Computappoint Limited

Company details

Type

Private Limited Company

Incorporated

1989-05-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 283 days

Confirmation statement

last made up 2025-06-07 · next due 2026-06-21

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Robinson, Nicholas, Mr. · Director appointed 2022-10-11
• Scullion, Anthony, Mr. · Director appointed 2022-09-07
• Sellers, Jackie · Director appointed 2022-04-28
• Sellers, Stephen Ronald · Director resigned 2022-04-28
• Firoozieh, Farhad, Mr. · Director appointed 2016-09-23 resigned 2018-06-12
• Miles, Dudley · Secretary appointed 2006-10-18 resigned 2012-01-11
• Sellers, Kammella Amanda · Secretary resigned 2006-10-17

People with significant control (3)

• Ms Jackie Sellers Ceased 2024-01-26
  Individual Psc · British · resident in England · born 3/1970 · notified 2022-04-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Stephen Ronald Sellers Ceased 2022-04-28
  Individual Psc · British · resident in England · born 8/1959 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Aston Spencer Group Limited Active
  Corporate Entity Psc · notified 2024-01-26
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

2 outstanding · 6 satisfied

• A registered charge Outstanding 023870880008
  Held by National Westminster Bank PLC
  Created 2023-03-24
• A registered charge Outstanding 023870880007
  Held by Rbs Invoice Finance LTD
  Created 2023-01-27
• A registered charge Satisfied 023870880006
  Held by National Westminster Bank Public Limited Company
  Created 2021-09-22 · satisfied 2023-02-21
• A registered charge Satisfied 023870880005
  Held by Rbs Invoice Finance Limited
  Created 2017-08-23 · satisfied 2023-01-25
• Deed Satisfied
  Held by Morgan Sindall PLC
  Created 1998-01-23 · satisfied 2023-01-25
  A cash deposit of £37,945 deposited with the landlord and all other sums from time to time constituting the deposit sum as defined in the deed from time to time.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1997-06-11 · satisfied 2000-07-12
  Leasehold property k/a upper flat 5 wigmore place london borough of city of westminster t/n NGL544784. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Rent deposit deed Satisfied
  Held by S.G. Warburg Trust Co. Limited as Trustee to the Mercury Property Fund
  Created 1995-04-03 · satisfied 2023-01-25
  All the company's interest in the interest only deposit account to be opened at national westminster bank PLC of 110 wardour street london. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1993-11-01 · satisfied 2023-02-21
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-06-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-06-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-17 Total-exemption-full accounts AA Accounts
• 2025-09-29 Director details changed CH01 Officers
• 2025-08-05 Director details changed CH01 Officers
• 2025-06-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-29 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2024-10-25 Total-exemption-full accounts AA Accounts
• 2024-09-03 Cessation of a person with significant control PSC07 PSC
• 2024-09-03 Notification of a person with significant control PSC02 PSC
• 2024-07-10 Change to a person with significant control PSC04 PSC
• 2024-07-10 Director details changed CH01 Officers
• 2024-07-10 Director details changed CH01 Officers
• 2024-07-10 Director details changed CH01 Officers
• 2024-07-10 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.