Computer Ventures Group Limited

Company Name	Computer Ventures Group Limited
Director	Henry Norman Lewis
Company Status	Active
Company Number	01452912
Category	Private Limited Company
Incorporation Date	9 October 1979(44 years ago)
Previous Name	Computer Equipment Business & Leasing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Henry Norman Lewis
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(11 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 5 192b Station Road Edgware Middlesex HA8 7AR

Secretary Name	Mr Ashley Lewis
Nationality	British
Status	Current
Appointed	11 November 2005(26 years, 1 month after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 5 192b Station Road Edgware Middlesex HA8 7AR

Director Name	Antoinette Lewis
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(11 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 29 July 2005)
Role	Company Director
Correspondence Address	28 Bellfield Avenue Harrow Weald Harrow Middlesex HA3 6SX

Director Name	Mr Emmanuel Louis Lewis
Date of Birth	January 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(11 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 11 November 2005)
Role	Company Director
Correspondence Address	28 Bellfield Avenue Harrow Weald Harrow Middlesex HA3 6SX

Director Name	Rosemary Margaret Lewis
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(11 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 15 October 2002)
Role	Company Director
Correspondence Address	Flat 6, 30 Bramham Gardens London SW5 0HF

Secretary Name	Henry Norman Lewis
Nationality	British
Status	Resigned
Appointed	31 May 1991(11 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 11 November 2005)
Role	Company Director
Correspondence Address	Flat 7 9 Ennismore Gardens London SW7 1NL

Location

Registered Address	Suite 5 192b Station Road Edgware Middlesex HA8 7AR
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

40 at £1	Mr Henry Norman Lewis 40.00% Ordinary
40 at £1	Mrs Antoinette Mary Lewis 40.00% Ordinary
20 at £1	Kemba LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	£294,872
Cash	£711
Current Liabilities	£408,899

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	15 April 2023 (5 months, 2 weeks ago)
Next Return Due	29 April 2024 (7 months from now)

Charges

10 April 1987	Delivered on: 21 April 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 June 1982	Delivered on: 17 June 1982 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital, buildings fixtures, fixed plant & machinery. Outstanding

10 April 1987

Delivered on: 21 April 1987
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

7 June 1982

Delivered on: 17 June 1982
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital, buildings fixtures, fixed plant & machinery.
Outstanding

Filing History

21 October 2020	Micro company accounts made up to 31 March 2020 (4 pages)
20 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
23 September 2019	Micro company accounts made up to 31 March 2019 (4 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
16 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
4 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (3 pages)
18 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (3 pages)
5 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (3 pages)
20 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (3 pages)
20 October 2014	Registered office address changed from Suite 117B Premier House 112 Station Road Edgware Middlesex HA8 7BJ to Suite 5 192B Station Road Edgware Middlesex HA8 7AR on 20 October 2014 (1 page)
20 October 2014	Registered office address changed from Suite 117B Premier House 112 Station Road Edgware Middlesex HA8 7BJ to Suite 5 192B Station Road Edgware Middlesex HA8 7AR on 20 October 2014 (1 page)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (3 pages)
23 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (3 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (3 pages)
18 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (3 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 April 2012	Director's details changed for Henry Norman Lewis on 17 April 2012 (2 pages)
17 April 2012	Director's details changed for Henry Norman Lewis on 17 April 2012 (2 pages)
17 April 2012	Secretary's details changed for Mr Ashley Lewis on 17 April 2012 (1 page)
17 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
17 April 2012	Secretary's details changed for Mr Ashley Lewis on 17 April 2012 (1 page)
17 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
4 April 2012	Registered office address changed from Premier House 112-114 Station Road Edgware Middlesex HA8 7BJ on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from Premier House 112-114 Station Road Edgware Middlesex HA8 7BJ on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from Suite 117B Premier House 112 Station Road Edgware Middlesex HA8 8JQ United Kingdom on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from Suite 117B Premier House 112 Station Road Edgware Middlesex HA8 8JQ United Kingdom on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from Premier House 112-114 Station Road Edgware Middlesex HA8 7BJ on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from Suite 117B Premier House 112 Station Road Edgware Middlesex HA8 8JQ United Kingdom on 4 April 2012 (1 page)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 May 2011	Annual return made up to 15 April 2011 (14 pages)
19 May 2011	Annual return made up to 15 April 2011 (14 pages)
27 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 April 2010	Annual return made up to 15 April 2010 (14 pages)
29 April 2010	Annual return made up to 15 April 2010 (14 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 April 2009	Return made up to 15/04/09; full list of members (5 pages)
24 April 2009	Return made up to 15/04/09; full list of members (5 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 July 2008	Return made up to 15/04/08; no change of members (6 pages)
11 July 2008	Return made up to 15/04/08; no change of members (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 May 2007	Return made up to 15/04/07; no change of members (6 pages)
15 May 2007	Return made up to 15/04/07; no change of members (6 pages)
2 January 2007	Registered office changed on 02/01/07 from: one hyde park place london W2 2LH (1 page)
2 January 2007	Registered office changed on 02/01/07 from: one hyde park place london W2 2LH (1 page)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 June 2006	Return made up to 15/04/06; full list of members (6 pages)
26 June 2006	Return made up to 15/04/06; full list of members (6 pages)
2 February 2006	Secretary resigned (1 page)
2 February 2006	New secretary appointed (2 pages)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	New secretary appointed (2 pages)
2 February 2006	Secretary resigned (1 page)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
21 April 2005	Return made up to 15/04/05; full list of members (7 pages)
21 April 2005	Return made up to 15/04/05; full list of members (7 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 April 2004	Return made up to 18/04/04; full list of members (7 pages)
28 April 2004	Return made up to 18/04/04; full list of members (7 pages)
13 December 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
13 December 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
9 May 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 May 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
22 October 2002	Director resigned (2 pages)
22 October 2002	Director resigned (2 pages)
24 April 2002	Return made up to 18/04/02; full list of members (8 pages)
24 April 2002	Return made up to 18/04/02; full list of members (8 pages)
2 October 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
2 October 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
2 May 2001	Return made up to 25/04/01; full list of members (7 pages)
2 May 2001	Return made up to 25/04/01; full list of members (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
24 May 2000	Return made up to 05/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 2000	Return made up to 05/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
10 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
24 June 1999	Return made up to 05/05/99; full list of members (7 pages)
24 June 1999	Return made up to 05/05/99; full list of members (7 pages)
1 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
1 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
20 May 1998	Return made up to 05/05/98; no change of members (5 pages)
20 May 1998	Return made up to 05/05/98; no change of members (5 pages)
11 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
11 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
20 May 1997	Return made up to 15/05/97; no change of members (5 pages)
20 May 1997	Return made up to 15/05/97; no change of members (5 pages)
12 December 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
12 December 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
22 May 1996	Return made up to 15/05/96; full list of members (8 pages)
22 May 1996	Return made up to 15/05/96; full list of members (8 pages)
12 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
12 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
31 May 1995	Return made up to 23/05/95; no change of members (4 pages)
31 May 1995	Return made up to 23/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
12 February 1982	Company name changed\certificate issued on 12/02/82 (2 pages)
12 February 1982	Company name changed\certificate issued on 12/02/82 (2 pages)
9 October 1979	Certificate of incorporation (1 page)
9 October 1979	Certificate of incorporation (1 page)