COMPUTER FINANCIAL CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

02842224

Incorporation date

04/08/1993

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/08/1993)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

11/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

16/04/2025

Termination of appointment of Craig Warren Safian as a director on 2025-03-07

View PDF (1 pages)

19/03/2025

Appointment of Randy Scott Rosenthal as a director on 2025-02-12

View PDF (2 pages)

18/07/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

05/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

06/06/2024

Appointment of Maria Esperanca Reuben as a director on 2024-05-31

View PDF (2 pages)

29/04/2024

Termination of appointment of William Joseph Dorgan as a director on 2024-04-27

View PDF (1 pages)

12/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

07/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

17/08/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

18/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

24/08/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

14/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

08/12/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

16/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

05/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

26/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

11/04/2018

Appointment of William Joseph Dorgan as a director

View PDF (3 pages)

10/04/2018

Termination of appointment of Stephen John Prior as a director on 2018-03-31

View PDF (1 pages)

06/04/2018

Appointment of Mr William Joseph Dorgan as a director on 2018-03-16

View PDF (2 pages)

29/11/2017

Change of details for Gartner Uk Limited as a person with significant control on 2017-11-29

View PDF (2 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

11/09/2017

Registered office address changed from Tamesis the Glanty Egham Surrey TW20 9AW to Tamesis the Glanty Egham TW20 9AH on 2017-09-11

View PDF (1 pages)

19/07/2017

Termination of appointment of Daniel Sorlin Peale as a director on 2017-07-01

View PDF (1 pages)

14/07/2017

Notification of Gartner U.K. Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

14/07/2017

Confirmation statement made on 2017-07-05 with updates

View PDF (5 pages)

04/05/2017

Director's details changed for Daniel Sorlin Peale on 2016-09-01

View PDF (4 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

30/08/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (24 pages)

15/02/2016

Appointment of Daniel Sorlin Peale as a director on 2016-01-05

View PDF (2 pages)

12/02/2016

Termination of appointment of Lewis Gregory Schwartz as a director on 2016-01-05

View PDF (1 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

16/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (6 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

08/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (6 pages)

01/07/2014

Appointment of Craig Warren Safian as a director

View PDF (2 pages)

01/07/2014

Termination of appointment of Christopher Lafond as a director

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

11/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (5 pages)

10/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

19/09/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (5 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

12/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (5 pages)

06/06/2011

Termination of appointment of David Bowen as a director

View PDF (2 pages)

25/08/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

13/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (6 pages)

13/04/2010

Resolutions

View PDF (21 pages)

14/01/2010

Director's details changed for Mr Lewis Gregory Schwartz on 2009-10-01

View PDF (2 pages)

14/01/2010

Director's details changed for Mr Christopher Joseph Lafond on 2009-10-01

View PDF (2 pages)

14/01/2010

Director's details changed for Mr David Bowen on 2009-10-01

View PDF (2 pages)

14/01/2010

Director's details changed for Mr Stephen John Prior on 2009-10-01

View PDF (2 pages)

04/08/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

07/07/2009

Return made up to 05/07/09; full list of members

View PDF (4 pages)

18/05/2009

Location of register of members

View PDF (1 pages)

15/12/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

05/08/2008

Return made up to 05/07/08; full list of members

View PDF (8 pages)

26/06/2008

Appointment terminated secretary keith purdy

View PDF (1 pages)

14/08/2007

Return made up to 05/07/07; full list of members

View PDF (8 pages)

17/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

11/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

08/08/2006

Return made up to 05/07/06; full list of members

View PDF (8 pages)

13/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/06/2006

New secretary appointed

View PDF (2 pages)

13/06/2006

New director appointed

View PDF (2 pages)

28/07/2005

Return made up to 05/07/05; full list of members

View PDF (8 pages)

20/05/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

18/11/2004

New director appointed

View PDF (2 pages)

18/11/2004

Director resigned

View PDF (1 pages)

13/07/2004

Return made up to 05/07/04; full list of members

View PDF (8 pages)

30/06/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

22/08/2003

Resolutions

View PDF (0 pages)

22/08/2003

Resolutions

View PDF (0 pages)

22/08/2003

Resolutions

View PDF (1 pages)

13/08/2003

Return made up to 04/08/03; full list of members

View PDF (8 pages)

04/08/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

New director appointed

View PDF (2 pages)

29/07/2003

New director appointed

View PDF (2 pages)

29/07/2003

New director appointed

View PDF (2 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

New director appointed

View PDF (2 pages)

19/06/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

19/09/2002

Return made up to 04/08/02; full list of members

View PDF (8 pages)

