Computastat Group Limited

Active02223638 Private limited company
Incorporated
23 February 1988 (38 years)
Industry
Dormant Company (99999)
Owned by
Latcham Direct Limited
Accounts type
Total exemption full
Region
South West
Address
Unit 1 Western Drive
Hengrove
Bristol
BS14 0AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2017
British
Born April 1968 (58)
Officer history (12 former)
18 October 2023
Resigned Gore, William Hornby as Director
17 February 2023
Resigned Batchelor, Peter Charles as Secretary
4 September 2020
Resigned Gibbs, Kenneth Philip as Director
2 July 2018
Resigned Copp, Nigel as Director
31 October 2017
Resigned Atiyah, Andrew as Director
13 April 2017
Appointed Atiyah, Andrew as Director
13 April 2017
Appointed Gibbs, Kenneth Philip as Director
13 April 2017
Appointed Batchelor, Peter Charles as Secretary
13 April 2017
Appointed Gore, William Hornby as Director
13 April 2017
Resigned Atiyah, Andrew as Director
13 April 2017
Appointed Hughes, Michael John as Director
11 September 2015
Resigned Burton, Graeme Christopher as Director
30 April 2015
Appointed Copp, Nigel as Director
30 April 2015
Appointed Burton, Graeme Christopher as Director
30 April 2015
Resigned Ballard, William as Director
30 April 2015
Resigned Ballard, Yvonne Sandra as Secretary
28 June 2013
Resigned Hindoian, Philip as Director
30 April 2013
Resigned Pannell, Roy as Director
1 February 2005
Appointed Hindoian, Philip as Director
7 December 2001
Resigned Robinson, Glenn as Director
11 February 2000
Appointed Robinson, Glenn as Director
5 July 1995
Appointed Pannell, Roy as Director
5 July 1995
Appointed Atiyah, Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Latcham Direct Limited
Corporate entity · Notified 13 April 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. United Kingdom

Financials

Cash
£937
Employees
1

Trend

Shareholder Funds
£0 £500 £1k 2019 2020 2021 2023 2024 £783 £783 £783 £783 £783
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£1,386£783
Debtors£0£558£0
Cash£937£1,237£1,386£225£783
Creditors (< 1 year)£154£454£454£603£0
Net Current Assets£783£783£783£783
Shareholder Funds£783£783£783£783£783

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026First Gazette notice for compulsory strike-off
30 September 2025Total exemption full accounts31 December 2024
26 June 2025Confirmation statement with no updates22 May 2025
30 September 2024Total exemption full accounts31 December 2023
8 July 2024Confirmation statement with no updates22 May 2024
Show all recent filings

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