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Company number
03558437

C P N SYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
C P N SYSTEMS LIMITED
Company number
03558437
Registered office
UNIT 1, ROWAY LANE, OLDBURY, WEST MIDLANDS, B69 3EJ, ENGLAND · 4 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 May 1998
Status
Active
Age
28 years
Nature of business (SIC)
62030 — Computer facilities management activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
09 Nov 2026
Confirmation statement — last
26 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cpns Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/10/2024
Mr Carl Peter Nash
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Catherine Nash
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/10/2024 Controls 2 companies
Mr Carl Peter Nash
born 08/1972 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/10/2024 Controls 5 companies
Mrs Catherine Nash
born 01/1969 · England owns 25–50% of shares · holds 25–50% of votes Control ended 15/09/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/10/2024 Person with significant control ceased Mr Carl Peter Nash
21/10/2024 Person with significant control added Cpns Limited
15/09/2017 Person with significant control ceased Mrs Catherine Nash
06/04/2016 Person with significant control added Mrs Catherine Nash
06/04/2016 Person with significant control added Mr Carl Peter Nash

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 1,000
▼ 10.8%
1,120
Net assets 945
▼ 15.3%
1,115
Employees (avg) 12
▲ 20.0%
10

Documents for C P N SYSTEMS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

C P N Systems Limited — B69 3EJ
Tier 1 · renews 19/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of C P N SYSTEMS LIMITED?
According to the official registry, the company number of C P N SYSTEMS LIMITED is 03558437.
Where is C P N SYSTEMS LIMITED registered?
The registered office is UNIT 1, ROWAY LANE, OLDBURY, WEST MIDLANDS, B69 3EJ, ENGLAND.
What is the SIC code of C P N SYSTEMS LIMITED?
The nature of business is recorded under SIC code 62030 — Computer facilities management activities.
Who controls C P N SYSTEMS LIMITED?
Cpns Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of C P N SYSTEMS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About C P N SYSTEMS LIMITED (03558437)

C P N SYSTEMS LIMITED is a private limited company incorporated on 6 May 1998 and registered in the United Kingdom under company number 03558437. Its registered office is at UNIT 1, ROWAY LANE, OLDBURY, WEST MIDLANDS, B69 3EJ, ENGLAND. The recorded nature of business is computer facilities management activities (SIC 62030). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Cpns Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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