Cosby Clifton Computer Consultants Ltd

Active04248838 Private limited company
Incorporated
9 July 2001 (25 years)
Industry
Information technology consultancy activities (62020)
Directors
Richard Anthony Lynch
Peter Spiby
Owned by
Richard Anthony Lynch
Peter Spiby
Accounts type
Total exemption full
Region
East Midlands
Address
16 Leicester Road
Blaby
Leicester
LE8 4GQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Lynch, Richard Anthony
Secretary · Appointed 27 September 2001
British
Lynch, Richard Anthony
Director · Appointed 9 July 2001
British
Born October 1955 (71)
Spiby, Peter
Director · Appointed 9 July 2001
British
Born October 1969 (57)
Officer history (3 former)
27 September 2001
Appointed Lynch, Richard Anthony as Secretary
27 September 2001
Resigned Good, Geoffrey James as Secretary
9 July 2001
Appointed Lynch, Richard Anthony as Director
9 July 2001
Appointed Spiby, Peter as Director
9 July 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 July 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 July 2001
Appointed Instant Companies Limited as Corporate Nominee Director
9 July 2001
Resigned Instant Companies Limited as Corporate Nominee Director
9 July 2001
Appointed Good, Geoffrey James as Secretary

Ownership 2 active

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

Richard Anthony Lynch
Individual · Notified 16 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1955 (71)
Peter Spiby
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1969 (57)
Former controllers (1)
16 October 2026
Ceased Richard Anthony Lynch — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£86
Employees
4
Current Ratio
0.1x

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2024 2025 (£37,158) (£41,861) (£60,402) (£84,887) (£93,691)
Balance sheet detail
202520242023202220212020
Fixed Assets£940£415£736£981£1,358
Current Assets£6,246£17,651£19,342£23,882£26,261
Debtors£6,160£17,639£19,335£23,875£26,254
Cash£86£12£7£7£7
Creditors (< 1 year)£100,877£102,953£92,253£80,406£66,618£64,618
Net Current Assets(£94,631)(£85,302)(£61,064)(£42,736)(£38,357)
Net Assets(£60,402)(£41,861)(£37,158)
Shareholder Funds(£93,691)(£84,887)(£60,402)(£41,861)(£37,158)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates9 July 2026
20 July 2026Registered office address changed
16 April 2026Total exemption full accounts31 August 2025
8 April 2026Satisfaction of a charge in full
22 July 2025Confirmation statement with no updates9 July 2025
Show all recent filings

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