Computer Controlled Solutions Limited
Company Profile
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MicroComputer Controlled Solutions Limited
03246999•Private Limited With Share Capital
F5&6 Holly Farm Business Park, Honiley, Kenilworth, CV81NP
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Incorporated
06/09/1996
Company Age
29 years
Directors
2
Employees
7
SIC Code
26511
Risk
very low risk
Company Overview
Registration, classification & business activity
Computer Controlled Solutions Limited (03246999) is a private limited with share capital incorporated on 06/09/1996 (29 years old) and registered in kenilworth, CV81NP. The company operates under SIC code 26511 - manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
Computer controlled solutions was established in 1994 as a provider of labview based control software to a market which was, at the time, just taking its first steps away from relay and plc based control. since then the market for this type of software control has grown immensely as the complexity o...
Private Limited With Share Capital
SIC: 26511
Micro
Incorporated 06/09/1996
CV81NP
7 employees
Financial Overview
Total Assets
£618.7K
Liabilities
£94.3K
Net Assets
£524.4K
Est. Turnover
£13.69M
AI Estimated
Unreported
Cash
£400.0K
Key Metrics
7
Employees
2
Directors
3
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
80
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2010
Legacy
Category:Annual Return
Date:18-09-2009
Legacy
Category:Address
Date:18-09-2009
Legacy
Category:Officers
Date:07-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2009
Legacy
Category:Address
Date:23-01-2009
Legacy
Category:Annual Return
Date:01-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:10-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2007
Legacy
Category:Mortgage
Date:24-03-2007
Legacy
Category:Annual Return
Date:06-09-2006
Legacy
Category:Officers
Date:06-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:15-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2005
Legacy
Category:Annual Return
Date:17-09-2004
Legacy
Category:Annual Return
Date:27-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2003
Legacy
Category:Annual Return
Date:29-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2002
Legacy
Category:Annual Return
Date:11-09-2001
Legacy
Category:Address
Date:06-09-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2001
Legacy
Category:Annual Return
Date:12-09-2000
Legacy
Category:Annual Return
Date:25-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-1999
Legacy
Category:Address
Date:04-05-1999
Resolution
Category:Resolution
Date:26-10-1998
Resolution
Category:Resolution
Date:26-10-1998
Legacy
Category:Annual Return
Date:14-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-1998
Legacy
Category:Annual Return
Date:12-12-1997
Legacy
Category:Capital
Date:19-10-1996
Legacy
Category:Officers
Date:08-10-1996
Legacy
Category:Officers
Date:08-10-1996
Legacy
Category:Officers
Date:07-10-1996
Legacy
Category:Officers
Date:07-10-1996
Incorporation Company
Category:Incorporation
Date:06-09-1996
Innovate Grants
2
This company received a grant of £180150.6 for Canvolution: Smart Can Bodymaker Evolution. The project started on 01/08/2020 and ended on 31/03/2022.
This company received a grant of £98196.0 for Reformat-Ii. The project started on 01/03/2018 and ended on 31/08/2019.
Import / Export
Imports
12 Months6
60 Months22
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date16/03/2026
Latest Accounts30/09/2025
Trading Addresses
F5 & 6 Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV81NPRegistered
Related Companies
1
Contact
01926485532enquiries@ccsln.cominfo@ccsln.comsales@ccsln.comccsln.com
F5&6 Holly Farm Business Park, Honiley, Kenilworth, CV81NP