City Computers Limited

Company Name	City Computers Limited
Company Status	Active
Company Number	02070555
Category	Private Limited Company
Incorporation Date	4 November 1986(37 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Richard Stephen James Saddleton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 July 1991(4 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Harmony Place Greenwich Creekside London SE8 3FE

Secretary Name	Leonard John Guiver
Nationality	British
Status	Current
Appointed	01 July 2000(13 years, 8 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	11 Harmony Place Greenwich Creekside London SE8 3FE

Director Name	Mr Ramsey Khair
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2007(20 years, 5 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	11 Harmony Place Greenwich Creekside London SE8 3FE

Director Name	Mr Daniel John Edward Banks
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 August 2023(36 years, 9 months after company formation)
Appointment Duration	9 months
Role	Development Director
Country of Residence	England
Correspondence Address	11 Harmony Place Greenwich Creekside London SE8 3FE

Director Name	Jules Ernest Del Espino
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(4 years, 8 months after company formation)
Appointment Duration	6 years (resigned 11 July 1997)
Role	Company Director
Correspondence Address	12 Allen Road Beckenham Kent BR3 4NP

Director Name	Ibrahem Aboul Khair
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(4 years, 8 months after company formation)
Appointment Duration	32 years, 4 months (resigned 09 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Harmony Place Greenwich Creekside London SE8 3FE

Secretary Name	Diane Mary King
Nationality	British
Status	Resigned
Appointed	03 July 1991(4 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 September 1994)
Role	Company Director
Correspondence Address	20 Edward Road Bromley Kent BR1 3NQ

Secretary Name	David William Nicholson
Nationality	British
Status	Resigned
Appointed	29 September 1994(7 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 July 2006)
Role	Company Director
Correspondence Address	36 Belmont Heights Basingstoke Hampshire RG22 4RW

Director Name	Mr Steven Jon Warrell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(20 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 19 October 2018)
Role	Systems Analyst
Country of Residence	England
Correspondence Address	11 Harmony Place Greenwich Creekside London SE8 3FE

Contact

Website	citycomputers.co.uk
Telephone	020 72315555
Telephone region	London

Location

Registered Address	11 Harmony Place Greenwich Creekside London SE8 3FE
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100k at £1	Cchl Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£492,488
Cash	£54,550
Current Liabilities	£8,656

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 July 2023 (10 months ago)
Next Return Due	16 July 2024 (2 months, 1 week from now)

Charges

2 August 1994	Delivered on: 8 August 1994 Satisfied on: 3 May 2015 Persons entitled: Kenneth Horne Family Holdings Limited Classification: Legal charge Secured details: Â£150,000.00 due or to become due from the company to the chargee under the terms of the loan agreement of even date. Particulars: F/H property at william gaitskell house, 23 paradise street, london. Fully Satisfied

