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Compufile Systems Limited
Compufile Systems Limited is an active company incorporated on 25 August 1988 with the registered office located in Godalming, Surrey. Compufile Systems Limited was registered 37 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02289762
Private limited company
Age
37 years
Incorporated
25 August 1988
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
21 August 2024
(1 year ago)
Next confirmation dated
21 August 2025
Was due on
4 September 2025
(5 days ago)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Compufile Systems Limited
Contact
Address
The Sussex Barn
Peper Harow Park
Godalming
Surrey
GU8 6BQ
Same address for the past
17 years
Companies in GU8 6BQ
Telephone
01483 528305
Email
Available in Endole App
Website
Csl-uk.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Lee Patrick Ronan
Director • Commercial Director • British • Lives in England • Born in May 1978
Mr Matthew James Beckett
Director • Operations Director • British • Lives in UK • Born in Jul 1974
Gordon Bird
Director • Client Services Director • British • Lives in England • Born in Jan 1973
CSL Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
CSL SS Enterprises Ltd
Mr Matthew James Beckett is a mutual person.
Active
Compufile Systems Enterprises Ltd
Mr Matthew James Beckett is a mutual person.
Dissolved
CSL SS Holdings Ltd
Mr Matthew James Beckett is a mutual person.
Dissolved
See All Mutual Companies
Brands
CSL UK
CSL UK is a consultancy that provides Healthcare Business Intelligence solutions to pharmaceutical companies in the UK and abroad.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£1.62M
Decreased by £246.59K (-13%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 2 (+9%)
Total Assets
£2.36M
Decreased by £260.13K (-10%)
Total Liabilities
-£1.11M
Decreased by £248.67K (-18%)
Net Assets
£1.26M
Decreased by £11.46K (-1%)
Debt Ratio (%)
47%
Decreased by 4.83% (-9%)
See 10 Year Full Financials
Latest Activity
Gordon Bird Resigned
10 Months Ago on 15 Oct 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 Mar 2024
Csl Holdings Limited (PSC) Appointed
1 Year 10 Months Ago on 25 Oct 2023
Compufile Systems Enterprises Ltd (PSC) Resigned
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
Full Accounts Submitted
3 Years Ago on 21 Mar 2022
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Get Credit Report
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Documents
Termination of appointment of Gordon Bird as a director on 15 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 21 August 2024 with updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 2 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 14 Mar 2024
Cessation of Compufile Systems Enterprises Ltd as a person with significant control on 25 October 2023
Submitted on 28 Feb 2024
Notification of Csl Holdings Limited as a person with significant control on 25 October 2023
Submitted on 28 Feb 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 17 Oct 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 19 Apr 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 12 Oct 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 21 Mar 2022
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Repayment History
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