Computer Communications (holdings) Limited in Waterlooville, PO7 7SQ

Description

Data updated on: 01-11-2023

This business is situated in Waterlooville under the ID 03794914. The firm was registered in the year 1999. The headquarters of the company is situated at 24 Picton House Hussar Court Westside View. The post code for this address is PO7 7SQ. The enterprise's SIC and NACE codes are 62020 - Information technology consultancy activities. 2022-09-30 is the last time account status updates were reported.

At the moment, the directors officially appointed by this particular business include: Della A. appointed on Tuesday 23rd May 2000 and Dennis A. appointed on Wednesday 14th July 1999.

Executives who have control over the firm are as follows: Dennis A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Della A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2 630	2 814	1 246	2 134	58 033

Balance Sheet
Cash Bank In Hand	9 855	45 207	61 499	39 659	111 989
Cash Bank On Hand					111 989	124 590	164 380	198 670	130 152	146 841	160 853	61 739
Current Assets	19 261	67 516	70 393	39 659	134 231	200 888	164 380	198 670	241 137	245 295	255 285	128 855
Debtors	9 406	22 309	8 894		22 242	76 298			110 985	98 454	94 432	67 116
Other Debtors					22 242	76 298			110 985	98 454	94 432	67 116

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	1 630	1 814	246	1 134	57 033
Shareholder Funds	2 630	2 814	1 246	2 134	58 033

Other Financial Data
Amount Specific Advance Or Credit Directors				7 845	22 242	76 298	602	602	83 762	71 231	67 209	39 893
Amount Specific Advance Or Credit Made In Period Directors					71 000	54 056	103 249	85 000	134 364	51 919	59 978	37 323
Amount Specific Advance Or Credit Repaid In Period Directors					40 913		180 149	85 000	50 000	64 450	64 000	64 639
Amounts Owed To Group Undertakings					52 097	77 433	96 352	122 352	92 124	138 228	169 963	62 091
Creditors					77 198	101 070	121 032	146 134	142 880	152 886	181 706	75 163
Creditors Due Within One Year	17 631	65 702	70 147	38 525	77 198
Dividends Paid							154 000	85 000
Investments Fixed Assets	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Investments In Group Undertakings					1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Current Assets Liabilities	1 630	1 814	246	1 134	57 033	99 818	43 348	52 536	98 257	92 409	73 579	53 692
Number Shares Allotted		1 000	1 000	1 000	1 000
Number Shares Issued Fully Paid									1 000	1 000	1 000	1 000
Other Creditors					1 080	1 080	1 683	1 682	1 080	1 080	1 134	1 287
Other Taxation Social Security Payable					24 021	22 497	22 997	22 100	49 676	13 578	10 609	11 785
Par Value Share		1	1	1	1				1	1	1	1
Profit Loss							97 530	94 188
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000
Total Assets Less Current Liabilities	2 630	2 814	1 246	2 134	58 033	100 818	44 348	53 536	99 257	93 409	74 579	54 692
Trade Creditors Trade Payables						60
Advances Credits Directors	9 407	22 310	8 894	7 845	22 242
Advances Credits Made In Period Directors	65 024	91 756		73 756
Advances Credits Repaid In Period Directors	60 000	78 853	13 416	90 495

Company staff

Della A.

Role: Director

Appointed: 23 May 2000

Latest update: 9 March 2024

Della A.

Role: Secretary

Appointed: 14 July 1999

Latest update: 9 March 2024

Dennis A.

Role: Director

Appointed: 14 July 1999

Latest update: 9 March 2024

Robert Z.

Role: Director

Appointed: 14 July 1999

Resigned: 23 May 2000

Latest update: 9 March 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Director

Appointed: 24 June 1999

Resigned: 14 July 1999

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 9 March 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Secretary

Appointed: 24 June 1999

Resigned: 14 July 1999

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 9 March 2024

Combined Nominees Limited

Role: Nominee Director

Appointed: 24 June 1999

Resigned: 14 July 1999

Latest update: 9 March 2024

People with significant control

Dennis A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Della A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	08 July 2024
Confirmation statement last made up date	24 June 2023

Annual Accounts 15 July 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	15 July 2014
Annual Accounts 18 January 2016
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	18 January 2016
Annual Accounts 20 January 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	20 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts
Start Date For Period Covered By Report	01 October 2022
End Date For Period Covered By Report	30 September 2023
Annual Accounts 10 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	10 December 2013

Computer Communications (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Della A.

Della A.

Dennis A.

Robert Z.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Dennis A.

Della A.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies