C P N SYSTEMS LIMITED

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C P N SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

03558437

Incorporation date

06/05/1998

Size

Unaudited abridged

Contacts

Registered address

Registered address

Unit 1 Roway Lane, Oldbury, West Midlands B69 3EJCopy
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Latest events (Record since 06/05/1998)
dot icon04/11/2025
Confirmation statement made on 2025-10-26 with updates
dot icon08/08/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon05/11/2024
Notification of Cpns Limited as a person with significant control on 2024-10-21
dot icon29/10/2024
Cessation of Carl Peter Nash as a person with significant control on 2024-10-21
dot icon29/10/2024
Confirmation statement made on 2024-10-26 with updates
dot icon14/10/2024
Confirmation statement made on 2024-10-01 with updates
dot icon18/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon25/03/2024
Director's details changed for Mrs Chantelle Naomi Davies on 2018-12-15
dot icon22/03/2024
Director's details changed for Miss Chantelle Naomi Nash on 2018-12-15
dot icon22/03/2024
Cessation of Catherine Nash as a person with significant control on 2017-09-15
dot icon19/10/2023
Confirmation statement made on 2023-10-01 with updates
dot icon25/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon31/10/2022
Confirmation statement made on 2022-10-01 with updates
dot icon16/09/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon12/11/2021
Confirmation statement made on 2021-10-01 with updates
dot icon23/09/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon17/11/2020
Confirmation statement made on 2020-10-01 with updates
dot icon01/10/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon03/10/2019
Confirmation statement made on 2019-10-01 with updates
dot icon23/09/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon29/10/2018
Confirmation statement made on 2018-10-01 with updates
dot icon09/08/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon23/10/2017
Change of details for Mr Carl Peter Nash as a person with significant control on 2017-09-01
dot icon20/10/2017
Confirmation statement made on 2017-10-01 with updates
dot icon20/10/2017
Director's details changed for Mr Carl Peter Nash on 2017-09-01
dot icon26/09/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon20/09/2017
Change of details for Mr Carl Peter Nash as a person with significant control on 2017-09-15
dot icon20/09/2017
Appointment of Mr Carl Peter Nash as a secretary on 2017-09-15
dot icon20/09/2017
Termination of appointment of Catherine Nash as a secretary on 2017-09-14
dot icon13/06/2017
Confirmation statement made on 2017-05-06 with updates
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon15/07/2016
Registered office address changed from C/O Cpn Systems Limited Creative Industries Centre Wolverhampton Science Park Glaisher Drive Wolverhampton WV10 9TG to Unit 1 Roway Lane Oldbury West Midlands B69 3EJ on 2016-07-15
dot icon17/06/2016
Annual return made up to 2016-05-06 with full list of shareholders
dot icon11/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon18/06/2015
Annual return made up to 2015-05-06 with full list of shareholders
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon09/05/2014
Annual return made up to 2014-05-06 with full list of shareholders
dot icon23/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon12/06/2013
Annual return made up to 2013-05-06 with full list of shareholders
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon20/09/2012
Previous accounting period shortened from 2012-04-05 to 2011-12-31
dot icon19/07/2012
Annual return made up to 2012-05-06 with full list of shareholders
dot icon19/07/2012
Register inspection address has been changed
dot icon19/07/2012
Appointment of Miss Chantelle Naomi Nash as a director
dot icon19/07/2012
Secretary's details changed for Catherine Nash on 2012-02-02
dot icon19/07/2012
Director's details changed for Mr Carl Peter Nash on 2012-02-02
dot icon07/12/2011
Total exemption small company accounts made up to 2011-04-05
dot icon16/05/2011
Annual return made up to 2011-05-06 with full list of shareholders
dot icon16/05/2011
Statement of capital following an allotment of shares on 2011-04-28
dot icon24/12/2010
Total exemption small company accounts made up to 2010-04-05
dot icon14/06/2010
Registered office address changed from 95 Pennhouse Avenue Penn Wolverhampton West Midlands WV4 4BD on 2010-06-14
dot icon03/06/2010
Annual return made up to 2010-05-06 with full list of shareholders
dot icon29/01/2010
Total exemption small company accounts made up to 2009-04-05
dot icon16/06/2009
Return made up to 06/05/09; full list of members
dot icon11/08/2008
Return made up to 06/05/08; full list of members
dot icon01/08/2008
Total exemption small company accounts made up to 2008-04-05
dot icon04/01/2008
Total exemption small company accounts made up to 2007-04-05
dot icon23/10/2007
Return made up to 06/05/07; full list of members
dot icon15/01/2007
Total exemption small company accounts made up to 2006-04-05
dot icon17/05/2006
Return made up to 06/05/06; full list of members
dot icon13/01/2006
Total exemption small company accounts made up to 2005-04-05
dot icon01/07/2005
Return made up to 06/05/05; full list of members
dot icon29/01/2005
Total exemption small company accounts made up to 2004-04-05
dot icon30/04/2004
Return made up to 06/05/04; full list of members
dot icon31/01/2004
Total exemption small company accounts made up to 2003-04-05
dot icon02/06/2003
Return made up to 06/05/03; full list of members
dot icon02/01/2003
Total exemption small company accounts made up to 2002-04-05
dot icon24/05/2002
Return made up to 06/05/02; full list of members
dot icon21/02/2002
Registered office changed on 21/02/02 from: philip gee and company 15-16 bond street wolverhampton west midlands WV2 4AS
dot icon04/02/2002
Total exemption small company accounts made up to 2001-04-05
dot icon14/05/2001
Accounting reference date shortened from 31/05/01 to 05/04/01
dot icon14/05/2001
Return made up to 06/05/01; full list of members
dot icon14/03/2001
Accounts for a small company made up to 2000-05-31
dot icon05/07/2000
Registered office changed on 05/07/00 from: 9 snowdon way oxley wolverhampton west midlands WV10 6JZ
dot icon31/05/2000
Return made up to 06/05/00; full list of members
dot icon21/01/2000
Accounts for a small company made up to 1999-05-31
dot icon27/05/1999
Return made up to 06/05/99; full list of members
dot icon13/05/1998
Ad 07/05/98--------- £ si 98@1=98 £ ic 2/100
dot icon13/05/1998
New secretary appointed
dot icon13/05/1998
New director appointed
dot icon13/05/1998
Director resigned
dot icon13/05/1998
Secretary resigned
dot icon13/05/1998
Registered office changed on 13/05/98 from: millfields house millfields road ettingshall wolverhampton WV4 6JE
dot icon06/05/1998
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

