| Company Name | Global Computer Broking Limited |
|---|---|
| Director | Paul John |
| Company Status | Active |
| Company Number | 04405213 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2002(22 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Paul John |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2002(same day as company formation) |
| Role | Computer Broker |
| Country of Residence | England |
| Correspondence Address | Unit 4, Broadfield Close Progress Way Croydon Surrey CR0 4XR |
| Secretary Name | Tracy Ann Claire Sleight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 52 Blenheim Park Road South Croydon Surrey CR2 6BD |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2002(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2002(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Contact
| Website | gcbuk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 86048886 |
| Telephone region | London |
Location
| Registered Address | Unit 4, Broadfield Close Progress Way Croydon Surrey CR0 4XR |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Broad Green |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Paul John 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,085 |
| Cash | £16,601 |
| Current Liabilities | £90,908 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 10 April 2024 (overdue) |
Filing History
| 31 March 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
|---|---|
| 30 March 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
| 7 April 2022 | Confirmation statement made on 27 March 2022 with no updates (3 pages) |
| 3 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 22 April 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 27 March 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 20 December 2019 | Registered office address changed from Unit 9 Mill Lane Trading Estate Mill Lane Croydon Surrey CR0 4AA to Unit 4, Broadfield Close Progress Way Croydon Surrey CR0 4XR on 20 December 2019 (1 page) |
| 3 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 4 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 3 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 3 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 25 April 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 25 April 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 May 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 1 December 2014 | Director's details changed for Paul John on 1 December 2014 (2 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 December 2014 | Director's details changed for Paul John on 1 December 2014 (2 pages) |
| 1 December 2014 | Director's details changed for Paul John on 1 December 2014 (2 pages) |
| 17 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 June 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (3 pages) |
| 7 June 2013 | Termination of appointment of Tracy Sleight as a secretary (1 page) |
| 7 June 2013 | Director's details changed for Paul John on 7 June 2013 (2 pages) |
| 7 June 2013 | Termination of appointment of Tracy Sleight as a secretary (1 page) |
| 7 June 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (3 pages) |
| 7 June 2013 | Director's details changed for Paul John on 7 June 2013 (2 pages) |
| 7 June 2013 | Director's details changed for Paul John on 7 June 2013 (2 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 6 February 2008 | Director's particulars changed (1 page) |
| 6 February 2008 | Director's particulars changed (1 page) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 April 2006 | Return made up to 27/03/06; full list of members (6 pages) |
| 20 April 2006 | Return made up to 27/03/06; full list of members (6 pages) |
| 7 March 2006 | Return made up to 27/03/05; full list of members
|
| 7 March 2006 | Return made up to 27/03/05; full list of members
|
| 29 March 2005 | Registered office changed on 29/03/05 from: 5 godstone mount downs court road purley surrey CR8 1BA (1 page) |
| 29 March 2005 | Registered office changed on 29/03/05 from: 5 godstone mount downs court road purley surrey CR8 1BA (1 page) |
| 3 March 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 25 November 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 25 November 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 18 May 2003 | Return made up to 27/03/03; full list of members (6 pages) |
| 18 May 2003 | Return made up to 27/03/03; full list of members (6 pages) |
| 8 May 2002 | New director appointed (2 pages) |
| 8 May 2002 | New director appointed (2 pages) |
| 8 May 2002 | New secretary appointed (2 pages) |
| 8 May 2002 | New secretary appointed (2 pages) |
| 8 May 2002 | Registered office changed on 08/05/02 from: 5 godstone mount downs court road purley surrey CR8 1BA (1 page) |
| 8 May 2002 | Registered office changed on 08/05/02 from: 5 godstone mount downs court road purley surrey CR8 1BA (1 page) |
| 8 May 2002 | Ad 27/03/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 May 2002 | Ad 27/03/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 April 2002 | Registered office changed on 09/04/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 9 April 2002 | Registered office changed on 09/04/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 9 April 2002 | Director resigned (1 page) |
| 9 April 2002 | Director resigned (1 page) |
| 9 April 2002 | Secretary resigned (1 page) |
| 9 April 2002 | Secretary resigned (1 page) |
| 27 March 2002 | Incorporation (16 pages) |
| 27 March 2002 | Incorporation (16 pages) |