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 - SHEFFIELD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYAL BANK DEVELOPMENT CAPITAL LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CBC COMPUTER SYSTEMS LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CBC COMPUTER SYSTEMS (KIRKLEES) LIMITED SHEFFIELD Dissolved... UNAUDITED ABRIDGED 62090 - Other information technology service activities
CATAPULT VENTURE MANAGERS LIMITED LEICESTER ENGLAND Active SMALL 64303 - Activities of venture and development capital companies
EAST MIDLANDS REGIONAL VENTURE CAPITAL FUND LIMITED LEICESTER ENGLAND Active SMALL 64205 - Activities of financial services holding companies
EAST MIDLANDS GP LIMITED LEICESTER ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
A E I F (CARRIED INTEREST GP) LIMITED LEICESTER ENGLAND Dissolved... SMALL 64205 - Activities of financial services holding companies
A E I F (GENERAL PARTNER) LIMITED LEICESTER ENGLAND Dissolved... SMALL 64205 - Activities of financial services holding companies
CATAPULT HOLDINGS LIMITED LEICESTER ENGLAND Active SMALL 64205 - Activities of financial services holding companies
CATAPULT GROWTH FUND LIMITED LEICESTER ENGLAND Active SMALL 64205 - Activities of financial services holding companies
CATAPULT GROWTH MANAGERS GP LIMITED LEICESTER ENGLAND Active SMALL 64205 - Activities of financial services holding companies
WORTLEY RUGBY UNION FOOTBALL CLUB LIMITED SHEFFIELD ENGLAND Active UNAUDITED ABRIDGED 93120 - Activities of sport clubs
CATAPULT ULTIMATE HOLDINGS LIMITED LEICESTER ENGLAND Active SMALL 64205 - Activities of financial services holding companies
RBDC INVESTMENTS LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

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

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