CBC COMPUTER SYSTEMS LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

CBC COMPUTER SYSTEMS LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
CBC COMPUTER SYSTEMS LIMITED was incorporated 38 years ago on 23/12/1985 and has the registered number: 01973600. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CBC COMPUTER SYSTEMS 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

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK ANTHONY GOODWIN Oct 1962 British Director 2004-12-03 CURRENT
MR BENJAMIN SAMUEL MITCHELL May 1985 British Director 2021-04-01 CURRENT
MR LUKE GOODWIN May 1988 British Director 2021-04-01 CURRENT
MR LEWIS OLIVER GOODWIN Jan 1992 British Director 2021-04-01 CURRENT
MR JOHN ROBERT PHILLIPS Aug 1954 British Secretary 2006-10-30 UNTIL 2012-07-18 RESIGNED
MR JOHN ROBERT PHILLIPS Aug 1954 British Director 2007-06-20 UNTIL 2012-07-18 RESIGNED
NEIL FRENCH Secretary 2004-12-03 UNTIL 2006-10-30 RESIGNED
MR RICHARD JOHN GRAY British Secretary RESIGNED
PAUL HARVEY Oct 1956 British Secretary 1995-12-21 UNTIL 2004-12-03 RESIGNED
PAUL HARVEY Oct 1956 British Secretary RESIGNED
FRANCES MARY DASHPER Feb 1947 British Director RESIGNED
MR JOHN ROBERT PHILLIPS Aug 1954 British Director 2013-06-25 UNTIL 2013-08-12 RESIGNED
PAUL HARVEY Oct 1956 British Director RESIGNED
MRS JULIE HARVEY Jan 1960 British Director RESIGNED
MR JOHN KEITH DASHPER Sep 1944 British Director 1998-02-12 UNTIL 2004-12-03 RESIGNED
MR DUNCAN BUCHANAN CAMERON Nov 1962 British Director 2005-02-01 UNTIL 2005-02-01 RESIGNED
KELLY ANTHONY PAUL Aug 1958 British Director 2007-06-20 UNTIL 2013-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbc Computer Systems (Sheffield) Ltd 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent

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ROYAL BANK DEVELOPMENT CAPITAL LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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EXEL DEVELOPMENTS LIMITED ROTHERHAM ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
CBC COMPUTER SYSTEMS (KIRKLEES) LIMITED SHEFFIELD Dissolved... UNAUDITED ABRIDGED 62090 - Other information technology service activities
MAGNA TRUST ROTHERHAM ENGLAND Active GROUP 93290 - Other amusement and recreation activities n.e.c.
BROOMCO (1541) LIMITED SHEFFIELD Active DORMANT 96090 - Other service activities n.e.c.
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
CBC COMPUTER SYSTEMS (SHEFFIELD) LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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_LIMI - Accounts 2023-11-01 31-03-2023 £714,579 Cash £2,293,574 equity
CBC_COMPUTER_SYSTEMS_LIMI - Accounts 2022-11-24 31-03-2022 £544,165 Cash £2,082,741 equity
CBC_COMPUTER_SYSTEMS_LIMI - Accounts 2021-11-03 31-03-2021 £635,549 Cash £1,797,938 equity
CBC_COMPUTER_SYSTEMS_LIMI - Accounts 2020-12-05 31-03-2020 £470 Cash £1,588,143 equity
CBC_COMPUTER_SYSTEMS_LIMI - Accounts 2019-10-31 31-03-2019 £300 Cash £1,545,928 equity

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