CSOLS LIMITED

Company summary

Company number: 03918227
Status: ACTIVE
Incorporated / age: 3 February 200026 years
Registered office: The Heath, Business & Technical Park, Runcorn, Cheshire, WA7 4QX, England
Accounts due: 30 November 2026
Confirmation statement due: 17 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 02:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Heath, Business & Technical Park, Runcorn, Cheshire, WA7 4QX, England
Nature of business
Business and domestic software development
Previous company names
CSOLS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GODDARD, Ann Elizabeth ACTIVE	Secretary	01 May 2005				The Heath, Business & Technical Park, Runcorn, Cheshire, WA7 4QX, England
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	24 Apr 2016				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
GODDARD, Phillip John, Dr ACTIVE	Director	03 Feb 2000		United Kingdom	August 1952	The Heath, Business & Technical Park, Runcorn, Cheshire, WA7 4QX, England
GODDARD, Sam Robert ACTIVE	Director	24 Apr 2023		United Kingdom	November 1983	The Heath, Business & Technical Park, Runcorn, Cheshire, WA7 4QX, England
JONES, Kevin Charles ACTIVE	Director	25 Apr 2017		England	June 1956	Csols Limited, The Heath Business & Technical Park, Runcorn, Cheshire, WA7 4QX, United Kingdom
CAVANAGH, Ann RESIGNED	Secretary	03 Feb 2000	26 Jul 2004			13 Bolton Road East, New Ferry, Wirral, Merseyside, CH62 4RU
A G SECRETARIAL LIMITED RESIGNED	Secretary	26 Jul 2004	30 Apr 2005			100 Barbirolli Square, Manchester, M2 3AB
TEMPLES (NOMINEES) LIMITED RESIGNED	Nominee Secretary	03 Feb 2000	03 Feb 2000			152 City Road, London, EC1V 2NX
BELLAMY, Stephen Gerard RESIGNED	Director	05 Dec 2002	22 Jan 2004	England	January 1960	220 Forest Road, Tunbridge Wells, Kent, TN2 5HS
CAVANAGH, Ann RESIGNED	Director	03 Feb 2000	31 Aug 2004		March 1948	13 Bolton Road East, New Ferry, Wirral, Merseyside, CH62 4RU
INGLEBY, Raymond Simon RESIGNED	Director	26 Nov 2001	04 Aug 2003	United Kingdom	February 1963	Flat 57 Abbey Lodge, Park Road, London, NW8 7RL
MAYHEW, Andrew James RESIGNED	Director	16 Feb 2001	17 Oct 2001	United Kingdom	January 1970	21a Chenies Avenue, Little Chalfont, Buckinghamshire, HP6 6PP
SOUTHWORTH, David Robert RESIGNED	Director	26 Nov 2001	14 Oct 2004	England	April 1949	Pleasington Old Hall Old Hall Lane, Pleasington, Blackburn, Lancashire, BB2 6RJ
WHATELEY, John Grahame RESIGNED	Director	27 Feb 2003	08 Jun 2004	England	June 1943	Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG
AXIOMLAB INVESTMENT LIMITED RESIGNED	Director	04 Aug 2003	01 Dec 2004			City Wharf, New Bailey Street, Manchester, M3 5ER
TEMPLES (NOMINEES) LIMITED RESIGNED	Director	03 Feb 2000	03 Feb 2000			Kemp House, 152-160 City Road, London, EC1V 2NX
TEMPLES (PROFESSIONAL SERVICES) LIMITED RESIGNED	Nominee Director	03 Feb 2000	03 Feb 2000			152 City Road, London, EC1V 2NX

GODDARD, Ann Elizabeth ACTIVE
Role: Secretary
Appointed on: 01 May 2005
Address: The Heath, Business & Technical Park, Runcorn, Cheshire, WA7 4QX, England

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Apr 2016
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

GODDARD, Phillip John, Dr ACTIVE
Role: Director
Appointed on: 03 Feb 2000
Country of Residence: United Kingdom
Date of birth: August 1952
Address: The Heath, Business & Technical Park, Runcorn, Cheshire, WA7 4QX, England

GODDARD, Sam Robert ACTIVE
Role: Director
Appointed on: 24 Apr 2023
Country of Residence: United Kingdom
Date of birth: November 1983
Address: The Heath, Business & Technical Park, Runcorn, Cheshire, WA7 4QX, England

JONES, Kevin Charles ACTIVE
Role: Director
Appointed on: 25 Apr 2017
Country of Residence: England
Date of birth: June 1956
Address: Csols Limited, The Heath Business & Technical Park, Runcorn, Cheshire, WA7 4QX, United Kingdom

CAVANAGH, Ann RESIGNED
Role: Secretary
Appointed on: 03 Feb 2000
Resigned on: 26 Jul 2004
Address: 13 Bolton Road East, New Ferry, Wirral, Merseyside, CH62 4RU

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Jul 2004
Resigned on: 30 Apr 2005
Address: 100 Barbirolli Square, Manchester, M2 3AB

TEMPLES (NOMINEES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Feb 2000
Resigned on: 03 Feb 2000
Address: 152 City Road, London, EC1V 2NX

BELLAMY, Stephen Gerard RESIGNED
Role: Director
Appointed on: 05 Dec 2002
Resigned on: 22 Jan 2004
Country of Residence: England
Date of birth: January 1960
Address: 220 Forest Road, Tunbridge Wells, Kent, TN2 5HS

CAVANAGH, Ann RESIGNED
Role: Director
Appointed on: 03 Feb 2000
Resigned on: 31 Aug 2004
Date of birth: March 1948
Address: 13 Bolton Road East, New Ferry, Wirral, Merseyside, CH62 4RU

INGLEBY, Raymond Simon RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 04 Aug 2003
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Flat 57 Abbey Lodge, Park Road, London, NW8 7RL

MAYHEW, Andrew James RESIGNED
Role: Director
Appointed on: 16 Feb 2001
Resigned on: 17 Oct 2001
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 21a Chenies Avenue, Little Chalfont, Buckinghamshire, HP6 6PP

SOUTHWORTH, David Robert RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 14 Oct 2004
Country of Residence: England
Date of birth: April 1949
Address: Pleasington Old Hall Old Hall Lane, Pleasington, Blackburn, Lancashire, BB2 6RJ

WHATELEY, John Grahame RESIGNED
Role: Director
Appointed on: 27 Feb 2003
Resigned on: 08 Jun 2004
Country of Residence: England
Date of birth: June 1943
Address: Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG

AXIOMLAB INVESTMENT LIMITED RESIGNED
Role: Director
Appointed on: 04 Aug 2003
Resigned on: 01 Dec 2004
Address: City Wharf, New Bailey Street, Manchester, M3 5ER

TEMPLES (NOMINEES) LIMITED RESIGNED
Role: Director
Appointed on: 03 Feb 2000
Resigned on: 03 Feb 2000
Address: Kemp House, 152-160 City Road, London, EC1V 2NX

TEMPLES (PROFESSIONAL SERVICES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Feb 2000
Resigned on: 03 Feb 2000
Address: 152 City Road, London, EC1V 2NX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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