Corporate Computer Consultants Limited

Active03351105 Private limited company
Incorporated
11 April 1997 (29 years)
Industry
Business and domestic software development (62012)
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Owned by
CCCL Group Limited
Ebenezer Olugbenga John
Accounts type
Unaudited abridged
Region
Greater London
Address
487A Hale End Road
London
E4 9PT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 1997
British
Born October 1958 (68)
Officer history (6 former)
9 May 2011
Resigned John, Caroline Olufunmi as Secretary
1 July 2000
Appointed John, Caroline Olufunmi as Secretary
30 June 2000
Resigned Lewis, Mary Clement as Secretary
8 May 2000
Resigned Thomas, Joanne Marie as Director
20 April 2000
Resigned Batchelor, Lee Stephen as Director
4 January 1999
Appointed Thomas, Joanne Marie as Director
1 June 1998
Appointed Batchelor, Lee Stephen as Director
28 April 1997
Appointed Lewis, Mary Clement as Secretary
28 April 1997
Appointed John, Ebenezer Olugbenga as Director
28 April 1997
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
28 April 1997
Resigned Brighton Director Limited as Corporate Nominee Director
11 April 1997
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
11 April 1997
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

CCCL Group Limited
Legal person · Notified 25 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Cccl Group Limited
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1958 (68)

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£520,206
Cash
£1,024
Employees
1
Debt Ratio
-13%
Current Ratio
0.2x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2023 2024 2025 £35,902 (£232,683) £484,437 £509,612 £520,206
Balance sheet detail
20252024202320212020
Fixed Assets£449,282£449,282£449,282£539,031
Current Assets£9,905£11,855£9,817£4,438
Debtors£10,929£13,232£12,106£26,610
Cash£1,024£1,377£2,289£31,048
Creditors (< 1 year)£51,232£41,171£13,958£35,902
Creditors (> 1 year)£29,597£31,014£31,014£662,250
Net Current Assets£41,327£29,316£4,141(£109,464)£35,902
Net Assets£520,206£509,612£484,437(£232,683)£35,902
Shareholder Funds£520,206£509,612£484,437(£232,683)£35,902

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates14 July 2026
30 January 2026Unaudited abridged accounts30 April 2025
4 August 2025Confirmation statement with no updates14 July 2025
31 January 2025Unaudited abridged accounts30 April 2024
16 July 2024Confirmation statement with no updates14 July 2024
Show all recent filings

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