Computer Conquest Limited

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computer conquest limited
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Computer Conquest Limited

05038173Private Limited With Share Capital

C/O Mca Shepherd Smail Limited, Unit 5 Priory Court, Cirencester, GL75JB
Incorporated

09/02/2004

Company Age

22 years

Directors

4

Employees

17

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Computer Conquest Limited (05038173) is a private limited with share capital incorporated on 09/02/2004 (22 years old) and registered in cirencester, GL75JB. The company operates under SIC code 62012 - business and domestic software development.

We provide and manage software development teams to build software prototypes and digital transformation services. computer conquest is a leicestershire based software consultancy which has been in business since 2004, creating bespoke business software, streamlining development processes, managing ...

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 09/02/2004
GL75JB
17 employees

Financial Overview

Total Assets

£1.09M

Liabilities

£246.9K

Net Assets

£841.4K

Cash

£609.6K

Key Metrics

17

Employees

4

Directors

6

Shareholders

Board of Directors

3

Filed Documents

81
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2026
Resolution
Category:Resolution
Date:03-10-2025
Memorandum Articles
Category:Incorporation
Date:01-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:29-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2015
Resolution
Category:Resolution
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2013
Resolution
Category:Resolution
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2009
Legacy
Category:Annual Return
Date:10-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2007
Resolution
Category:Resolution
Date:18-05-2007
Resolution
Category:Resolution
Date:18-05-2007
Legacy
Category:Officers
Date:11-05-2007
Legacy
Category:Capital
Date:03-05-2007
Legacy
Category:Annual Return
Date:26-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2007
Legacy
Category:Annual Return
Date:05-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2005
Legacy
Category:Annual Return
Date:16-02-2005
Legacy
Category:Capital
Date:16-02-2005
Legacy
Category:Officers
Date:25-03-2004
Legacy
Category:Capital
Date:11-03-2004
Legacy
Category:Officers
Date:09-02-2004
Incorporation Company
Category:Incorporation
Date:09-02-2004

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date28/04/2025
Latest Accounts28/02/2025

Trading Addresses

Shangton Holt Farm, Gartree Road, Shangton, Leicester, Leicestershire, LE80QX
C/O Mca Shepherd Smail Limited, Unit 5 Priory Court, Cirencester, Gloucestershire Gl7, GL75JBRegistered

Related Companies

1

Contact

02081333823
ceo@ccqltd.comcontact@ccqltd.cominfo@ccqltd.comsales@ccqltd.com
ccqltd.com
C/O Mca Shepherd Smail Limited, Unit 5 Priory Court, Cirencester, GL75JB