Computational Mechanics International Limited

General information

Name:

Computational Mechanics International Ltd

Office Address:

Ashurst Lodge Ashurst SO40 7AA Southampton

Number: 01322907

Incorporation date: 1977-07-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Computational Mechanics International is a business registered at SO40 7AA Southampton at Ashurst Lodge. This business was set up in 1977 and is registered under the registration number 01322907. This business has been operating on the UK market for 40 years now and the public status is is active. This business Standard Industrial Classification Code is 70100 : Activities of head offices. Its latest filed account data documents were submitted for the period up to 31st March 2016 and the most recent annual return was released on 17th October 2015. It has been fourty years for Computational Mechanics International Ltd in this field of business, it is still strong and is an object of envy for it's competition.

Doctor Carlos Alberto Brebbia and Carolyn Susan Brebbia are registered as the firm's directors and have been cooperating as the Management Board since 1991.

Financial data based on annual reports

Company staff

Doctor Carlos Alberto Brebbia

Date of birth: December 1938

Age: 79 years old

Nationality: British

Role: Director

Appointed: 29 October 1991

Occupation: Consulting Engineer

Address: The Rise, Brockenhurst, Hampshire, SO42 7SJ, United Kingdom

Residence: England

Latest update: 26 May 2016

Carolyn Susan Brebbia

Date of birth: September 1943

Age: 74 years old

Nationality: British

Role: Director

Appointed: 29 October 1991

Occupation: Company Secretary

Address: The Rise, Brockenhurst, Hampshire, SO42 7SJ, United Kingdom

Residence: England

Latest update: 26 May 2016

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Return next due date 14 November 2016
Return last made up date 17 October 2015
Account category Total Exemption Small
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 24 January 2017
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 November 2015
Annual Accounts 14 November 2016
Start Date For Period Covered By Report 24 January 2017
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 November 2016

Shareholders

Based on the official annual return, Computational Mechanics International Limited has 4 shareholders. Isabel Elena Brebbia is the possessor of 49% of company's shares, Carolyn Susan Brebbia possesses 1%, Carlos Alberto Brebbia has 1%, 49% belongs to Alexander Carlos Brebbia. The complete number of shares equals 100 and the average value of one share is 1 GBP. In effect, company shares are worth 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Isabel Elena Brebbia 49 ORDINARY GBP 49%
Carolyn Susan Brebbia 1 ORDINARY GBP 1%
Carlos Alberto Brebbia 1 ORDINARY GBP 1%
Alexander Carlos Brebbia 49 ORDINARY GBP 49%
Shareholder information should be verified against the annual return

