CWL Systems Limited

Active03091981 Private limited company
Incorporated
16 August 1995 (31 years)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
11-21 Paul Street
Shoreditch
London
EC2A 4JU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
British
Born March 1975 (51)
Director · Appointed 26 May 2026
British
Born May 1977 (49)
Director · Appointed 20 June 2025
British
Born July 1957 (69)
Officer history (11 former)
25 September 2026
Resigned Langley, Ryan Joseph as Director
14 September 2026
Appointed Waymark, Matthew Edward James as Director
26 June 2026
Resigned Cunningham, Scott Thomas as Director
26 May 2026
Appointed Mackay, Craig Cameron as Director
30 June 2025
Appointed Chamberlain, Adrian as Director
30 June 2025
Resigned Chamberlain, Adrian as Director
20 June 2025
Appointed Last, Richard as Director
5 June 2025
Resigned Dimes, Lucy Rebecca as Director
1 October 2024
Resigned George, Timothy Mark as Director
1 October 2024
Appointed Cunningham, Scott Thomas as Director
1 October 2024
Appointed Dimes, Lucy Rebecca as Director
14 November 2023
Resigned Todhunter, Russell James as Director
31 March 2023
Appointed George, Timothy Mark as Director
31 March 2023
Appointed Langley, Ryan Joseph as Director
31 March 2023
Resigned Billingham, Sharon Caroline as Director
31 March 2023
Appointed Todhunter, Russell James as Director
31 March 2023
Resigned Griffiths, Andrew Michael as Director
31 March 2023
Resigned Belcher, Andrew as Director
1 October 2019
Appointed Billingham, Sharon Caroline as Director
23 July 2010
Resigned Griffiths, Andrew Michael as Secretary
16 August 1995
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
16 August 1995
Appointed Belcher, Andrew as Director
16 August 1995
Appointed Griffiths, Andrew Michael as Secretary
16 August 1995
Appointed Griffiths, Andrew Michael as Director
16 August 1995
Resigned Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Limited Company
Reg. no. 06021756
Former controllers (1)
31 March 2023
Ceased Andrew Michael Griffiths — Owns 75–100% of shares

Financials

Net Assets
£700,357
Cash
£695,444
Employees
15
Debt Ratio
47%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 £311,912 £449,569 £491,651 £700,357
Balance sheet detail
2022202120202019
Fixed Assets£3,018£5,676£5,746£17,054
Current Assets£1,325,548£1,050,774£971,782£800,327
Debtors£623,138£623,244£610,321£592,334
Cash£695,444£426,823£355,322£205,023
Creditors (< 1 year)£628,209£564,799£527,959£505,469
Net Current Assets£697,339£485,975£443,823£294,858
Net Assets£700,357£491,651£449,569£311,912
Shareholder Funds£700,357£491,651£449,569£311,912

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a director
24 July 2026Confirmation statement with no updates13 July 2026
26 June 2026Termination of appointment of a director
27 May 2026Appointment of a director
21 January 2026Accounts filing
Show all recent filings

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