CL

CSOLS LIMITED

Active

Company number 03918227

Runcorn, England · Incorporated 3 February 2000

The Heath, Business & Technical Park, Runcorn, Cheshire, WA7 4QX, England

Last updated on 21 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 June 2023

Company history

Previous company names

CSOLS PLC · 3 February 2000 – 4 October 2004

Company overview

Incorporated on 3 February 2000 and registered in England and Wales, CSOLS LIMITED remains an active private limited company, now trading for 26 years. It changed its name from CSOLS PLC on 3 February 2000. Its registered office is at The Heath, Business & Technical Park, Runcorn, Cheshire, WA7 4QX, England. Its principal activity is business and domestic software development (SIC 62012).

Dr Phillip John Goddard is a person with significant control who holds 50-75% of the shares, holds 75-100% of the voting rights and has the right to appoint and remove directors. The board consists of three British directors: GODDARD, Phillip John, Dr (appointed 3 February 2000), JONES, Kevin Charles (appointed 25 April 2017) and GODDARD, Sam Robert (appointed 24 April 2023). GODDARD, Ann Elizabeth serves as company secretary (appointed 1 May 2005). OAKWOOD CORPORATE SECRETARY LIMITED acts as corporate secretary. The company has been served by 12 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 28 February 2025, on 28 November 2025. The next accounts are due by 30 November 2026. Its most recent confirmation statement was made up to 3 February 2026. The next is due by 17 February 2027. 162 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 16 February 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
3 February 2026
Next due
17 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GS
GODDARD, Sam Robert
Director
24 April 2023
JK
JONES, Kevin Charles
Director
25 April 2017
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
24 April 2016
GA
GODDARD, Ann Elizabeth
Secretary
1 May 2005
GP
GODDARD, Phillip John, Dr
Director
3 February 2000
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
26 July 2004
AI
AXIOMLAB INVESTMENT LIMITED
Corporate Director · Resigned
4 August 2003
WJ
WHATELEY, John Grahame
Director · Resigned
27 February 2003
BS
BELLAMY, Stephen Gerard
Director · Resigned
5 December 2002
IR
INGLEBY, Raymond Simon
Director · Resigned
26 November 2001
SD
SOUTHWORTH, David Robert
Director · Resigned
26 November 2001
MA
MAYHEW, Andrew James
Director · Resigned
16 February 2001
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
3 February 2000
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
3 February 2000
TL
TEMPLES (NOMINEES) LIMITED
Corporate Director · Resigned
3 February 2000
CA
CAVANAGH, Ann
Director · Resigned
3 February 2000

Persons with significant control

PS
Dr Phillip John Goddard
Born August 1952
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
19 June 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Change Person Director Company With Change Date
Officers
13 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
22 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Resolution
Resolution
9 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2023 View
Capital Allotment Shares
Capital
28 November 2023 View
Resolution
Resolution
17 July 2023 View
Appoint Person Director Company With Name Date
Officers
25 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2019 View
Change Person Director Company With Change Date
Officers
26 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 March 2018 View
Change Person Director Company With Change Date
Officers
26 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2016 View
Resolution
Resolution
10 May 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
29 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Move Registers To Sail Company With New Address
Address
8 February 2016 View
Change Sail Address Company With New Address
Address
8 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Resolution
Resolution
17 March 2014 View
Capital Name Of Class Of Shares
Capital
4 February 2014 View
Resolution
Resolution
4 February 2014 View
Resolution
Resolution
20 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Change Person Secretary Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2010 View
Legacy
Annual Return
22 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2008 View
Legacy
Annual Return
31 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2007 View
Legacy
Annual Return
6 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2006 View
Legacy
Annual Return
9 March 2006 View
Accounts With Accounts Type Full
Accounts
9 December 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Address
19 August 2005 View
Legacy
Annual Return
4 April 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
23 November 2004 View
Legacy
Capital
23 November 2004 View
Legacy
Capital
23 November 2004 View
Resolution
Resolution
23 November 2004 View
Resolution
Resolution
23 November 2004 View
Resolution
Resolution
23 November 2004 View
Resolution
Resolution
23 November 2004 View
Resolution
Resolution
23 November 2004 View
Resolution
Resolution
4 October 2004 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
4 October 2004 View
Resolution
Resolution
4 October 2004 View
Legacy
Reregistration
4 October 2004 View
Re Registration Memorandum Articles
Incorporation
4 October 2004 View
Accounts With Accounts Type Group
Accounts
1 October 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Address
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Annual Return
19 March 2004 View
Legacy
Officers
6 March 2004 View
Legacy
Officers
6 March 2004 View
Legacy
Officers
6 March 2004 View
Legacy
Officers
5 February 2004 View
Accounts With Accounts Type Group
Accounts
25 September 2003 View
Legacy
Capital
17 June 2003 View
Resolution
Resolution
17 June 2003 View
Resolution
Resolution
17 June 2003 View
Resolution
Resolution
17 June 2003 View
Legacy
Officers
25 April 2003 View
Legacy
Capital
13 April 2003 View
Legacy
Capital
9 April 2003 View
Resolution
Resolution
9 April 2003 View
Resolution
Resolution
9 April 2003 View
Resolution
Resolution
9 April 2003 View
Resolution
Resolution
9 April 2003 View
Resolution
Resolution
9 April 2003 View
Legacy
Annual Return
24 March 2003 View
Resolution
Resolution
1 March 2003 View
Legacy
Capital
1 March 2003 View
Legacy
Capital
25 February 2003 View
Legacy
Capital
25 February 2003 View
Legacy
Officers
9 January 2003 View
Accounts With Accounts Type Group
Accounts
16 December 2002 View
Legacy
Annual Return
3 October 2002 View
Legacy
Capital
1 October 2002 View
Memorandum Articles
Incorporation
24 September 2002 View
Resolution
Resolution
24 September 2002 View
Resolution
Resolution
24 September 2002 View
Resolution
Resolution
24 September 2002 View
Resolution
Resolution
24 September 2002 View
Legacy
Capital
4 September 2002 View
Legacy
Accounts
29 August 2002 View
Resolution
Resolution
17 August 2002 View
Resolution
Resolution
17 August 2002 View
Resolution
Resolution
17 August 2002 View
Resolution
Resolution
17 August 2002 View
Legacy
Mortgage
26 February 2002 View
Legacy
Officers
2 February 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
19 December 2001 View
Accounts With Accounts Type Full
Accounts
24 September 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Annual Return
27 April 2001 View
Legacy
Mortgage
8 March 2001 View
Resolution
Resolution
6 March 2001 View
Resolution
Resolution
6 March 2001 View
Legacy
Capital
6 March 2001 View
Legacy
Capital
6 March 2001 View
Resolution
Resolution
6 March 2001 View
Resolution
Resolution
6 March 2001 View
Resolution
Resolution
2 February 2001 View
Legacy
Capital
2 February 2001 View
Legacy
Capital
10 January 2001 View
Legacy
Capital
10 January 2001 View
Legacy
Mortgage
28 October 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Address
9 May 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
16 February 2000 View
Incorporation Company
Incorporation
3 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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