CPOMS SYSTEMS LIMITED

Key Data

Status

Active

Company No.

11084090

Incorporation date

27/11/2017

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/11/2017)

04/02/2026

Termination of appointment of Shanti Atkins as a director on 2026-01-22

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04/02/2026

Termination of appointment of Michael Campbell as a director on 2026-01-22

View PDF (1 pages)

04/02/2026

Termination of appointment of Tom Clark as a director on 2026-01-22

View PDF (1 pages)

04/02/2026

Termination of appointment of Robert Charles Hausmann as a director on 2026-01-26

View PDF (1 pages)

04/02/2026

Termination of appointment of Lawrence Contrella as a director on 2026-01-22

View PDF (1 pages)

04/02/2026

Termination of appointment of Robert Nye as a director on 2026-01-22

View PDF (1 pages)

04/02/2026

Termination of appointment of Adam Solomon as a director on 2026-01-22

View PDF (1 pages)

04/02/2026

Termination of appointment of Jim Vesterman as a director on 2026-01-22

View PDF (1 pages)

04/02/2026

Termination of appointment of Mac Williams as a director on 2026-01-22

View PDF (1 pages)

23/01/2026

Satisfaction of charge 110840900003 in full

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23/01/2026

Satisfaction of charge 110840900005 in full

View PDF (1 pages)

14/01/2026

Satisfaction of charge 110840900004 in full

View PDF (1 pages)

17/12/2025

Confirmation statement made on 2025-11-27 with no updates

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03/10/2025

Full accounts made up to 2024-12-31

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31/12/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

10/12/2024

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

25/09/2024

Appointment of Mr Richard John Gardner as a director on 2024-08-12

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19/09/2024

Termination of appointment of John Anthony Wild as a director on 2024-09-15

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12/06/2024

Termination of appointment of Laura Wild as a director on 2024-03-15

View PDF (1 pages)

01/05/2024

Notification of Oaktree Bidco Limited as a person with significant control on 2023-08-24

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01/05/2024

Cessation of Cpoms Holdings Limited as a person with significant control on 2023-08-24

View PDF (1 pages)

14/03/2024

Termination of appointment of Sophie Wilkinson as a director on 2023-08-31

View PDF (1 pages)

05/12/2023

Confirmation statement made on 2023-11-27 with updates

View PDF (5 pages)

31/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

06/10/2023

Director's details changed for Mr Gary Hall on 2021-12-04

View PDF (2 pages)

05/10/2023

Termination of appointment of Kirsty Lancaster as a director on 2023-08-31

View PDF (1 pages)

24/04/2023

Registration of charge 110840900005, created on 2023-04-21

View PDF (18 pages)

22/03/2023

Previous accounting period shortened from 2023-05-31 to 2022-12-31

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03/03/2023

Full accounts made up to 2022-05-31

View PDF (22 pages)

05/12/2022

Confirmation statement made on 2022-11-27 with updates

View PDF (4 pages)

07/04/2022

Registration of charge 110840900004, created on 2022-04-07

View PDF (16 pages)

03/02/2022

Accounts for a small company made up to 2021-05-31

View PDF (15 pages)

18/12/2021

Resolutions

View PDF (3 pages)

18/12/2021

Memorandum and Articles of Association

View PDF (23 pages)

10/12/2021

Termination of appointment of Anthony Peter Wild as a director on 2021-12-04

View PDF (1 pages)

09/12/2021

Appointment of Mr Jim Vesterman as a director on 2021-12-04

View PDF (2 pages)

09/12/2021

Appointment of Ms Shanti Atkins as a director on 2021-12-04

View PDF (2 pages)

09/12/2021

Appointment of Mr Gary Hall as a director on 2021-12-04

View PDF (2 pages)

09/12/2021

Appointment of Mr Tom Clark as a director on 2021-12-04

View PDF (2 pages)

09/12/2021

Appointment of Mr Adam Solomon as a director on 2021-12-04

View PDF (2 pages)

09/12/2021

Appointment of Mr Robert Hausmann as a director on 2021-12-04

View PDF (2 pages)

09/12/2021

Appointment of Mr Mac Williams as a director on 2021-12-04

View PDF (2 pages)

