Active
Company Information for CLUE COMPUTING COMPANY LIMITED
CLUE HOUSE, PETHERTON ROAD, HENGROVE, BRISTOL,, BS14 9BZ,
|
Company Registration Number
01715616
Private Limited Company
Active |
Company Name | |
---|---|
CLUE COMPUTING COMPANY LIMITED | |
Legal Registered Office | |
CLUE HOUSE PETHERTON ROAD HENGROVE BRISTOL, BS14 9BZ Other companies in BS14 | |
Company Number | 01715616 | |
---|---|---|
Company ID Number | 01715616 | |
Date formed | 1983-04-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB282600319 |
Last Datalog update: | 2024-10-05 17:26:57 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JANE BARBARA JEWELL |
||
ANDREW MICHAEL CARTER |
||
THOMAS JAMES DROHAN |
||
CLARE EMILY ELFORD |
||
JANE BARBARA JEWELL |
||
NICOLAS JOHN SYMONDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NANCY LINDA MORGAN |
Director | ||
GRAHAM ROY KNOTT |
Director | ||
JOHN CHRISTOPHER DROHAN |
Director | ||
MARK WESTWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOM GROUP HOLDINGS LIMITED | Company Secretary | 2007-07-03 | CURRENT | 2007-04-04 | Liquidation | |
BRISTOL OFFICE MACHINES LIMITED | Company Secretary | 2006-06-05 | CURRENT | 2006-06-05 | Active | |
BOM GROUP LIMITED | Company Secretary | 1992-07-31 | CURRENT | 1958-12-02 | Active | |
BOM GROUP LIMITED | Director | 2014-01-08 | CURRENT | 1958-12-02 | Active | |
BIZBUY LIMITED | Director | 2004-08-03 | CURRENT | 2004-08-03 | Active | |
CONNECT APARTMENTS LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
CABOT RISE LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
BRISTOL OFFICE MACHINES LIMITED | Director | 2009-10-23 | CURRENT | 2006-06-05 | Active | |
BOM GROUP LIMITED | Director | 2009-10-23 | CURRENT | 1958-12-02 | Active | |
BOM GROUP HOLDINGS LIMITED | Director | 2007-07-03 | CURRENT | 2007-04-04 | Liquidation | |
CONNECT APARTMENTS LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
ELFORD ENTERPRISES (BRISTOL) LTD | Director | 2017-11-27 | CURRENT | 2004-02-09 | Active | |
BOM GROUP HOLDINGS LIMITED | Director | 2007-07-03 | CURRENT | 2007-04-04 | Liquidation | |
BOM GROUP LIMITED | Director | 1992-07-31 | CURRENT | 1958-12-02 | Active | |
BOM GROUP LIMITED | Director | 2014-01-08 | CURRENT | 1958-12-02 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH UPDATES | ||
28/03/24 STATEMENT OF CAPITAL GBP 1946.834 | ||
04/12/23 STATEMENT OF CAPITAL GBP 1885.014 | ||
23/11/23 STATEMENT OF CAPITAL GBP 1817.2 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Sub-division of shares on 2023-02-28 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 017156160001 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/09/21 TO 31/12/21 | |
Notification of Frog European Growth Ii Lp as a person with significant control on 2021-12-02 | ||
Change of details for Frog European Growth Ii Lp as a person with significant control on 2021-12-02 | ||
PSC05 | Change of details for Frog European Growth Ii Lp as a person with significant control on 2021-12-02 | |
PSC02 | Notification of Frog European Growth Ii Lp as a person with significant control on 2021-12-02 | |
SH01 | 02/12/21 STATEMENT OF CAPITAL GBP 1584.1 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL REID | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS EDWARD HARBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL CARTER | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE BARBARA JEWELL | |
TM02 | Termination of appointment of Jane Barbara Jewell on 2021-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | Sub-division of shares on 2020-05-31 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Andrew Michael Carter on 2018-06-16 | |
PSC07 | CESSATION OF BOM GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL CARTER / 31/03/2016 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JAMES DROHAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE EMILY ELFORD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JOHN SYMONDS / 09/01/2016 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 1130 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 1130 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 1130 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Jane Barbara Jewell on 2015-05-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANE BARBARA JEWELL on 2015-05-01 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS CLARE EMILY ELFORD | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL CARTER | |
AP01 | DIRECTOR APPOINTED MR NICOLAS JOHN SYMONDS | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 1130 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Thomas James Drohan on 2014-02-14 | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | |
AR01 | 30/04/12 FULL LIST | |
AR01 | 30/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS JAMES DROHAN | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/07/2010 TO 31/03/2010 | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE BARBARA JEWELL / 03/04/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANCY MORGAN | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM KNOTT | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/06/99 | |
363s | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 09/06/98 | |
363s | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | |
363s | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS | |
363b | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | |
363a | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
Proposal to Strike Off | 2010-08-24 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLUE COMPUTING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CLUE COMPUTING COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CLUE COMPUTING COMPANY LIMITED | Event Date | 2010-08-24 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |