CL

COMPUTERSHARE LIMITED

Active

Company number 03015818

Bristol · Incorporated 30 January 1995

The Pavilions, Bridgwater Road, Bristol, BS13 8AE

Activities of head offices · SIC 70100

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

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
25 May 2026
Next due
8 June 2027
9 months 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

HL
HAZELL-SMART, Leighton Peter
Director
28 February 2025
PC
PEARS, Christopher
Director
1 June 2022
MJ
MATTHEWS, Judith Mary
Secretary
1 December 2021
PJ
PATTINSON, Jonathan Michael
Director
12 August 2019
BL
BOTHA, Llewellyn Kevan
Director
24 March 2003
HS
HERFURTH, Steffen
Director · Resigned
12 August 2019
UC
ULYATT, Ceri
Director · Resigned
21 July 2016
HJ
HOOD, James Terence
Director · Resigned
1 August 2014
MC
MILLS, Christopher Andrew
Director · Resigned
22 March 2013
DJ
DOLBEAR, Jonathan
Secretary · Resigned
21 July 2011
SN
SARKAR, Nazir
Director · Resigned
21 January 2011
BJ
BRAASCH, Jochen
Director · Resigned
3 August 2010
HJ
HOOD, James Terence
Director · Resigned
26 February 2008
ON
OLDFIELD, Nicholas Stuart Robert
Director · Resigned
1 November 2006
SJ
SMITH, Jason Leigh
Director · Resigned
2 August 2006
BL
BOTHA, Llewellyn Kevan
Secretary · Resigned
31 January 2006
CW
CROSBY, William Stuart
Director · Resigned
8 November 2005
MC
MORRIS, Christopher John
Director · Resigned
8 November 2005
CR
CHAPMAN, Robert William Frederick
Director · Resigned
18 June 2003
CD
CORNEY, Darryl John
Secretary · Resigned
18 September 2002
CD
CORNEY, Darryl John
Director · Resigned
5 September 2002
SI
SAVILLE, Iain David
Director · Resigned
5 September 2002
AL
APPLEBY, Lynn
Director · Resigned
27 July 2001
BL
BOTHA, Llewellyn Kevan
Director · Resigned
27 July 2001
SE
STOCKDALE, Edward John
Director · Resigned
27 July 2001
EM
ELLIOTT, Mark Edward
Director · Resigned
25 May 2000
WB
WALLACE, Barbara Charlotte
Secretary · Resigned
29 July 1998
MP
MACLAGAN, Penelope
Director · Resigned
12 March 1998
WA
WALES, Anthony Norman
Director · Resigned
12 March 1998
HR
HODGKINSON, Robert Donald
Director · Resigned
1 July 1997
KR
KESSEY, Robin Joseph
Director · Resigned
1 July 1997
RC
READ, Christopher Alan, Dr
Director · Resigned
1 July 1997
HC
HOLLEYOAK, Christopher
Director · Resigned
27 May 1997
KC
KENNEDY, Christina Lillian
Director · Resigned
1 June 1996
CB
CARPANINI, Benedict Ambrose
Secretary · Resigned
15 January 1996
CG
CHRISP, Gregory Alan
Secretary · Resigned
30 January 1995
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
30 January 1995
MC
MORRIS, Christopher John
Director · Resigned
30 January 1995
WA
WALES, Anthony Norman
Director · Resigned
30 January 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 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
Confirmation Statement With Updates
Confirmation Statement
4 June 2025 View
Accounts With Accounts Type Full
Accounts
10 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Full
Accounts
12 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2023 View
Change Person Director Company With Change Date
Officers
23 May 2023 View
Accounts With Accounts Type Full
Accounts
8 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 November 2022 View
Legacy
Capital
23 November 2022 View
Legacy
Insolvency
23 November 2022 View
Resolution
Resolution
23 November 2022 View
Capital Allotment Shares
Capital
31 October 2022 View
Change Person Director Company With Change Date
Officers
12 September 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 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
Confirmation Statement With Updates
Confirmation Statement
20 May 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
7 December 2021 View
Change Person Director Company With Change Date
Officers
4 October 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
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Accounts With Accounts Type Full
Accounts
8 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Full
Accounts
8 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2020 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
12 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Full
Accounts
26 March 2019 View
Change Person Director Company With Change Date
Officers
18 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2018 View
Accounts With Accounts Type Full
Accounts
4 April 2018 View
Change Person Director Company With Change Date
Officers
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Accounts With Accounts Type Full
Accounts
3 April 2017 View
Change Person Director Company With Change Date
Officers
2 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Change Person Secretary Company With Change Date
Officers
2 June 2016 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Accounts With Accounts Type Full
Accounts
17 March 2016 View
Change Person Director Company With Change Date
Officers
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Capital Allotment Shares
Capital