09/12/2021

Appointment of Mr Robert Nye as a director on 2021-12-04

View PDF (2 pages)

29/11/2021

Confirmation statement made on 2021-11-27 with updates

View PDF (4 pages)

15/10/2021

Satisfaction of charge 110840900001 in full

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15/10/2021

Satisfaction of charge 110840900002 in full

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07/10/2021

Registration of charge 110840900003, created on 2021-10-05

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05/10/2021

Appointment of Mr Lawrence Contrella as a director on 2021-10-04

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05/10/2021

Termination of appointment of Steven Wilkinson as a secretary on 2021-10-04

View PDF (1 pages)

01/06/2021

Accounts for a small company made up to 2020-05-31

View PDF (8 pages)

16/03/2021

Change of details for Meritec Holdings Limited (03855196) as a person with significant control on 2018-03-01

View PDF (2 pages)

11/12/2020

Confirmation statement made on 2020-11-27 with updates

View PDF (4 pages)

21/02/2020

Accounts for a small company made up to 2019-05-31

View PDF (8 pages)

27/11/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

22/02/2019

Full accounts made up to 2018-05-31

View PDF (8 pages)

10/01/2019

Appointment of Kirsty Lancaster as a director on 2019-01-03

View PDF (2 pages)

14/12/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

06/12/2018

Confirmation statement made on 2018-11-26 with updates

View PDF (5 pages)

06/12/2018

Director's details changed for Laura Wild on 2018-06-06

View PDF (2 pages)

16/04/2018

Appointment of Laura Wild as a director on 2018-04-06

View PDF (2 pages)

16/04/2018

Appointment of Sophie Wilkinson as a director on 2018-04-06

View PDF (2 pages)

16/04/2018

Appointment of Michael Campbell as a director on 2018-04-06

View PDF (2 pages)

16/04/2018

Current accounting period shortened from 2018-11-30 to 2018-05-31

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16/04/2018

Registered office address changed from Meritec House Acorn Business Park Skipton North Yorkshire BD23 2UE United Kingdom to Cpoms House Unit 7 Acorn Business Park Skipton North Yorkshire BD23 2UE on 2018-04-16

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22/03/2018

Memorandum and Articles of Association

View PDF (11 pages)

22/03/2018

Resolutions

View PDF (3 pages)

07/03/2018

Registration of charge 110840900002, created on 2018-03-01

View PDF (34 pages)

02/03/2018

Registration of charge 110840900001, created on 2018-03-01

View PDF (65 pages)

23/02/2018

Termination of appointment of Steven Paul Wilkinson as a director on 2018-02-22

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23/02/2018

Appointment of Mr John Anthony Wild as a director on 2018-02-22

View PDF (2 pages)

23/02/2018

Appointment of Mr Steven Wilkinson as a secretary on 2018-02-22

View PDF (2 pages)

27/11/2017

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wild, Anthony Peter	Director	27/11/2017 - 04/12/2021	14
Wilkinson, Sophie	Director	06/04/2018 - 31/08/2023	4
Wilkinson, Steven Paul	Director	27/11/2017 - 22/02/2018	17
Wild, John Anthony	Director	22/02/2018 - 15/09/2024	8
Campbell, Michael	Director	06/04/2018 - 22/01/2026	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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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CPOMS SYSTEMS LIMITED

CPOMS SYSTEMS LIMITED is an(a) Active company incorporated on 27/11/2017 with the registered office located at Cpoms House Unit 7, Acorn Business Park, Skipton, North Yorkshire BD23 2UE. There are currently 2 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 CPOMS SYSTEMS LIMITED?

CPOMS SYSTEMS LIMITED is currently Active. It was registered on 27/11/2017 .

Where is CPOMS SYSTEMS LIMITED located?

CPOMS SYSTEMS LIMITED is registered at Cpoms House Unit 7, Acorn Business Park, Skipton, North Yorkshire BD23 2UE.

What does CPOMS SYSTEMS LIMITED do?

CPOMS SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CPOMS SYSTEMS LIMITED?

The latest filing was on 04/02/2026: Termination of appointment of Shanti Atkins as a director on 2026-01-22.