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CVL Systems Ltd

CVL Systems Ltd is an active company incorporated on 2 March 2009 with the registered office located in Wellingborough, Northamptonshire. CVL Systems Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06833565
Private limited company
Age
16 years
Incorporated 2 March 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 March 2025 (10 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
3 Wallis Close Wallis Close
Park Farm Industrial Estate
Wellingborough
Northamptonshire
NN8 6AG
England
Address changed on 10 May 2024 (1 year 8 months ago)
Previous address was 1 Dean Close Raunds Wellingborough Northants NN9 6BD England
Telephone
01933674100
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Engineer • British • Lives in UK • Born in May 1977
Director • Accountant • British • Lives in UK • Born in Nov 1980
Mr James Neil Gant
PSC • British • Lives in UK • Born in Nov 1980
Simon Clifford Lackford
PSC • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£366.23K
Decreased by £98.06K (-21%)
Turnover
Unreported
Same as previous period
Employees
28
Same as previous period
Total Assets
£1.58M
Decreased by £216.16K (-12%)
Total Liabilities
-£777.54K
Decreased by £106.02K (-12%)
Net Assets
£802.86K
Decreased by £110.14K (-12%)
Debt Ratio (%)
49%
Increased by 0.02% (0%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 28 Nov 2025
Lee Arthur Lackford Resigned
9 Months Ago on 30 Apr 2025
Lee Arthur Lackford (PSC) Resigned
9 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 5 Mar 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 29 Nov 2024
Registered Address Changed
1 Year 8 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Mar 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 27 Nov 2023
New Charge Registered
2 Years 10 Months Ago on 29 Mar 2023
Simon Clifford Lackford (PSC) Resigned
6 Years Ago on 1 Jan 2020
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Documents
Unaudited abridged accounts made up to 28 February 2025
Submitted on 28 Nov 2025
Termination of appointment of Lee Arthur Lackford as a director on 30 April 2025
Submitted on 30 Apr 2025
Cessation of Lee Arthur Lackford as a person with significant control on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 5 Mar 2025
Cessation of Simon Clifford Lackford as a person with significant control on 1 January 2020
Submitted on 5 Mar 2025
Unaudited abridged accounts made up to 28 February 2024
Submitted on 29 Nov 2024
Registered office address changed from 1 Dean Close Raunds Wellingborough Northants NN9 6BD England to 3 Wallis Close Wallis Close Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6AG on 10 May 2024
Submitted on 10 May 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 13 Mar 2024
Unaudited abridged accounts made up to 28 February 2023
Submitted on 27 Nov 2023
Registration of charge 068335650003, created on 29 March 2023
Submitted on 11 Apr 2023
Repayment History
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