11
2022
change arrow icon+6.72 % *

* during past year

Cash in Bank

£375,616.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
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
8
995.46K
-
0.00
351.96K
-
2022
11
1.10M
-
0.00
375.62K
-
2022
11
1.10M
-
0.00
375.62K
-

Employees

2022

Employees

11 Ascended38 % *

Net Assets(GBP)

1.10M £Ascended10.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

375.62K £Ascended6.72 % *

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
Nash, Carl Peter
Director
07/05/1998 - Present
7
Davies, Chantelle Naomi
Director
01/05/2012 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About C P N SYSTEMS LIMITED

C P N SYSTEMS LIMITED is an(a) Active company incorporated on 06/05/1998 with the registered office located at Unit 1 Roway Lane, Oldbury, West Midlands B69 3EJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of C P N SYSTEMS LIMITED?

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C P N SYSTEMS LIMITED is currently Active. It was registered on 06/05/1998 .

Where is C P N SYSTEMS LIMITED located?

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C P N SYSTEMS LIMITED is registered at Unit 1 Roway Lane, Oldbury, West Midlands B69 3EJ.

What does C P N SYSTEMS LIMITED do?

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C P N SYSTEMS LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

How many employees does C P N SYSTEMS LIMITED have?

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C P N SYSTEMS LIMITED had 11 employees in 2022.

What is the latest filing for C P N SYSTEMS LIMITED?

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The latest filing was on 04/11/2025: Confirmation statement made on 2025-10-26 with updates.