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filed on: 18th, November 2014
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Total exemption small company accounts data made up to 2014-03-31 (AA)
filed on: 18th, November 2014
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Annual return with full list of company shareholders, made up to 2014-10-17 (AR01)
filed on: 29th, October 2014
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Statement of Capital on 2014-10-29: 100.00 GBP (SH01)
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Annual return with full list of company shareholders, made up to 2013-10-17 (AR01)
filed on: 21st, October 2013
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Statement of Capital on 2013-10-21: 100.00 GBP (SH01)
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Total exemption small company accounts data made up to 2013-03-31 (AA)
filed on: 30th, September 2013
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Annual return with full list of company shareholders, made up to 2012-10-17 (AR01)
filed on: 30th, October 2012
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Total exemption small company accounts data made up to 2012-03-31 (AA)
filed on: 19th, September 2012
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Total exemption small company accounts data made up to 2011-03-31 (AA)
filed on: 2nd, December 2011
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Annual return with full list of company shareholders, made up to 2011-10-17 (AR01)
filed on: 26th, October 2011
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Total exemption small company accounts data made up to 2010-03-31 (AA)
filed on: 24th, November 2010
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Annual return with full list of company shareholders, made up to 2010-10-17 (AR01)
filed on: 2nd, November 2010
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Total exemption small company accounts data made up to 2009-03-31 (AA)
filed on: 12th, January 2010
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Annual return with full list of company shareholders, made up to 2009-10-17 (AR01)
filed on: 27th, October 2009
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Group of companies' accounts made up to 2008-03-31 (AA)
filed on: 27th, November 2008
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Period up to 2008-10-21 - Annual return with full member list (363a)
filed on: 21st, October 2008
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Group of companies' accounts made up to 2007-03-31 (AA)
filed on: 22nd, November 2007
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filed on: 14th, November 2007
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Group of companies' accounts made up to 2006-03-31 (AA)
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Period up to 2006-11-15 - Annual return with full member list (363s)
filed on: 15th, November 2006
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Location of register of members address changed; Location of debenture register address changed (363(190))
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Total exemption full accounts data made up to 2005-03-31 (AA)
filed on: 17th, January 2006
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Period up to 2005-10-28 - Annual return with full member list (363s)
filed on: 28th, October 2005
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Period up to 2004-12-13 - Annual return with full member list (363a)
filed on: 13th, December 2004
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Total exemption full accounts data made up to 2004-03-31 (AA)
filed on: 7th, December 2004
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Period up to 2004-11-12 - Annual return with full member list (363s)
filed on: 12th, November 2004
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Registered office changed on 12/11/04 (363(287))
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Group of companies' accounts made up to 2003-03-31 (AA)
filed on: 8th, May 2004
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Period up to 2003-12-11 - Annual return with full member list (363a)
filed on: 11th, December 2003
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Group of companies' accounts made up to 2002-03-31 (AA)
filed on: 10th, December 2002
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Full group accounts made up to 2000-03-31 (AA)
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Full group accounts made up to 1999-03-31 (AA)
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Period up to 1999-11-08 - Annual return with full member list (363a)
filed on: 8th, November 1999
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Full group accounts made up to 1998-03-31 (AA)
filed on: 10th, December 1998
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Period up to 1998-11-03 - Annual return with full member list (363a)
filed on: 3rd, November 1998
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Full group accounts made up to 1997-03-31 (AA)
filed on: 20th, January 1998
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Period up to 1996-11-07 - Annual return with full member list (363s)
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Period up to 1995-11-08 - Annual return with full member list (363s)
filed on: 8th, November 1995
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Location of debenture register address changed; Location of register of members address changed (363(353))
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Full group accounts made up to 1995-03-31 (AA)
filed on: 13th, October 1995
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Group accounts for a small company made up to 1994-03-31 (AA)
filed on: 18th, January 1995
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Period up to 1994-11-09 - Annual return with full member list (363s)
filed on: 9th, November 1994
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Accounts made up to 1993-03-31 (AA)
filed on: 2nd, December 1993
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Period up to 1993-11-29 - Annual return with full member list (363s)
filed on: 29th, November 1993
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Annual return drawn up to 1993-11-29 (Secretary's particulars changed;director's particulars changed) (363(288))
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Period up to 1993-06-18 - Annual return with full member list (363a)
filed on: 18th, June 1993
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Full group accounts made up to 1992-03-31 (AA)
filed on: 20th, October 1992
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Small company accounts for the period up to 1991-03-31 (AA)
filed on: 4th, November 1991
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Period up to 1991-11-04 - Annual return with full member list (363a)
filed on: 4th, November 1991
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Small company accounts for the period up to 1990-03-31 (AA)
filed on: 13th, November 1990
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Period up to 1990-11-13 - Annual return with full member list (363a)
filed on: 13th, November 1990
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Small company accounts for the period up to 1989-03-31 (AA)
filed on: 23rd, November 1989
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Return made up to 14/11/89; full list of members (363)
filed on: 23rd, November 1989
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Small company accounts for the period up to 1988-03-31 (AA)
filed on: 21st, March 1989
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Return made up to 31/12/88; full list of members (363)
filed on: 21st, March 1989
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Small company accounts for the period up to 1987-03-31 (AA)
filed on: 4th, July 1988
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Return made up to 31/12/87; no change of members (363)
filed on: 4th, May 1988
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Small company accounts for the period up to 1986-03-31 (AA)
filed on: 12th, March 1987
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Annual return made up to 31/12/86 (363)
filed on: 12th, March 1987
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Small company accounts for the period up to 1985-03-31 (AA)
filed on: 27th, June 1986
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Return made up to 30/12/85; full list of members (363)
filed on: 27th, June 1986
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Total exemption small company accounts data made up to 2015-03-31 (AA)
filed on: 30th, November 2015
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Annual return with full list of company shareholders, made up to 2015-10-17 (AR01)
filed on: 2nd, November 2015
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Statement of Capital on 2015-11-02: 100.00 GBP (SH01)
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Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Buckleys

Address:

Units 3 & 4 Shelley Farm Shelley Lane Ower

Post code:

SO51 6AS

City / Town:

Romsey

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Services (by SIC Code)

  • 70100 : Activities of head offices
39
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