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CWL Systems Limited

CWL Systems Limited is an active company incorporated on 16 August 1995 with the registered office located in London, Greater London. CWL Systems Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03091981
Private limited company
Age
30 years
Incorporated 16 August 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (4 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (24 days remaining)
Learn more about CWL Systems Limited
Contact Update Details
Address
11-21 Paul Street
Shoreditch
London
EC2A 4JU
United Kingdom
Address changed on 4 Oct 2024 (1 year 2 months ago)
Previous address was Marlow International Parkway Marlow SL7 1YL England
Telephone
01480217777
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Richard Last
Director • British • Lives in UK • Born in Jul 1957
Ryan Joseph Langley
Director • British • Lives in England • Born in Aug 1988
Scott Thomas Cunningham
Director • Finance Director • British • Lives in UK • Born in Mar 1971
Atech Support Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Atech Support Limited
Scott Thomas Cunningham, Ryan Joseph Langley, and 1 more are mutual people.
Active
Base13 It Limited
Scott Thomas Cunningham, Ryan Joseph Langley, and 1 more are mutual people.
Active
Meritum Cloud Services Ltd
Scott Thomas Cunningham, Ryan Joseph Langley, and 1 more are mutual people.
Active
Cloud 365 Services Ltd
Richard Last, Scott Thomas Cunningham, and 1 more are mutual people.
Active
Atech Group Limited
Richard Last, Scott Thomas Cunningham, and 1 more are mutual people.
Active
Pav I.T. Services Limited
Scott Thomas Cunningham and Richard Last are mutual people.
Active
Easyspace Limited
Scott Thomas Cunningham and Richard Last are mutual people.
Active
Cristie Data Limited
Scott Thomas Cunningham and Richard Last are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£328.41K
Decreased by £367.03K (-53%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 13 (-87%)
Total Assets
£1.84M
Increased by £515.75K (+39%)
Total Liabilities
-£967.84K
Increased by £339.63K (+54%)
Net Assets
£876.48K
Increased by £176.13K (+25%)
Debt Ratio (%)
52%
Increased by 5.19% (+11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Jul 2025
Adrian Chamberlain Resigned
5 Months Ago on 30 Jun 2025
Mr Adrian Chamberlain Appointed
5 Months Ago on 30 Jun 2025
Mr Richard Last Appointed
5 Months Ago on 20 Jun 2025
Lucy Rebecca Dimes Resigned
6 Months Ago on 5 Jun 2025
Charge Satisfied
1 Year 1 Month Ago on 24 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 24 Oct 2024
Accounting Period Extended
1 Year 2 Months Ago on 4 Oct 2024
Ms Lucy Rebecca Dimes Appointed
1 Year 2 Months Ago on 1 Oct 2024
Mr Scott Thomas Cunningham Appointed
1 Year 2 Months Ago on 1 Oct 2024
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Documents
Appointment of Mr Richard Last as a director on 20 June 2025
Submitted on 25 Jul 2025
Termination of appointment of Adrian Chamberlain as a director on 30 June 2025
Submitted on 25 Jul 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 25 Jul 2025
Appointment of Mr Adrian Chamberlain as a director on 30 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Lucy Rebecca Dimes as a director on 5 June 2025
Submitted on 17 Jun 2025
Memorandum and Articles of Association
Submitted on 2 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Satisfaction of charge 030919810002 in full
Submitted on 24 Oct 2024
Satisfaction of charge 030919810003 in full
Submitted on 24 Oct 2024
Registered office address changed from Marlow International Parkway Marlow SL7 1YL England to 11-21 Paul Street Shoreditch London EC2A 4JU on 4 October 2024
Submitted on 4 Oct 2024
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Repayment History
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