COMPUTER SOFTWARE & PERIPHERALS LIMITED

Company Name
COMPUTER SOFTWARE & PERIPHERALS LIMITED

Legal Registered Office
30-32 HANOVER HOUSE CHARLOTTE STREET MANCHESTER M1 4FD Other companies in HA8

Company Number		03292487
Company ID Number		03292487
Date formed		1996-12-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		16/12/2015
Return next due		13/01/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB722672342

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Companies with same name COMPUTER SOFTWARE & PERIPHERALS LIMITED

The following companies were found which have the same name as COMPUTER SOFTWARE & PERIPHERALS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	COMPUTER SOFTWARE & PERIPHERALS PTY. LTD.	WA 6164	Active	Company formed on the 1987-08-24

Company Officers of COMPUTER SOFTWARE & PERIPHERALS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID MENDES DA COSTA	Director	2014-10-13
SAMIR SAMARA	Director	1996-12-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS JAY SILVERSTONE	Director	2017-02-01	2018-04-03
GRAHAM MCNISH	Director	2014-10-21	2017-01-31
SAMIR SAMARA	Company Secretary	2005-04-18	2013-11-12
ASHLEY MILLER	Director	2006-02-21	2013-11-12
LEHMBER RAM SUMMAN	Director	2006-02-21	2007-12-31
ANDREW HERBERT	Director	2005-04-18	2006-02-21
JOANNE EMMA SAMARA	Company Secretary	1997-02-16	2005-04-18
ACCESS REGISTRARS LIMITED	Nominated Secretary	1996-12-16	1996-12-16
ACCESS NOMINEES LIMITED	Nominated Director	1996-12-16	1996-12-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SAMIR SAMARA	X1Y2Z3 LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Active - Proposal to Strike off
SAMIR SAMARA	100% BIKES (EUROPE) LIMITED	Director	2008-01-03	CURRENT	2008-01-03	Active
SAMIR SAMARA	ASHSAM PROPERTIES LIMITED	Director	2006-08-01	CURRENT	2006-08-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-10		REGISTRATION OF A CHARGE / CHARGE CODE 032924870005
2024-12-16		CONFIRMATION STATEMENT MADE ON 16/12/24, WITH NO UPDATES
2024-11-19		REGISTERED OFFICE CHANGED ON 19/11/24 FROM Unit 10, Clock Court Campbell Way Dinnington Sheffield S25 3QD England
2024-07-04		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032924870003
2024-03-11		Memorandum articles filed
2024-03-11		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-11		REGISTRATION OF A CHARGE / CHARGE CODE 032924870004
2023-08-11		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-27		CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2023-01-27	CS01	CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-09-28		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-18	PSC05	Change of details for Charles Street Solutions Limited as a person with significant control on 2022-05-10
2022-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/22 FROM C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom
2022-05-04	AA01	Previous accounting period shortened from 30/04/22 TO 31/12/21
2022-04-27		SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-04-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-02-03		REGISTRATION OF A CHARGE / CHARGE CODE 032924870003
2022-02-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032924870003
2022-01-14		APPOINTMENT TERMINATED, DIRECTOR DAVID MENDES DA COSTA
2022-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MENDES DA COSTA
2022-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/22 FROM 1st Floor, 42/44 Bishopsgate London EC2N 4AH England
2022-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER DIXON
2022-01-05		APPOINTMENT TERMINATED, DIRECTOR RUPERT JAMES MAXIM TINKLER
2022-01-05		APPOINTMENT TERMINATED, DIRECTOR BEKIM SHABANI
2021-12-30		DIRECTOR APPOINTED MARK DAVID ALLEN
2021-12-30		DIRECTOR APPOINTED PHIL JULIAN SMITH
2021-12-30	AP01	DIRECTOR APPOINTED MARK DAVID ALLEN
2021-12-19		CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-19	CS01	CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-04-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-12-30	CS01	CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMIR SAMARA
2020-09-09	AA01	Previous accounting period extended from 31/12/19 TO 30/04/20
2019-12-27	CS01	CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES
2019-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/19 FROM 52 High Street Pinner Middlesex HA5 5PW England
2019-10-23	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25	RES01	ADOPT ARTICLES 25/06/19
2019-06-03	PSC02	Notification of Charles Street Solutions Limited as a person with significant control on 2019-05-02
2019-06-03	PSC07	CESSATION OF SAMIR SAMARA AS A PERSON OF SIGNIFICANT CONTROL
2019-06-03	AP01	DIRECTOR APPOINTED MR RUPERT JAMES MAXIM TINKLER
2019-05-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-02-07	CS01	CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-10-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-05-16	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAY SILVERSTONE
2018-01-24	LATEST SOC	24/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-24	CS01	CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2017-07-13	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05	AP01	DIRECTOR APPOINTED MR NICHOLAS JAY SILVERSTONE
2017-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCNISH
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25	SH08	Change of share class name or designation
2016-05-25	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-05-25	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/16 FROM Handel House 95 High Street Edgware Middlesex HA8 7DB
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-21	AR01	16/12/15 ANNUAL RETURN FULL LIST
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-13	AR01	16/12/14 ANNUAL RETURN FULL LIST
2014-10-21	AP01	DIRECTOR APPOINTED MR GRAHAM MCNISH
2014-10-13	AP01	DIRECTOR APPOINTED MR DAVID MENDES DA COSTA
2014-09-30	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-12-31	LATEST SOC	31/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-31	AR01	16/12/13 FULL LIST
2013-11-20	TM02	APPOINTMENT TERMINATED, SECRETARY SAMIR SAMARA
2013-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ASHLEY MILLER
2013-08-19	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-12-18	AR01	16/12/12 FULL LIST
2012-08-09	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-05-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / SAMIR SAMARA / 11/05/2012
2012-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAMIR SAMARA / 11/05/2012
2012-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MILLER / 11/05/2012
2012-01-05	AR01	16/12/11 FULL LIST
2011-07-14	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-20	AR01	16/12/10 FULL LIST
2010-08-04	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-17	AR01	16/12/09 FULL LIST
2009-07-17	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-23	363a	RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-10-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-07	288b	APPOINTMENT TERMINATED DIRECTOR LEHMBER SUMMAN
2008-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-12-21	363a	RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2006-12-19	363a	RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-11	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-06	225	ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2006-03-09	88(2)R	AD 16/02/06--------- £ SI 998@1=998 £ IC 2/1000
2006-02-21	288a	NEW DIRECTOR APPOINTED
2006-02-21	288a	NEW DIRECTOR APPOINTED
2006-02-21	288b	DIRECTOR RESIGNED
2006-01-11	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-11	363a	RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-12-16	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-07	288a	NEW DIRECTOR APPOINTED
2005-05-31	288a	NEW SECRETARY APPOINTED
2005-05-31	288b	SECRETARY RESIGNED
2005-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-10	363a	RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-12-22	363a	RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-02-03	363s	RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-10-30	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-01-15	363s	RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2001-04-30	363s	RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2000-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-01-18	363s	RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
1999-05-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-25	363s	RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
1999-03-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1999-01-28	225	ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/07/98
1999-01-28	287	REGISTERED OFFICE CHANGED ON 28/01/99 FROM: SPECTRA HOUSE 10 SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7EB
1999-01-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-12	287	REGISTERED OFFICE CHANGED ON 12/10/98 FROM: 85 MARKET STREET WATFORD HERTFORDSHIRE WD1 7AT
1998-07-23	363s	RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS
1997-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1997-10-22	288b	DIRECTOR RESIGNED
1997-10-22	288b	SECRETARY RESIGNED
1997-10-22	288a	NEW SECRETARY APPOINTED
1997-10-22	288a	NEW DIRECTOR APPOINTED
1996-12-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to COMPUTER SOFTWARE & PERIPHERALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against COMPUTER SOFTWARE & PERIPHERALS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-08-11	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2002-10-30	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-01-01	£ 61,080
Creditors Due Within One Year	2012-01-01	£ 408,434

