UKBizDB.co.uk

CPL SYSTEMS LIMITED

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

This company is commonly known as Cpl Systems Limited. The company was founded 40 years ago and was given the registration number 01792440. The firm's registered office is in CHESTERFIELD. You can find them at Dunston Innovation Centre, Dunston Road, Chesterfield, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CPL SYSTEMS LIMITED
Company Number:01792440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Dunston Innovation Centre, Dunston Road, Chesterfield, England, S41 8NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dunston Innovation Centre, Dunston Road, Chesterfield, England, S41 8NG

Director-Active
Dunston Innovation Centre, Dunston Road, Chesterfield, England, S41 8NG

Director-Active
24 Petworth Drive, Sheffield, S11 9QU

Secretary-Active

People with Significant Control

Mr Gregory Alan Bradshaw
Notified on:23 July 2016
Status:Active
Date of birth:July 1950
Nationality:English
Country of residence:United Kingdom
Address:Dunston Innovation Centre, Dunston Road, Chesterfield, United Kingdom, S41 8NG
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Officers

Change person director company with change date.

Download
2023-08-14Persons with significant control

Change to a person with significant control.

Download
2023-08-14Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-08-22Confirmation statement

Confirmation statement with updates.

Download
2021-12-15Accounts

Accounts with accounts type total exemption full.

Download
2021-08-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-07-18Confirmation statement

Confirmation statement with updates.

Download
2019-10-02Accounts

Accounts with accounts type total exemption full.

Download
2019-07-18Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Accounts

Accounts with accounts type total exemption full.

Download
2018-07-17Persons with significant control

Change to a person with significant control.

Download
2018-07-17Confirmation statement

Confirmation statement with no updates.

Download
2017-10-06Accounts

Accounts with accounts type total exemption full.

Download
2017-07-13Confirmation statement

Confirmation statement with no updates.

Download
2017-01-16Mortgage

Mortgage satisfy charge full.

Download
2016-12-15Officers

Change person director company with change date.

Download
2016-12-15Officers

Change person director company with change date.

Download
2016-12-15Officers

Change person director company with change date.

Download
2016-12-15Address

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

Download
2016-12-12Mortgage

Mortgage satisfy charge full.

Download
2016-12-12Mortgage

Mortgage satisfy charge full.

Download
2016-12-12Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.