Exeter, Devon EX1 1NS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPUTER COMPONENTS LIMITED?

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COMPUTER COMPONENTS LIMITED is currently Active. It was registered on 27/08/1997 .

Where is COMPUTER COMPONENTS LIMITED located?

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COMPUTER COMPONENTS LIMITED is registered at 26-28 Southernhay East, Exeter, Devon EX1 1NS.

What does COMPUTER COMPONENTS LIMITED do?

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

How many employees does COMPUTER COMPONENTS LIMITED have?

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COMPUTER COMPONENTS LIMITED had 28 employees in 2022.

What is the latest filing for COMPUTER COMPONENTS LIMITED?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.