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CDR SYSTEMS LIMITED

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

This company is commonly known as Cdr Systems Limited. The company was founded 19 years ago and was given the registration number 05315541. The firm's registered office is in GREAT YARMOUTH. You can find them at 65 Bells Road, Gorleston, Great Yarmouth, Norfolk. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CDR SYSTEMS LIMITED
Company Number:05315541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:65 Bells Road, Gorleston, Great Yarmouth, Norfolk, NR31 6AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mallards Rest, Priory Gardens, St. Olaves, Great Yarmouth, NR31 9TB

Secretary17 December 2004Active
65, Bells Road, Gorleston, Great Yarmouth, NR31 6AG

Director15 October 2023Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 December 2004Active
Mallards Rest, Priory Gardens, St. Olaves, Great Yarmouth, NR31 9TB

Director17 December 2004Active

People with Significant Control

Mrs Jane Elizabeth Crowder
Notified on:15 October 2023
Status:Active
Date of birth:December 1955
Nationality:British
Address:65, Bells Road, Great Yarmouth, NR31 6AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jeffrey Lee Crowder
Notified on:01 June 2016
Status:Active
Date of birth:December 1945
Nationality:British
Address:65, Bells Road, Great Yarmouth, NR31 6AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Gazette

Gazette filings brought up to date.

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2024-04-03Confirmation statement

Confirmation statement with updates.

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2024-04-03Persons with significant control

Notification of a person with significant control.

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2024-04-03Persons with significant control

Cessation of a person with significant control.

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2024-04-03Officers

Termination director company with name termination date.

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2024-04-03Officers

Appoint person director company with name date.

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2024-02-20Gazette

Gazette notice compulsory.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-09-06Accounts

Accounts with accounts type micro entity.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-01-02Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type dormant.

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2016-02-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type dormant.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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