UKBizDB.co.uk

C & L SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C & L Systems Limited. The company was founded 44 years ago and was given the registration number 01487598. The firm's registered office is in GLOSSOP. You can find them at 23 Highfield Road, , Glossop, Derbyshire. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:C & L SYSTEMS LIMITED
Company Number:01487598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1980
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:23 Highfield Road, Glossop, Derbyshire, England, SK13 8PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Highfield Road, Glossop, SK13 8PE

Secretary-Active
23 Highfield Road, Glossop, SK13 8PE

Director-Active
2a The Shaw, Glossop, SK13 6DE

Director-Active
48 Ecton Avenue, Macclesfield, SK10 1RD

Director-Active

People with Significant Control

Mr Stephen Cavanagh
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:England
Address:C/O Crossfields Insolvency, 85/87 High Street West, Glossop, England, SK13 8AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Graham Thomas Proctor
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:C/O Crossfields Insolvency, 85/87 High Street West, Glossop, England, SK13 8AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-08Gazette

Gazette dissolved liquidation.

Download
2022-02-08Insolvency

Liquidation voluntary members return of final meeting.

Download
2021-10-21Address

Change registered office address company with date old address new address.

Download
2021-04-19Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-04-16Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-04-13Address

Change registered office address company with date old address new address.

Download
2021-04-13Resolution

Resolution.

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2020-10-06Mortgage

Mortgage satisfy charge full.

Download
2020-10-06Mortgage

Mortgage charge whole release with charge number.

Download
2020-10-06Mortgage

Mortgage satisfy charge full.

Download
2020-08-20Accounts

Accounts with accounts type micro entity.

Download
2020-08-19Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-12Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Address

Change registered office address company with date old address new address.

Download
2018-08-24Confirmation statement

Confirmation statement with no updates.

Download
2018-06-21Accounts

Accounts with accounts type unaudited abridged.

Download
2017-08-11Confirmation statement

Confirmation statement with no updates.

Download
2017-07-03Accounts

Accounts with accounts type total exemption full.

Download
2016-10-05Confirmation statement

Confirmation statement with updates.

Download
2016-10-04Accounts

Accounts with accounts type total exemption small.

Download
2015-11-10Accounts

Accounts with accounts type total exemption small.

Download
2015-08-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-23Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.