C.D.E. SYSTEMS LTD

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C.D.E. SYSTEMS LTD

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Key Data

Status

Active

Company No.

03863754

Incorporation date

22/10/1999

Size

Micro Entity

Contacts

Registered address

Registered address

143 Rushdale Road, Sheffield, South Yorkshire S8 9QDCopy
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Latest events (Record since 22/10/1999)
dot icon19/03/2026
Micro company accounts made up to 2025-12-31
dot icon04/11/2025
Notification of Simon William Clement-Jones as a person with significant control on 2016-11-01
dot icon03/11/2025
Confirmation statement made on 2025-10-21 with no updates
dot icon25/02/2025
Micro company accounts made up to 2024-12-31
dot icon21/10/2024
Confirmation statement made on 2024-10-21 with no updates
dot icon31/05/2024
Micro company accounts made up to 2023-12-31
dot icon07/11/2023
Confirmation statement made on 2023-10-21 with no updates
dot icon22/01/2023
Total exemption full accounts made up to 2022-12-31
dot icon25/10/2022
Confirmation statement made on 2022-10-21 with no updates
dot icon21/02/2022
Total exemption full accounts made up to 2021-12-31
dot icon26/10/2021
Confirmation statement made on 2021-10-21 with no updates
dot icon30/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon21/10/2020
Confirmation statement made on 2020-10-21 with no updates
dot icon14/04/2020
Total exemption full accounts made up to 2019-12-31
dot icon22/10/2019
Confirmation statement made on 2019-10-21 with no updates
dot icon03/04/2019
Total exemption full accounts made up to 2018-12-31
dot icon22/10/2018
Confirmation statement made on 2018-10-21 with no updates
dot icon27/02/2018
Total exemption full accounts made up to 2017-12-31
dot icon21/10/2017
Confirmation statement made on 2017-10-21 with no updates
dot icon15/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon30/10/2016
Confirmation statement made on 2016-10-22 with updates
dot icon15/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon19/11/2015
Annual return made up to 2015-10-22 with full list of shareholders
dot icon21/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon24/10/2014
Annual return made up to 2014-10-22 with full list of shareholders
dot icon31/01/2014
Total exemption small company accounts made up to 2013-12-31
dot icon23/10/2013
Annual return made up to 2013-10-22 with full list of shareholders
dot icon28/02/2013
Total exemption small company accounts made up to 2012-12-31
dot icon26/10/2012
Annual return made up to 2012-10-22 with full list of shareholders
dot icon01/03/2012
Total exemption small company accounts made up to 2011-12-31
dot icon24/10/2011
Annual return made up to 2011-10-22 with full list of shareholders
dot icon18/02/2011
Total exemption small company accounts made up to 2010-12-31
dot icon22/10/2010
Annual return made up to 2010-10-22 with full list of shareholders
dot icon05/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon22/10/2009
Annual return made up to 2009-10-22 with full list of shareholders
dot icon22/10/2009
Director's details changed for Christopher Paul Wilson on 2009-10-22
dot icon22/10/2009
Director's details changed for Simon William Robert Clement-Jones on 2009-10-22
dot icon25/02/2009
Total exemption small company accounts made up to 2008-12-31
dot icon22/12/2008
Return made up to 22/10/08; full list of members
dot icon14/02/2008
Total exemption small company accounts made up to 2007-12-31
dot icon22/10/2007
Return made up to 22/10/07; full list of members
dot icon12/04/2007
Total exemption small company accounts made up to 2006-12-31
dot icon28/12/2006
Return made up to 22/10/06; full list of members
dot icon10/03/2006
Total exemption small company accounts made up to 2005-12-31
dot icon15/11/2005
Return made up to 22/10/05; full list of members
dot icon18/05/2005
Resolutions
dot icon18/05/2005
Resolutions
dot icon18/05/2005
Resolutions
dot icon16/05/2005
Total exemption small company accounts made up to 2004-12-31
dot icon19/11/2004
Return made up to 22/10/04; full list of members
dot icon22/03/2004
Total exemption small company accounts made up to 2003-12-31
dot icon28/10/2003
Return made up to 22/10/03; full list of members
dot icon19/05/2003
Total exemption small company accounts made up to 2002-12-31
dot icon18/11/2002
Return made up to 22/10/02; full list of members
dot icon01/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon15/11/2001
Return made up to 22/10/01; full list of members
dot icon03/09/2001
Total exemption small company accounts made up to 2000-12-31
dot icon06/11/2000
Return made up to 22/10/00; full list of members
dot icon14/03/2000
Accounting reference date extended from 31/10/00 to 31/12/00
dot icon11/01/2000
Secretary's particulars changed;director's particulars changed
dot icon05/11/1999
New secretary appointed;new director appointed
dot icon05/11/1999
New director appointed
dot icon28/10/1999
Director resigned
dot icon28/10/1999
Secretary resigned;director resigned
dot icon28/10/1999
Registered office changed on 28/10/99 from: 2 howarth court clays lane london E15 2EL
dot icon22/10/1999
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+212.66 % *

* during past year

Cash in Bank

£13,832.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
8.69K
-
0.00
4.42K
-
2022
1
7.67K
-
0.00
13.83K
-
2022
1
7.67K
-
0.00
13.83K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

7.67K £Descended-11.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

13.83K £Ascended212.66 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clement-Jones, Simon William Robert
Director
29/10/1999 - Present
-
Wilson, Christopher Paul
Director
29/10/1999 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About C.D.E. SYSTEMS LTD

C.D.E. SYSTEMS LTD is an(a) Active company incorporated on 22/10/1999 with the registered office located at 143 Rushdale Road, Sheffield, South Yorkshire S8 9QD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of C.D.E. SYSTEMS LTD?

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C.D.E. SYSTEMS LTD is currently Active. It was registered on 22/10/1999 .

Where is C.D.E. SYSTEMS LTD located?

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C.D.E. SYSTEMS LTD is registered at 143 Rushdale Road, Sheffield, South Yorkshire S8 9QD.

What does C.D.E. SYSTEMS LTD do?

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C.D.E. SYSTEMS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does C.D.E. SYSTEMS LTD have?

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C.D.E. SYSTEMS LTD had 1 employees in 2022.

What is the latest filing for C.D.E. SYSTEMS LTD?

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The latest filing was on 19/03/2026: Micro company accounts made up to 2025-12-31.