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CBC COMPUTER SYSTEMS LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01973600
Incorporation Date
1985-12-23
Company Type
Private limited company (Ltd.)
Address
Sheffield, United Kingdom
Website
www.cbccomputers.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

CBC COMPUTER SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01973600, and its current status with Companies House is active. The company was incorporated on 23 December 1985 and lists its registered address as Sheffield, United Kingdom. 1 shareholder is on record for CBC COMPUTER SYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
CBC COMPUTER SYSTEMS (SHEFFIELD) LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for CBC COMPUTER SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CBC COMPUTER SYSTEMS (SHEFFIELD) LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

MG
Mark Goodwin ACTIVE

Appointed
2004-12-03
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Benjamin Mitchell ACTIVE

Appointed
2021-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LG
Lewis Goodwin ACTIVE

Appointed
2021-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LG
Luke Goodwin ACTIVE

Appointed
2021-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
John Phillips RESIGNED

Appointed
2013-06-25
Resigned
2013-08-12
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Four of the 5 officer records shown for CBC COMPUTER SYSTEMS LIMITED are current appointments, filed with Companies House. Mark Goodwin (appointed 2004-12-03), Benjamin Mitchell (appointed 2021-04-01), Lewis Goodwin (appointed 2021-04-01) and Luke Goodwin (appointed 2021-04-01) all serve as Director. The remaining 1 record shown (John Phillips) is a former appointment that has since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CBC COMPUTER SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
CBC COMPUTER SYSTEMS (SHEFFIELD) LIMITED
United Kingdom

How these relationships were recorded

CBC COMPUTER SYSTEMS LIMITED sits 1 level below its ultimate parent, CBC COMPUTER SYSTEMS (SHEFFIELD) LIMITED, registered in United Kingdom. The full chain up to CBC COMPUTER SYSTEMS (SHEFFIELD) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CBC COMPUTER SYSTEMS LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns CBC COMPUTER SYSTEMS LIMITED?

One shareholder is currently on record for CBC COMPUTER SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CBC COMPUTER SYSTEMS (SHEFFIELD) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CBC COMPUTER SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CBC COMPUTER SYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CBC COMPUTER SYSTEMS LIMITED have on record?

1 shareholder is shown on record for CBC COMPUTER SYSTEMS LIMITED.

What is CBC COMPUTER SYSTEMS LIMITED's company registration number?

CBC COMPUTER SYSTEMS LIMITED's registration number is 01973600, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CBC COMPUTER SYSTEMS LIMITED still an active company?

CBC COMPUTER SYSTEMS LIMITED's status on Companies House is listed as active.

When was CBC COMPUTER SYSTEMS LIMITED incorporated?

CBC COMPUTER SYSTEMS LIMITED was incorporated on 23 December 1985, according to Companies House.

What is CBC COMPUTER SYSTEMS LIMITED's registered address?

The registered address on file for CBC COMPUTER SYSTEMS LIMITED is Sheffield, United Kingdom.

What legal structure is CBC COMPUTER SYSTEMS LIMITED registered as?

CBC COMPUTER SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CBC COMPUTER SYSTEMS LIMITED?

Four of the 5 officer records shown for CBC COMPUTER SYSTEMS LIMITED are current appointments, filed with Companies House. Mark Goodwin (appointed 2004-12-03), Benjamin Mitchell (appointed 2021-04-01), Lewis Goodwin (appointed 2021-04-01) and Luke Goodwin (appointed 2021-04-01) all serve as Director. The remaining 1 record shown (John Phillips) is a former appointment that has since been resigned. Management authority at CBC COMPUTER SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CBC COMPUTER SYSTEMS LIMITED have a parent company or subsidiaries?

CBC COMPUTER SYSTEMS LIMITED sits 1 level below its ultimate parent, CBC COMPUTER SYSTEMS (SHEFFIELD) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to CBC COMPUTER SYSTEMS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CBC COMPUTER SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CBC COMPUTER SYSTEMS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CBC COMPUTER SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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