C.D.S. COMPUTER DESIGN SYSTEMS LIMITED

Key Data

Status

Active

Company No.

01092135

Incorporation date

24/01/1973

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1973)

17/12/2025

Full accounts made up to 2025-03-31

View PDF (27 pages)

04/11/2025

Confirmation statement made on 2025-11-04 with updates

View PDF (4 pages)

22/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

03/03/2025

Resolutions

View PDF (0 pages)

18/02/2025

Appointment of Mr Garreth James Howes as a director on 2025-02-18

View PDF (2 pages)

20/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (15 pages)

18/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

29/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (15 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with updates

View PDF (4 pages)

03/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (15 pages)

28/09/2022

Confirmation statement made on 2022-09-28 with updates

View PDF (4 pages)

25/03/2022

Confirmation statement made on 2022-03-25 with updates

View PDF (5 pages)

22/12/2021

Termination of appointment of Michael David Wade as a director on 2021-12-21

View PDF (1 pages)

14/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (13 pages)

20/10/2021

Resolutions

View PDF (3 pages)

20/10/2021

Resolutions

View PDF (1 pages)

20/10/2021

Memorandum and Articles of Association

View PDF (21 pages)

03/08/2021

Termination of appointment of Ciaran Dorr as a director on 2021-07-23

View PDF (1 pages)

14/04/2021

Previous accounting period shortened from 2021-04-05 to 2021-03-31

View PDF (1 pages)

14/04/2021

Change of details for Paul Nicholas Willis as a person with significant control on 2021-04-14

View PDF (2 pages)

14/04/2021

Change of details for Mr William Lea as a person with significant control on 2021-04-14

View PDF (2 pages)

14/04/2021

Change of details for Mr Robert Bernard Bowran as a person with significant control on 2021-03-31

View PDF (2 pages)

07/04/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

07/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (13 pages)

15/07/2020

Appointment of Mr Jonathan Harry Bishop as a director on 2020-07-15

View PDF (2 pages)

01/04/2020

Termination of appointment of Graham Wilson Theaker as a director on 2020-03-31

View PDF (1 pages)

25/03/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

06/03/2020

Director's details changed for Mr William Lea on 2020-03-06

View PDF (2 pages)

17/02/2020

Registered office address changed from Building 8, Suite 5.2, 5th Floor Building 8, Suite 5.2, 5th Floor Exchange Quay Salford Quays Manchester M5 3EJ England to Building 8 Suite 5.2 - 5th Floor Exchange Quay Salford Quays Manchester M5 3EJ on 2020-02-17

View PDF (1 pages)

17/02/2020

Registered office address changed from The Mill South Hall Street Salford Manchester M5 4TP to Building 8, Suite 5.2, 5th Floor Building 8, Suite 5.2, 5th Floor Exchange Quay Salford Quays Manchester M5 3EJ on 2020-02-17

View PDF (1 pages)

05/02/2020

Appointment of Mrs Rachel Helen Bent as a director on 2020-02-05

View PDF (2 pages)

17/12/2019

Registration of charge 010921350006, created on 2019-12-10

View PDF (8 pages)

14/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (12 pages)

22/08/2019

Appointment of Mr Michael David Wade as a director on 2019-08-21

View PDF (2 pages)

25/03/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

14/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (13 pages)

28/03/2018

Confirmation statement made on 2018-03-25 with updates

View PDF (4 pages)

08/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (13 pages)

19/07/2017

Termination of appointment of John Edward Mccabe as a secretary on 2017-06-30

View PDF (1 pages)

19/07/2017

Termination of appointment of John Edward Mccabe as a director on 2017-06-30

View PDF (1 pages)

05/06/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

05/06/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

02/06/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

10/05/2017

All of the property or undertaking has been released from charge 5

View PDF (2 pages)

24/04/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (11 pages)

12/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (5 pages)

04/05/2016

Annual return made up to 2016-03-25

View PDF (18 pages)

29/01/2016

Appointment of Ciaran Dorr as a director on 2016-01-11

View PDF (3 pages)

