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Company Information for

C.M. SYSTEMS LIMITED

BDH BUSINESS CENTRE, 105 BOUNDARY STREET, 105 BOUNDARY STREET, LIVERPOOL, L5 9YJ,
Company Registration Number
03577917
Private Limited Company
Active

Company Overview

About C.m. Systems Ltd
C.M. SYSTEMS LIMITED was founded on 1998-06-09 and has its registered office in 105 Boundary Street. The organisation's status is listed as "Active". C.m. Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.M. SYSTEMS LIMITED
 
Legal Registered Office
BDH BUSINESS CENTRE
105 BOUNDARY STREET
105 BOUNDARY STREET
LIVERPOOL
L5 9YJ
Other companies in L5
 
Filing Information
Company Number 03577917
Company ID Number 03577917
Date formed 1998-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-06-09
Return next due 2018-06-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-11 13:26:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.M. SYSTEMS LIMITED

Company Officers of C.M. SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
CLAUDE MANSUTTI
Director 1998-06-09
JOANNE LESLEY MANSUTTI
Company Secretary 1998-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
HIGHSTONE DIRECTORS LIMITED
Nominated Director 1998-06-09 1998-06-09
HIGHSTONE SECRETARIES LIMITED
Nominated Secretary 1998-06-09 1998-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE LESLEY MANSUTTI ALLTAGS LIMITED Company Secretary 1998-06-09 CURRENT 1998-06-09 Active

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.

DateDocument TypeDocument Description
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDE MANSUTTI
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES
2017-03-28AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-22AR0109/06/16 FULL LIST
2016-04-21AA31/07/15 TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-09AR0109/06/15 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13
2014-10-09DISS40DISS40 (DISS40(SOAD))
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-08AR0109/06/14 FULL LIST
2014-10-07GAZ1FIRST GAZETTE
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2014-04-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12
2013-07-08LATEST SOC08/07/13 STATEMENT OF CAPITAL;GBP 2
2013-07-08AR0109/06/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-10-20DISS40DISS40 (DISS40(SOAD))
2012-10-18AR0109/06/12 FULL LIST
2012-10-09GAZ1FIRST GAZETTE
2012-04-27AA31/07/11 TOTAL EXEMPTION SMALL
2011-06-10AR0109/06/11 FULL LIST
2011-01-26AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 16 CHURCH ROAD RAINFORD ST. HELENS MERSEYSIDE WA11 8HE
2010-07-28AR0109/06/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE MANSUTTI / 01/10/2009
2010-04-29AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-06-26AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-23AA31/07/07 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-06-19288cSECRETARY'S CHANGE OF PARTICULARS / JOANNE MANSUTTI / 08/06/2008
2008-06-19288cDIRECTOR'S CHANGE OF PARTICULARS / CLAUDE MANSUTTI / 08/06/2008
2007-06-15288cDIRECTOR'S PARTICULARS CHANGED
2007-06-15363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-06-08288cSECRETARY'S PARTICULARS CHANGED
2007-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-19363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-14363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-15363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-16363sRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2003-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-06-16363sRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-04-04225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/07/02
2001-06-15363sRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-20363sRETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
1999-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-09-20SRES03EXEMPTION FROM APPOINTING AUDITORS 30/06/99
1999-07-02363sRETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
1999-05-20287REGISTERED OFFICE CHANGED ON 20/05/99 FROM: CIVIC BUILDINGS CHURCH ROAD REIGNFORD MERSEYSIDE WA11 8HB
1999-04-16288aNEW SECRETARY APPOINTED
1999-04-08288aNEW DIRECTOR APPOINTED
1998-06-26287REGISTERED OFFICE CHANGED ON 26/06/98 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
1998-06-12288bSECRETARY RESIGNED
1998-06-12288bDIRECTOR RESIGNED
1998-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 C.M. SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-10-07
Proposal to Strike Off2012-10-09
Fines / Sanctions
No fines or sanctions have been issued against C.M. SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.M. SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2012-08-01 £ 14,780
Creditors Due Within One Year 2011-08-01 £ 32,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 C.M. SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 11,250
Cash Bank In Hand 2011-08-01 £ 30
Current Assets 2012-08-01 £ 20,900
Current Assets 2011-08-01 £ 34,030
Debtors 2012-08-01 £ 9,650
Debtors 2011-08-01 £ 34,000
Fixed Assets 2012-08-01 £ 1,154
Fixed Assets 2011-08-01 £ 1,314
Shareholder Funds 2012-08-01 £ 7,274
Shareholder Funds 2011-08-01 £ 3,344
Tangible Fixed Assets 2012-08-01 £ 1,154
Tangible Fixed Assets 2011-08-01 £ 1,314

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.M. SYSTEMS LIMITED registering or being granted any patents
Domain Names

C.M. SYSTEMS LIMITED owns 1 domain names.

jewellerylabels.co.uk  

Trademarks
We have not found any records of C.M. SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.M. 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 C.M. 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
Outgoings
Business Rates/Property Tax
No properties were found where C.M. 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC.M. SYSTEMS LIMITEDEvent Date2014-10-07
 
Initiating party Event TypeProposal to Strike Off
Defending partyC.M. SYSTEMS LIMITEDEvent Date2012-10-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.M. 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 C.M. SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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