C.F. SYSTEMS LIMITED
C.F. SYSTEMS LIMITED is an active private limited company, incorporated on 8 June 2001. The nature of the business is Information technology consultancy activities. The company's registered office is on Kimberley Place, Falmouth. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. C.F. SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04231017 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/06/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PAUL & MAUNDRELL |
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Address Line 2 | THE ATHENAEUM KIMBERLEY PLACE |
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Post Town | FALMOUTH |
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County | CORNWALL |
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Postcode | TR11 3QL |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/02/2025 |
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Last Made Up Date | 01/02/2024 |
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Return
Next Due Date | 01/03/2017 |
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Last Made Up Date | 01/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
C.F. SYSTEMS LIMITED
Directors
(The company's officers)
MRS CHRISTINA LOVEDAY BRAY
(~59 year old British national)
PAUL & MAUNDRELL, THE ATHENAEUM KIMBERLEY PLACE, FALMOUTH, CORNWALL, TR11 3QL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/03/2004
MR GRAHAM KENNETH BRAY
(~58 year old British national)
PAUL & MAUNDRELL, THE ATHENAEUM KIMBERLEY PLACE, FALMOUTH, CORNWALL, TR11 3QL
- Current Director
- Gives occupation as NETWORK SYSTEMS CONSULTANT
- Usually resident in ENGLAND
Appointed on 08/06/2001
MR BENJAMIN JAN CWILEWICZ
(~42 year old British national)
PAUL & MAUNDRELL, THE ATHENAEUM KIMBERLEY PLACE, FALMOUTH, CORNWALL, TR11 3QL
- Current Director
- Gives occupation as SENIOR SYSTEMS ENGINEER
- Usually resident in ENGLAND
Appointed on 02/06/2021
MR ANDREW MCINTOSH
(~48 year old British national)
PAUL & MAUNDRELL, THE ATHENAEUM KIMBERLEY PLACE, FALMOUTH, CORNWALL, TR11 3QL
- Current Director
- Gives occupation as SENIOR SYSTEMS ENGINEER
- Usually resident in ENGLAND
Appointed on 02/06/2021
MRS CHRISTINA LOVEDAY BRAY
(~59 year old British national)
PAUL & MAUNDRELL, THE ATHENAEUM KIMBERLEY PLACE, FALMOUTH, CORNWALL, TR11 3QL
- Current Secretary
- Gives occupation as OFFICE ADMINISTRATOR
- Usually resident in UNITED KINGDOM
Appointed on 08/06/2001
Shareholders
(Persons of Significant Control)
Mr Graham Kenneth Bray
(~58 year old British national)
Paul & Maundrell, The Athenaeum Kimberley Place, Falmouth, Cornwall, TR11 3QL
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
C.F. SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, TR11 3QL.
Map of C.F. SYSTEMS LIMITED at local scale
Map of C.F. SYSTEMS LIMITED at district scale
More Companies in TR11 3QL
Other companies with registered offices in TR11 3QL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)