11/11/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

15/05/2015

Appointment of Graham Wilson Theaker as a director on 2015-04-13

View PDF (3 pages)

23/04/2015

Annual return made up to 2015-03-25

View PDF (16 pages)

21/04/2015

Termination of appointment of Paul Nicholas Willis as a director on 2015-03-31

View PDF (2 pages)

28/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

10/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (16 pages)

28/11/2013

Accounts for a small company made up to 2013-03-31

View PDF (5 pages)

03/07/2013

Appointment of Graeme Lea as a director

View PDF (3 pages)

05/06/2013

Annual return made up to 2013-03-25

View PDF (15 pages)

15/05/2013

Auditor's resignation

View PDF (2 pages)

13/05/2013

Auditor's resignation

View PDF (2 pages)

06/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

17/04/2012

Annual return made up to 2012-03-25

View PDF (15 pages)

03/11/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

12/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (15 pages)

20/10/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

28/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (15 pages)

11/11/2009

Director's details changed for Mr John Edward Mccabe on 2009-11-06

View PDF (3 pages)

11/11/2009

Director's details changed for Mr Paul Nicholas Willis on 2009-11-06

View PDF (3 pages)

11/11/2009

Director's details changed for Mr William Lea on 2009-11-06

View PDF (3 pages)

15/10/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

21/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

21/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

15/04/2009

Return made up to 25/03/09; no change of members

View PDF (5 pages)

11/09/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

16/05/2008

Return made up to 25/03/08; no change of members

View PDF (7 pages)

24/09/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

23/04/2007

Return made up to 25/03/07; full list of members

View PDF (9 pages)

06/06/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

10/04/2006

Return made up to 25/03/06; full list of members

View PDF (9 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

27/04/2005

Return made up to 25/03/05; full list of members

View PDF (10 pages)

08/04/2005

Director resigned

View PDF (1 pages)

16/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

02/04/2004

Return made up to 25/03/04; full list of members

View PDF (10 pages)

28/11/2003

Accounts for a small company made up to 2003-04-05

View PDF (7 pages)

19/05/2003

Return made up to 25/03/03; full list of members

View PDF (10 pages)

24/12/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

16/04/2002

Return made up to 25/03/02; full list of members

View PDF (9 pages)

22/11/2001

Registered office changed on 22/11/01 from: gresham mill south hall street salford manchester M5 4TP

View PDF (1 pages)

31/10/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

18/04/2001

Return made up to 25/03/01; full list of members

View PDF (9 pages)

02/11/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

19/04/2000

Return made up to 25/03/00; full list of members

View PDF (9 pages)

19/01/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

07/04/1999

Return made up to 25/03/99; no change of members

View PDF (4 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (15 pages)

27/03/1998

Return made up to 25/03/98; no change of members

View PDF (0 pages)

07/01/1998

Full accounts made up to 1997-03-31

View PDF (17 pages)

31/05/1997

Return made up to 25/03/97; full list of members

View PDF (6 pages)

30/12/1996

Full group accounts made up to 1996-03-31

View PDF (26 pages)

19/10/1996

Ad 28/06/96--------- £ si 90000@1=90000 £ ic 227500/317500

View PDF (2 pages)

18/10/1996

Ad 28/06/96--------- £ si 90000@1=90000 £ ic 137500/227500

View PDF (2 pages)

02/04/1996

Return made up to 25/03/96; no change of members

View PDF (4 pages)

23/10/1995

Full group accounts made up to 1995-03-31

View PDF (26 pages)

28/03/1995

Return made up to 25/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

25/11/1994

Full group accounts made up to 1994-03-31

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18/04/1994

Director resigned

View PDF (2 pages)

18/04/1994

Return made up to 25/03/94; no change of members

View PDF (0 pages)

11/10/1993

Full group accounts made up to 1993-03-31

View PDF (0 pages)

07/04/1993

Return made up to 25/03/93; no change of members

View PDF (0 pages)

14/12/1992

Full group accounts made up to 1992-03-31

View PDF (0 pages)

