COMPUTER SOFTWARE & PERIPHERALS LIMITED

Key Data

Status

Active

Company No.

03292487

Incorporation date

16/12/1996

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/12/1996)

17/12/2025

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

19/11/2025

Registration of charge 032924870006, created on 2025-11-19

View PDF (26 pages)

26/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

10/02/2025

Registration of charge 032924870005, created on 2025-02-06

View PDF (67 pages)

16/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

19/11/2024

Registered office address changed from Unit 10, Clock Court Campbell Way Dinnington Sheffield S25 3QD England to 30-32 Hanover House Charlotte Street Manchester M1 4FD on 2024-11-19

View PDF (1 pages)

04/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

21/03/2024

Satisfaction of charge 032924870003 in full

View PDF (1 pages)

11/03/2024

Memorandum and Articles of Association

View PDF (8 pages)

11/03/2024

Resolutions

View PDF (2 pages)

11/03/2024

Registration of charge 032924870004, created on 2024-03-05

View PDF (67 pages)

18/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

11/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

26/01/2023

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

28/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

18/05/2022

Change of details for Charles Street Solutions Limited as a person with significant control on 2022-05-10

View PDF (2 pages)

10/05/2022

Registered office address changed from C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom to Unit 10, Clock Court Campbell Way Dinnington Sheffield S25 3QD on 2022-05-10

View PDF (1 pages)

04/05/2022

Previous accounting period shortened from 2022-04-30 to 2021-12-31

View PDF (1 pages)

27/04/2022

Accounts for a small company made up to 2021-04-30

View PDF (8 pages)

03/02/2022

Registration of charge 032924870003, created on 2022-02-01

View PDF (33 pages)

14/01/2022

Termination of appointment of David Mendes Da Costa as a director on 2021-12-29

View PDF (1 pages)

05/01/2022

Registered office address changed from 1st Floor, 42/44 Bishopsgate London EC2N 4AH England to C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 2022-01-05

View PDF (1 pages)

05/01/2022

Termination of appointment of Bekim Shabani as a director on 2021-12-29

View PDF (1 pages)

05/01/2022

Termination of appointment of Rupert James Maxim Tinkler as a director on 2021-12-29

View PDF (1 pages)

05/01/2022

Termination of appointment of James Christopher Dixon as a director on 2021-12-29

View PDF (1 pages)

30/12/2021

Appointment of Phil Julian Smith as a director on 2021-12-29

View PDF (2 pages)

30/12/2021

Appointment of Mark David Allen as a director on 2021-12-29

View PDF (2 pages)

19/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

30/04/2021

Accounts for a small company made up to 2020-04-30

View PDF (8 pages)

30/12/2020

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

13/10/2020

Termination of appointment of Samir Samara as a director on 2020-10-02

View PDF (1 pages)

09/09/2020

Previous accounting period extended from 2019-12-31 to 2020-04-30

View PDF (1 pages)

27/12/2019

Confirmation statement made on 2019-12-16 with updates

View PDF (4 pages)

02/12/2019

Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW England to 1st Floor, 42/44 Bishopsgate London EC2N 4AH on 2019-12-02

View PDF (1 pages)

23/10/2019

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

View PDF (11 pages)

25/06/2019

Resolutions

View PDF (13 pages)

03/06/2019

Notification of Charles Street Solutions Limited as a person with significant control on 2019-05-02

View PDF (2 pages)

03/06/2019

Cessation of Samir Samara as a person with significant control on 2019-05-02

View PDF (1 pages)

03/06/2019

Appointment of Mr Rupert James Maxim Tinkler as a director on 2019-05-02

View PDF (2 pages)

03/06/2019

Appointment of Mr James Christopher Dixon as a director on 2019-05-02

View PDF (2 pages)

03/06/2019

Appointment of Mr Bekim Shabani as a director on 2019-05-02

View PDF (2 pages)

29/05/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

07/02/2019

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

30/10/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

16/05/2018

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

View PDF (11 pages)

03/04/2018

Termination of appointment of Nicholas Jay Silverstone as a director on 2018-04-03

View PDF (1 pages)

24/01/2018

Confirmation statement made on 2017-12-16 with updates

View PDF (5 pages)

13/07/2017

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

View PDF (12 pages)

05/04/2017

Appointment of Mr Nicholas Jay Silverstone as a director on 2017-02-01

View PDF (2 pages)

05/04/2017

Termination of appointment of Graham Mcnish as a director on 2017-01-31

View PDF (1 pages)

23/01/2017

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

29/09/2016

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

View PDF (8 pages)

25/05/2016

Change of share class name or designation

View PDF (2 pages)

25/05/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/05/2016

Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB to 52 High Street Pinner Middlesex HA5 5PW on 2016-05-13

View PDF (1 pages)

21/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (4 pages)

29/09/2015

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

View PDF (4 pages)

13/01/2015

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (4 pages)

21/10/2014

Appointment of Mr Graham Mcnish as a director on 2014-10-21

View PDF (2 pages)

13/10/2014

Appointment of Mr David Mendes Da Costa as a director on 2014-10-13

View PDF (2 pages)

30/09/2014

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

View PDF (4 pages)

31/12/2013

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (3 pages)

20/11/2013

Termination of appointment of Samir Samara as a secretary

View PDF (1 pages)

20/11/2013

Termination of appointment of Ashley Miller as a director

View PDF (1 pages)

19/08/2013

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

View PDF (3 pages)

18/12/2012

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (4 pages)

09/08/2012

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

View PDF (4 pages)

