About

Registered Number: 01487598
Date of Incorporation: 25/03/1980 (45 years ago)
Company Status: Active
Registered Address: 23 Highfield Road, Glossop, Derbyshire, SK13 8PE,

 

Having been setup in 1980, C & L Systems Ltd has its registered office in Glossop in Derbyshire, it's status is listed as "Active". We don't know the number of employees at this organisation. There are 3 directors listed as Cavanagh, Stephen, Proctor, Graham Thomas, Lewis, Owen Meurig for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAVANAGH, Stephen N/A - 1
PROCTOR, Graham Thomas N/A - 1
LEWIS, Owen Meurig N/A 28 October 2013 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
CS01 - N/A 19 August 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 12 September 2019
AD01 - Change of registered office address 30 October 2018
CS01 - N/A 24 August 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 11 August 2017
AA - Annual Accounts 03 July 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 04 October 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 23 December 2013
TM01 - Termination of appointment of director 29 October 2013
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 27 August 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 17 September 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 07 September 2007
287 - Change in situation or address of Registered Office 03 June 2007
AA - Annual Accounts 25 September 2006
363s - Annual Return 29 August 2006
395 - Particulars of a mortgage or charge 22 June 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 10 August 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 06 August 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 10 August 2003
AA - Annual Accounts 27 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 2002
363s - Annual Return 07 August 2002
AA - Annual Accounts 06 September 2001
363s - Annual Return 17 August 2001
AA - Annual Accounts 16 November 2000
363s - Annual Return 09 August 2000
AA - Annual Accounts 07 December 1999
363s - Annual Return 05 August 1999
363s - Annual Return 08 September 1998
AA - Annual Accounts 08 September 1998
RESOLUTIONS - N/A 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
RESOLUTIONS - N/A 29 September 1997
RESOLUTIONS - N/A 04 September 1997
AA - Annual Accounts 29 August 1997
363s - Annual Return 15 August 1997
RESOLUTIONS - N/A 16 October 1996
RESOLUTIONS - N/A 16 October 1996
RESOLUTIONS - N/A 16 October 1996
AA - Annual Accounts 10 September 1996
363s - Annual Return 13 August 1996
363s - Annual Return 30 August 1995
AA - Annual Accounts 17 August 1995
363s - Annual Return 03 September 1994
AA - Annual Accounts 11 August 1994
363s - Annual Return 22 August 1993
AA - Annual Accounts 22 August 1993
AA - Annual Accounts 11 September 1992
363s - Annual Return 19 August 1992
AA - Annual Accounts 12 September 1991
363b - Annual Return 12 September 1991
AA - Annual Accounts 18 September 1990
363 - Annual Return 18 September 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 1990
395 - Particulars of a mortgage or charge 20 April 1990
395 - Particulars of a mortgage or charge 30 September 1989
AA - Annual Accounts 26 September 1989
363 - Annual Return 26 September 1989
AA - Annual Accounts 25 August 1988
363 - Annual Return 25 August 1988
AA - Annual Accounts 22 July 1987
363 - Annual Return 22 July 1987
AA - Annual Accounts 30 July 1986
363 - Annual Return 30 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 June 2006 Outstanding

N/A

Gurantee & debenture 10 April 1990 Outstanding

N/A

Single debenture 21 September 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.