CI

COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED

Active

Company number 04895098

Bristol, England · Incorporated 10 September 2003

The Pavilions, Bridgwater Road, Bristol, BS13 8AE, England

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 June 2026

Company overview

COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED is an active private limited company incorporated on 10 September 2003 and registered in England and Wales. It is headquartered at The Pavilions, Bridgwater Road, Bristol, BS13 8AE. The company’s principal activity is classified under SIC code 70100 (activities of head offices).

It has no charges, no insolvency history and has never been liquidated. The most recent full accounts, made up to 30 June 2025, are not overdue, with the next accounts due by 31 March 2027. The latest confirmation statement was made up to 22 September 2025 and is not overdue.

Current officers comprise two directors: Jonathan Michael Pattinson (appointed 12 August 2019) and Leighton Peter Hazell-Smart (appointed 28 February 2025), together with company secretary Judith Mary Matthews (appointed 1 December 2021). There are no persons with significant control on record.

Recent filings include a resolution passed on 10 July 2026 and an allotment of shares notified on 2 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
22 September 2025
Next due
6 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

6 funding rounds
24 June 2026
Shares allotted · 0 shares allotted
—
18 December 2025
Shares allotted · 0 shares allotted
—
30 March 2023
Shares allotted · 0 shares allotted
—
17 September 2018
Shares allotted · 0 shares allotted
—
12 November 2014
Shares allotted · 0 shares allotted
—
28 August 2014
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Resolution
Resolution
10 July 2026 View
Capital Allotment Shares
Capital
2 July 2026 View
Termination Director Company With Name Termination Date
Officers
25 June 2026 View
Accounts With Accounts Type Full
Accounts
3 April 2026 View
Termination Director Company With Name Termination Date
Officers
5 February 2026 View
Capital Allotment Shares
Capital
18 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Full
Accounts
10 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Appoint Person Director Company With Name Date
Officers
28 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2024 View
Accounts With Accounts Type Full
Accounts
13 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 November 2023 View
Confirmation Statement
Confirmation Statement
22 September 2023 View
Change Person Director Company With Change Date
Officers
12 September 2023 View
Capital Allotment Shares
Capital
31 March 2023 View
Accounts With Accounts Type Full
Accounts
8 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 November 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 November 2022 View
Resolution
Resolution
20 October 2022 View
Legacy
Insolvency
20 October 2022 View
Legacy
Capital
20 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2022 View
Change Person Director Company With Change Date
Officers
9 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Change Person Secretary Company With Change Date
Officers
6 April 2022 View
Accounts With Accounts Type Full
Accounts
5 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Change Person Director Company With Change Date
Officers
4 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2021 View
Change Person Director Company With Change Date
Officers
17 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2021 View
Accounts With Accounts Type Full
Accounts
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2020 View
Accounts With Accounts Type Full
Accounts
8 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Accounts With Accounts Type Full
Accounts
26 March 2019 View
Change Person Director Company With Change Date
Officers
19 March 2019 View
Capital Name Of Class Of Shares
Capital
17 October 2018 View
Capital Name Of Class Of Shares
Capital
17 October 2018 View
Capital Variation Of Rights Attached To Shares
Capital
17 October 2018 View
Capital Alter Shares Consolidation Subdivision
Capital
17 October 2018 View
Capital Allotment Shares
Capital
16 October 2018 View
Resolution
Resolution
9 October 2018 View
Resolution
Resolution
8 October 2018 View
Capital Redomination Of Shares
Capital
8 October 2018 View
Capital Reduction Of Capital Redomination
Capital
8 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2018 View
Accounts With Accounts Type Full
Accounts
4 April 2018 View
Capital Redomination Of Shares
Capital
3 April 2018 View
Capital Reduction Of Capital Redomination
