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CCF SYSTEMS LTD

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CCF SYSTEMS LTD

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Key Data

Status

Active

Company No.

07045471

Incorporation date

15/10/2009

Size

Total Exemption Full

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

Registered address

Glenholme Stane Street, North Heath, Pulborough RH20 1DNCopy
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Latest events (Record since 15/10/2009)
dot icon30/01/2026
Total exemption full accounts made up to 2025-01-31
View PDF (9 pages)
dot icon06/11/2025
Confirmation statement made on 2025-10-15 with updates
View PDF (4 pages)
dot icon30/10/2024
Confirmation statement made on 2024-10-15 with updates
View PDF (4 pages)
dot icon30/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (9 pages)
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (9 pages)
dot icon30/10/2023
Confirmation statement made on 2023-10-15 with updates
View PDF (4 pages)
dot icon18/07/2023
Second filing of Confirmation Statement dated 2022-10-15
View PDF (3 pages)
dot icon25/10/2022
Confirmation statement made on 2022-10-15 with updates
View PDF (5 pages)
dot icon30/08/2022
Total exemption full accounts made up to 2022-01-31
View PDF (8 pages)
dot icon08/11/2021
Confirmation statement made on 2021-10-15 with updates
View PDF (4 pages)
dot icon10/05/2021
Total exemption full accounts made up to 2021-01-31
View PDF (8 pages)
dot icon18/02/2021
Registered office address changed from 60a the Street Charlwood RH6 0DF to Glenholme Stane Street North Heath Pulborough RH20 1DN on 2021-02-18
View PDF (1 pages)
dot icon25/11/2020
Total exemption full accounts made up to 2020-01-31
View PDF (8 pages)
dot icon05/11/2020
Confirmation statement made on 2020-10-15 with updates
View PDF (4 pages)
dot icon21/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (9 pages)
dot icon21/10/2019
Confirmation statement made on 2019-10-15 with updates
View PDF (4 pages)
dot icon24/04/2019
Director's details changed for Mrs Sophia Hewett on 2017-10-04
View PDF (2 pages)
dot icon24/04/2019
Appointment of Mrs Sophia Hewett as a director on 2016-04-06
View PDF (2 pages)
dot icon15/10/2018
Confirmation statement made on 2018-10-15 with updates
View PDF (4 pages)
dot icon10/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (8 pages)
dot icon16/10/2017
Confirmation statement made on 2017-10-15 with updates
View PDF (4 pages)
dot icon06/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (8 pages)
dot icon24/10/2016
Confirmation statement made on 2016-10-15 with updates
View PDF (6 pages)
dot icon20/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon20/11/2015
Annual return made up to 2015-10-15
View PDF (3 pages)
dot icon19/08/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon11/08/2015
Statement of capital following an allotment of shares on 2014-02-01
View PDF (3 pages)
dot icon10/11/2014
Annual return made up to 2014-10-15
View PDF (3 pages)
dot icon09/09/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (7 pages)
dot icon28/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon22/10/2013
Annual return made up to 2013-10-15 with full list of shareholders
View PDF (3 pages)
dot icon10/01/2013
Annual return made up to 2012-10-15 with full list of shareholders
View PDF (3 pages)
dot icon14/09/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon07/12/2011
Amended accounts made up to 2011-01-31
View PDF (6 pages)
dot icon28/11/2011
Annual return made up to 2011-10-15 with full list of shareholders
View PDF (3 pages)
dot icon13/07/2011
Accounts for a dormant company made up to 2011-01-31
View PDF (2 pages)
dot icon12/07/2011
Previous accounting period extended from 2010-10-31 to 2011-01-31
View PDF (1 pages)
dot icon31/12/2010
Annual return made up to 2010-10-15 with full list of shareholders
View PDF (3 pages)
dot icon15/10/2009
Incorporation
View PDF (21 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-77.13 % *

* during past year

Cash in Bank

£17,495.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
15/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
142.35K
-
0.00
76.48K
-
2022
3
107.40K
-
0.00
17.50K
-
2022
3
107.40K
-
0.00
17.50K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

107.40K £Descended-24.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

17.50K £Descended-77.13 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hewett, Adam
Director
15/10/2009 - Present
-
Hewett, Sophia
Director
06/04/2016 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CCF SYSTEMS LTD

CCF SYSTEMS LTD is an(a) Active company incorporated on 15/10/2009 with the registered office located at Glenholme Stane Street, North Heath, Pulborough RH20 1DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CCF SYSTEMS LTD?

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CCF SYSTEMS LTD is currently Active. It was registered on 15/10/2009 .

Where is CCF SYSTEMS LTD located?

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CCF SYSTEMS LTD is registered at Glenholme Stane Street, North Heath, Pulborough RH20 1DN.

What does CCF SYSTEMS LTD do?

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CCF SYSTEMS LTD operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

How many employees does CCF SYSTEMS LTD have?

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CCF SYSTEMS LTD had 3 employees in 2022.

What is the latest filing for CCF SYSTEMS LTD?

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The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-01-31.