CBC Computer Systems (Sheffield) Limited

Active05234796 Private limited company
Incorporated
17 September 2004 (22 years)
Industry
Other information technology service activities (62090)
Owned by
Hayley Jane Goodwin
Mark Anthony Goodwin
Accounts type
Unaudited abridged
Region
Yorkshire
Address
1 Manton Street
Sheffield
S2 4BA

Filing status

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

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Goodwin, Hayley Jane
Director · Appointed 7 March 2017
British
Born June 1963 (63)
Director · Appointed 7 March 2017
British
Born January 1992 (34)
Director · Appointed 7 March 2017
British
Born May 1988 (38)
Director · Appointed 29 September 2004
British
Born October 1962 (64)
Officer history (7 former)
7 March 2017
Appointed Goodwin, Lewis Oliver as Director
7 March 2017
Appointed Goodwin, Luke as Director
7 March 2017
Appointed Goodwin, Hayley Jane as Director
12 August 2013
Resigned Phillips, John Robert as Director
25 June 2013
Appointed Phillips, John Robert as Director
18 July 2012
Resigned Phillips, John Robert as Secretary
20 June 2007
Resigned Cameron, Duncan Buchanan as Director
30 October 2006
Resigned French, Neil as Secretary
30 October 2006
Appointed Phillips, John Robert as Secretary
1 February 2005
Appointed Cameron, Duncan Buchanan as Director
6 October 2004
Appointed French, Neil as Secretary
6 October 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
29 September 2004
Appointed Goodwin, Mark Anthony as Director
29 September 2004
Resigned Dla Nominees Limited as Corporate Nominee Director
29 September 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
17 September 2004
Appointed Dla Nominees Limited as Corporate Nominee Director
17 September 2004
Appointed Dla Secretarial Services Limited as Corporate Nominee Director
17 September 2004
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Hayley Jane Goodwin
Individual · Notified 7 March 2017
Owns 25–50% of shares
British
Born June 1963 (63)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born October 1962 (64)

Holdings 1

Companies where CBC Computer Systems (Sheffield) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£355,194

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Fixed Assets£2,324,446£2,324,446£2,324,446£2,324,446
Creditors (< 1 year)£2,015,920£2,093,795£2,093,637£2,093,977
Net Current Assets(£1,969,252)(£2,015,920)(£2,093,795)(£2,093,637)(£2,093,977)(£2,108,184)
Net Assets£355,194
Shareholder Funds£308,526£230,651£230,809£230,469£216,262

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates16 September 2026
2 January 2026Registered office address changed
12 December 2025Unaudited abridged accounts31 March 2025
30 September 2025Confirmation statement with no updates17 September 2025
30 September 2025Confirmation statement with no updates30 September 2025
Show all recent filings

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