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPUTER SOFTWARE & PERIPHERALS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 1,000
Cash Bank In Hand	2012-01-01	£ 57,225
Current Assets	2012-01-01	£ 363,996
Debtors	2012-01-01	£ 260,051
Fixed Assets	2012-01-01	£ 344,814
Shareholder Funds	2012-01-01	£ 239,296
Stocks Inventory	2012-01-01	£ 46,720
Tangible Fixed Assets	2012-01-01	£ 344,814

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COMPUTER SOFTWARE & PERIPHERALS LIMITED registering or being granted any patents

Domain Names

COMPUTER SOFTWARE & PERIPHERALS LIMITED owns 13 domain names.

cloud-enterprises.co.uk csp-cloud.co.uk cspcloud.co.uk docushare-xerox.co.uk icwm.co.uk mcspcloud.co.uk mcsp-cloud.co.uk global-express.co.uk architechtscorporation.co.uk hadleyviewestates.co.uk ethosip.co.uk proptek.co.uk ts-ent.co.uk

Trademarks

We have not found any records of COMPUTER SOFTWARE & PERIPHERALS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMPUTER SOFTWARE & PERIPHERALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as COMPUTER SOFTWARE & PERIPHERALS LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where COMPUTER SOFTWARE & PERIPHERALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by COMPUTER SOFTWARE & PERIPHERALS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-03-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COMPUTER SOFTWARE & PERIPHERALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COMPUTER SOFTWARE & PERIPHERALS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2025-01-05 11:57:22
Primary Source:	Companies House

Company Overview

Company Officers of COMPUTER SOFTWARE & PERIPHERALS LIMITED

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