C.S.- IMAGE (SIMPLIFILE) LIMITED

Key Data

Status

Active

Company No.

02884814

Incorporation date

05/01/1994

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1994)

17/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

08/01/2025

Confirmation statement made on 2025-01-05 with updates

View PDF (4 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

04/04/2024

Termination of appointment of Richard Luther Goode as a director on 2024-03-31

View PDF (1 pages)

18/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

09/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

17/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

14/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

23/02/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

08/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

05/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

13/01/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

17/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

13/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

16/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (5 pages)

09/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

30/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (5 pages)

19/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

18/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (5 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

12/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (5 pages)

03/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

31/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (5 pages)

27/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

29/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (6 pages)

29/01/2011

Register(s) moved to registered office address

View PDF (1 pages)

29/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

30/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (6 pages)

30/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/01/2010

Register inspection address has been changed

View PDF (1 pages)

30/01/2010

Director's details changed for Robert George Ogden on 2010-01-30

View PDF (2 pages)

25/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

02/02/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

14/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

30/01/2008

Return made up to 05/01/08; full list of members

View PDF (3 pages)

08/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

29/01/2007

Return made up to 05/01/07; full list of members

View PDF (3 pages)

21/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

27/02/2006

Return made up to 05/01/06; full list of members

View PDF (3 pages)

27/02/2006

Director resigned

View PDF (1 pages)

21/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

12/01/2005

Return made up to 05/01/05; full list of members

View PDF (7 pages)

29/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

20/01/2004

Return made up to 05/01/04; full list of members

View PDF (7 pages)

13/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

23/01/2003

Return made up to 05/01/03; full list of members

View PDF (7 pages)

13/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

15/01/2002

Return made up to 05/01/02; full list of members

View PDF (7 pages)

30/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

06/03/2001

New director appointed

View PDF (2 pages)

19/01/2001

Return made up to 05/01/01; full list of members

View PDF (6 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

01/02/2000

Return made up to 05/01/00; full list of members

View PDF (6 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

14/01/1999

Return made up to 05/01/99; full list of members

View PDF (6 pages)

30/07/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

03/02/1998

Return made up to 05/01/98; full list of members

View PDF (6 pages)

24/09/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

29/01/1997

Return made up to 05/01/97; no change of members

View PDF (4 pages)

07/06/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

12/01/1996

Return made up to 05/01/96; no change of members

View PDF (4 pages)

20/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

22/01/1995

Return made up to 05/01/95; full list of members

View PDF (0 pages)

18/03/1994

Accounting reference date notified as 31/12

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25/01/1994

Registered office changed on 25/01/94 from: 419/421 high road harrow middlesex HA3 6EL

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25/01/1994

Secretary resigned;new director appointed

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25/01/1994

New secretary appointed;director resigned;new director appointed

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05/01/1994

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-86.47 % *

* during past year

Cash in Bank

£833.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
5
56.14K
-
0.00
6.16K
-

2022
4
64.90K
-
0.00
833.00
-

2022
4
64.90K
-
0.00
833.00
-

Employees

2022

Employees

4 -20 % *

Net Assets(GBP)

64.90K £15.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

833.00 £-86.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Goode, Richard Luther	Director	22/02/2001 - 31/03/2024	3
Ogden, Robert George	Director	05/01/1994 - Present	-
Ogden, Robert George	Secretary	05/01/1994 - Present	1
Ogden, Janet	Director	05/01/1994 - 09/11/2005	-
ELK (NOMINEES) LIMITED	Nominee Director	05/01/1994 - 05/01/1994	816

Persons with Significant Control

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About C.S.- IMAGE (SIMPLIFILE) LIMITED

C.S.- IMAGE (SIMPLIFILE) LIMITED is an(a) Active company incorporated on 05/01/1994 with the registered office located at Charlotte Brame House 35 Castle, Street Hinckley, Leicestershire LE10 1DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of C.S.- IMAGE (SIMPLIFILE) LIMITED?

C.S.- IMAGE (SIMPLIFILE) LIMITED is currently Active. It was registered on 05/01/1994 .

Where is C.S.- IMAGE (SIMPLIFILE) LIMITED located?

C.S.- IMAGE (SIMPLIFILE) LIMITED is registered at Charlotte Brame House 35 Castle, Street Hinckley, Leicestershire LE10 1DA.

What does C.S.- IMAGE (SIMPLIFILE) LIMITED do?

C.S.- IMAGE (SIMPLIFILE) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does C.S.- IMAGE (SIMPLIFILE) LIMITED have?

C.S.- IMAGE (SIMPLIFILE) LIMITED had 4 employees in 2022.

What is the latest filing for C.S.- IMAGE (SIMPLIFILE) LIMITED?

The latest filing was on 17/01/2026: Confirmation statement made on 2026-01-05 with no updates.