| Company Name | Compucare Systems Limited |
|---|---|
| Directors | Norman Clarke and Morvarid Leila Moattarian |
| Company Status | Active |
| Company Number | 03049818 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1995(29 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Norman Clarke |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1995(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakdene Millers Lane Outwood Surrey RH1 5QB |
| Director Name | Ms Morvarid Leila Moattarian |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Iranian |
| Status | Current |
| Appointed | 26 April 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tanglewood 7 Kenley Lane Kenley CR8 5DB |
| Secretary Name | Norman Clarke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1995(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakdene Millers Lane Outwood Surrey RH1 5QB |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | compucaresystems.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 0086181 |
| Telephone region | Freephone |
Location
| Registered Address | 37a Chipstead Valley Road Coulsdon CR5 2RB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Miss Morvarid Leila Moattarian 50.00% Ordinary |
|---|---|
| 1 at £1 | Norman Clarke 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £954 |
| Cash | £2,139 |
| Current Liabilities | £100,175 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 26 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 10 May 2024 (1 week, 6 days from now) |
Charges
| 21 December 2021 | Delivered on: 21 December 2021 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: 99 exeter road croydon surrey CR0 6EL. Outstanding |
|---|---|
| 8 September 2017 | Delivered on: 8 September 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 21 June 2013 | Delivered on: 26 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 18 November 2020 | Registered office address changed from Lee House 3 Lower Road Kenley Surrey CR8 5NH to 82 Godstone Road Kenley CR8 5AA on 18 November 2020 (1 page) |
|---|---|
| 31 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 24 July 2020 | Change of details for Ms Morvarid Leila Moattarian as a person with significant control on 23 July 2020 (2 pages) |
| 2 June 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 9 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 27 July 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 30 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 8 September 2017 | Registration of charge 030498180002, created on 8 September 2017 (42 pages) |
| 8 September 2017 | Registration of charge 030498180002, created on 8 September 2017 (42 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 26 April 2017 | Confirmation statement made on 26 April 2017 with updates (4 pages) |
| 26 April 2017 | Confirmation statement made on 26 April 2017 with updates (4 pages) |
| 21 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 16 June 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 4 June 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 4 June 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Director's details changed for Miss Morvarid Leila Moattarian on 1 April 2014 (2 pages) |
| 4 June 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Director's details changed for Miss Morvarid Leila Moattarian on 1 April 2014 (2 pages) |
| 4 June 2014 | Director's details changed for Miss Morvarid Leila Moattarian on 1 April 2014 (2 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 17 July 2013 | Registered office address changed from 3a Lower Road Kenley Surrey CR8 5NH on 17 July 2013 (1 page) |
| 17 July 2013 | Registered office address changed from 3a Lower Road Kenley Surrey CR8 5NH on 17 July 2013 (1 page) |
| 26 June 2013 | Registration of charge 030498180001 (17 pages) |
| 26 June 2013 | Registration of charge 030498180001 (17 pages) |
| 5 June 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (5 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 10 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (5 pages) |
| 10 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (5 pages) |
| 3 November 2011 | Previous accounting period extended from 30 April 2011 to 31 October 2011 (1 page) |
| 3 November 2011 | Previous accounting period extended from 30 April 2011 to 31 October 2011 (1 page) |
| 4 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 3 June 2010 | Director's details changed for Miss Morvarid Leila Moattarian on 1 October 2009 (2 pages) |
| 3 June 2010 | Director's details changed for Norman Clarke on 1 October 2009 (2 pages) |
| 3 June 2010 | Director's details changed for Norman Clarke on 1 October 2009 (2 pages) |
| 3 June 2010 | Director's details changed for Norman Clarke on 1 October 2009 (2 pages) |
| 3 June 2010 | Director's details changed for Miss Morvarid Leila Moattarian on 1 October 2009 (2 pages) |
| 3 June 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Director's details changed for Miss Morvarid Leila Moattarian on 1 October 2009 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 27 May 2009 | Return made up to 15/04/09; full list of members (4 pages) |
| 27 May 2009 | Return made up to 15/04/09; full list of members (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 11 September 2008 | Return made up to 15/04/08; full list of members (4 pages) |
| 11 September 2008 | Return made up to 15/04/08; full list of members (4 pages) |
| 18 July 2008 | Registered office changed on 18/07/2008 from csl house unit 4 redlands centre coulsdon surrey CR5 2HT (1 page) |
| 18 July 2008 | Registered office changed on 18/07/2008 from csl house unit 4 redlands centre coulsdon surrey CR5 2HT (1 page) |
| 22 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 13 June 2007 | Return made up to 15/04/07; full list of members (3 pages) |
| 13 June 2007 | Return made up to 15/04/07; full list of members (3 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 18 May 2006 | Return made up to 15/04/06; full list of members
|
| 18 May 2006 | Return made up to 15/04/06; full list of members
|
| 10 April 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 19 May 2005 | Return made up to 15/04/05; full list of members (7 pages) |
| 19 May 2005 | Return made up to 15/04/05; full list of members (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 13 July 2004 | Return made up to 15/04/04; full list of members
|
| 13 July 2004 | Return made up to 15/04/04; full list of members
|
| 31 January 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 27 April 2003 | Return made up to 15/04/03; full list of members (7 pages) |
| 27 April 2003 | Return made up to 15/04/03; full list of members (7 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 23 April 2002 | Return made up to 15/04/02; full list of members
|
| 23 April 2002 | Return made up to 15/04/02; full list of members
|
| 22 November 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 5 June 2001 | Return made up to 26/04/01; full list of members
|
| 5 June 2001 | Return made up to 26/04/01; full list of members
|
| 21 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 21 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 12 July 2000 | Return made up to 26/04/00; full list of members (6 pages) |
| 12 July 2000 | Return made up to 26/04/00; full list of members (6 pages) |
| 16 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 16 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 14 June 1999 | Return made up to 26/04/99; full list of members
|
| 14 June 1999 | Return made up to 26/04/99; full list of members
|
| 18 November 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 18 November 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 20 April 1998 | Return made up to 26/04/98; no change of members (4 pages) |
| 20 April 1998 | Return made up to 26/04/98; no change of members (4 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 12 May 1997 | Return made up to 26/04/97; no change of members (4 pages) |
| 12 May 1997 | Return made up to 26/04/97; no change of members (4 pages) |
| 3 March 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 3 March 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 3 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 3 June 1996 | Return made up to 26/04/96; full list of members (6 pages) |
| 3 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 3 June 1996 | Location of register of members (1 page) |
| 3 June 1996 | Director's particulars changed;new director appointed (2 pages) |
| 3 June 1996 | Return made up to 26/04/96; full list of members (6 pages) |
| 3 June 1996 | Director's particulars changed;new director appointed (2 pages) |
| 3 June 1996 | Location of register of members (1 page) |
| 30 April 1995 | Secretary resigned (4 pages) |
| 30 April 1995 | Secretary resigned (4 pages) |
| 26 April 1995 | Incorporation (38 pages) |
| 26 April 1995 | Incorporation (38 pages) |