| Company Name | Computer Design Limited |
|---|---|
| Directors | Ayse Toral and Haluk Toral |
| Company Status | Active |
| Company Number | 02109855 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1987(37 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mrs Ayse Toral |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1991(4 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Accountant |
| Country of Residence | France |
| Correspondence Address | 157 Chemin Des Godes 74380 Cranves Sales France Foreign |
| Director Name | Haluk Toral |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1991(4 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 157 Chemin Des Godes 74380 Cranes Sales France Foreign |
| Secretary Name | Mrs Ayse Toral |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1991(4 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 157 Chemin Des Godes 74380 Cranves Sales France Foreign |
Contact
| Website | computerdesign.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73703980 |
| Telephone region | London |
Location
| Registered Address | 5-7 Kingston Hill Kingston Upon Thames KT2 7PW |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Canbury |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 99 at £1 | Haluk Toral 99.00% Ordinary |
|---|---|
| 1 at £1 | Ayse Toral 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £301,832 |
| Cash | £16,763 |
| Current Liabilities | £207,351 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Charges
| 15 March 1999 | Delivered on: 16 March 1999 Persons entitled: Beechmast Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 15TH march 1999. Particulars: The sum of £3,000 deposited by way of first legal charge. Outstanding |
|---|---|
| 17 August 1998 | Delivered on: 28 August 1998 Persons entitled: Beechmast Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 17TH august 1998. Particulars: The sum of £2,000 deposited by way of first legal charge. Outstanding |
| 18 October 1988 | Delivered on: 26 October 1988 Persons entitled: Royal Bank of Scotland Trust Company (Ci) Limited. Classification: Rent deposit deed. Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 26.9.88. Particulars: £2,000 paid by the company to the chargee under the terms of the rent deposit deeds. Outstanding |
Filing History
| 22 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 5 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 10 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 27 March 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 8 January 2019 | Registered office address changed from 109 Gloucester Road London SW7 4SS England to 5-7 Kingston Hill Kingston upon Thames KT2 7PW on 8 January 2019 (1 page) |
| 8 January 2019 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 7 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 20 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 12 January 2017 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 23 November 2016 | Registered office address changed from 1 Lyric Square London W6 0NB to 109 Gloucester Road London SW7 4SS on 23 November 2016 (1 page) |
| 23 November 2016 | Registered office address changed from 1 Lyric Square London W6 0NB to 109 Gloucester Road London SW7 4SS on 23 November 2016 (1 page) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 21 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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| 21 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Registered office address changed from 109 Gloucester Road South Kensington London SW7 4SS to 1 Lyric Square London W6 0NB on 21 December 2015 (1 page) |
| 21 December 2015 | Registered office address changed from 109 Gloucester Road South Kensington London SW7 4SS to 1 Lyric Square London W6 0NB on 21 December 2015 (1 page) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 11 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
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| 11 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 9 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 30 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 30 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 24 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 24 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 28 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 15 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 16 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 14 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 28 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 9 January 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (2 pages) |
| 9 January 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Ayse Toral on 10 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Ayse Toral on 10 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 1 October 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 1 October 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 9 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 14 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 14 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 13 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 15 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 15 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 10 January 2007 | Return made up to 28/11/06; full list of members (7 pages) |
| 10 January 2007 | Return made up to 28/11/06; full list of members (7 pages) |
| 10 April 2006 | Registered office changed on 10/04/06 from: 10/12 exhibition road south kensington london SW7 2HF (1 page) |
| 10 April 2006 | Registered office changed on 10/04/06 from: 10/12 exhibition road south kensington london SW7 2HF (1 page) |
| 20 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 20 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 16 January 2006 | Return made up to 28/11/05; full list of members (7 pages) |
| 16 January 2006 | Return made up to 28/11/05; full list of members (7 pages) |
| 24 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 24 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 16 December 2004 | Return made up to 28/11/04; full list of members (7 pages) |
| 16 December 2004 | Return made up to 28/11/04; full list of members (7 pages) |
| 10 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 10 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 18 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
| 18 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
| 9 April 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 9 April 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 6 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
| 6 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 2 January 2002 | Return made up to 28/11/01; full list of members
|
| 2 January 2002 | Return made up to 28/11/01; full list of members
|
| 31 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 29 November 2000 | Return made up to 28/11/00; full list of members (6 pages) |
| 29 November 2000 | Return made up to 28/11/00; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 6 December 1999 | Return made up to 28/11/99; full list of members
|
| 6 December 1999 | Return made up to 28/11/99; full list of members
|
| 23 March 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 23 March 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 16 March 1999 | Particulars of mortgage/charge (3 pages) |
| 16 March 1999 | Particulars of mortgage/charge (3 pages) |
| 2 December 1998 | Return made up to 28/11/98; no change of members (4 pages) |
| 2 December 1998 | Return made up to 28/11/98; no change of members (4 pages) |
| 28 August 1998 | Particulars of mortgage/charge (3 pages) |
| 28 August 1998 | Particulars of mortgage/charge (3 pages) |
| 1 February 1998 | Return made up to 28/11/97; no change of members (4 pages) |
| 1 February 1998 | Return made up to 28/11/97; no change of members (4 pages) |
| 20 August 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 20 August 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 16 January 1997 | Return made up to 28/11/96; full list of members (6 pages) |
| 16 January 1997 | Return made up to 28/11/96; full list of members (6 pages) |
| 25 July 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 25 July 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 20 December 1995 | Return made up to 28/11/95; no change of members (4 pages) |
| 20 December 1995 | Return made up to 28/11/95; no change of members (4 pages) |
| 2 November 1988 | Resolutions
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| 2 November 1988 | Resolutions
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| 2 November 1988 | Resolutions
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| 2 November 1988 | Resolutions
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| 19 May 1988 | Company name changed\certificate issued on 19/05/88 (2 pages) |
| 19 May 1988 | Company name changed\certificate issued on 19/05/88 (2 pages) |
| 10 July 1987 | Company name changed\certificate issued on 10/07/87 (3 pages) |
| 10 July 1987 | Company name changed\certificate issued on 10/07/87 (3 pages) |
| 12 March 1987 | Certificate of incorporation (1 page) |
| 12 March 1987 | Certificate of incorporation (1 page) |