C.D.S. Computer Design Systems Limited
Company Profile
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SmallC.d.s. Computer Design Systems Limited
01092135•Private Limited With Share Capital
Building 8, Suite 5.2 - 5Th Floor, Salford Quays, M53EJ
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Incorporated
24/01/1973
Company Age
53 years
Directors
5
Employees
81
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
C.d.s. Computer Design Systems Limited (01092135) is a private limited with share capital incorporated on 24/01/1973 (53 years old) and registered in salford quays, M53EJ. The company operates under SIC code 62012 - business and domestic software development.
Codas is the uk and ireland's number one software solution for downstream oil and lpg distributors. c.d.s. computer design systems limited is the company behind codas; we have been developing, advancing and supporting software for over 50 years.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 24/01/1973
M53EJ
81 employees
Financial Overview
Total Assets
£5.89M
Liabilities
£4.52M
Net Assets
£1.37M
Turnover
£6.29M
Cash
£2.71M
Key Metrics
81
Employees
5
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Resolution
Category:Resolution
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2021
Resolution
Category:Resolution
Date:20-10-2021
Resolution
Category:Resolution
Date:20-10-2021
Memorandum Articles
Category:Incorporation
Date:20-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:05-06-2013
Auditors Resignation Company
Category:Auditors
Date:15-05-2013
Auditors Resignation Company
Category:Auditors
Date:13-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:17-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2009
Legacy
Category:Mortgage
Date:21-08-2009
Legacy
Category:Mortgage
Date:21-08-2009
Legacy
Category:Annual Return
Date:15-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2008
Legacy
Category:Annual Return
Date:16-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2007
Legacy
Category:Annual Return
Date:23-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2006
Legacy
Category:Annual Return
Date:10-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2006
Legacy
Category:Annual Return
Date:27-04-2005
Legacy
Category:Officers
Date:08-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2004
Legacy
Category:Annual Return
Date:02-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2003
Legacy
Category:Annual Return
Date:19-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2002
Legacy
Category:Annual Return
Date:16-04-2002
Legacy
Category:Address
Date:22-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2001
Legacy
Category:Annual Return
Date:18-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:19-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2000
Legacy
Category:Annual Return
Date:07-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-1999
Legacy
Category:Annual Return
Date:27-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-1998
Legacy
Category:Annual Return
Date:31-05-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-12-1996
Legacy
Category:Capital
Date:19-10-1996
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025
Trading Addresses
Building 8, Suite 5.2 - 5Th Floor, Salford Quays, Manchester M5 3Ej, M53EJRegistered
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