CPL SYSTEMS LIMITED - Other information technology service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Cpl Systems Ltd

CPL SYSTEMS LIMITED was founded on 1984-02-16 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Cpl Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CPL SYSTEMS LIMITED

DUNSTON INNOVATION CENTRE DUNSTON ROAD CHESTERFIELD S41 8NG Other companies in S11

Filing Information

Company Number		01792440
Company ID Number		01792440
Date formed		1984-02-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		11/07/2015
Return next due		08/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB391001392

Last Datalog update:	2024-11-05 16:20:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CPL SYSTEMS LIMITED

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Companies with same name CPL SYSTEMS LIMITED

The following companies were found which have the same name as CPL SYSTEMS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CPL SYSTEMS CANADA INC.	Prince Edward Island	Unknown	Company formed on the 2001-10-22
CPL SYSTEMS, INC.	213 BURDIN RD LAFAYETTE LA 70508	Active	Company formed on the 2008-09-18
CPL SYSTEMS INC	Delaware	Unknown
CPL SYSTEMS INC	Georgia	Unknown
CPL SYSTEMS INCORPORATED	California	Unknown
CPL SYSTEMS INCORPORATED	Michigan	UNKNOWN
CPL SYSTEMS INCORPORATED	New Jersey	Unknown
CPL Systems, Inc.	4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060	WITHDRAWN(VOL) (CORP)	Company formed on the 2009-04-22
CPL SYSTEMS INC	North Carolina	Unknown
Cpl Systems Inc	Connecticut	Unknown
Cpl Systems Inc	Indiana	Unknown
CPL SYSTEMS INC	Georgia	Unknown
CPL SYSTEMS INC	Tennessee	Unknown
CPL SYSTEMS INC	Mississippi	Unknown
CPL SYSTEMS INC	Oklahoma	Unknown
CPL SYSTEMS INC	Pennsylvannia	Unknown
CPL SYSTEMS INC	Pennsylvannia	Unknown
CPL SYSTEMS INC	Arkansas	Unknown
CPL SYSTEMS INC OF DELAWARE	Arkansas	Unknown

Company Officers of CPL SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
GREG ALAN BRADSHAW	Director	1991-07-11
KATE BRADSHAW	Director	1991-07-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATE FINOLA BRADSHAW	Company Secretary	1991-07-11	2008-07-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-30		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-14		CONFIRMATION STATEMENT MADE ON 11/07/24, WITH NO UPDATES
2023-08-14		CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-08-14		Change of details for Mr Greg Bradshaw as a person with significant control on 2022-01-01
2023-08-14		Director's details changed for Mr. Greg Alan Bradshaw on 2022-01-01
2023-03-30		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22		CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES
2022-08-22	CS01	CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES
2021-12-15		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2020-12-18	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-18	CS01	CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES
2019-10-02	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18	CS01	CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2018-10-01	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17	PSC04	Change of details for Mr Gregory Alan Bradshaw as a person with significant control on 2018-07-17
2018-07-17	CS01	CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2017-10-06	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13	CS01	CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-01-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. GREG BRADSHAW / 15/12/2016
2016-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS. KATE FINOLA BRADSHAW / 15/12/2016
2016-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY ALAN BRADSHAW / 15/12/2016
2016-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/16 FROM 143 a Ecclesall Road South Sheffield South Yorks S11 9PJ
2016-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-09-17	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-23	LATEST SOC	23/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-23	CS01	CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-08-21	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-07-25	LATEST SOC	25/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-25	AR01	11/07/15 FULL LIST
2015-01-20	LATEST SOC	20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20	AR01	11/07/14 FULL LIST
2015-01-20	AD02	SAIL ADDRESS CREATED
2014-10-23	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-07-22	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-07-17	LATEST SOC	17/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-17	AR01	11/07/13 FULL LIST
2013-07-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS. KATE FINOLA BRADSHAW / 16/07/2013
2013-07-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY ALAN BRADSHAW / 16/07/2013
2012-09-24	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-09-01	AR01	11/07/12 FULL LIST
2011-10-03	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-09-27	AR01	11/07/11 FULL LIST
2010-09-06	AR01	11/07/10 FULL LIST
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATE FINOLA BRADSHAW / 11/07/2010
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALAN BRADSHAW / 01/07/2010
2010-09-06	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-09-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-01	363a	RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2008-10-27	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-17	363a	RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-07-17	288b	APPOINTMENT TERMINATED SECRETARY KATE BRADSHAW
2007-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-16	363a	RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2006-10-18	363a	RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-08-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-29	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-23	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-30	363a	RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-07-30	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-07	363(287)	REGISTERED OFFICE CHANGED ON 07/09/04
2004-09-07	363s	RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-04-03	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-03	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-03	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-17	363s	RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-06-26	363s	RETURN MADE UP TO 11/07/02; NO CHANGE OF MEMBERS
2002-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-30	363(287)	REGISTERED OFFICE CHANGED ON 30/07/02
2002-07-30	363s	RETURN MADE UP TO 11/07/01; NO CHANGE OF MEMBERS
2002-06-24	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-08	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-17	363s	RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-01-12	363s	RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
1999-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-05	363s	RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
1997-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-14	363s	RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
1996-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-25	363s	RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
1995-11-28	395	PARTICULARS OF MORTGAGE/CHARGE
1995-09-01	363s	RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS
1995-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-17	363s	RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS
1993-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-08-02	363s	RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS
1993-02-19	287	REGISTERED OFFICE CHANGED ON 19/02/93 FROM: 2 RUTLAND PARK SHEFFIELD S10 2PD
1992-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-08-10	363s	RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to CPL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CPL SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE	2006-04-21	Satisfied	CAPITAL HOME LOANS LIMITED
DEED OF CHARGE	2006-03-29	Satisfied	CAPITAL HOME LOANS LIMITED
CHARGE	2005-11-23	Satisfied	CAPITAL HOME LOANS LIMITED
DEED OF CHARGE	2005-07-30	Satisfied	CAPITAL HOME LOANS LIMITED
CHARGE DEED	2004-04-03	Satisfied	NORTHERN ROCK PLC
CHARGE DEED	2004-04-03	Satisfied	NORTHERN ROCK PLC
CHARGE DEED	2004-04-03	Satisfied	NORTHERN ROCK PLC
LEGAL CHARGE	2002-06-24	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2001-06-08	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1995-11-28	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1990-02-13	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1988-09-26	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CPL SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of CPL SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CPL SYSTEMS LIMITED

Trademarks

Trademark applications by CPL SYSTEMS LIMITED

CPL SYSTEMS LIMITED is the Original registrant for the trademark SCRAMBLER ALERT ™ (85040589) through the USPTO on the 2010-05-17: "ALERT"

Income

Government Income

We have not found government income sources for CPL SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CPL SYSTEMS LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where CPL SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CPL SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CPL SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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