Csols Limited

Active03918227 Private limited company
Incorporated
3 February 2000 (26 years)
Industry
Business and domestic software development (62012)
Directors
Kevin Charles Jones
Owned by
Phillip John Goddard
Accounts type
Total exemption full
Region
North West
Address
The Heath
Business & Technical Park
Runcorn
WA7 4QX

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2023
British
Born November 1983
Jones, Kevin Charles
Director · Appointed 25 April 2017
British
Born June 1956 (70)
Corporate Secretary · Appointed 24 April 2016
Secretary · Appointed 1 May 2005
British
Director · Appointed 3 February 2000
British
Born August 1952 (74)
Officer history (12 former)
24 April 2023
Appointed Goddard, Sam Robert as Director
25 April 2017
Appointed Jones, Kevin Charles as Director
24 April 2016
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
1 May 2005
Appointed Goddard, Ann Elizabeth as Secretary
30 April 2005
Resigned A G Secretarial Limited as Corporate Secretary
1 December 2004
Resigned Axiomlab Investment Limited as Corporate Director
14 October 2004
Resigned Southworth, David Robert as Director
31 August 2004
Resigned Cavanagh, Ann as Director
26 July 2004
Appointed A G Secretarial Limited as Corporate Secretary
26 July 2004
Resigned Cavanagh, Ann as Secretary
8 June 2004
Resigned Whateley, John Grahame as Director
22 January 2004
Resigned Bellamy, Stephen Gerard as Director
4 August 2003
Resigned Ingleby, Raymond Simon as Director
4 August 2003
Appointed Axiomlab Investment Limited as Corporate Director
27 February 2003
Appointed Whateley, John Grahame as Director
5 December 2002
Appointed Bellamy, Stephen Gerard as Director
26 November 2001
Appointed Ingleby, Raymond Simon as Director
26 November 2001
Appointed Southworth, David Robert as Director
17 October 2001
Resigned Mayhew, Andrew James as Director
16 February 2001
Appointed Mayhew, Andrew James as Director
3 February 2000
Appointed Temples (Nominees) Limited as Corporate Director
3 February 2000
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
3 February 2000
Resigned Temples (Nominees) Limited as Corporate Director
3 February 2000
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
3 February 2000
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
3 February 2000
Appointed Cavanagh, Ann as Secretary
3 February 2000
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
3 February 2000
Appointed Cavanagh, Ann as Director
3 February 2000
Appointed Goddard, Phillip John, Dr as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1952 (74)

Holdings 2

Companies where Csols Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£2,609,811

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £1,440,151 £1,577,681 £1,969,388 £2,339,025 £2,609,811
Balance sheet detail
20252024202220212020
Fixed Assets£2,339,877£1,553,274£951,353£829,125£839,546
Current Assets£2,363,418£2,000,489£1,559,177£1,431,470
Debtors£1,778,663£2,363,418£1,975,690£1,559,177£1,425,102
Cash£0£24,799£0£6,368
Creditors (< 1 year)£996,952£1,223,716£891,452£686,929£690,047
Creditors (> 1 year)£511,777£353,951£91,002£123,692£140,818
Net Current Assets£781,711£1,139,702£1,109,037£872,248£741,423
Net Assets£2,609,811£2,339,025£1,969,388£1,577,681£1,440,151
Shareholder Funds£2,609,811£2,339,025£1,969,388£1,577,681£1,440,151

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates3 February 2026
13 February 2026Director's details changed
28 November 2025Total exemption full accounts28 February 2025
4 February 2025Confirmation statement with no updates3 February 2025
27 November 2024Total exemption full accounts28 February 2024
Show all recent filings

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