Compu-K (Cornwall) Limited

Company Registration Number: 04861299

Company registered in England and Wales

Approximate Location Map

Registered Address

5-7 BERRY ROAD
NEWQUAY
CORNWALL
TR7 1AD

There are 203 companies currently registered at this postcode, including this one.

All companies at TR7 1AD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Compu-K (Cornwall) Limited is a Private Company Limited by Shares first registered on 8 August 2003. Its current registered address is in Cornwall.

Registration Data

Company Number

04861299

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2018

Accounts Next Due

31 May 2020

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £35,794£30,650£27,957£41,680£44,659£26,281£31,552
of which Cash £14,953£12,203£3,981£8,062£8,020£59£1,130
Total Assets £35,794£30,650£27,957£41,680£44,659£26,281£31,552
Current Liabilities £14,062£17,585£12,478£11,908£18,280£14,437£29,027
Net Current Assets £21,732£13,065£15,479£29,772£26,379£11,844£2,525
Total Net Worth £29,242£20,693£24,459£30,665£27,439£13,104£3,703

Previous Names

No previous names

Company Officers

  • COX, Karen

    Secretary

    Appointed on 18 August 2003

     

    The Beach House
    Treguth Close
    Holywell Bay
    Newquay
    Cornwall
    TR8 5DD
    England

  • COX, Christopher

    Director

    Appointed on 18 August 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1967

    The Beach House
    Treguth Close
    Holywell Bay
    Newquay
    Cornwall
    TR8 5DD
    United Kingdom

  • COX, Karen

    Director

    Appointed on 18 August 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1958

    The Beach House
    Treguth Close
    Holywell Bay
    Newquay
    Cornwall
    TR8 5DD
    United Kingdom

  • RM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 8 August 2003

    Resigned on 8 August 2003

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

  • RM NOMINEES LIMITED

    Corporate Director

    Appointed on 8 August 2003

    Resigned on 8 August 2003

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

This information was most recently updated 27/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 8 August 2018 [View PDF]

    Action Date: 8 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7BXQU3S. Transaction: MzIxMTY1MjI5NGFkaXF6a2N4.

  2. 7 March 2018 Micro company accounts made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X718551N. Transaction: MzE5OTUwMTczN2FkaXF6a2N4.

  3. 9 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CF9ZD7. Transaction: MzE4MjYwMTA5OWFkaXF6a2N4.

  4. 7 March 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X61QMEOX. Transaction: MzE3MDU1NTEyNWFkaXF6a2N4.

  5. 27 September 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDXOIG. Transaction: MzE1ODM1MzgzOGFkaXF6a2N4.

  6. 22 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55HAC49. Transaction: MzE0Njk4MjgwNWFkaXF6a2N4.

  7. 22 September 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4GG4I1F. Transaction: MzEzMTQxODYyMWFkaXF6a2N4.

  8. 20 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A479BB0Z. Transaction: MzEyMzIwNDE3MWFkaXF6a2N4.

  9. 28 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3F2B7NV. Transaction: MzEwNjI3NTcxNmFkaXF6a2N4.

  10. 10 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A353NA0O. Transaction: MzA5ODA0MDQxNGFkaXF6a2N4.

  11. 27 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN10EQ. Transaction: MzA4Mzg5OTM3NWFkaXF6a2N4.

  12. 27 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A24OMH6Y. Transaction: MzA3NTI5MDkxMGFkaXF6a2N4.

  13. 23 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW33GY. Transaction: MzA2Mjg2NDQ1NmFkaXF6a2N4.

  14. 23 August 2012 Director's details changed for Karen Cox on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Officers. Type: CH01. Barcode: X1FW33GQ. Transaction: MzA2Mjg2NDM0NWFkaXF6a2N4.

  15. 23 August 2012 Director's details changed for Christopher Cox on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Officers. Type: CH01. Barcode: X1FW33GI. Transaction: MzA2Mjg2NDM0MmFkaXF6a2N4.

