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BLACK BOX COMPUTERS LIMITED

Dissolved

Company number 03977565

Berkshire · Incorporated 20 April 2000

464 Basingstoke Road, Reading, Berkshire, RG2 0BG

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COGHALO LIMITED · 20 April 2000 – 5 October 2000

Company overview

BLACK BOX COMPUTERS LIMITED, a private limited company registered in England and Wales, was dissolved on 27 August 2013 having been incorporated on 20 April 2000. It changed its name from COGHALO LIMITED on 20 April 2000. Its registered office is at 464 Basingstoke Road, Reading, Berkshire, RG2 0BG. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: FERNANDES, Leslie Martin (appointed 18 July 2002) and TOBIN, Brendan Christopher (appointed 18 July 2002). CLARKSON, Jessica serves as company secretary (appointed 30 November 2007). The company has been served by six former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 March 2012, on 19 December 2012. 72 filings are recorded against the company at Companies House, most recently a gazette filing on 27 August 2013.

Compliance

Annual accounts Up to date
Last filed
31 March 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2012

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

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Gazette Notice Voluntary
Gazette
14 May 2013 View
Dissolution Application Strike Off Company
Dissolution
1 May 2013 View
Accounts With Accounts Type Dormant
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Accounts Amended With Accounts Type Dormant
Accounts
9 November 2011 View
Accounts With Accounts Type Dormant
Accounts
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Change Person Director Company With Change Date
Officers
5 April 2011 View
Accounts With Accounts Type Dormant
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Person Director Company With Change Date
Officers
12 December 2009 View
Change Person Director Company With Change Date
Officers
12 December 2009 View
Change Person Secretary Company With Change Date
Officers
12 December 2009 View
Legacy
Annual Return
19 May 2009 View
Legacy
Address
19 May 2009 View
Legacy
Officers
19 May 2009 View
Accounts With Made Up Date
Accounts
8 April 2009 View
Accounts With Made Up Date
Accounts
23 January 2009 View
Legacy
Annual Return
18 December 2008 View
Legacy
Annual Return
18 December 2008 View
Legacy
Annual Return
17 December 2008 View
Legacy
Officers
17 December 2008 View
Legacy
Annual Return
21 October 2008 View
Legacy
Annual Return
21 October 2008 View
Legacy
Annual Return
21 October 2008 View
Legacy
Annual Return
21 October 2008 View
Legacy
Annual Return
21 October 2008 View
Legacy
Annual Return
25 April 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
10 December 2007 View
Accounts With Made Up Date
Accounts
5 June 2007 View
Resolution
Resolution
5 June 2007 View
Legacy
Annual Return
15 May 2007 View
Resolution
Resolution
27 July 2006 View
Accounts With Made Up Date
Accounts
27 July 2006 View
Legacy
Annual Return
8 May 2006 View
Accounts With Made Up Date
Accounts
18 January 2006 View
Resolution
Resolution
18 January 2006 View
Legacy
Annual Return
14 June 2005 View
Accounts With Made Up Date
Accounts
24 August 2004 View
Legacy
Annual Return
24 May 2004 View
Legacy
Annual Return
24 May 2004 View
Accounts With Made Up Date
Accounts
24 March 2004 View
Legacy
Annual Return
20 May 2003 View
Accounts With Made Up Date
Accounts
7 January 2003 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Annual Return
1 May 2002 View
Legacy
Annual Return
1 May 2002 View
Accounts With Made Up Date
Accounts
12 December 2001 View
Legacy
Officers
31 July 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Annual Return
30 May 2001 View
Legacy
Accounts
13 March 2001 View
Resolution
Resolution
23 February 2001 View
Resolution
Resolution
23 February 2001 View
Legacy
Address
23 February 2001 View
Legacy
Officers
23 February 2001 View
Legacy
Officers
23 February 2001 View
Resolution
Resolution
23 February 2001 View
Resolution
Resolution
23 February 2001 View
Legacy
Officers
23 February 2001 View
Legacy
Officers
23 February 2001 View
Certificate Change Of Name Company
Change Of Name
4 October 2000 View
Incorporation Company
Incorporation
20 April 2000 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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