About

Registered Number: 06824286
Date of Incorporation: 19/02/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: 1 Eastbrook Road, Gloucester, Gloucestershire, GL4 3DB

 

Based in Gloucestershire, Cdw Systems Ltd was founded on 19 February 2009, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PHILLIPS, Angela 29 September 2014 - 1
RWL REGISTRARS LIMITED 19 February 2009 11 March 2009 1

Filing History

Document Type Date
CH01 - Change of particulars for director 24 February 2020
CS01 - N/A 24 February 2020
AA - Annual Accounts 01 July 2019
CS01 - N/A 20 February 2019
PSC02 - N/A 20 February 2019
PSC07 - N/A 20 February 2019
AA - Annual Accounts 07 August 2018
CS01 - N/A 19 February 2018
CH01 - Change of particulars for director 30 January 2018
CH01 - Change of particulars for director 30 January 2018
CH01 - Change of particulars for director 30 January 2018
TM01 - Termination of appointment of director 04 October 2017
AP01 - Appointment of director 20 September 2017
AA - Annual Accounts 24 August 2017
AP01 - Appointment of director 14 March 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 18 October 2016
MR04 - N/A 19 September 2016
CH01 - Change of particulars for director 20 April 2016
AR01 - Annual Return 19 February 2016
AP01 - Appointment of director 28 September 2015
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 23 February 2015
AP01 - Appointment of director 18 December 2014
AP01 - Appointment of director 16 December 2014
MR01 - N/A 01 November 2014
AA - Annual Accounts 29 September 2014
TM01 - Termination of appointment of director 29 September 2014
AP03 - Appointment of secretary 29 September 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 14 August 2013
AD01 - Change of registered office address 07 May 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 02 November 2010
AA01 - Change of accounting reference date 05 May 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 September 2009
395 - Particulars of a mortgage or charge 22 August 2009
288a - Notice of appointment of directors or secretaries 07 August 2009
288a - Notice of appointment of directors or secretaries 07 August 2009
CERTNM - Change of name certificate 10 June 2009
287 - Change in situation or address of Registered Office 25 March 2009
RESOLUTIONS - N/A 23 March 2009
288b - Notice of resignation of directors or secretaries 11 March 2009
288b - Notice of resignation of directors or secretaries 11 March 2009
NEWINC - New incorporation documents 19 February 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 October 2014 Outstanding

N/A

Debenture 21 August 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.