About

Registered Number: 02193147
Date of Incorporation: 12/11/1987 (33 years and 5 months ago)
Company Status: Active
Registered Address: 142 Bebington Road, New Ferry, Wirral, CH62 5BJ

 

Based in Wirral, C.C.R.Systems (Northern) Ltd was established in 1987, it's status at Companies House is "Active". We don't know the number of employees at the company. The business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUNNERY, George Henry N/A - 1
Secretary Name Appointed Resigned Total Appointments
GUNNERY, Ruth Joanne 16 January 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr George Henry Gunnery/
1935-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Joyce Gunnery/
1941-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 03 January 2020
AA - Annual Accounts 16 July 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 10 September 2018
MR01 - N/A 09 May 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 13 September 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 26 January 2016
CH03 - Change of particulars for secretary 26 January 2016
CH01 - Change of particulars for director 26 January 2016
AA - Annual Accounts 06 July 2015
MR04 - N/A 26 March 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 25 July 2009
288a - Notice of appointment of directors or secretaries 26 January 2009
288b - Notice of resignation of directors or secretaries 26 January 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 29 October 2007
363s - Annual Return 25 January 2007
AA - Annual Accounts 17 November 2006
363s - Annual Return 01 February 2006
AA - Annual Accounts 31 August 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 21 October 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 10 October 2002
363s - Annual Return 17 January 2002
AA - Annual Accounts 04 July 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 20 September 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 23 August 1999
363s - Annual Return 28 January 1999
AA - Annual Accounts 21 October 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 09 June 1997
363s - Annual Return 01 February 1997
AA - Annual Accounts 20 October 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 May 1996
395 - Particulars of a mortgage or charge 03 May 1996
363s - Annual Return 11 February 1996
AA - Annual Accounts 01 November 1995
AUD - Auditor's letter of resignation 28 September 1995
363s - Annual Return 21 February 1995
AA - Annual Accounts 03 October 1994
363s - Annual Return 25 May 1994
AA - Annual Accounts 27 April 1994
AA - Annual Accounts 11 November 1993
363s - Annual Return 25 March 1993
AA - Annual Accounts 01 July 1992
363a - Annual Return 02 March 1992
363a - Annual Return 01 June 1991
AA - Annual Accounts 25 April 1991
363 - Annual Return 22 June 1990
AA - Annual Accounts 12 January 1990
363 - Annual Return 12 December 1989
395 - Particulars of a mortgage or charge 16 June 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 January 1989
NEWINC - New incorporation documents 12 November 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 May 2018 Outstanding

N/A

Mortgage debenture 01 May 1996 Fully Satisfied

N/A

Fixed and floating charge 12 June 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.