Company Profile
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SmallC P N Systems Limited
03558437•Private Limited With Share Capital
Unit 1 Roway Lane, Oldbury, West Midlands, B693EJ
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Incorporated
06/05/1998
Company Age
28 years
Directors
3
Employees
12
SIC Code
62030
Risk
very low risk
Company Overview
Registration, classification & business activity
C P N Systems Limited (03558437) is a private limited with share capital incorporated on 06/05/1998 (28 years old) and registered in west midlands, B693EJ. The company operates under SIC code 62030 - computer facilities management activities.
Private Limited With Share Capital
SIC: 62030
Small
Incorporated 06/05/1998
B693EJ
12 employees
Financial Overview
Total Assets
£1.74M
Liabilities
£792.6K
Net Assets
£944.5K
Est. Turnover
£4.73M
AI Estimated
Unreported
Cash
£867.6K
Key Metrics
12
Employees
3
Directors
1
Shareholders
Filed Documents
84
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Change Sail Address Company
Category:Address
Date:19-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Capital Allotment Shares
Category:Capital
Date:16-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Legacy
Category:Annual Return
Date:16-06-2009
Legacy
Category:Annual Return
Date:11-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2008
Legacy
Category:Annual Return
Date:23-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2007
Legacy
Category:Annual Return
Date:17-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2006
Legacy
Category:Annual Return
Date:01-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2005
Legacy
Category:Annual Return
Date:30-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2004
Legacy
Category:Annual Return
Date:02-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2003
Legacy
Category:Annual Return
Date:24-05-2002
Legacy
Category:Address
Date:21-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2002
Legacy
Category:Accounts
Date:14-05-2001
Legacy
Category:Annual Return
Date:14-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2001
Legacy
Category:Address
Date:05-07-2000
Legacy
Category:Annual Return
Date:31-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2000
Legacy
Category:Annual Return
Date:27-05-1999
Legacy
Category:Capital
Date:13-05-1998
Legacy
Category:Officers
Date:13-05-1998
Legacy
Category:Officers
Date:13-05-1998
Legacy
Category:Officers
Date:13-05-1998
Legacy
Category:Officers
Date:13-05-1998
Legacy
Category:Address
Date:13-05-1998
Incorporation Company
Category:Incorporation
Date:06-05-1998
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date08/08/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 1, Roway Lane, Oldbury, West Midlands, B693EJRegistered
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