Clinical Systems Holdings Limited

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Clinical Systems Holdings Limited

05796674•Private Limited With Share Capital

3B Rosemary House, Lanwades Business Park, Newmarket, CB87PN
WebsiteEmail01353740150

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Incorporated

26/04/2006

Company Age

19 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Clinical Systems Holdings Limited (05796674) is a private limited with share capital incorporated on 26/04/2006 (19 years old) and registered in newmarket, CB87PN. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 26/04/2006
CB87PN

Financial Overview

Total Assets

£301

Liabilities

£151

Net Assets

£150

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
G
graham wilson
director
A
alan david james
director
A
aaron donald talbot
director

Filed Documents

66
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2021
Capital Cancellation Shares
Category:Capital
Date:28-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:28-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:25-06-2014
Termination Secretary Company With Name
Category:Officers
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2013
Capital Alter Shares Subdivision
Category:Capital
Date:16-07-2013
Capital Alter Shares Subdivision
Category:Capital
Date:16-07-2013
Resolution
Category:Resolution
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:24-05-2013
Termination Secretary Company With Name
Category:Officers
Date:24-05-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2009
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Annual Return
Date:12-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2008
Legacy
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:17-05-2007
Legacy
Category:Officers
Date:28-06-2006
Legacy
Category:Officers
Date:28-06-2006
Legacy
Category:Officers
Date:28-06-2006
Legacy
Category:Officers
Date:28-06-2006
Incorporation Company
Category:Incorporation
Date:26-04-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/12/2024

Trading Addresses

3B Rosemary House, Lanwades Business Park, Newmarket, Cb8 7Pn, CB87PNRegistered
90 High Street, Newmarket, Suffolk, CB88FE

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Contact

01353740150
enquiries@csrperform.com
csrperform.com
3B Rosemary House, Lanwades Business Park, Newmarket, CB87PN