  16. 23 August 2012 Secretary's details changed for Karen Cox on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Officers. Type: CH03. Barcode: X1FW33GA. Transaction: MzA2Mjg2NDMzOWFkaXF6a2N4.

  17. 28 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19L1XNN. Transaction: MzA1ODIwNjI4MGFkaXF6a2N4.

  18. 15 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XHB1DWPO. Transaction: MzA0MjA4MDgzNGFkaXF6a2N4.

  19. 11 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AGLWPU0Q. Transaction: MzAzNjk5NTYxM2FkaXF6a2N4.

  20. 16 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XXOIVML2. Transaction: MzAyMTQ1MjYwMmFkaXF6a2N4.

  21. 16 August 2010 Director's details changed for Christopher Cox on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XXOITML0. Transaction: MzAyMTQzNjkzOGFkaXF6a2N4.

  22. 16 August 2010 Director's details changed for Christopher Cox on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XXO53MLX. Transaction: MzAyMTQzNTU2N2FkaXF6a2N4.

  23. 16 August 2010 Director's details changed for Karen Cox on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XXOIUML1. Transaction: MzAyMTQzNjkzOWFkaXF6a2N4.

  24. 16 August 2010 Director's details changed for Karen Cox on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XXO78ML4. Transaction: MzAyMTQzNTkzN2FkaXF6a2N4.

  25. 16 August 2010 Secretary's details changed for Karen Cox on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH03. Barcode: XXO3MMLE. Transaction: MzAyMTQzNTQ0OWFkaXF6a2N4.

  26. 30 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A6LW4JK4. Transaction: MzAxNDY3NzM4N2FkaXF6a2N4.

  27. 18 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X48ZJCIL. Transaction: MjAzOTQzMTMxN2FkaXF6a2N4.

  28. 15 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AFQTW6IS. Transaction: MjAyMzM4OTM3M2FkaXF6a2N4.

  29. 8 August 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJJL323S. Transaction: MjAxMDYzNDQ4NmFkaXF6a2N4.

  30. 29 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AOFEQZ9P. Transaction: MjAwNDMxNjc0MWFkaXF6a2N4.

  31. 20 August 2007 Return made up to 08/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDMyOTM2OWFkaXF6a2N4.

  32. 18 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIyOTM5M2FkaXF6a2N4.

  33. 31 August 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ5NTc3MWFkaXF6a2N4.

  34. 2 February 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAyMTI5NTYzNWFkaXF6a2N4.

  35. 26 August 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjkyMDE3MWFkaXF6a2N4.

  36. 21 July 2005 Registered office changed on 21/07/05 from: 1 pityme business centre st minver wadebridge cornwall PL27 6PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDg4OTI4N2FkaXF6a2N4.

  37. 15 February 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzMTUyMjYwMmFkaXF6a2N4.

  38. 26 August 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDUxMjE4NGFkaXF6a2N4.

  39. 1 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDU2NTM4OGFkaXF6a2N4.

  40. 1 December 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjg0Mzg0N2FkaXF6a2N4.

  41. 25 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDU3NTU2NmFkaXF6a2N4.

  42. 19 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODE1NzA2NWFkaXF6a2N4.

  43. 19 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDkxNzk3NmFkaXF6a2N4.

  44. 19 September 2003 Registered office changed on 19/09/03 from: parkway house 1 pityme business centre st minver wadebridge cornwall PL27 6PH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDg0NDYwOGFkaXF6a2N4.

  45. 17 September 2003 Registered office changed on 17/09/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTY4Mjg0OGFkaXF6a2N4.

  46. 17 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDU5NDg4MmFkaXF6a2N4.

  47. 17 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY4MTEzN2FkaXF6a2N4.

  48. 8 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzM0NTQ2NWFkaXF6a2N4.

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35.172.195.49 Mon, 18 Nov 2019 20:00:29 +0000