25/04/1992

Return made up to 25/03/92; full list of members

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11/12/1991

Full group accounts made up to 1991-03-31

View PDF (0 pages)

23/09/1991

Director resigned

View PDF (2 pages)

07/04/1991

Return made up to 25/03/91; full list of members

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30/01/1991

Full group accounts made up to 1990-03-31

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11/01/1991

Ad 21/12/90--------- £ si 80000@1=80000 £ ic 50750/130750

View PDF (0 pages)

11/01/1991

Director resigned

View PDF (2 pages)

02/01/1991

Resolutions

View PDF (0 pages)

02/01/1991

£ nc 100000/1050000 23/11/90

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01/12/1990

Particulars of mortgage/charge

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02/05/1990

Return made up to 14/02/90; full list of members

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14/02/1990

Full group accounts made up to 1989-03-31

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30/01/1990

New director appointed

View PDF (2 pages)

13/07/1989

Full accounts made up to 1988-03-31

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13/07/1989

Return made up to 09/03/89; full list of members

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01/06/1989

Registered office changed on 01/06/89 from: 4 new elm road water street manchester M3 4JU

View PDF (1 pages)

08/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

19/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

19/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

29/03/1988

Full group accounts made up to 1987-03-31

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29/03/1988

Return made up to 26/02/88; full list of members

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29/03/1988

Return made up to 31/12/87; full list of members

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24/06/1987

Full accounts made up to 1986-03-31

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24/06/1987

Return made up to 22/12/86; full list of members

View PDF (0 pages)

07/05/1986

Full accounts made up to 1985-03-31

View PDF (11 pages)

07/05/1986

Return made up to 20/12/85; full list of members

View PDF (0 pages)

22/05/1985

Accounts made up to 1984-03-31

View PDF (11 pages)

26/06/1984

Accounts made up to 1983-03-31

View PDF (8 pages)

25/09/1983

Accounts made up to 1981-03-31

View PDF (7 pages)

25/02/1983

Accounts made up to 1982-03-31

View PDF (9 pages)

08/06/1981

Accounts made up to 1980-03-31

View PDF (6 pages)

17/10/1979

Accounts made up to 1979-03-31

View PDF (7 pages)

03/11/1978

Accounts made up to 1978-03-31

View PDF (5 pages)

18/10/1978

Memorandum and Articles of Association

View PDF (11 pages)

24/01/1978

Accounts made up to 1977-04-05

View PDF (4 pages)

16/12/1977

Certificate of change of name

View PDF (2 pages)

10/05/1977

Accounts made up to 1976-04-05

View PDF (10 pages)

20/08/1976

Accounts made up to 1975-04-05

View PDF (3 pages)

24/01/1973

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bent, Rachel Helen	Director	05/02/2020 - Present	3
Howes, Garreth James	Director	18/02/2025 - Present	-
Bishop, Jonathan Harry	Director	15/07/2020 - Present	-
Lea, Graeme	Director	27/06/2013 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C.D.S. COMPUTER DESIGN SYSTEMS LIMITED

C.D.S. COMPUTER DESIGN SYSTEMS LIMITED is an(a) Active company incorporated on 24/01/1973 with the registered office located at Building 8 Suite 5.2 - 5th Floor, Exchange Quay, Salford Quays, Manchester M5 3EJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.D.S. COMPUTER DESIGN SYSTEMS LIMITED?

C.D.S. COMPUTER DESIGN SYSTEMS LIMITED is currently Active. It was registered on 24/01/1973 .

Where is C.D.S. COMPUTER DESIGN SYSTEMS LIMITED located?

C.D.S. COMPUTER DESIGN SYSTEMS LIMITED is registered at Building 8 Suite 5.2 - 5th Floor, Exchange Quay, Salford Quays, Manchester M5 3EJ.

What does C.D.S. COMPUTER DESIGN SYSTEMS LIMITED do?

C.D.S. COMPUTER DESIGN SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for C.D.S. COMPUTER DESIGN SYSTEMS LIMITED?

The latest filing was on 17/12/2025: Full accounts made up to 2025-03-31.