CBC COMPUTER SYSTEMS (SHEFFIELD) LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
CBC COMPUTER SYSTEMS (SHEFFIELD) LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
CBC COMPUTER SYSTEMS (SHEFFIELD) LIMITED was incorporated 19 years ago on 17/09/2004 and has the registered number: 05234796. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CBC COMPUTER SYSTEMS (SHEFFIELD) LIMITED was incorporated 19 years ago on 17/09/2004 and has the registered number: 05234796. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CBC COMPUTER SYSTEMS (SHEFFIELD) LIMITED - SHEFFIELD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
REDWOOD HOUSE
SHEFFIELD
SOUTH YORKSHIRE
S1 2BS
This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3556) LIMITED (until 16/12/2004)
BROOMCO (3556) LIMITED (until 16/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2023 | 01/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK ANTHONY GOODWIN | Oct 1962 | British | Director | 2004-09-29 | CURRENT |
MR LUKE GOODWIN | May 1988 | British | Director | 2017-03-07 | CURRENT |
MR LEWIS OLIVER GOODWIN | Jan 1992 | British | Director | 2017-03-07 | CURRENT |
MRS HAYLEY JANE GOODWIN | Jun 1963 | British | Director | 2017-03-07 | CURRENT |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2004-09-17 UNTIL 2004-09-29 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-09-17 UNTIL 2004-10-06 | RESIGNED | ||
MR JOHN ROBERT PHILLIPS | Aug 1954 | British | Director | 2013-06-25 UNTIL 2013-08-12 | RESIGNED |
MR DUNCAN BUCHANAN CAMERON | Nov 1962 | British | Director | 2005-02-01 UNTIL 2007-06-20 | RESIGNED |
NEIL FRENCH | Secretary | 2004-10-06 UNTIL 2006-10-30 | RESIGNED | ||
DLA NOMINEES LIMITED | Nominee Director | 2004-09-17 UNTIL 2004-09-29 | RESIGNED | ||
MR JOHN ROBERT PHILLIPS | Aug 1954 | British | Secretary | 2006-10-30 UNTIL 2012-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Hayley Jane Goodwin | 2017-03-07 | 6/1963 | Ownership of shares 25 to 50 percent | |
Mr Mark Anthony Goodwin | 2016-04-06 | 10/1962 | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CBC_COMPUTER_SYSTEMS_(SHE - Accounts | 2023-11-01 | 31-03-2023 | £230,651 equity |
CBC_COMPUTER_SYSTEMS_(SHE - Accounts | 2022-11-24 | 31-03-2022 | £230,809 equity |
CBC_COMPUTER_SYSTEMS_(SHE - Accounts | 2021-11-03 | 31-03-2021 | £230,469 equity |
CBC_COMPUTER_SYSTEMS_(SHE - Accounts | 2020-12-05 | 31-03-2020 | £216,262 equity |
CBC_COMPUTER_SYSTEMS_(SHE - Accounts | 2019-10-31 | 31-03-2019 | £247,489 equity |