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Computer Controlled Solutions Limited

Computer Controlled Solutions Limited is an active company incorporated on 6 September 1996 with the registered office located in Kenilworth, Warwickshire. Computer Controlled Solutions Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03246999
Private limited company
Age
29 years
Incorporated 6 September 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (25 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
F5&6 Holly Farm Business Park
Honiley
Kenilworth
Warwickshire
CV8 1NP
Same address for the past 9 years
Telephone
01926485532
Email
Available in Endole App
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1970
Director • PSC • Software Engineer • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
17 Portland Place East Management Company Limited
Mr Paul James Henry Riley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£57.55K
Increased by £22.58K (+65%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£533.18K
Decreased by £6.64K (-1%)
Total Liabilities
-£100.21K
Decreased by £11.7K (-10%)
Net Assets
£432.97K
Increased by £5.07K (+1%)
Debt Ratio (%)
19%
Decreased by 1.94% (-9%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
Full Accounts Submitted
3 Years Ago on 20 Apr 2022
Mr Paul James Henry Riley (PSC) Details Changed
3 Years Ago on 1 Apr 2022
Charge Satisfied
3 Years Ago on 1 Dec 2021
Confirmation Submitted
3 Years Ago on 22 Sep 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 27 May 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 25 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 May 2024
Confirmation statement made on 22 September 2023 with no updates
Submitted on 22 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 16 Jun 2023
Confirmation statement made on 22 September 2022 with updates
Submitted on 22 Sep 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 20 Apr 2022
Change of details for Mr Paul James Henry Riley as a person with significant control on 1 April 2022
Submitted on 20 Apr 2022
Satisfaction of charge 1 in full
Submitted on 1 Dec 2021
Confirmation statement made on 22 September 2021 with no updates
Submitted on 22 Sep 2021
Repayment History
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