C.F. SYSTEMS LIMITED
FALMOUTH

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Company number 04231017
Status Active
Incorporation Date 8 June 2001
Company Type Private Limited Company
Address PAUL & MAUNDRELL, THE ATHENAEUM KIMBERLEY PLACE, FALMOUTH, CORNWALL, TR11 3QL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of C.F. SYSTEMS LIMITED are www.cfsystems.co.uk, and www.c-f-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and six months. The distance to to Falmouth Docks Rail Station is 0.9 miles; to Penryn Rail Station is 1.9 miles; to Truro Rail Station is 7.7 miles; to Redruth Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C F Systems Limited is a Private Limited Company. The company registration number is 04231017. C F Systems Limited has been working since 08 June 2001. The present status of the company is Active. The registered address of C F Systems Limited is Paul Maundrell The Athenaeum Kimberley Place Falmouth Cornwall Tr11 3ql. The company`s financial liabilities are £265.07k. It is £162.36k against last year. The cash in hand is £148.5k. It is £21.8k against last year. And the total assets are £465.88k, which is £174.31k against last year. BRAY, Christina Loveday is a Secretary of the company. BRAY, Barbara is a Director of the company. BRAY, Christina Loveday is a Director of the company. BRAY, Graham Kenneth is a Director of the company. BRAY, Harold Kenneth is a Director of the company. DIXON, Darren is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRAY, Christopher has been resigned. Director TIMMINS, Elaine Frances has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


c.f. systems Key Finiance

LIABILITIES £265.07k
+158%
CASH £148.5k
+17%
TOTAL ASSETS £465.88k
+59%
All Financial Figures

Current Directors

Secretary
BRAY, Christina Loveday
Appointed Date: 08 June 2001
Director
BRAY, Barbara
Appointed Date: 01 November 2004
90 years old
Director
BRAY, Christina Loveday
Appointed Date: 15 March 2004
60 years old
Director
BRAY, Graham Kenneth
Appointed Date: 08 June 2001
59 years old
Director
BRAY, Harold Kenneth
Appointed Date: 13 December 2003
95 years old
Director
DIXON, Darren
Appointed Date: 12 February 2013
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 June 2001
Appointed Date: 08 June 2001
Director
BRAY, Christopher
Resigned: 17 March 2005
Appointed Date: 01 November 2004
62 years old
Director
TIMMINS, Elaine Frances
Resigned: 31 August 2013
Appointed Date: 01 October 2011
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 June 2001
Appointed Date: 08 June 2001

Persons With Significant Control

Mr Graham Kenneth Bray
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

C.F. SYSTEMS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
23 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 250
12 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 50 more events
21 Jun 2001
Secretary resigned
21 Jun 2001
Director resigned
21 Jun 2001
New secretary appointed
21 Jun 2001
New director appointed
08 Jun 2001
Incorporation

C.F. SYSTEMS LIMITED Charges

7 July 2011
Debenture
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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