CBC COMPUTER SYSTEMS (SHEFFIELD) LIMITED

Key Data

Status

Active

Company No.

05234796

Incorporation date

17/09/2004

Size

Unaudited abridged

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2004)

02/01/2026

Registered office address changed from Redwood House 68 Brown Street Sheffield South Yorkshire S1 2BS to 1 Manton Street Sheffield S2 4BA on 2026-01-02

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12/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (6 pages)

30/09/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

30/09/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

13/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

18/09/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

31/07/2024

Director's details changed for Mr Luke Goodwin on 2024-07-24

View PDF (2 pages)

31/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

18/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

01/08/2023

Director's details changed for Mr Lewis Oliver Goodwin on 2023-07-28

View PDF (2 pages)

23/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

20/09/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

02/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

21/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

04/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

21/09/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

30/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

23/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

19/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (6 pages)

28/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

04/09/2018

Director's details changed for Mr Luke Goodwin on 2018-09-03

View PDF (2 pages)

11/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (5 pages)

04/10/2017

Director's details changed for Mr Mark Anthony Goodwin on 2017-09-21

View PDF (2 pages)

04/10/2017

Director's details changed for Mrs Hayley Jane Goodwin on 2017-09-21

View PDF (2 pages)

04/10/2017

Change of details for Mr Mark Anthony Goodwin as a person with significant control on 2017-09-21

View PDF (2 pages)

04/10/2017

Change of details for Mrs Hayley Jane Goodwin as a person with significant control on 2017-09-21

View PDF (2 pages)

19/09/2017

Confirmation statement made on 2017-09-17 with updates

View PDF (6 pages)

06/07/2017

Director's details changed for Mr Luke Goodwin on 2017-06-24

View PDF (2 pages)

06/07/2017

Director's details changed for Mr Lewis Oliver Goodwin on 2017-07-01

View PDF (2 pages)

03/07/2017

Notification of Hayley Jane Goodwin as a person with significant control on 2017-03-07

View PDF (2 pages)

03/07/2017

Change of details for Mr Mark Anthony Goodwin as a person with significant control on 2017-03-07

View PDF (2 pages)

10/04/2017

Appointment of Mr Luke Goodwin as a director on 2017-03-07

View PDF (2 pages)

10/04/2017

Appointment of Mr Lewis Oliver Goodwin as a director on 2017-03-07

View PDF (2 pages)

10/04/2017

Appointment of Mrs Hayley Jane Goodwin as a director on 2017-03-07

View PDF (2 pages)

03/04/2017

Change of share class name or designation

View PDF (2 pages)

23/03/2017

Resolutions

View PDF (13 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

26/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (5 pages)

06/09/2016

Director's details changed for Mark Anthony Goodwin on 2016-08-31

View PDF (2 pages)

22/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (3 pages)

29/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

29/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (3 pages)

22/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

30/05/2014

Miscellaneous

View PDF (1 pages)

20/12/2013

Director's details changed for Mark Anthony Goodwin on 2013-12-20

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20/12/2013

Satisfaction of charge 5 in full

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20/12/2013

Satisfaction of charge 2 in full

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31/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

01/10/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (3 pages)

15/08/2013

Resolutions

View PDF (12 pages)

12/08/2013

Termination of appointment of John Phillips as a director

View PDF (1 pages)

24/07/2013

Purchase of own shares.

View PDF (3 pages)

16/07/2013

Cancellation of shares. Statement of capital on 2013-07-16

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04/07/2013

Registration of charge 052347960006

View PDF (26 pages)

01/07/2013

Satisfaction of charge 4 in full

View PDF (1 pages)

01/07/2013

Satisfaction of charge 1 in full

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25/06/2013

Appointment of Mr John Robert Phillips as a director

View PDF (2 pages)

14/01/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

01/10/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (4 pages)

08/08/2012

Termination of appointment of John Phillips as a secretary

View PDF (1 pages)

11/06/2012

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

View PDF (7 pages)

22/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (5 pages)

09/06/2011

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

View PDF (7 pages)

11/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (5 pages)

01/07/2010

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

View PDF (7 pages)

23/09/2009

Return made up to 17/09/09; full list of members

View PDF (3 pages)

29/05/2009

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

View PDF (17 pages)

13/01/2009

Accounting reference date extended from 30/09/2008 to 31/03/2009

View PDF (1 pages)

02/10/2008

Return made up to 17/09/08; full list of members

View PDF (3 pages)

08/01/2008

Accounts for a medium company made up to 2007-09-30

View PDF (16 pages)

04/10/2007

Return made up to 17/09/07; full list of members

View PDF (3 pages)

17/07/2007

Director resigned

View PDF (1 pages)

21/02/2007

Accounts for a medium company made up to 2006-09-30

View PDF (15 pages)

30/10/2006

New secretary appointed

View PDF (1 pages)

30/10/2006

Secretary resigned

View PDF (1 pages)

22/09/2006

Return made up to 17/09/06; full list of members

View PDF (3 pages)

24/05/2006

Accounts for a medium company made up to 2005-09-30

View PDF (15 pages)

28/03/2006

New director appointed

View PDF (2 pages)

01/11/2005

Return made up to 17/09/05; full list of members

View PDF (6 pages)

07/01/2005

Ad 03/12/04--------- £ si 133333@1=133333 £ ic 1/133334

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07/01/2005

Nc inc already adjusted 03/12/04

View PDF (1 pages)

07/01/2005

Resolutions

View PDF (0 pages)

07/01/2005

Resolutions

View PDF (2 pages)

30/12/2004

Memorandum and Articles of Association

View PDF (20 pages)

17/12/2004

Registered office changed on 17/12/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

16/12/2004

Certificate of change of name

View PDF (3 pages)

14/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

11/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2004

Secretary resigned

View PDF (1 pages)

25/10/2004

New secretary appointed

View PDF (2 pages)

25/10/2004

Director resigned

View PDF (1 pages)

25/10/2004

Director resigned

View PDF (1 pages)

25/10/2004

New director appointed

View PDF (2 pages)

17/09/2004

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/09/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.09M
-
0.00
-
-

2022
0
2.09M
-
0.00
-
-

2022
0
2.09M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.09M £-0.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Goodwin, Mark Anthony	Director	29/09/2004 - Present	3
Goodwin, Hayley Jane	Director	07/03/2017 - Present	-
Goodwin, Luke	Director	07/03/2017 - Present	2
Goodwin, Lewis Oliver	Director	07/03/2017 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About CBC COMPUTER SYSTEMS (SHEFFIELD) LIMITED

CBC COMPUTER SYSTEMS (SHEFFIELD) LIMITED is an(a) Active company incorporated on 17/09/2004 with the registered office located at 1 Manton Street, Sheffield S2 4BA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CBC COMPUTER SYSTEMS (SHEFFIELD) LIMITED?

CBC COMPUTER SYSTEMS (SHEFFIELD) LIMITED is currently Active. It was registered on 17/09/2004 .

Where is CBC COMPUTER SYSTEMS (SHEFFIELD) LIMITED located?

CBC COMPUTER SYSTEMS (SHEFFIELD) LIMITED is registered at 1 Manton Street, Sheffield S2 4BA.

What does CBC COMPUTER SYSTEMS (SHEFFIELD) LIMITED do?

CBC COMPUTER SYSTEMS (SHEFFIELD) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CBC COMPUTER SYSTEMS (SHEFFIELD) LIMITED?

The latest filing was on 02/01/2026: Registered office address changed from Redwood House 68 Brown Street Sheffield South Yorkshire S1 2BS to 1 Manton Street Sheffield S2 4BA on 2026-01-02.