CPOMS SYSTEMS LIMITED
Overview
| Company Name | CPOMS SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11084090 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CPOMS SYSTEMS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is CPOMS SYSTEMS LIMITED located?
| Registered Office Address | Cpoms House Unit 7 Acorn Business Park BD23 2UE Skipton North Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CPOMS SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CPOMS SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for CPOMS SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 110840900003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 110840900005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 110840900004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard John Gardner as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Anthony Wild as a director on Sep 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Laura Wild as a director on Mar 15, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Cpoms Holdings Limited as a person with significant control on Aug 24, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Oaktree Bidco Limited as a person with significant control on Aug 24, 2023 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Sophie Wilkinson as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 27, 2023 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Director's details changed for Mr Gary Hall on Dec 04, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Kirsty Lancaster as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 110840900005, created on Apr 21, 2023 | 18 pages | MR01 | ||||||||||
Previous accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Full accounts made up to May 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 110840900004, created on Apr 07, 2022 | 16 pages | MR01 | ||||||||||
Accounts for a small company made up to May 31, 2021 | 15 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Who are the officers of CPOMS SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINS, Shanti | Director | Unit 7 Acorn Business Park BD23 2UE Skipton Cpoms House North Yorkshire United Kingdom | United States | American | 290363360001 | |||||
| CAMPBELL, Michael | Director | Unit 7 Acorn Business Park BD23 2UE Skipton Cpoms House North Yorkshire United Kingdom | United Kingdom | British | 245335060001 | |||||
| CLARK, Tom | Director | Unit 7 Acorn Business Park BD23 2UE Skipton Cpoms House North Yorkshire United Kingdom | United States | American | 290362710001 | |||||
| CONTRELLA, Lawrence | Director | Unit 7 Acorn Business Park BD23 2UE Skipton Cpoms House North Yorkshire United Kingdom | United States | American | 287483990001 | |||||
| GARDNER, Richard John | Director | Unit 7 Acorn Business Park BD23 2UE Skipton Cpoms House North Yorkshire United Kingdom | England | British | 327499190001 | |||||
| HALL, Gray | Director | Unit 7 Acorn Business Park BD23 2UE Skipton Cpoms House North Yorkshire United Kingdom | United States | American | 290363230006 | |||||
| HAUSMANN, Robert Charles | Director | Unit 7 Acorn Business Park BD23 2UE Skipton Cpoms House North Yorkshire United Kingdom | United States | American | 290362510001 | |||||
| NYE, Robert | Director | Unit 7 Acorn Business Park BD23 2UE Skipton Cpoms House North Yorkshire United Kingdom | United States | American | 290362070001 | |||||
| SOLOMON, Adam | Director | Unit 7 Acorn Business Park BD23 2UE Skipton Cpoms House North Yorkshire United Kingdom | United States | American | 290362430001 | |||||
| VESTERMAN, Jim | Director | Unit 7 Acorn Business Park BD23 2UE Skipton Cpoms House North Yorkshire United Kingdom | United States | American | 290363520001 | |||||
| WILLIAMS, Mac | Director | Unit 7 Acorn Business Park BD23 2UE Skipton Cpoms House North Yorkshire United Kingdom | United States | American | 290361980001 | |||||
| WILKINSON, Steven | Secretary | Unit 7 Acorn Business Park BD23 2UE Skipton Cpoms House North Yorkshire United Kingdom | 243526620001 | |||||||
| LANCASTER, Kirsty | Director | Unit 7 Acorn Business Park BD23 2UE Skipton Cpoms House North Yorkshire United Kingdom | United Kingdom | British | 254134620001 | |||||
| WILD, Anthony Peter | Director | Unit 7 Acorn Business Park BD23 2UE Skipton Cpoms House North Yorkshire United Kingdom | United Kingdom | British | 49428150003 | |||||
| WILD, John Anthony | Director | Unit 7 Acorn Business Park BD23 2UE Skipton Cpoms House North Yorkshire United Kingdom | United Kingdom | British | 243238170001 | |||||
| WILD, Laura | Director | Unit 7 Acorn Business Park BD23 2UE Skipton Cpoms House North Yorkshire United Kingdom | United Kingdom | British | 245338420002 | |||||
| WILKINSON, Sophie | Director | Unit 7 Acorn Business Park BD23 2UE Skipton Cpoms House North Yorkshire United Kingdom | United Kingdom | British | 245336570001 | |||||
| WILKINSON, Steven Paul | Director | Acorn Business Park BD23 2UE Skipton Meritec House North Yorkshire United Kingdom | United Kingdom | British | 49428090001 |
Who are the persons with significant control of CPOMS SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oaktree Bidco Limited | Aug 24, 2023 | Acorn Business Park BD23 2UE Skipton Cpoms House Unit 7 North Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cpoms Holdings Limited | Nov 27, 2017 | Acorn Business Park BD23 2UE Skipton Meritec House North Yorkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0