The Computer Luggage Company Limited

Active03064576 Private limited company
Incorporated
5 June 1995 (31 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Directors
Leah Abisana
John Christopher Chongson
Stewart Chongson
Owned by
John Christopher Chongson
Stewart Chongson
Accounts type
Total exemption full
Region
South West
Address
Bowman House Bowman Court
Whitehill Lane
Royal Wootton Bassett
SN4 7DB

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Abisana, Leah
Secretary · Appointed 26 July 2010
British
Abisana, Leah
Director · Appointed 15 February 2006
Filipino
Born March 1961 (65)
Chongson, John Christopher
Director · Appointed 1 August 1995
Filipino
Born March 1962 (64)
Chongson, Stewart
Director · Appointed 1 August 1995
Filipino
Born September 1955 (71)
Officer history (12 former)
31 March 2012
Resigned Royle, Andrew as Director
26 July 2010
Appointed Abisana, Leah as Secretary
26 July 2010
Resigned Royle, Andrew as Secretary
20 October 2009
Appointed Royle, Andrew as Secretary
20 October 2009
Resigned Southern Corporate Services Limited as Corporate Secretary
15 February 2006
Appointed Abisana, Leah as Director
18 November 2005
Resigned Pidgley, Alex as Director
31 March 2005
Appointed Southern Corporate Services Limited as Corporate Secretary
31 March 2005
Resigned Pidgley, Alex as Secretary
1 August 2004
Appointed Royle, Andrew as Director
1 June 2001
Appointed Pidgley, Alex as Secretary
1 June 2001
Resigned Grimes, Stephen William as Director
1 June 2001
Resigned Grimes, Stephen William as Secretary
3 September 1998
Resigned Fox, Giles Edward as Director
3 September 1998
Resigned Thompson, Richard William as Director
14 August 1998
Appointed Pidgley, Alex as Director
1 August 1995
Appointed Chongson, Stewart as Director
1 August 1995
Appointed Chongson, John Christopher as Director
12 June 1995
Appointed Thompson, Richard William as Director
5 June 1995
Resigned First Secretaries Limited as Corporate Nominee Secretary
5 June 1995
Appointed First Directors Limited as Corporate Nominee Director
5 June 1995
Resigned First Directors Limited as Corporate Nominee Director
5 June 1995
Appointed Fox, Giles Edward as Director
5 June 1995
Appointed First Secretaries Limited as Corporate Nominee Secretary
5 June 1995
Appointed Grimes, Stephen William as Secretary
5 June 1995
Resigned Grimes, Stephen William as Secretary
5 June 1995
Appointed Grimes, Stephen William as Director
5 June 1995
Appointed Grimes, Stephen William as Secretary

Ownership 2 active

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

John Christopher Chongson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Filipino
Born March 1962 (64)
Stewart Chongson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Filipino
Born September 1955 (71)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 November 2025Total exemption full accounts30 April 2025
7 July 2025Confirmation statement with no updates7 July 2025
17 October 2024Total exemption full accounts30 April 2024
11 July 2024Confirmation statement with no updates9 July 2024
5 January 2024Total exemption full accounts30 April 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?