The Computer Luggage Company Limited
- Company number
- 03064576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jun 1995
- Nature of business
- Wholesale of computers, computer peripheral equipment and software
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABISANA, Leah | Secretary | 26 Jul 2010 | |
| ABISANA, Leah | Director | 15 Feb 2006 | |
| CHONGSON, Stewart | Director | 1 Aug 1995 | |
| CHONGSON, John Christopher | Director | 1 Aug 1995 | |
| ROYLE, Andrew | Director | 1 Aug 2004 | 31 Mar 2012 |
| ROYLE, Andrew | Secretary | 20 Oct 2009 | 26 Jul 2010 |
| SOUTHERN CORPORATE SERVICES LIMITED | Corporate-Secretary | 31 Mar 2005 | 20 Oct 2009 |
| PIDGLEY, Alex | Director | 14 Aug 1998 | 18 Nov 2005 |
| PIDGLEY, Alex | Secretary | 1 Jun 2001 | 31 Mar 2005 |
| GRIMES, Stephen William | Secretary | 5 Jun 1995 | 1 Jun 2001 |
| GRIMES, Stephen William | Director | 5 Jun 1995 | 1 Jun 2001 |
| THOMPSON, Richard William | Director | 12 Jun 1995 | 3 Sep 1998 |
| FOX, Giles Edward | Director | 5 Jun 1995 | 3 Sep 1998 |
| FIRST DIRECTORS LIMITED | Corporate-Nominee-Director | 5 Jun 1995 | 5 Jun 1995 |
| GRIMES, Stephen William | Secretary | 5 Jun 1995 | 5 Jun 1995 |
| FIRST SECRETARIES LIMITED | Corporate-Nominee-Secretary | 5 Jun 1995 | 5 Jun 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stewart Chongson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr John Christopher Chongson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Cash |
|---|---|
| 30 Apr 2026 | - |
| 30 Apr 2025 | - |
| 30 Apr 2024 | - |
| 30 Apr 2023 | - |
| 30 Apr 2022 | - |
| 30 Apr 2021 | - |
| 30 Apr 2020 | - |
| 30 Apr 2019 | - |
| 30 Apr 2018 | - |
| 30 Apr 2017 | - |
| 30 Apr 2016 | £12,517 |
| 30 Apr 2015 | £9,029 |
| 30 Apr 2014 | - |
| 30 Apr 2013 | - |
| 30 Apr 2012 | - |
| 30 Apr 2011 | - |
| 30 Apr 2010 | - |
| 30 Apr 2009 | - |
| 30 Apr 2008 | - |
| 30 Apr 2007 | - |
| 30 Apr 2006 | - |
| 30 Apr 2005 | - |
| 30 Apr 2004 | - |
| 30 Apr 2003 | - |
| 30 Apr 2002 | - |
| 30 Apr 2001 | - |
| 30 Apr 2000 | - |
| 30 Apr 1999 | - |
| 30 Apr 1998 | - |
| 30 Apr 1997 | - |
| 30 Apr 1996 | - |