CNO SYSTEMS LIMITED

Key Data

Status

Active

Company No.

05957800

Incorporation date

05/10/2006

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/10/2006)

14/11/2025

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

23/10/2025

Director's details changed for Mark Williams on 2025-10-08

View PDF (2 pages)

23/10/2025

Director's details changed for Mrs Natalie Williams on 2025-10-08

View PDF (2 pages)

23/10/2025

Change of details for Mr Mark Williams as a person with significant control on 2025-10-08

View PDF (2 pages)

23/10/2025

Change of details for Mrs Natalie Emma Williams as a person with significant control on 2025-10-08

View PDF (2 pages)

23/10/2025

Registered office address changed from Suite 3a 4a Southchurch Road Southend-on-Sea SS1 2NE England to Unit 1 Victoria Central 27 Victoria Avenue Southend-on-Sea Essex SS2 6AJ on 2025-10-23

View PDF (1 pages)

23/10/2025

Confirmation statement made on 2025-10-05 with updates

View PDF (5 pages)

08/10/2024

Confirmation statement made on 2024-10-05 with updates

View PDF (5 pages)

01/08/2024

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

05/10/2023

Confirmation statement made on 2023-10-05 with updates

View PDF (5 pages)

24/07/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

06/10/2022

Confirmation statement made on 2022-10-05 with updates

View PDF (5 pages)

19/08/2022

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

05/10/2021

Confirmation statement made on 2021-10-05 with updates

View PDF (5 pages)

16/07/2021

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

05/10/2020

Confirmation statement made on 2020-10-05 with updates

View PDF (5 pages)

29/06/2020

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

17/10/2019

Confirmation statement made on 2019-10-05 with updates

View PDF (5 pages)

17/10/2019

Change of details for Mr Mark Williams as a person with significant control on 2019-09-12

View PDF (2 pages)

17/10/2019

Director's details changed for Mrs Natalie Williams on 2019-09-12

View PDF (2 pages)

17/10/2019

Director's details changed for Mark Williams on 2019-09-12

View PDF (2 pages)

20/06/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

05/10/2018

Confirmation statement made on 2018-10-05 with updates

View PDF (5 pages)

27/06/2018

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

16/10/2017

Confirmation statement made on 2017-10-05 with updates

View PDF (5 pages)

14/06/2017

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

20/01/2017

Registered office address changed from 4th Floor Gateway Building 10 Elmer Approach Southend-on-Sea Essex SS1 1LW to Suite 3a 4a Southchurch Road Southend-on-Sea SS1 2NE on 2017-01-20

View PDF (1 pages)

11/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (6 pages)

05/08/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

27/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (4 pages)

10/08/2015

Amended total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

08/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

27/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (4 pages)

04/08/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

24/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (4 pages)

22/07/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

01/11/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (5 pages)

01/11/2012

Register(s) moved to registered office address

View PDF (1 pages)

08/10/2012

Statement of capital following an allotment of shares on 2012-05-01

View PDF (3 pages)

08/10/2012

Termination of appointment of Arthur Cover as a director

View PDF (1 pages)

18/06/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

12/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (5 pages)

12/10/2011

Register inspection address has been changed from 129 New London Road Chelmsford Essex CM2 0QT United Kingdom

View PDF (1 pages)

01/07/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

16/05/2011

Registered office address changed from 9 Clarence Road Southend-on-Sea Essex SS1 3PZ on 2011-05-16

View PDF (1 pages)

15/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (5 pages)

15/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/10/2010

Director's details changed for Mark Williams on 2009-10-01

View PDF (2 pages)

15/10/2010

Director's details changed for Arthur Peter Cover on 2009-10-01

View PDF (2 pages)

15/10/2010

Director's details changed for Mrs Natalie Williams on 2009-10-01

View PDF (2 pages)

15/10/2010

Register inspection address has been changed

View PDF (1 pages)

15/10/2010

Secretary's details changed for Mark Williams on 2009-10-01

View PDF (1 pages)

17/06/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

11/11/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (5 pages)

11/11/2009

Director's details changed for Mrs Natalie Williams on 2009-10-01

View PDF (2 pages)

11/11/2009

Director's details changed for Mark Williams on 2009-10-01

View PDF (2 pages)

11/11/2009

Director's details changed for Arthur Peter Cover on 2009-10-01

View PDF (2 pages)

25/06/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

29/04/2009

Accounting reference date extended from 31/10/2008 to 30/04/2009

View PDF (1 pages)

10/12/2008

Return made up to 05/10/08; full list of members

View PDF (3 pages)

10/12/2008

Registered office changed on 10/12/2008 from 16 ladram way, thorpe bay southend-on-sea essex SS1 3PZ

View PDF (1 pages)

10/12/2008

Director appointed mrs natalie emma williams

View PDF (1 pages)

02/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

05/11/2007

Return made up to 05/10/07; full list of members

View PDF (2 pages)

26/10/2006

New secretary appointed

View PDF (2 pages)

26/10/2006

New director appointed

View PDF (2 pages)

26/10/2006

New director appointed

View PDF (2 pages)

17/10/2006

Secretary resigned

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

05/10/2006

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

05/10/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
1
177.61K
-
0.00
1.41M
-

2023
3
128.34K
-
0.00
185.36K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Williams, Mark	Director	05/10/2006 - Present	5
Williams, Natalie	Director	10/12/2008 - Present	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	05/10/2006 - 05/10/2006	68517
COMPANY DIRECTORS LIMITED	Nominee Director	05/10/2006 - 05/10/2006	67500
Williams, Mark	Secretary	05/10/2006 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About CNO SYSTEMS LIMITED

CNO SYSTEMS LIMITED is an(a) Active company incorporated on 05/10/2006 with the registered office located at Unit 1 Victoria Central, 27 Victoria Avenue, Southend-On-Sea, Essex SS2 6AJ. There are currently 3 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 CNO SYSTEMS LIMITED?

CNO SYSTEMS LIMITED is currently Active. It was registered on 05/10/2006 .

Where is CNO SYSTEMS LIMITED located?

CNO SYSTEMS LIMITED is registered at Unit 1 Victoria Central, 27 Victoria Avenue, Southend-On-Sea, Essex SS2 6AJ.

What does CNO SYSTEMS LIMITED do?

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

What is the latest filing for CNO SYSTEMS LIMITED?

The latest filing was on 14/11/2025: Total exemption full accounts made up to 2025-04-30.