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Clinical Systems Holdings Limited

Clinical Systems Holdings Limited is an active company incorporated on 26 April 2006 with the registered office located in Newmarket, Suffolk. Clinical Systems Holdings Limited was registered 19 years ago.
Status
Active
Active since 11 years ago
Company No
05796674
Private limited company
Age
19 years
Incorporated 26 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Clinical Systems Holdings Limited
Contact
Address
3b Rosemary House Lanwades Business Park
Kennett
Newmarket
CB8 7PN
England
Address changed on 3 Apr 2025 (5 months ago)
Previous address was 90 High Street Newmarket Suffolk CB8 8FE
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mr Graham Wilson
PSC • Director • British • Lives in England • Born in Oct 1944 • Director Computer Software
Mr Alan James
PSC • Director • British • Lives in UK • Born in May 1949 • Consultant
Aaron Donald Talbot
Director • British • Lives in England • Born in Feb 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clinical Systems Limited
Hardcastle Burton (Newmarket) Ltd, Dr Alan David James, and 1 more are mutual people.
Active
CSR Performance Limited
Dr Alan David James, Graham Wilson, and 1 more are mutual people.
Active
Surrey Environmental Services (Pest Control Division) Limited
Hardcastle Burton (Newmarket) Ltd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£301
Same as previous period
Total Liabilities
-£151
Same as previous period
Net Assets
£150
Same as previous period
Debt Ratio (%)
50%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Registered Address Changed
5 Months Ago on 3 Apr 2025
Micro Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Hardcastle Burton (Newmarket) Ltd Details Changed
1 Year 5 Months Ago on 7 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Mr Aaron Donald Talbot Appointed
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Alan James Jephcote Resigned
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 30 Apr 2025
Secretary's details changed for Hardcastle Burton (Newmarket) Ltd on 7 April 2024
Submitted on 29 Apr 2025
Registered office address changed from 90 High Street Newmarket Suffolk CB8 8FE to 3B Rosemary House Lanwades Business Park Kennett Newmarket CB8 7PN on 3 April 2025
Submitted on 3 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 27 April 2024 with updates
Submitted on 7 May 2024
Appointment of Mr Aaron Donald Talbot as a director on 4 July 2023
Submitted on 29 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Jul 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 27 Apr 2023
Termination of appointment of Alan James Jephcote as a director on 31 January 2023
Submitted on 26 Apr 2023
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Repayment History
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