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Home > England & Wales Companies > COMPLETE COMPUTER SOLUTIONS (DERBY) LIMITED
Company Information for

COMPLETE COMPUTER SOLUTIONS (DERBY) LIMITED

65A FRIAR GATE, DERBY, DE1 1DJ,
Company Registration Number
06453138
Private Limited Company
Active

Company Overview

About Complete Computer Solutions (derby) Ltd
COMPLETE COMPUTER SOLUTIONS (DERBY) LIMITED was founded on 2007-12-13 and has its registered office in Derby. The organisation's status is listed as "Active". Complete Computer Solutions (derby) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
COMPLETE COMPUTER SOLUTIONS (DERBY) LIMITED
 
Legal Registered Office
65A FRIAR GATE
DERBY
DE1 1DJ
Other companies in NG9
 
Filing Information
Company Number 06453138
Company ID Number 06453138
Date formed 2007-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB120466251  
Last Datalog update: 2024-05-05 12:09:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE COMPUTER SOLUTIONS (DERBY) LIMITED
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Company Officers of COMPLETE COMPUTER SOLUTIONS (DERBY) LIMITED

Current Directors
Officer Role Date Appointed
WILLIS EDWARD CLIFF
Director 2010-11-01
HENRYK EDWARD STOJAK
Director 2007-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MICHAEL DEACON
Company Secretary 2007-12-18 2010-10-31
PETER MICHAEL DEACON
Director 2007-12-18 2010-10-31
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2007-12-13 2007-12-14
FORM 10 DIRECTORS FD LTD
Nominated Director 2007-12-13 2007-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRYK EDWARD STOJAK STAS HOLDINGS LIMITED Director 2017-02-02 CURRENT 2017-02-02 Active
HENRYK EDWARD STOJAK OAKLANDS SUPPORT LIMITED Director 2016-06-20 CURRENT 2015-11-25 Active
HENRYK EDWARD STOJAK ICEDUDES LIMITED Director 2015-01-29 CURRENT 2014-07-09 Dissolved 2016-10-11
HENRYK EDWARD STOJAK NEW BEGINNINGS DERBY CIC Director 2009-04-15 CURRENT 2003-11-07 Active
HENRYK EDWARD STOJAK JOSKAT LIMITED Director 2005-05-17 CURRENT 2005-04-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0331/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-28CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2022-12-22CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-06-2231/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-07-14AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-06-23AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-03-13AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-07-11AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-26CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-06-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-07-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-30AR0113/12/15 ANNUAL RETURN FULL LIST
2015-07-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 65A FRIAR GATE DERBY DE1 1DJ
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0113/12/14 ANNUAL RETURN FULL LIST
2015-01-26CH01Director's details changed for Mr Willis Edward Cliff on 2014-11-01
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2015 FROM C/O LING PHIPP CLIFFE HILL HOUSE 22-26 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NG9 8AA
2014-07-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-24AR0113/12/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0113/12/12 ANNUAL RETURN FULL LIST
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0113/12/11 ANNUAL RETURN FULL LIST
2011-04-15AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0113/12/10 ANNUAL RETURN FULL LIST
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRYK EDWARD STOJAK / 12/12/2010
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIS EDWARD CLIFF / 12/12/2010
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER DEACON
2010-11-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER DEACON
2010-11-05AP01DIRECTOR APPOINTED WILLIS EDWARD CLIFF
2010-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2010 FROM THE MILLS CANAL STREET DERBY DE1 2RJ
2010-08-04AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-20AR0113/12/09 FULL LIST
2009-07-28AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-03-10225ACC. REF. DATE SHORTENED FROM 31/12/2008 TO 31/10/2008
2007-12-27288aNEW DIRECTOR APPOINTED
2007-12-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-14288bSECRETARY RESIGNED
2007-12-14288bDIRECTOR RESIGNED
2007-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to COMPLETE COMPUTER SOLUTIONS (DERBY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPLETE COMPUTER SOLUTIONS (DERBY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPLETE COMPUTER SOLUTIONS (DERBY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 COMPLETE COMPUTER SOLUTIONS (DERBY) LIMITED

Intangible Assets
Patents
We have not found any records of COMPLETE COMPUTER SOLUTIONS (DERBY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE COMPUTER SOLUTIONS (DERBY) LIMITED
Trademarks
We have not found any records of COMPLETE COMPUTER SOLUTIONS (DERBY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETE COMPUTER SOLUTIONS (DERBY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as COMPLETE COMPUTER SOLUTIONS (DERBY) LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE COMPUTER SOLUTIONS (DERBY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLETE COMPUTER SOLUTIONS (DERBY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPLETE COMPUTER SOLUTIONS (DERBY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.