Introduction
Watch Company
C
COMPUCO CLOUD LIMITED
COMPUCO CLOUD LIMITED is an active company incorporated on 3 April 2018 with the registered office located in Hemel Hempstead. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. COMPUCO CLOUD LIMITED was registered 7 years ago.(SIC: 62090)
Status
active
Active since 7 years ago
Company No
11285420
LTD Company
Age
7 Years
Incorporated 3 April 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (11 months ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Previous Company Names
CIVIHR HOSTING LIMITED
From: 3 April 2018To: 10 December 2021
Address
37 Wootton Drive Hemel Hempstead, HP2 6LA,
Previous Addresses
5th Floor, Fountain House Fenchurch Street London EC3M 5DJ United Kingdom
From: 3 April 2018To: 20 September 2019
5 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Sept 19
Termination Director Company With Name T...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
NOVICK, Jamie David
ActiveWootton Drive, Hemel HempsteadHP2 6LA
Born January 1985
Director
Appointed 11 Sept 2019
NOVICK, Jamie David
Wootton Drive, Hemel HempsteadHP2 6LA
Born January 1985
Director
11 Sept 2019
Active
TOMBS, Andrew John
ResignedFenchurch Street, LondonEC3M 5DJ
Born July 1967
Director
Appointed 03 Apr 2018
Resigned 11 Sept 2019
TOMBS, Andrew John
Fenchurch Street, LondonEC3M 5DJ
Born July 1967
Director
03 Apr 2018
Resigned 11 Sept 2019
Resigned
TOMBS, Robin John
ResignedFenchurch Street, LondonEC3M 5DJ
Born April 1969
Director
Appointed 03 Apr 2018
Resigned 11 Sept 2019
TOMBS, Robin John
Fenchurch Street, LondonEC3M 5DJ
Born April 1969
Director
03 Apr 2018
Resigned 11 Sept 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Compucorp Limited
ActiveWootton Drive, Hemel HempsteadHP2 6LA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Sept 2019
Compucorp Limited
Wootton Drive, Hemel HempsteadHP2 6LA
Ownership of shares 75 to 100 percent
11 Sept 2019
Active
Civihr Software Ltd
CeasedFountain House, LondonEC3M 5DJ
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 03 Apr 2018
Ceased 11 Sept 2019
Civihr Software Ltd
Fountain House, LondonEC3M 5DJ
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
03 Apr 2018
Ceased 11 Sept 2019
Ceased
Filing History
25
Description
Type
Date Filed
Document
10 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 December 2021
4 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 March 2020
24 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2019
24 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 September 2019
20 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2019
30 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 April 2018