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CDW Systems Limited

CDW Systems Limited is a in administration company incorporated on 19 February 2009 with the registered office located in Cheltenham, Gloucestershire. CDW Systems Limited was registered 16 years ago.
Status
In Administration
In administration since 5 months ago
Company No
06824286
Private limited company
Age
16 years
Incorporated 19 February 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about CDW Systems Limited
Contact
Address
Staverton Court
Staverton
Cheltenham
GL51 0UX
Address changed on 1 Apr 2025 (5 months ago)
Previous address was 1 Eastbrook Road Gloucester Gloucestershire GL4 3DB
Telephone
01452414853
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Angela Elizabeth Phillips
Director • Secretary • Finance Director • British • Lives in England • Born in Nov 1967
Allan John Little
Director • Production Director • British • Lives in England • Born in Feb 1966
Jeremy John Phillips
Director • British • Lives in England • Born in Feb 1967
Richard George Smith
Director • English • Lives in England • Born in May 1967
East Manor Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clearway Doors And Windows Ltd
Allan John Little, Angela Elizabeth Phillips, and 2 more are mutual people.
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Bestoffice Limited
Allan John Little, Angela Elizabeth Phillips, and 2 more are mutual people.
Active
East Manor Group Limited
Allan John Little, Angela Elizabeth Phillips, and 2 more are mutual people.
Active
Designex Cabinets Limited
Allan John Little and Angela Elizabeth Phillips are mutual people.
Active
Manor Park Management Limited
Jeremy John Phillips is a mutual person.
Active
Hampshire Doors & Windows Ltd
Angela Elizabeth Phillips is a mutual person.
Active
Manor Park Management (2016) Limited
Jeremy John Phillips is a mutual person.
Active
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Brands
CDW Systems Ltd
CDW Systems Limited is a manufacturer and supplier of windows, doors, and other aluminium products.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£121.04K
Decreased by £41.53K (-26%)
Turnover
Unreported
Same as previous period
Employees
39
Decreased by 1 (-3%)
Total Assets
£2.07M
Increased by £117.16K (+6%)
Total Liabilities
-£1.25M
Increased by £79.38K (+7%)
Net Assets
£817.73K
Increased by £37.79K (+5%)
Debt Ratio (%)
61%
Increased by 0.43% (+1%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
5 Months Ago on 1 Apr 2025
Administrator Appointed
5 Months Ago on 25 Mar 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Mr Allan John Little Details Changed
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Mr Allan John Little Details Changed
3 Years Ago on 8 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 23 Aug 2022
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Documents
Statement of affairs with form AM02SOA
Submitted on 23 Jun 2025
Notice of deemed approval of proposals
Submitted on 30 May 2025
Statement of administrator's proposal
Submitted on 13 May 2025
Registered office address changed from 1 Eastbrook Road Gloucester Gloucestershire GL4 3DB to Staverton Court Staverton Cheltenham GL51 0UX on 1 April 2025
Submitted on 1 Apr 2025
Appointment of an administrator
Submitted on 25 Mar 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 20 Feb 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 17 Jul 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 19 Feb 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 27 Jul 2023
Director's details changed for Mr Allan John Little on 3 May 2023
Submitted on 9 May 2023
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Repayment History
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