Ltd Facts The UK company register, as filed

Register entry · No. 03558437

C P N SYSTEMS LIMITED

Active Private Limited Company Incorporated 6 May 1998

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £754,702.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 May 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Unit 1 Roway Lane, Oldbury, West Midlands, England, B69 3EJ

    As filed with Companies House.

  2. Nature of business

    • 62030 Computer facilities management activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    9 Nov 2027
    Last made up to
    26 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. C P N SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £794,019 £754,702 10
31 Dec 2024 not published not published £867,558 £944,517 12
31 Dec 2023 not published not published £412,745 £1,114,670 10
31 Dec 2022 not published not published £375,616 £1,102,615 11
31 Dec 2021 not published not published £351,955 £995,460 8
31 Dec 2020 not published not published £331,287 £857,289 8

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Carl Peter Nash Director 7 May 1998 — August 1972 British · England
Chantelle Naomi Davies Director 1 May 2012 — December 1988 British · United Kingdom
Carl Peter Nash Secretary 15 Sep 2017 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cpns Limited company · 04035470 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 21 Oct 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is C P N SYSTEMS LIMITED still trading?

The register shows C P N SYSTEMS LIMITED as active.

What does C P N SYSTEMS LIMITED do?

It files the industry code 62030 (Computer facilities management activities).

When was C P N SYSTEMS LIMITED set up?

It was incorporated on 6 May 1998.

When are C P N SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is C P N SYSTEMS LIMITED's next confirmation statement due?

By 9 November 2027.

Who runs C P N SYSTEMS LIMITED?

C P N SYSTEMS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 03686163 KOMPUTER CONSULTANCY SERVICES LIMITED Active Private Limited Company Inc. 21 Dec 1998 62020 · Information technology consultancy activities
  2. 03684207 PLAZA DYNAMICS LIMITED Active Private Limited Company Inc. 16 Dec 1998 62012 · Business and domestic software development
  3. 03669373 HEYES CONSULTANCY SERVICES LIMITED Active Private Limited Company Inc. 18 Nov 1998 62020 · Information technology consultancy activities
  4. 03669314 XICON HOLDINGS LIMITED Active Private Limited Company Inc. 18 Nov 1998 62020 · Information technology consultancy activities
  5. 03668679 HYPERDRIVE SYSTEMS LIMITED Active Private Limited Company Inc. 17 Nov 1998 62020 · Information technology consultancy activities

The file

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