11/05/2012

Secretary's details changed for Samir Samara on 2012-05-11

View PDF (1 pages)

11/05/2012

Director's details changed for Samir Samara on 2012-05-11

View PDF (2 pages)

11/05/2012

Director's details changed for Mr Ashley Miller on 2012-05-11

View PDF (2 pages)

05/01/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (5 pages)

14/07/2011

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

View PDF (4 pages)

20/12/2010

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (5 pages)

04/08/2010

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

View PDF (4 pages)

17/12/2009

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (5 pages)

17/07/2009

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

View PDF (4 pages)

23/12/2008

Return made up to 16/12/08; full list of members

View PDF (4 pages)

29/10/2008

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

View PDF (4 pages)

07/08/2008

Appointment terminated director lehmber summan

View PDF (1 pages)

04/01/2008

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

View PDF (5 pages)

21/12/2007

Return made up to 16/12/07; full list of members

View PDF (3 pages)

19/12/2006

Return made up to 16/12/06; full list of members

View PDF (3 pages)

02/11/2006

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

View PDF (6 pages)

11/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2006

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

09/03/2006

Ad 16/02/06--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

21/02/2006

New director appointed

View PDF (1 pages)

21/02/2006

New director appointed

View PDF (1 pages)

21/02/2006

Director resigned

View PDF (1 pages)

11/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/01/2006

Return made up to 16/12/05; full list of members

View PDF (2 pages)

16/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/07/2005

New director appointed

View PDF (1 pages)

31/05/2005

New secretary appointed

View PDF (1 pages)

31/05/2005

Secretary resigned

View PDF (1 pages)

04/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

10/01/2005

Return made up to 16/12/04; full list of members

View PDF (2 pages)

08/07/2004

Accounts for a small company made up to 2003-07-31

View PDF (5 pages)

22/12/2003

Return made up to 16/12/03; full list of members

View PDF (2 pages)

06/06/2003

Accounts for a small company made up to 2002-07-31

View PDF (5 pages)

03/02/2003

Return made up to 16/12/02; full list of members

View PDF (6 pages)

30/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

15/01/2002

Return made up to 16/12/01; full list of members

View PDF (6 pages)

31/07/2001

Total exemption small company accounts made up to 2000-07-31

View PDF (5 pages)

30/04/2001

Return made up to 16/12/00; full list of members

View PDF (6 pages)

31/07/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

18/01/2000

Return made up to 16/12/99; full list of members

View PDF (6 pages)

25/05/1999

Return made up to 16/12/98; full list of members

View PDF (6 pages)

18/03/1999

Accounts for a dormant company made up to 1998-07-31

View PDF (1 pages)

28/01/1999

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

28/01/1999

Registered office changed on 28/01/99 from: spectra house 10 spring villa park edgware middlesex HA8 7EB

View PDF (1 pages)

28/01/1999

Accounting reference date shortened from 31/12/98 to 31/07/98

View PDF (1 pages)

12/10/1998

Registered office changed on 12/10/98 from: 85 market street watford hertfordshire WD1 7AT

View PDF (1 pages)

23/07/1998

Return made up to 16/12/97; full list of members

View PDF (6 pages)

22/10/1997

New director appointed

View PDF (2 pages)

22/10/1997

New secretary appointed

View PDF (2 pages)

22/10/1997

Secretary resigned

View PDF (1 pages)

22/10/1997

Director resigned

View PDF (1 pages)

22/10/1997

Registered office changed on 22/10/97 from: international house 31 church road hendon london NW4 4EB

View PDF (1 pages)

16/12/1996

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

-62.88 % *

* during past year

Cash in Bank

£44,840.00

Business linkages

Check business linkages of COMPUTER SOFTWARE & PERIPHERALS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

16/12/2026

Last change occurred

31/12/2024

Accounts

Small

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
9
37.73K
-
0.00
120.80K
-

2022
5
346.78K
-
0.00
44.84K
-

2022
5
346.78K
-
0.00
44.84K
-

Employees

2022

Employees

5 -44 % *

Net Assets(GBP)

346.78K £819.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

44.84K £-62.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Samir Samara	Director	16/12/1996 - 02/10/2020	12
Smith, Phil Julian	Director	29/12/2021 - Present	23
Allen, Mark David	Director	29/12/2021 - Present	55
Mr Lehmber Ram Summan	Director	21/02/2006 - 31/12/2007	5
Samara, Samir	Secretary	18/04/2005 - 12/11/2013	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About COMPUTER SOFTWARE & PERIPHERALS LIMITED

COMPUTER SOFTWARE & PERIPHERALS LIMITED is an(a) Active company incorporated on 16/12/1996 with the registered office located at 30-32 Hanover House, Charlotte Street, Manchester M1 4FD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPUTER SOFTWARE & PERIPHERALS LIMITED?

COMPUTER SOFTWARE & PERIPHERALS LIMITED is currently Active. It was registered on 16/12/1996 .

Where is COMPUTER SOFTWARE & PERIPHERALS LIMITED located?

COMPUTER SOFTWARE & PERIPHERALS LIMITED is registered at 30-32 Hanover House, Charlotte Street, Manchester M1 4FD.

What does COMPUTER SOFTWARE & PERIPHERALS LIMITED do?

COMPUTER SOFTWARE & PERIPHERALS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does COMPUTER SOFTWARE & PERIPHERALS LIMITED have?

COMPUTER SOFTWARE & PERIPHERALS LIMITED had 5 employees in 2022.

What is the latest filing for COMPUTER SOFTWARE & PERIPHERALS LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-16 with no updates.