C P N Systems Limited. Head office in Oldbury. Check Director.

C P N Systems Limited, Oldbury

C P N Systems Limited is a private limited company. Situated at Unit 1, Roway Lane, Oldbury B69 3EJ, this 25 years old enterprise was incorporated on 1998-05-06 and is classified as "computer facilities management activities" (SIC: 62030).
2 directors can be found in the firm: Chantelle D. (appointed on 01 May 2012), Carl N. (appointed on 07 May 1998). Moving to the secretaries (1 in total), we can name: Carl N. (appointed on 15 September 2017).

About
Name: C P N Systems Limited
Number: 03558437
Incorporation date: 1998-05-06
End of financial year: 31 December


Address:	Unit 1 Roway Lane Oldbury B69 3EJ
SIC code:	62030 - Computer facilities management activities

Company staff

People with significant control

Carl N.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Catherine N.

6 April 2016 - 15 September 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,305,127	659,257	783,930	466,172	439,582	851,353	766,067	839,865	930,775	1,063,492	1,205,451	1,142,284
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	79,692	233,852	318,400	337,580	324,545	-	-	-	-	-	-	-
Tangible Fixed Assets	9,682	79,710	59,828	44,882	44,253	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	85,472	251,016	350,162	356,241	344,946	579,106	675,555	779,389	824,419	885,054	1,016,062	1,108,799

The due date for C P N Systems Limited confirmation statement filing is 2024-10-15. The previous one was submitted on 2023-10-01. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Carl N. who owns over 3/4 of shares, 3/4 to full of voting rights. Catherine N. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 27th, September 2016 \| accounts	Free Download (9 pages)

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AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 27th, September 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th May 2016 filed on: 17th, June 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 11th, September 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th May 2015 filed on: 18th, June 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th May 2014 filed on: 9th, May 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 23rd, September 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th May 2013 filed on: 12th, June 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2011 filed on: 20th, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 6th May 2012 filed on: 19th, July 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2011 filed on: 7th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th May 2011 filed on: 16th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2010 filed on: 24th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th May 2010 filed on: 3rd, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2009 filed on: 29th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 16th Jun 2009 with complete member list filed on: 16th, June 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 11th Aug 2008 with complete member list filed on: 11th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2008 filed on: 1st, August 2008 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2007 filed on: 4th, January 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2007 filed on: 4th, January 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 23rd Oct 2007 with complete member list filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 23rd Oct 2007 with complete member list filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 5th Apr 2006 filed on: 15th, January 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 5th Apr 2006 filed on: 15th, January 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 17th May 2006 with complete member list filed on: 17th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 17th May 2006 with complete member list filed on: 17th, May 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005 filed on: 13th, January 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005 filed on: 13th, January 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 1st Jul 2005 with complete member list filed on: 1st, July 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to Fri, 1st Jul 2005 with complete member list filed on: 1st, July 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2004 filed on: 29th, January 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2004 filed on: 29th, January 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 30th Apr 2004 with complete member list filed on: 30th, April 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 30th Apr 2004 with complete member list filed on: 30th, April 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2003 filed on: 31st, January 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2003 filed on: 31st, January 2004 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 2nd Jun 2003 with complete member list filed on: 2nd, June 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 2nd Jun 2003 with complete member list filed on: 2nd, June 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2002 filed on: 2nd, January 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2002 filed on: 2nd, January 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 24th May 2002 with complete member list filed on: 24th, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 24th May 2002 with complete member list filed on: 24th, May 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 24th May 2002 annual return
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2001 filed on: 4th, February 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2001 filed on: 4th, February 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 14th May 2001 with complete member list filed on: 14th, May 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 14th May 2001 with complete member list filed on: 14th, May 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/01 to 05/04/01 filed on: 14th, May 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 05/04/01 filed on: 14th, May 2001 \| accounts	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st May 2000 filed on: 14th, March 2001 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st May 2000 filed on: 14th, March 2001 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 31st May 2000 with complete member list filed on: 31st, May 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 31st May 2000 with complete member list filed on: 31st, May 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st May 1999 filed on: 21st, January 2000 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st May 1999 filed on: 21st, January 2000 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 27th May 1999 with complete member list filed on: 27th, May 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 27th May 1999 with complete member list filed on: 27th, May 1999 \| annual return	Free Download (6 pages)

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