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Csy Retail Systems Ltd

Csy Retail Systems Ltd is an active company incorporated on 2 June 1989 with the registered office located in London, City of London. Csy Retail Systems Ltd was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02391386
Private limited company
Age
36 years
Incorporated 2 June 1989
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
107 Cheapside
London
EC2V 6DN
England
Address changed on 9 Sep 2024 (12 months ago)
Previous address was Unit 9 & 10 Chase Park, Daleside Road Nottingham NG2 4GT England
Telephone
01159484848
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1975
Director • Dutch • Lives in England • Born in Jul 1974
Director • Managing Director • English • Lives in England • Born in Jun 1968
Director • Chief Financial Officer • French • Lives in England • Born in Apr 1978
Director • Technical Director • British • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Clearcourse Membership Services Limited
Else Christina Hamilton, Mark David Grafton, and 1 more are mutual people.
Active
Protech Computer Systems Limited
Else Christina Hamilton, Mark David Grafton, and 1 more are mutual people.
Active
Silverbear Limited
Else Christina Hamilton, Mark David Grafton, and 1 more are mutual people.
Active
Clearcourse Events & Leisure Limited
Else Christina Hamilton, Mark David Grafton, and 1 more are mutual people.
Active
E-Novations (London) Limited
Else Christina Hamilton, Mark David Grafton, and 1 more are mutual people.
Active
E-Dataware Limited
Else Christina Hamilton, Mark David Grafton, and 1 more are mutual people.
Active
Trillium Systems Limited
Else Christina Hamilton, Mark David Grafton, and 1 more are mutual people.
Active
Thinksmart Software Ltd
Else Christina Hamilton, Mark David Grafton, and 1 more are mutual people.
Active
Brands
CSY Retail Systems
CSY Retail Systems is a technology company that specializes in Electronic Point of Sale (EPOS) systems for the retail and hospitality sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.39M
Increased by £415.64K (+21%)
Turnover
£3.49M
Increased by £3.49M (%)
Employees
30
Same as previous period
Total Assets
£4.99M
Increased by £895.42K (+22%)
Total Liabilities
-£1.43M
Increased by £83.57K (+6%)
Net Assets
£3.57M
Increased by £811.85K (+29%)
Debt Ratio (%)
29%
Decreased by 4.21% (-13%)
Latest Activity
Mr Sacha Bielawski Appointed
1 Month Ago on 15 Jul 2025
Mark David Grafton Resigned
1 Month Ago on 14 Jul 2025
Accounting Period Shortened
5 Months Ago on 11 Mar 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Registered Address Changed
12 Months Ago on 9 Sep 2024
Clearcourse Partnership Acquireco Finance Limited (PSC) Appointed
1 Year Ago on 2 Sep 2024
Charles Dennis Carmedy (PSC) Resigned
1 Year Ago on 2 Sep 2024
June Hargreaves Resigned
1 Year Ago on 2 Sep 2024
Ross Kenneth Pierrepont Resigned
1 Year Ago on 2 Sep 2024
Neil Stuart Pickles Resigned
1 Year Ago on 2 Sep 2024
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Documents
Appointment of Mr Sacha Bielawski as a director on 15 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Mark David Grafton as a director on 14 July 2025
Submitted on 23 Jul 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 11 Mar 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 10 Mar 2025
Appointment of Ms Else Christina Hamilton as a director on 2 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Ross Kenneth Pierrepont as a director on 2 September 2024
Submitted on 9 Sep 2024
Registered office address changed from Unit 9 & 10 Chase Park, Daleside Road Nottingham NG2 4GT England to 107 Cheapside London EC2V 6DN on 9 September 2024
Submitted on 9 Sep 2024
Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 2 September 2024
Submitted on 9 Sep 2024
Appointment of Mr Mark David Grafton as a director on 2 September 2024
Submitted on 9 Sep 2024
Termination of appointment of June Hargreaves as a secretary on 2 September 2024
Submitted on 9 Sep 2024
Repayment History
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