22 September 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 September 2014 View
Legacy
Capital
10 September 2014 View
Legacy
Insolvency
10 September 2014 View
Resolution
Resolution
10 September 2014 View
Resolution
Resolution
9 September 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
Appoint Person Director Company With Name Date
Officers
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Accounts With Accounts Type Full
Accounts
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Appoint Person Director Company With Name
Officers
14 May 2013 View
Accounts With Accounts Type Full
Accounts
26 March 2013 View
Termination Director Company With Name
Officers
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Full
Accounts
4 April 2012 View
Appoint Person Secretary Company With Name
Officers
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Capital Allotment Shares
Capital
19 April 2011 View
Accounts With Accounts Type Full
Accounts
16 February 2011 View
Appoint Person Director Company With Name
Officers
21 January 2011 View
Termination Director Company With Name
Officers
5 November 2010 View
Appoint Person Director Company With Name
Officers
20 August 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Accounts With Accounts Type Full
Accounts
11 February 2010 View
Legacy
Annual Return
12 August 2009 View
Accounts With Accounts Type Full
Accounts
17 March 2009 View
Legacy
Officers
27 August 2008 View
Legacy
Annual Return
12 August 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
27 February 2008 View
Accounts With Accounts Type Full
Accounts
3 January 2008 View
Legacy
Annual Return
18 June 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Legacy
Capital
29 December 2006 View
Legacy
Annual Return
30 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Accounts With Accounts Type Full
Accounts
14 August 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
24 October 2005 View
Accounts With Accounts Type Full
Accounts
13 July 2005 View
Legacy
Annual Return
6 June 2005 View
Accounts With Accounts Type Group
Accounts
3 August 2004 View
Legacy
Annual Return
15 June 2004 View
Legacy
Accounts
5 April 2004 View
Legacy
Officers
14 November 2003 View
Legacy
Mortgage
13 November 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Annual Return
26 August 2003 View
Accounts With Accounts Type Group
Accounts
20 June 2003 View
Legacy
Address
23 May 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Address
26 March 2003 View
Resolution
Resolution
5 December 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Auditors Resignation Company
Auditors
14 August 2002 View
Legacy
Annual Return
30 July 2002 View
Accounts With Accounts Type Group
Accounts
2 May 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
14 September 2001 View
Legacy
Capital
2 August 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Annual Return
31 July 2001 View
Legacy
Capital
19 July 2001 View
Accounts With Accounts Type Full Group
Accounts
1 May 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Mortgage
13 April 2001 View
Legacy
Capital
9 November 2000 View
Legacy
Capital
26 October 2000 View
Resolution
Resolution
26 October 2000 View
Resolution
Resolution
26 October 2000 View
Resolution
Resolution
26 October 2000 View
Legacy
Annual Return
31 July 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Accounts With Accounts Type Full Group
Accounts
28 April 2000 View
Legacy
Officers
9 September 1999 View
Legacy
Mortgage
4 September 1999 View
Legacy
Annual Return
28 July 1999 View
Accounts With Accounts Type Full Group
Accounts
4 May 1999 View
Legacy
Annual Return
17 February 1999 View
Legacy
Officers
22 September 1998 View
Legacy
Officers
22 September 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Officers
28 July 1998 View
Resolution
Resolution
2 July 1998 View
Resolution
Resolution
2 July 1998 View
Resolution
Resolution
2 July 1998 View
Legacy
Capital
2 July 1998 View
Accounts With Accounts Type Full
Accounts
30 June 1998 View
Legacy
Officers
30 May 1998 View
Legacy
Accounts
1 May 1998 View
Legacy
Annual Return
10 February 1998 View
Legacy
Officers
24 September 1997 View
Legacy
Officers
17 September 1997 View
Legacy
Officers
17 September 1997 View
Legacy
Officers
17 September 1997 View
Legacy
Address
29 July 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Annual Return
25 February 1997 View
Accounts With Accounts Type Full
Accounts
5 December 1996 View
Legacy
Accounts
3 December 1996 View
Legacy
Annual Return
30 October 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Address
2 August 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Mortgage
25 August 1995 View
Legacy
Accounts
23 April 1995 View
Legacy
Officers
5 February 1995 View
Incorporation Company
Incorporation
30 January 1995 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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  • Credit score & payment risk
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  • Recommended credit limit

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