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COMPUTER CONTROLLED SOLUTIONS LIMITED

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COMPUTER CONTROLLED SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

03246999

Incorporation date

06/09/1996

Size

Total Exemption Full

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

F5&6 Holly Farm Business Park, Honiley, Kenilworth, Warwickshire CV8 1NPCopy
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Latest events (Record since 06/09/1996)
dot icon16/03/2026
Total exemption full accounts made up to 2025-09-30
View PDF (9 pages)
dot icon29/01/2026
Director's details changed for Mr Paul James Henry Riley on 2017-12-11
View PDF (2 pages)
dot icon29/01/2026
Change of details for Mr Paul James Henry Riley as a person with significant control on 2017-12-11
View PDF (2 pages)
dot icon02/10/2025
Confirmation statement made on 2025-09-22 with no updates
View PDF (3 pages)
dot icon27/05/2025
Total exemption full accounts made up to 2024-09-30
View PDF (8 pages)
dot icon25/09/2024
Confirmation statement made on 2024-09-22 with no updates
View PDF (3 pages)
dot icon28/05/2024
Total exemption full accounts made up to 2023-09-30
View PDF (8 pages)
dot icon22/09/2023
Confirmation statement made on 2023-09-22 with no updates
View PDF (3 pages)
dot icon16/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (9 pages)
dot icon22/09/2022
Confirmation statement made on 2022-09-22 with updates
View PDF (5 pages)
dot icon20/04/2022
Total exemption full accounts made up to 2021-09-30
View PDF (9 pages)
dot icon20/04/2022
Change of details for Mr Paul James Henry Riley as a person with significant control on 2022-04-01
View PDF (2 pages)
dot icon01/12/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon22/09/2021
Confirmation statement made on 2021-09-22 with no updates
View PDF (3 pages)
dot icon19/03/2021
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon29/09/2020
Confirmation statement made on 2020-09-22 with updates
View PDF (5 pages)
dot icon26/02/2020
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon24/09/2019
Confirmation statement made on 2019-09-22 with no updates
View PDF (3 pages)
dot icon12/12/2018
Appointment of Mrs Marie Elizabeth Riley as a director on 2018-12-12
View PDF (2 pages)
dot icon12/12/2018
Total exemption full accounts made up to 2018-09-30
View PDF (9 pages)
dot icon26/09/2018
Confirmation statement made on 2018-09-22 with no updates
View PDF (3 pages)
dot icon13/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (9 pages)
dot icon04/10/2017
Confirmation statement made on 2017-09-22 with no updates
View PDF (3 pages)
dot icon18/01/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (8 pages)
dot icon22/09/2016
Confirmation statement made on 2016-09-22 with updates
View PDF (6 pages)
dot icon01/04/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (8 pages)
dot icon23/09/2015
Annual return made up to 2015-09-22 with full list of shareholders
View PDF (3 pages)
dot icon22/09/2015
Registered office address changed from Unit F12 Holly Farm Business Park Kenilworth Warwickshire CV8 1NP to F5&6 Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP on 2015-09-22
View PDF (1 pages)
dot icon13/02/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (8 pages)
dot icon16/09/2014
Annual return made up to 2014-09-06 with full list of shareholders
View PDF (3 pages)
dot icon14/03/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (8 pages)
dot icon06/09/2013
Annual return made up to 2013-09-06 with full list of shareholders
View PDF (3 pages)
dot icon12/02/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (8 pages)
dot icon18/10/2012
Annual return made up to 2012-09-06 with full list of shareholders
View PDF (3 pages)
dot icon13/03/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (7 pages)
dot icon19/09/2011
Annual return made up to 2011-09-06 with full list of shareholders
View PDF (3 pages)
dot icon19/09/2011
Director's details changed for Paul James Henry Riley on 2011-09-19
View PDF (2 pages)
dot icon14/02/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (7 pages)
dot icon22/09/2010
Annual return made up to 2010-09-06 with full list of shareholders
View PDF (3 pages)
dot icon22/09/2010
Director's details changed for Paul James Henry Riley on 2010-09-06
View PDF (2 pages)
dot icon03/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon18/09/2009
Return made up to 06/09/09; full list of members
View PDF (3 pages)
dot icon18/09/2009
Registered office changed on 18/09/2009 from prodrive campus oldwich lane east kenilworth warwickshire CV8 1AR
View PDF (1 pages)
dot icon07/08/2009
Appointment terminated secretary mark wilkinson
View PDF (1 pages)
dot icon23/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon23/01/2009
Registered office changed on 23/01/2009 from 37 park street leamington spa warwickshire CV32 4QN
View PDF (1 pages)
dot icon01/12/2008
Return made up to 06/09/08; full list of members
View PDF (3 pages)
dot icon08/01/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon10/09/2007
Return made up to 06/09/07; full list of members
View PDF (2 pages)
dot icon05/04/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (6 pages)
dot icon24/03/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/09/2006
Return made up to 06/09/06; full list of members
View PDF (2 pages)
dot icon06/09/2006
Director's particulars changed
View PDF (1 pages)
dot icon26/01/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (6 pages)
dot icon15/09/2005
Return made up to 06/09/05; full list of members
View PDF (2 pages)
dot icon28/02/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (6 pages)
dot icon17/09/2004
Return made up to 06/09/04; full list of members
View PDF (6 pages)
dot icon27/01/2004
Return made up to 06/09/03; full list of members
View PDF (6 pages)
dot icon23/01/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (4 pages)
dot icon17/07/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (5 pages)
dot icon29/08/2002
Return made up to 06/09/02; full list of members
View PDF (6 pages)
dot icon18/06/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (5 pages)
dot icon11/09/2001
Return made up to 06/09/01; full list of members
View PDF (6 pages)
dot icon06/09/2001
Registered office changed on 06/09/01 from: 13 dormer place leamington spa warwickshire CV32 5AA
View PDF (1 pages)
dot icon29/08/2001
Total exemption small company accounts made up to 2000-09-30
View PDF (5 pages)
dot icon12/09/2000
Return made up to 06/09/00; full list of members
View PDF (6 pages)
dot icon25/08/1999
Return made up to 06/09/99; no change of members
View PDF (4 pages)
dot icon07/05/1999
Accounts for a small company made up to 1998-09-30
View PDF (5 pages)
dot icon04/05/1999
Registered office changed on 04/05/99 from: 6 oaks corner arlington avenue leamington spa warwickshire CV32 5XJ
View PDF (1 pages)
dot icon26/10/1998
Resolutions
View PDF (1 pages)
dot icon26/10/1998
Resolutions
View PDF (0 pages)
dot icon14/10/1998
Return made up to 06/09/98; full list of members
View PDF (6 pages)
dot icon25/06/1998
Accounts for a small company made up to 1997-09-30
View PDF (5 pages)
dot icon12/12/1997
Return made up to 06/09/97; full list of members
View PDF (6 pages)
dot icon19/10/1996
Ad 08/10/96--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon08/10/1996
Secretary resigned
View PDF (1 pages)
dot icon08/10/1996
Director resigned
View PDF (1 pages)
dot icon07/10/1996
New secretary appointed
View PDF (3 pages)
dot icon07/10/1996
New director appointed
View PDF (3 pages)
dot icon06/09/1996
Incorporation
View PDF (11 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