03/09/2002

Director's particulars changed

View PDF (1 pages)

03/09/2002

Director's particulars changed

View PDF (1 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

10/07/2002

Auditor's resignation

View PDF (1 pages)

19/10/2001

Resolutions

View PDF (1 pages)

11/09/2001

Return made up to 04/08/01; full list of members

View PDF (8 pages)

02/08/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

27/04/2001

Director resigned

View PDF (1 pages)

27/04/2001

New director appointed

View PDF (2 pages)

09/08/2000

Return made up to 04/08/00; full list of members

View PDF (11 pages)

04/08/2000

Certificate of change of name

View PDF (2 pages)

11/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

11/01/2000

Director resigned

View PDF (1 pages)

11/01/2000

Director resigned

View PDF (1 pages)

11/01/2000

Director resigned

View PDF (1 pages)

11/01/2000

New secretary appointed

View PDF (2 pages)

11/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

Registered office changed on 11/01/00 from: cathederal house beacon st lichfield staffs WS13 7AA

View PDF (1 pages)

23/12/1999

Secretary resigned

View PDF (1 pages)

22/12/1999

Ad 30/11/99--------- £ si 4190@1=4190 £ ic 1000/5190

View PDF (2 pages)

22/12/1999

Resolutions

View PDF (0 pages)

22/12/1999

Resolutions

View PDF (0 pages)

22/12/1999

Resolutions

View PDF (3 pages)

22/12/1999

Conve 18/11/99

View PDF (1 pages)

22/12/1999

£ nc 1000/41000 18/11/99

View PDF (2 pages)

10/12/1999

Resolutions

View PDF (0 pages)

10/12/1999

Resolutions

View PDF (2 pages)

10/12/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

05/08/1999

Return made up to 04/08/99; full list of members

View PDF (6 pages)

11/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

18/08/1998

Return made up to 04/08/98; no change of members

View PDF (4 pages)

17/04/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

04/09/1997

Return made up to 04/08/97; no change of members

View PDF (4 pages)

18/02/1997

Resolutions

View PDF (14 pages)

06/02/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

07/01/1997

Director resigned

View PDF (1 pages)

15/08/1996

Return made up to 04/08/96; full list of members

View PDF (6 pages)

20/02/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

10/08/1995

Return made up to 04/08/95; change of members

View PDF (6 pages)

23/03/1995

New director appointed

View PDF (0 pages)

06/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

20/12/1994

Ad 30/09/94--------- £ si 50@1=50 £ ic 950/1000

View PDF (2 pages)

19/09/1994

Return made up to 04/08/94; full list of members

View PDF (6 pages)

17/06/1994

New director appointed

View PDF (2 pages)

03/06/1994

Ad 24/10/93-01/02/94 £ si 948@1=948 £ ic 2/950

View PDF (2 pages)

06/05/1994

Accounting reference date notified as 30/09

View PDF (1 pages)

24/09/1993

Certificate of change of name

View PDF (2 pages)

16/09/1993

Director resigned;new director appointed

View PDF (2 pages)

16/09/1993

Secretary resigned;new director appointed

View PDF (0 pages)

16/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/09/1993

Registered office changed on 16/09/93 from: 2 baches street london N1 6UB

View PDF (1 pages)

04/08/1993

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Safian, Craig Warren	Director	03/06/2014 - 07/03/2025	7
Dorgan, William Joseph	Director	16/03/2018 - 27/04/2024	9
Reuben, Maria Esperanca	Director	31/05/2024 - Present	1
Rosenthal, Randy Scott	Director	12/02/2025 - Present	1

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About COMPUTER FINANCIAL CONSULTANTS LIMITED

COMPUTER FINANCIAL CONSULTANTS LIMITED is an(a) Active company incorporated on 04/08/1993 with the registered office located at Tamesis, The Glanty, Egham TW20 9AH. There are currently 2 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 COMPUTER FINANCIAL CONSULTANTS LIMITED?

COMPUTER FINANCIAL CONSULTANTS LIMITED is currently Active. It was registered on 04/08/1993 .

Where is COMPUTER FINANCIAL CONSULTANTS LIMITED located?

COMPUTER FINANCIAL CONSULTANTS LIMITED is registered at Tamesis, The Glanty, Egham TW20 9AH.

What does COMPUTER FINANCIAL CONSULTANTS LIMITED do?

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

What is the latest filing for COMPUTER FINANCIAL CONSULTANTS LIMITED?

The latest filing was on 01/10/2025: Full accounts made up to 2024-12-31.