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Home > England & Wales Companies > COMPUTING DISTRIBUTION GROUP LTD
Company Information for

COMPUTING DISTRIBUTION GROUP LTD

FRUIT FARM FRUIT FARM, ELY ROAD, CHITTERING, CAMBRIDGE, CB25 9PH,
Company Registration Number
06745704
Private Limited Company
Active

Company Overview

About Computing Distribution Group Ltd
COMPUTING DISTRIBUTION GROUP LTD was founded on 2008-11-11 and has its registered office in Cambridge. The organisation's status is listed as "Active". Computing Distribution Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMPUTING DISTRIBUTION GROUP LTD
 
Legal Registered Office
FRUIT FARM FRUIT FARM, ELY ROAD
CHITTERING
CAMBRIDGE
CB25 9PH
Other companies in SL5
 
Filing Information
Company Number 06745704
Company ID Number 06745704
Date formed 2008-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB942398301  
Last Datalog update: 2024-12-05 17:25:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPUTING DISTRIBUTION GROUP LTD
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Company Officers of COMPUTING DISTRIBUTION GROUP LTD

Current Directors
Officer Role Date Appointed
OREN TAYLOR
Director 2008-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW EATON
Company Secretary 2016-11-26 2018-03-31
GARETH EYNON
Director 2015-05-21 2018-03-14
AMBA SECRETARIES LIMITED
Company Secretary 2008-11-11 2016-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OREN TAYLOR CLEAR SCOPE SOFTWARE LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active - Proposal to Strike off
OREN TAYLOR KAPITAL ANALYTICS LTD Director 2008-11-27 CURRENT 2008-11-27 Active - Proposal to Strike off
OREN TAYLOR CDG ADVANCED TECHNOLOGIES LIMITED Director 2008-11-10 CURRENT 2008-11-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-07APPOINTMENT TERMINATED, DIRECTOR OREN TAYLOR
2024-11-08CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES
2024-03-1031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25REGISTERED OFFICE CHANGED ON 25/07/23 FROM Winslow House Winslow House Church Lane Sunninghill SL5 7DD England
2023-05-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01REGISTRATION OF A CHARGE / CHARGE CODE 067457040006
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 067457040005
2022-05-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31REGISTERED OFFICE CHANGED ON 31/01/22 FROM First Floor Old Boundary House London Road Sunningdale Ascot Berkshire SL5 0DJ
2022-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/22 FROM First Floor Old Boundary House London Road Sunningdale Ascot Berkshire SL5 0DJ
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-10-17AP01DIRECTOR APPOINTED MS REBEKA POLGAR
2021-06-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067457040004
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 067457040004
2018-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067457040003
2018-06-18AA01Current accounting period extended from 30/06/18 TO 31/12/18
2018-04-02TM02Termination of appointment of Andrew Eaton on 2018-03-31
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR GARETH EYNON
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-04-19CH01Director's details changed for Mr Oren Taylor on 2017-04-19
2017-03-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28AP03Appointment of Mr Andrew Eaton as company secretary on 2016-11-26
2016-11-28TM02Termination of appointment of Amba Secretaries Limited on 2016-11-26
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 8000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-03-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EYNON / 02/03/2016
2016-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GARETH EYNON / 02/03/2016
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 8000
2015-11-11AR0111/11/15 ANNUAL RETURN FULL LIST
2015-05-27AP01DIRECTOR APPOINTED MR GARETH EYNON
2015-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 067457040003
2015-02-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 8000
2014-11-11AR0111/11/14 ANNUAL RETURN FULL LIST
2014-11-05SH0125/09/14 STATEMENT OF CAPITAL GBP 8000
2014-05-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-28MR05All of the property or undertaking has been released from charge for charge number 1
2014-03-31CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-11-27AA30/06/13 TOTAL EXEMPTION SMALL
2013-11-25AR0111/11/13 FULL LIST
2013-11-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-06-05AA01CURREXT FROM 31/03/2013 TO 30/06/2013
2013-05-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2012-12-24AR0111/11/12 FULL LIST
2012-07-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 400 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING BERKSHIRE RG6 1PT
2011-12-20AR0111/11/11 FULL LIST
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-03AR0111/11/10 FULL LIST
2010-08-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-15AR0111/11/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OREN TAYLOR / 01/10/2009
2010-01-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBA SECRETARIES LIMITED / 01/10/2009
2009-02-17287REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 75 MILFORD ROAD READING BERKSHIRE RG1 8LG UK
2009-02-02225CURREXT FROM 30/11/2009 TO 31/03/2010
2008-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to COMPUTING DISTRIBUTION GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPUTING DISTRIBUTION GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-10 Outstanding BARCLAYS BANK PLC
DEBENTURE 2010-03-19 Satisfied FSC LOAN MANAGEMENT LIMITED
DEBENTURE 2010-03-03 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPUTING DISTRIBUTION GROUP LTD

Intangible Assets
Patents
We have not found any records of COMPUTING DISTRIBUTION GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COMPUTING DISTRIBUTION GROUP LTD
Trademarks
We have not found any records of COMPUTING DISTRIBUTION GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPUTING DISTRIBUTION GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as COMPUTING DISTRIBUTION GROUP LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where COMPUTING DISTRIBUTION GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by COMPUTING DISTRIBUTION GROUP LTD
OriginDestinationDateImport CodeImported Goods classification description
2012-07-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2012-05-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2012-04-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2012-03-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2012-01-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2011-12-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2011-11-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2011-11-0185437050Sunbeds, sunlamps and similar suntanning equipment
2011-11-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2011-09-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2011-08-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2011-06-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2011-05-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2011-04-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2011-03-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-01-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2010-11-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-10-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-09-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2010-09-0185176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2010-08-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-07-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-07-0185258030Digital cameras
2010-01-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPUTING DISTRIBUTION GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPUTING DISTRIBUTION GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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