Filing History

3 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
16 March 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
5 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
29 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
19 October 2018	Termination of appointment of Steven Jon Warrell as a director on 19 October 2018 (1 page)
3 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
5 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
25 September 2017	Director's details changed for Mr Richard Stephen James Saddleton on 25 September 2017 (2 pages)
25 September 2017	Director's details changed for Mr Steven Jon Warrell on 25 September 2017 (2 pages)
25 September 2017	Director's details changed for Mr Richard Stephen James Saddleton on 25 September 2017 (2 pages)
25 September 2017	Secretary's details changed for Leonard John Guiver on 25 September 2017 (1 page)
25 September 2017	Secretary's details changed for Leonard John Guiver on 25 September 2017 (1 page)
25 September 2017	Director's details changed for Mr Steven Jon Warrell on 25 September 2017 (2 pages)
12 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
12 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
6 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
7 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
18 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
18 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
16 March 2016	Director's details changed for Mr Ramsey Khair on 16 March 2016 (2 pages)
16 March 2016	Director's details changed for Mr Ramsey Khair on 16 March 2016 (2 pages)
13 November 2015	Director's details changed for Richard Saddleton on 8 November 2015 (2 pages)
13 November 2015	Director's details changed for Richard Saddleton on 8 November 2015 (2 pages)
13 November 2015	Director's details changed for Richard Saddleton on 8 November 2015 (2 pages)
6 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100,000 (7 pages)
6 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100,000 (7 pages)
6 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100,000 (7 pages)
3 May 2015	Satisfaction of charge 1 in full (1 page)
3 May 2015	Satisfaction of charge 1 in full (1 page)
23 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
23 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
8 April 2015	Registered office address changed from William Gaitskell House 23 Paradise Street London SE16 4QD to 11 Harmony Place Greenwich Creekside London SE8 3FE on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from William Gaitskell House 23 Paradise Street London SE16 4QD to 11 Harmony Place Greenwich Creekside London SE8 3FE on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from William Gaitskell House 23 Paradise Street London SE16 4QD to 11 Harmony Place Greenwich Creekside London SE8 3FE on 8 April 2015 (1 page)
7 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100,000 (7 pages)
7 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100,000 (7 pages)
7 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100,000 (7 pages)
4 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
4 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
5 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (7 pages)
5 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (7 pages)
5 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (7 pages)
17 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
17 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
9 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
9 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
9 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
18 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
18 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
8 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
8 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
8 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
2 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
2 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
15 July 2010	Director's details changed for Ibrahem Aboul Khair on 3 July 2010 (2 pages)
15 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
15 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
15 July 2010	Director's details changed for Ibrahem Aboul Khair on 3 July 2010 (2 pages)
15 July 2010	Director's details changed for Ibrahem Aboul Khair on 3 July 2010 (2 pages)
15 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
20 April 2010	Director's details changed for Mr Steven Jon Warrell on 20 April 2010 (2 pages)
20 April 2010	Director's details changed for Mr Steven Jon Warrell on 20 April 2010 (2 pages)
27 July 2009	Return made up to 03/07/09; full list of members (4 pages)
27 July 2009	Return made up to 03/07/09; full list of members (4 pages)
22 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
22 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
21 July 2008	Return made up to 03/07/08; full list of members (4 pages)
21 July 2008	Return made up to 03/07/08; full list of members (4 pages)
29 May 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
29 May 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
2 May 2008	Director's change of particulars / ramsey khair / 29/04/2008 (1 page)
2 May 2008	Director's change of particulars / steven warrell / 29/04/2008 (1 page)
2 May 2008	Director's change of particulars / steven warrell / 29/04/2008 (1 page)
2 May 2008	Director's change of particulars / ramsey khair / 29/04/2008 (1 page)
21 July 2007	Return made up to 03/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 2007	Return made up to 03/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
10 July 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
10 July 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
21 April 2007	New director appointed (2 pages)
21 April 2007	New director appointed (2 pages)
21 April 2007	New director appointed (2 pages)
21 April 2007	New director appointed (2 pages)
4 August 2006	Return made up to 03/07/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 August 2006	Return made up to 03/07/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 August 2006	New secretary appointed (2 pages)
4 August 2006	New secretary appointed (2 pages)
11 April 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
11 April 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
5 August 2005	Return made up to 03/07/05; full list of members (7 pages)
5 August 2005	Return made up to 03/07/05; full list of members (7 pages)
26 April 2005	Full accounts made up to 31 December 2004 (8 pages)
26 April 2005	Full accounts made up to 31 December 2004 (8 pages)
2 September 2004	Return made up to 03/07/04; full list of members (7 pages)
2 September 2004	Return made up to 03/07/04; full list of members (7 pages)
26 April 2004	Full accounts made up to 31 December 2003 (8 pages)
26 April 2004	Full accounts made up to 31 December 2003 (8 pages)
31 July 2003	Return made up to 03/07/03; full list of members (7 pages)
31 July 2003	Return made up to 03/07/03; full list of members (7 pages)
3 April 2003	Full accounts made up to 31 December 2002 (8 pages)
3 April 2003	Full accounts made up to 31 December 2002 (8 pages)
21 July 2002	Return made up to 03/07/02; full list of members (7 pages)
21 July 2002	Return made up to 03/07/02; full list of members (7 pages)
12 April 2002	Full accounts made up to 31 December 2001 (8 pages)
12 April 2002	Full accounts made up to 31 December 2001 (8 pages)
25 July 2001	Return made up to 03/07/01; full list of members (6 pages)
25 July 2001	Return made up to 03/07/01; full list of members (6 pages)
13 March 2001	Amended full accounts made up to 31 December 2000 (8 pages)
13 March 2001	Amended full accounts made up to 31 December 2000 (8 pages)
9 February 2001	Full accounts made up to 31 December 2000 (8 pages)
9 February 2001	Full accounts made up to 31 December 2000 (8 pages)
13 July 2000	Return made up to 03/07/00; full list of members (6 pages)
13 July 2000	Return made up to 03/07/00; full list of members (6 pages)
22 April 2000	Full accounts made up to 31 December 1999 (8 pages)
22 April 2000	Full accounts made up to 31 December 1999 (8 pages)
20 August 1999	Return made up to 03/07/99; full list of members (6 pages)
20 August 1999	Return made up to 03/07/99; full list of members (6 pages)
27 April 1999	Full accounts made up to 31 December 1998 (9 pages)
27 April 1999	Full accounts made up to 31 December 1998 (9 pages)
17 July 1998	Return made up to 03/07/98; no change of members (4 pages)
17 July 1998	Return made up to 03/07/98; no change of members (4 pages)
24 June 1998	Full accounts made up to 31 December 1997 (9 pages)
24 June 1998	Full accounts made up to 31 December 1997 (9 pages)
5 September 1997	Full accounts made up to 31 December 1996 (10 pages)
5 September 1997	Full accounts made up to 31 December 1996 (10 pages)
31 July 1997	Director resigned (1 page)
31 July 1997	Director resigned (1 page)
28 July 1997	Return made up to 03/07/97; no change of members (4 pages)
28 July 1997	Return made up to 03/07/97; no change of members (4 pages)
15 October 1996	Return made up to 03/07/96; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
15 October 1996	Return made up to 03/07/96; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
24 October 1995	Full accounts made up to 31 December 1994 (12 pages)
24 October 1995	Full accounts made up to 31 December 1994 (12 pages)
27 July 1995	New secretary appointed (2 pages)
27 July 1995	Return made up to 03/07/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
27 July 1995	New secretary appointed (2 pages)
27 July 1995	Return made up to 03/07/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
13 September 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
13 September 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
4 November 1986	Certificate of Incorporation (1 page)
4 November 1986	Incorporation (14 pages)
4 November 1986	Incorporation (14 pages)
4 November 1986	Certificate of Incorporation (1 page)

City Computers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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