10
2022
change arrow icon-31.48 % *

* during past year

Cash in Bank

£24,446.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
22/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
294.00K
-
0.00
35.68K
-
2022
10
412.84K
-
0.00
24.45K
-
2022
10
412.84K
-
0.00
24.45K
-

Employees

2022

Employees

10 Ascended11 % *

Net Assets(GBP)

412.84K £Ascended40.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

24.45K £Descended-31.48 % *

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
Riley, Marie Elizabeth
Director
12/12/2018 - Present
-
Riley, Paul James Henry
Director
06/09/1996 - Present
2

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About COMPUTER CONTROLLED SOLUTIONS LIMITED

COMPUTER CONTROLLED SOLUTIONS LIMITED is an(a) Active company incorporated on 06/09/1996 with the registered office located at F5&6 Holly Farm Business Park, Honiley, Kenilworth, Warwickshire CV8 1NP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPUTER CONTROLLED SOLUTIONS LIMITED?

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COMPUTER CONTROLLED SOLUTIONS LIMITED is currently Active. It was registered on 06/09/1996 .

Where is COMPUTER CONTROLLED SOLUTIONS LIMITED located?

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COMPUTER CONTROLLED SOLUTIONS LIMITED is registered at F5&6 Holly Farm Business Park, Honiley, Kenilworth, Warwickshire CV8 1NP.

What does COMPUTER CONTROLLED SOLUTIONS LIMITED do?

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COMPUTER CONTROLLED SOLUTIONS LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

How many employees does COMPUTER CONTROLLED SOLUTIONS LIMITED have?

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COMPUTER CONTROLLED SOLUTIONS LIMITED had 10 employees in 2022.

What is the latest filing for COMPUTER CONTROLLED SOLUTIONS LIMITED?

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The latest filing was on 16/03/2026: Total exemption full accounts made up to 2025-09-30.