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The Centre For Computing History Limited

06348133

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Rene Court, Coldhams Road, Cambridge, CB1 3EW
Incorporated 20/08/2007

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

91020
Museum activities

Officers

Michael Peter Muller

director · Since 09/06/2014

British · England · Age 67

David Edward Michael Halstead

director · Since 17/09/2015

British · England · Age 58

Gareth Thomas Marlow

director · Since 15/10/2019

British · England · Age 54

Philip Robert Searle

director · Since 05/07/2023

British · England · Age 42

Caylin Smith

director · Since 25/10/2023

Canadian · England · Age 37

Philip James Francis Howell

director · Since 25/10/2023

British · England · Age 38

Former

David Coxshall

secretary · Resigned 01/06/2009

Peter Robson

director · Resigned 31/07/2012

Elaine Erica Collins

director · Resigned 09/12/2013

Lisa Jane Mcgerty

director · Resigned 10/11/2014

Jason Daniel Fitzpatrick

director · Resigned 23/11/2017

Rodney Alexander Macgowan Dale

director · Resigned 01/02/2018

Ian Williamson

director · Resigned 02/06/2019

Nicholas Charles Keeble

director · Resigned 18/10/2019

Lisa-Jane Mcgerty

secretary · Resigned 19/05/2020

Neil Gavin Davidson

director · Resigned 23/03/2021

Andrew Charles Harter

director · Resigned 17/09/2021

Elizabeth Frances Cheng Siew Upton

director · Resigned 23/01/2024

Sarah Tania Cheng

director · Resigned 20/09/2024

Bryan Eric Davies

director · Resigned 23/10/2024

Persons with Significant Control

Mr Gareth Thomas Marlow

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 54

119, Perse Way, Cambridge, CB4 3SB

Notified 22/04/2020

Former PSCs

Mr Jason Daniel Fitzpatrick

Ceased 18/11/2022

Mr Ian Williamson

Ceased 02/06/2019

Charges1 outstanding

charge
outstanding

ESSEX COUNTY COUNCIL

Created 15/02/2013Registered 19/02/2013

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc
2026-05-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line11 Rene Court
2026-05-08

1 RENE COURT

post townCambridge
2026-05-08

CAMBRIDGE

officer appointedHALSTEAD, David Edward Michael
2026-05-08
officer appointedHOWELL, Philip James Francis
2026-05-08
officer appointedMARLOW, Gareth Thomas
2026-05-08
officer appointedMULLER, Michael Peter
2026-05-08
officer appointedSEARLE, Philip Robert
2026-05-08
officer appointedSMITH, Caylin
2026-05-08

Filing History84 filings

Confirmation statement

confirmation statement with no updates

07/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/202538 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20243 pages · PDF
Director resigned

termination director company with name termination date

28/10/20241 page · PDF
Director resigned

termination director company with name termination date

28/10/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/202423 pages · PDF
Director appointed

appoint person director company with name date

21/02/20242 pages · PDF
Director appointed

appoint person director company with name date

16/02/20242 pages · PDF
Director appointed

appoint person director company with name date

08/02/20242 pages · PDF
Director resigned

termination director company with name termination date

01/02/20241 page · PDF
Director appointed

appoint person director company with name date

01/02/20242 pages · PDF
Director appointed

appoint person director company with name date

01/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/06/202329 pages · PDF
PSC07

cessation of a person with significant control

15/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

03/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/202232 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20213 pages · PDF
Director resigned

termination director company with name termination date

23/09/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/202131 pages · PDF
Director resigned

termination director company with name termination date

24/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

10/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/202035 pages · PDF
TM02

termination secretary company with name termination date

20/05/20201 page · PDF
PSC notified

notification of a person with significant control

11/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20193 pages · PDF
Director details changed

change person director company with change date

08/11/20192 pages · PDF
Director appointed

appoint person director company with name date

25/10/20192 pages · PDF
Director resigned

termination director company with name termination date

25/10/20191 page · PDF
MA

memorandum articles

31/07/201920 pages · PDF
RESOLUTIONS

resolution

31/07/20194 pages · PDF
Director appointed

appoint person director company with name date

15/07/20192 pages · PDF
Director resigned

termination director company with name termination date

26/06/20191 page · PDF
PSC07

cessation of a person with significant control

14/06/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/201932 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/06/201831 pages · PDF
Director resigned

termination director company with name termination date

10/04/20181 page · PDF
Director resigned

termination director company with name termination date

10/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

30/11/20173 pages · PDF
PSC notified

notification of a person with significant control

30/11/20172 pages · PDF
Address changed

change registered office address company with date old address new address

12/06/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/06/201724 pages · PDF
AD03

move registers to sail company with new address

21/12/20161 page · PDF
AD02

change sail address company with new address

21/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

10/11/20164 pages · PDF
RESOLUTIONS

resolution

28/06/201623 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/201615 pages · PDF
Annual return

annual return company with made up date no member list

05/11/20157 pages · PDF
AD02

change sail address company with new address

05/11/20151 page · PDF
Director appointed

appoint person director company with name date

17/09/20152 pages · PDF
Director appointed

appoint person director company with name date

01/09/20152 pages · PDF
Director appointed

appoint person director company with name date

31/08/20152 pages · PDF
Director appointed

appoint person director company with name date

31/08/20152 pages · PDF
Director appointed

appoint person director company with name date

16/07/20152 pages · PDF
Director appointed

appoint person director company with name date

26/06/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/201514 pages · PDF
Director resigned

termination director company with name termination date

08/12/20141 page · PDF
Annual return

annual return company with made up date no member list

05/11/20145 pages · PDF
RESOLUTIONS

resolution

20/06/201431 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/201414 pages · PDF
Director resigned

termination director company with name

09/12/20131 page · PDF
Annual return

annual return company with made up date no member list

04/11/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/06/201312 pages · PDF
MG01

legacy

19/02/20136 pages · PDF
Annual return

annual return company with made up date no member list

18/11/20126 pages · PDF
Director resigned

termination director company with name

05/09/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/201211 pages · PDF
Annual return

annual return company with made up date no member list

17/11/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20114 pages · PDF
Annual return

annual return company with made up date no member list

10/12/20107 pages · PDF
Director details changed

change person director company with change date

10/12/20102 pages · PDF
CH03

change person secretary company with change date

10/12/20101 page · PDF
Director details changed

change person director company with change date

10/12/20102 pages · PDF
Director details changed

change person director company with change date

10/12/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20094 pages · PDF
Director details changed

change person director company with change date

02/12/20093 pages · PDF
Annual return

annual return company with made up date

24/11/200917 pages · PDF
288a

legacy

15/06/20092 pages · PDF
RESOLUTIONS

resolution

15/06/20092 pages · PDF
288b

legacy

15/06/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/06/20094 pages · PDF
363a

legacy

12/11/20088 pages · PDF
Incorporated

incorporation company

20/08/200722 pages · PDF