okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

C.F. SYSTEMS LIMITED

Register to unlock more data on OkredoRegister

C.F. SYSTEMS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04231017

Incorporation date

08/06/2001

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Paul & Maundrell, The Athenaeum Kimberley Place, Falmouth, Cornwall TR11 3QLCopy
copy info iconCopy
See on map
Latest events (Record since 08/06/2001)
dot icon26/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (15 pages)
dot icon11/03/2026
Confirmation statement made on 2026-02-01 with updates
View PDF (4 pages)
dot icon06/01/2026
Statement of capital following an allotment of shares on 2025-12-19
View PDF (4 pages)
dot icon07/10/2025
Change of details for Mr Graham Kenneth Bray as a person with significant control on 2024-03-31
View PDF (2 pages)
dot icon28/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (12 pages)
dot icon03/02/2025
Confirmation statement made on 2025-02-01 with updates
View PDF (4 pages)
dot icon22/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (13 pages)
dot icon01/02/2024
Confirmation statement made on 2024-02-01 with no updates
View PDF (3 pages)
dot icon20/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (14 pages)
dot icon31/01/2023
Confirmation statement made on 2023-02-01 with updates
View PDF (4 pages)
dot icon22/04/2022
Statement of capital following an allotment of shares on 2022-04-04
View PDF (4 pages)
dot icon21/04/2022
Statement of company's objects
View PDF (2 pages)
dot icon21/04/2022
Resolutions
View PDF (1 pages)
dot icon21/04/2022
Memorandum and Articles of Association
View PDF (23 pages)
dot icon20/04/2022
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon28/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (15 pages)
dot icon01/02/2022
Confirmation statement made on 2022-02-01 with updates
View PDF (4 pages)
dot icon10/12/2021
Termination of appointment of Barbara Bray as a director on 2021-12-01
View PDF (1 pages)
dot icon10/12/2021
Termination of appointment of Harold Kenneth Bray as a director on 2021-12-01
View PDF (1 pages)
dot icon15/06/2021
Appointment of Mr Benjamin Jan Cwilewicz as a director on 2021-06-02
View PDF (2 pages)
dot icon15/06/2021
Appointment of Mr Andrew Mcintosh as a director on 2021-06-02
View PDF (2 pages)
dot icon21/05/2021
Total exemption full accounts made up to 2020-06-30
View PDF (16 pages)
dot icon06/04/2021
Confirmation statement made on 2021-02-01 with no updates
View PDF (3 pages)
dot icon02/04/2020
Total exemption full accounts made up to 2019-06-30
View PDF (13 pages)
dot icon03/02/2020
Confirmation statement made on 2020-02-01 with no updates
View PDF (3 pages)
dot icon14/05/2019
Termination of appointment of Darren Dixon as a director on 2019-05-03
View PDF (1 pages)
dot icon29/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (12 pages)
dot icon04/02/2019
Confirmation statement made on 2019-02-01 with no updates
View PDF (3 pages)
dot icon03/04/2018
Total exemption full accounts made up to 2017-06-30
View PDF (12 pages)
dot icon02/02/2018
Confirmation statement made on 2018-02-01 with no updates
View PDF (3 pages)
dot icon30/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (5 pages)
dot icon09/02/2017
Confirmation statement made on 2017-02-01 with updates
View PDF (5 pages)
dot icon01/04/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon23/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
View PDF (5 pages)
dot icon12/04/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon12/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
View PDF (5 pages)
dot icon27/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (7 pages)
dot icon07/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2013
Termination of appointment of Elaine Timmins as a director
View PDF (1 pages)
dot icon26/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (8 pages)
dot icon14/02/2013
Appointment of Mr Darren Dixon as a director
View PDF (2 pages)
dot icon12/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
View PDF (6 pages)
dot icon03/02/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (8 pages)
dot icon05/12/2011
Appointment of Mrs Elaine Frances Timmins as a director
View PDF (2 pages)
dot icon08/07/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon15/06/2011
Annual return made up to 2011-06-08 with full list of shareholders
View PDF (5 pages)
dot icon14/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (8 pages)
dot icon05/07/2010
Director's details changed for Mr Harold Kenneth Bray on 2010-06-01
View PDF (2 pages)
dot icon05/07/2010
Director's details changed for Mr Graham Kenneth Bray on 2010-06-01
View PDF (2 pages)
dot icon05/07/2010
Director's details changed for Mrs Christina Loveday Bray on 2010-06-01
View PDF (2 pages)
dot icon05/07/2010
Director's details changed for Mrs Barbara Bray on 2010-06-01
View PDF (2 pages)
dot icon05/07/2010
Annual return made up to 2010-06-08 with full list of shareholders
View PDF (5 pages)
dot icon02/07/2010
Secretary's details changed for Mrs Christina Loveday Bray on 2010-06-01
View PDF (1 pages)
dot icon02/07/2010
Director's details changed for Mrs Christina Loveday Bray on 2010-06-01
View PDF (2 pages)
dot icon02/07/2010
Director's details changed for Graham Kenneth Bray on 2010-06-01
View PDF (2 pages)
dot icon02/07/2010
Director's details changed for Harold Kenneth Bray on 2010-06-01
View PDF (2 pages)
dot icon02/07/2010
Director's details changed for Barbara Bray on 2010-06-01
View PDF (2 pages)
dot icon02/07/2010
Secretary's details changed for Christina Loveday Bray on 2010-06-01
View PDF (1 pages)
dot icon30/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon07/07/2009
Amended accounts made up to 2008-06-30
View PDF (8 pages)
dot icon17/06/2009
Return made up to 08/06/09; full list of members
View PDF (4 pages)
dot icon06/05/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (8 pages)
dot icon02/09/2008
Return made up to 08/06/08; full list of members
View PDF (4 pages)
dot icon29/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (7 pages)
dot icon14/07/2007
Return made up to 08/06/07; no change of members
View PDF (8 pages)
dot icon28/03/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (8 pages)
dot icon21/06/2006
Return made up to 08/06/06; full list of members
View PDF (8 pages)
dot icon24/02/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (8 pages)
dot icon01/07/2005
Return made up to 08/06/05; full list of members
View PDF (8 pages)
dot icon22/03/2005
Director resigned
View PDF (1 pages)
dot icon05/01/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (8 pages)
dot icon23/11/2004
New director appointed
View PDF (2 pages)
dot icon23/11/2004
New director appointed
View PDF (3 pages)
dot icon22/06/2004
Return made up to 08/06/04; full list of members
View PDF (7 pages)
dot icon19/05/2004
New director appointed
View PDF (3 pages)
dot icon25/03/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (8 pages)
dot icon24/12/2003
New director appointed
View PDF (2 pages)
dot icon19/07/2003
Ad 15/06/03--------- £ si 246@1=246 £ ic 4/250
View PDF (2 pages)
dot icon23/06/2003
Return made up to 08/06/03; full list of members
View PDF (6 pages)
dot icon12/04/2003
Resolutions
View PDF (1 pages)
dot icon12/04/2003
Accounts for a dormant company made up to 2002-06-30
View PDF (2 pages)
dot icon08/09/2002
Registered office changed on 08/09/02 from:\17 trewirgle hill, redruth, cornwall TR15 2TB
View PDF (1 pages)
dot icon18/07/2002
Return made up to 08/06/02; full list of members
View PDF (6 pages)
dot icon21/06/2001
Ad 08/06/01--------- £ si 3@1=3 £ ic 1/4
View PDF (2 pages)
dot icon21/06/2001
Secretary resigned
View PDF (1 pages)
dot icon21/06/2001
Director resigned
View PDF (1 pages)
dot icon21/06/2001
New secretary appointed
View PDF (2 pages)
dot icon21/06/2001
New director appointed
View PDF (2 pages)
dot icon08/06/2001
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

