Clevedon Computing Limited is a private limited company situated at Unit 2 Marine View Office Park, 42 Martingale Way, Portishead BS20 7AW. Incorporated on 2021-03-03, this 3-year-old company is run by 3 directors and 1 secretary.
Director Sara A., appointed on 01 April 2021. Director Clare K., appointed on 01 April 2021. Director David K., appointed on 01 April 2021.
Moving on to secretaries, we can name: Maria D., appointed on 03 March 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-03-02 and the due date for the following filing is 2024-03-16. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 2 Marine View Office Park |
| Office Address2 | 42 Martingale Way |
| Town | Portishead |
| Post code | BS20 7AW |
| Country of origin | United Kingdom |
| Registration Number | 13242783 |
| Date of Incorporation | Wed, 3rd Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 01 April 2021
Position: Secretary
Appointed: 03 March 2021
The list of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Essential Computing Limited from Bristol, United Kingdom. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jayne S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Keith Q., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Essential Computing Limited
Unit 2 Marine View Office Park, 42 Martingale Way, Portishead, Bristol, Essex, BS20 7AW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06661488 |
| Notified on | 1 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jayne S.
| Notified on | 3 March 2021 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Keith Q.
| Notified on | 3 March 2021 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2nd March 2024 filed on: 4th, March 2024 |
confirmation statement | Free Download (3 pages) |
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