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COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED

COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED is an active private limited company, incorporated on 24 April 2020. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bridgwater Road, Bristol. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12570938
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/04/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE PAVILIONS
Address Line 2BRIDGWATER ROAD
Post TownBRISTOL
CountryUNITED KINGDOM
PostcodeBS13 8AE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date05/05/2024
Last Made Up Date21/04/2023

Return

Next Due Date22/05/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED

Directors

(The company's officers)
MR MARK JAMES CLELAND
(~47 year old British national)
THE PAVILIONS BRIDGWATER ROAD, BRISTOL, BS13 8AE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/09/2023
MS EMMA LOUISE LOWRY
(~55 year old British national)
THE PAVILIONS BRIDGWATER ROAD, BRISTOL, BS13 8AE, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/04/2020
MR CHRISTOPHER PEARS
(~48 year old British national)
THE PAVILIONS BRIDGWATER ROAD, BRISTOL, BS13 8AE, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 24/04/2020
JUDITH MARY MATTHEWS
THE PAVILIONS BRIDGWATER ROAD, BRISTOL, BS13 8AE, UNITED KINGDOM
  • Current Secretary
Appointed on 01/12/2021

Connections

(Shared officers)
COMPUTERSHARE COMPANY NOMINEES LIMITED
  • MR CHRISTOPHER PEARS
  • MR MARK JAMES CLELAND
  • MR CHRISTOPHER PEARS
  • MS EMMA LOUISE LOWRY
  • MR CHRISTOPHER PEARS
  • MR CHRISTOPHER PEARS
  • MR CHRISTOPHER PEARS
  • MR CHRISTOPHER PEARS
COMPUTERSHARE SERVICES NOMINEES LIMITED
  • MR CHRISTOPHER PEARS
  • MR CHRISTOPHER PEARS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, BS13 8AE.

Map of COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED at local scale
Map of COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED at local scale
Map of COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED at district scale
Map of COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS13 8AE

Other companies with registered offices in BS13 8AE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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