12
2023
change arrow icon-20.14 % *

* during past year

Cash in Bank

£210,256.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
01/02/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
361.79K
-
0.00
340.53K
-
2022
11
293.04K
-
0.00
263.27K
-
2023
12
284.08K
-
0.00
210.26K
-
2023
12
284.08K
-
0.00
210.26K
-

Employees

2023

Employees

12 Ascended9 % *

Net Assets(GBP)

284.08K £Descended-3.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

210.26K £Descended-20.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
08/06/2001 - 08/06/2001
68517
COMPANY DIRECTORS LIMITED
Nominee Director
08/06/2001 - 08/06/2001
67500
Bray, Graham Kenneth
Director
08/06/2001 - Present
2
Cwilewicz, Benjamin Jan
Director
02/06/2021 - Present
1
Bray, Christina Loveday
Director
15/03/2004 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About C.F. SYSTEMS LIMITED

C.F. SYSTEMS LIMITED is an(a) Active company incorporated on 08/06/2001 with the registered office located at Paul & Maundrell, The Athenaeum Kimberley Place, Falmouth, Cornwall TR11 3QL. There are currently 5 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of C.F. SYSTEMS LIMITED?

toggle

C.F. SYSTEMS LIMITED is currently Active. It was registered on 08/06/2001 .

Where is C.F. SYSTEMS LIMITED located?

toggle

C.F. SYSTEMS LIMITED is registered at Paul & Maundrell, The Athenaeum Kimberley Place, Falmouth, Cornwall TR11 3QL.

What does C.F. SYSTEMS LIMITED do?

toggle

C.F. SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does C.F. SYSTEMS LIMITED have?

toggle

C.F. SYSTEMS LIMITED had 12 employees in 2023.

What is the latest filing for C.F. SYSTEMS LIMITED?

toggle

The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-06-30.