C.F. Systems Limited

Active04231017 Private limited company
Incorporated
8 June 2001 (25 years)
Industry
Information technology consultancy activities (62020)
Directors
Benjamin Jan Cwilewicz
Andrew Mcintosh
Christina Loveday Bray
Owned by
Graham Kenneth Bray
Cl Bray
Accounts type
Total exemption full
Region
South West
Address
Paul & Maundrell
The Athenaeum Kimberley Place
Falmouth
TR11 3QL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Cwilewicz, Benjamin Jan
Director · Appointed 2 June 2021
British
Born March 1982 (44)
Mcintosh, Andrew
Director · Appointed 2 June 2021
British
Born October 1975 (51)
Bray, Christina Loveday
Director · Appointed 15 March 2004
British
Born January 1965 (61)
Bray, Christina Loveday
Secretary · Appointed 8 June 2001
British
Bray, Graham Kenneth
Director · Appointed 8 June 2001
British
Born February 1966 (60)
Officer history (7 former)
1 December 2021
Resigned Bray, Harold Kenneth as Director
1 December 2021
Resigned Bray, Barbara as Director
2 June 2021
Appointed Mcintosh, Andrew as Director
2 June 2021
Appointed Cwilewicz, Benjamin Jan as Director
3 May 2019
Resigned Dixon, Darren as Director
31 August 2013
Resigned Timmins, Elaine Frances as Director
12 February 2013
Appointed Dixon, Darren as Director
1 October 2011
Appointed Timmins, Elaine Frances as Director
17 March 2005
Resigned Bray, Christopher as Director
1 November 2004
Appointed Bray, Christopher as Director
1 November 2004
Appointed Bray, Barbara as Director
15 March 2004
Appointed Bray, Christina Loveday as Director
13 December 2003
Appointed Bray, Harold Kenneth as Director
8 June 2001
Appointed Bray, Christina Loveday as Secretary
8 June 2001
Appointed Bray, Graham Kenneth as Director
8 June 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 June 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 June 2001
Appointed Company Directors Limited as Corporate Nominee Director
8 June 2001
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Graham Kenneth Bray
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)
Cl Bray
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1965 (61)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£296,255
Cash
£313,304
Employees
12
Debt Ratio
31%
Current Ratio
3.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £328,789 £361,788 £293,035 £284,076 £260,677 £296,255
Balance sheet detail
202520242023202220212020
Fixed Assets£10,814£13,425£6,960£10,171£15,383£29,821
Current Assets£418,285£356,439£363,998£370,965£451,640£406,741
Debtors£66,433£51,348£49,866£67,576£69,889
Cash£313,304£268,575£210,256£263,269£340,529£309,040
Creditors (< 1 year)£135,548£106,510£85,805£86,513£102,843£106,324
Net Current Assets£282,737£249,929£278,193£284,452£348,797£300,417
Net Assets£296,255£260,677£284,076£293,035£361,788£328,789
Shareholder Funds£260,677£284,076£293,035£361,788£328,789

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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