Capital
3 April 2018 View
Resolution
Resolution
23 February 2018 View
Change Person Director Company With Change Date
Officers
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2017 View
Accounts With Accounts Type Full
Accounts
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Change Person Director Company With Change Date
Officers
30 August 2016 View
Change Person Director Company With Change Date
Officers
30 August 2016 View
Appoint Person Director Company With Name Date
Officers
1 August 2016 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Change Person Secretary Company With Change Date
Officers
2 June 2016 View
Change Person Director Company With Change Date
Officers
18 February 2016 View
Accounts With Accounts Type Full
Accounts
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Capital Allotment Shares
Capital
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Resolution
Resolution
16 September 2014 View
Capital Variation Of Rights Attached To Shares
Capital
16 September 2014 View
Capital Redomination Of Shares
Capital
16 September 2014 View
Capital Allotment Shares
Capital
11 September 2014 View
Resolution
Resolution
10 September 2014 View
Legacy
Insolvency
10 September 2014 View
Legacy
Capital
10 September 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 September 2014 View
Resolution
Resolution
9 September 2014 View
Appoint Person Director Company With Name Date
Officers
1 August 2014 View
Termination Director Company With Name Termination Date
Officers
1 August 2014 View
Termination Director Company With Name Termination Date
Officers
1 August 2014 View
Accounts With Made Up Date
Accounts
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Appoint Person Director Company With Name
Officers
14 May 2013 View
Accounts With Made Up Date
Accounts
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Termination Director Company With Name
Officers
19 July 2012 View
Accounts With Made Up Date
Accounts
21 March 2012 View
Appoint Person Secretary Company With Name
Officers
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2011 View
Resolution
Resolution
14 June 2011 View
Capital Variation Of Rights Attached To Shares
Capital
14 June 2011 View
Capital Name Of Class Of Shares
Capital
19 May 2011 View
Capital Redomination Of Shares
Capital
19 May 2011 View
Capital Variation Of Rights Attached To Shares
Capital
19 May 2011 View
Accounts With Made Up Date
Accounts
16 February 2011 View
Appoint Person Director Company With Name
Officers
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Termination Director Company With Name
Officers
6 September 2010 View
Appoint Person Director Company With Name
Officers
20 August 2010 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Accounts With Made Up Date
Accounts
11 February 2010 View
Legacy
Annual Return
10 September 2009 View
Accounts With Made Up Date
Accounts
17 March 2009 View
Legacy
Annual Return
5 December 2008 View
Resolution
Resolution
12 September 2008 View
Legacy
Capital
12 September 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
28 February 2008 View
Accounts With Made Up Date
Accounts
3 January 2008 View
Legacy
Annual Return
2 November 2007 View
Accounts With Made Up Date
Accounts
4 May 2007 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Annual Return
30 October 2006 View
Accounts With Made Up Date
Accounts
14 August 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Annual Return
26 January 2006 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
21 October 2005 View
Accounts With Made Up Date
Accounts
5 May 2005 View
Legacy
Capital
15 December 2004 View
Legacy
Capital
15 December 2004 View
Resolution
Resolution
15 December 2004 View
Legacy
Capital
15 December 2004 View
Resolution
Resolution
15 December 2004 View
Resolution
Resolution
15 December 2004 View
Memorandum Articles
Incorporation
15 December 2004 View
Legacy
Capital
15 December 2004 View
Legacy
Capital
15 December 2004 View
Legacy
Annual Return
8 November 2004 View
Legacy
Accounts
28 October 2004 View
Resolution
Resolution
23 January 2004 View
Resolution
Resolution
23 January 2004 View
Resolution
Resolution
23 January 2004 View
Resolution
Resolution
23 January 2004 View
Resolution
Resolution
23 January 2004 View
Legacy
Capital
23 January 2004 View
Legacy
Capital
23 January 2004 View
Resolution
Resolution
18 September 2003 View
Resolution
Resolution
18 September 2003 View
Resolution
Resolution
18 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
11 September 2003 View
Incorporation Company
Incorporation
10 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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