Computer Software & Peripherals Limited

Active03292487 Private limited company
Incorporated
16 December 1996 (29 years)
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
North West
Address
30-32 Hanover House
Charlotte Street
Manchester
M1 4FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 December 2021
British
Born May 1975 (51)
Director · Appointed 29 December 2021
British
Born September 1973 (53)
Officer history (14 former)
29 December 2021
Resigned Tinkler, Rupert James Maxim as Director
29 December 2021
Appointed Smith, Phil Julian as Director
29 December 2021
Resigned Dixon, James Christopher as Director
29 December 2021
Resigned Mendes Da Costa, David as Director
29 December 2021
Resigned Shabani, Bekim as Director
29 December 2021
Appointed Allen, Mark David as Director
2 October 2020
Resigned Samara, Samir as Director
2 May 2019
Appointed Tinkler, Rupert James Maxim as Director
2 May 2019
Appointed Shabani, Bekim as Director
2 May 2019
Appointed Dixon, James Christopher as Director
3 April 2018
Resigned Silverstone, Nicholas Jay as Director
1 February 2017
Appointed Silverstone, Nicholas Jay as Director
31 January 2017
Resigned Mcnish, Graham as Director
21 October 2014
Appointed Mcnish, Graham as Director
13 October 2014
Appointed Mendes Da Costa, David as Director
12 November 2013
Resigned Samara, Samir as Secretary
12 November 2013
Resigned Miller, Ashley as Director
31 December 2007
Resigned Summan, Lehmber Ram as Director
21 February 2006
Appointed Summan, Lehmber Ram as Director
21 February 2006
Resigned Herbert, Andrew as Director
21 February 2006
Appointed Miller, Ashley as Director
18 April 2005
Appointed Herbert, Andrew as Director
18 April 2005
Appointed Samara, Samir as Secretary
18 April 2005
Resigned Samara, Joanne Emma as Secretary
16 February 1997
Appointed Samara, Joanne Emma as Secretary
16 December 1996
Resigned Access Registrars Limited as Corporate Nominee Secretary
16 December 1996
Appointed Access Nominees Limited as Corporate Nominee Director
16 December 1996
Resigned Access Nominees Limited as Corporate Nominee Director
16 December 1996
Appointed Samara, Samir as Director
16 December 1996
Appointed Access Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3321313
Former controllers (1)
2 May 2019
Ceased Samir Samara — Owns 75–100% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Bastion Rock Limited Owns 75–100% of shares
Cardium Outsourcing Holdings Limited Owns 75–100% of shares
Cardium Outsourcing Limited In administrationOwns 75–100% of shares
Charles Street Solutions Limited Owns 75–100% of shares
Computer Software & Peripherals Limited This company Owns 75–100% of shares
Corporatec (London) Limited Owns 75–100% of shares
E-Docs Limited Owns 75–100% of shares
Eng Holdings Limited Owns 75–100% of shares
Enterprise Networks Limited Owns 75–100% of shares
Everything Tech Group Limited Owns 75–100% of shares
Hedgeconnect UK Limited Owns 75–100% of shares
Imscan Systems Limited Owns 75–100% of shares
Management Information Centre Limited Owns 75–100% of shares
Opus-Uk Limited Owns 75–100% of shares
Softdesign Services Limited Owns 75–100% of shares
Codus It Limited Owns 75–100% of shares
Everything Tech Limited Owns 75–100% of shares
Unite Manchester Ltd Owns 75–100% of shares
It Farm Limited Owns 75–100% of shares
Nexbridge Communications Limited Owns 75–100% of shares
Nexstor Limited Owns 75–100% of shares
Sgoc Limited Owns 75–100% of shares
Sire Technology Limited Owns 75–100% of shares
Whypay? Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£24,141
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2021 2022 2023 2024 2025 £177,301 £138,092 £37,728 £346,778 £705,947 £954,523 £1,011,370
Balance sheet detail
2025202420232022202120212020
Fixed Assets£0£0£0£0£43,578£37,846
Current Assets£1,746,242£1,702,496£1,603,233£1,333,405£1,160,148£1,276,468£950,486
Debtors£1,722,101£1,688,932£1,491,697£1,288,565£1,039,347£1,115,394£860,191
Cash£24,141£13,564£111,536£44,840£120,801£161,074£56,675
Creditors (< 1 year)£734,872£747,973£897,286£986,627£1,007,020£1,177,514£808,522
Net Current Assets£1,011,370£954,523£705,947£346,778£153,128£98,954£141,964
Net Assets£346,778£37,728£138,092£177,301
Shareholder Funds£1,011,370£954,523£705,947£346,778£37,728£138,092£177,301

Filings

Filing history not loaded yet. See it on Companies House

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