| Company Name | Compuserve Services Ltd |
|---|---|
| Directors | Christopher Philip Colesby and Gregory Donald Lomax |
| Company Status | Active |
| Company Number | 09831483 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2015(8 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Christopher Philip Colesby |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2019(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Eggington Road Stourbridge DY8 4QJ |
| Director Name | Mr Gregory Donald Lomax |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2019(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 1 St. Mary's Mount Caterham Surrey CR3 6SJ |
| Director Name | Roderick Hanson Lomax |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Compuserve House North Downs Road Woldingham Caterham Surrey CR3 7AA |
| Director Name | Mr Igor Kalczynski |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 22 September 2016(11 months, 1 week after company formation) |
| Appointment Duration | 3 years (resigned 25 September 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Southbridge House Southbridge House Southbridge Place Croydon CR0 4HA |
Location
| Registered Address | Sussex Innovation Centre 11th Floor, No 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 December |
Returns
| Latest Return | 18 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 1 week from now) |
Charges
| 19 November 2015 | Delivered on: 20 November 2015 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Outstanding |
|---|
Filing History
| 18 January 2024 | Confirmation statement made on 18 January 2024 with updates (4 pages) |
|---|---|
| 17 January 2024 | Confirmation statement made on 29 December 2023 with no updates (3 pages) |
| 24 November 2023 | Satisfaction of charge 098314830001 in full (1 page) |
| 22 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (9 pages) |
| 12 January 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
| 27 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (9 pages) |
| 6 June 2022 | Notification of Gregory Donald Lomax as a person with significant control on 1 June 2022 (2 pages) |
| 6 June 2022 | Notification of Christopher Philip Colesby as a person with significant control on 1 June 2022 (2 pages) |
| 1 June 2022 | Withdrawal of a person with significant control statement on 1 June 2022 (2 pages) |
| 4 March 2022 | Confirmation statement made on 29 December 2021 with updates (5 pages) |
| 7 January 2022 | Director's details changed for Mr Gregory Donald Lomax on 22 December 2021 (2 pages) |
| 23 December 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
| 8 October 2021 | Purchase of own shares.
|
| 8 October 2021 | Cancellation of shares. Statement of capital on 11 August 2021
|
| 27 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 10 November 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 7 February 2020 | Registered office address changed from Sussex Innovation Centre 11th Floor, No 1 Croydon Addiscombe Road Croydon Surrey CR0 0XT England to Sussex Innovation Centre 11th Floor, No 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT on 7 February 2020 (1 page) |
| 7 February 2020 | Registered office address changed from Bourne House Godstone Road Whyteleafe CR3 0BL England to Sussex Innovation Centre 11th Floor, No 1 Croydon Addiscombe Road Croydon Surrey CR0 0XT on 7 February 2020 (1 page) |
| 7 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 9 October 2019 | Director's details changed for Mr Christpher Colesby on 30 September 2019 (2 pages) |
| 6 October 2019 | Appointment of Mr Gregory Donald Lomax as a director on 25 September 2019 (2 pages) |
| 5 October 2019 | Termination of appointment of Roderick Hanson Lomax as a director on 25 September 2019 (1 page) |
| 5 October 2019 | Appointment of Mr Christpher Colesby as a director on 25 September 2019 (2 pages) |
| 5 October 2019 | Termination of appointment of Igor Kalczynski as a director on 25 September 2019 (1 page) |
| 16 September 2019 | Unaudited abridged accounts made up to 30 December 2018 (8 pages) |
| 8 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 28 September 2018 | Unaudited abridged accounts made up to 30 December 2017 (8 pages) |
| 27 February 2018 | Registered office address changed from Compuserve House North Downs Road Woldingham Caterham Surrey CR3 7AA England to Bourne House Godstone Road Whyteleafe CR3 0BL on 27 February 2018 (1 page) |
| 4 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 17 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
| 17 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
| 17 July 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 17 July 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 9 February 2017 | Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 9 February 2017 | Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 29 December 2016 | Confirmation statement made on 29 December 2016 with updates (4 pages) |
| 29 December 2016 | Confirmation statement made on 29 December 2016 with updates (4 pages) |
| 28 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 4 October 2016 | Appointment of Mr Igor Kalczynski as a director on 22 September 2016 (2 pages) |
| 4 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 4 October 2016 | Appointment of Mr Igor Kalczynski as a director on 22 September 2016 (2 pages) |
| 4 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 20 November 2015 | Registration of charge 098314830001, created on 19 November 2015 (27 pages) |
| 20 November 2015 | Registration of charge 098314830001, created on 19 November 2015 (27 pages) |
| 19 October 2015 | Incorporation Statement of capital on 2015-10-19
|
| 19 October 2015 | Incorporation Statement of capital on 2015-10-19
|