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Company Information for

C & I SYSTEMS LTD

7 CAER STREET, SWANSEA, SA1 3PP,
Company Registration Number
08327621
Private Limited Company
Active - Proposal to Strike off

Company Overview

About C & I Systems Ltd
C & I SYSTEMS LTD was founded on 2012-12-12 and has its registered office in Swansea. The organisation's status is listed as "Active - Proposal to Strike off". C & I Systems Ltd is a Private Limited Company registered in WALES with Companies House
Key Data
Company Name
C & I SYSTEMS LTD
 
Legal Registered Office
7 CAER STREET
SWANSEA
SA1 3PP
Other companies in SA1
 
Filing Information
Company Number 08327621
Company ID Number 08327621
Date formed 2012-12-12
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts 
Last Datalog update: 2021-01-08 12:27:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C & I SYSTEMS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   R E SHELLEY & CO LTD   WIND STREET BOOKEEPING LTD
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Companies with same name C & I SYSTEMS LTD
The following companies were found which have the same name as C & I SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
C & I SYSTEMS ENGINEERING LIMITED 2 HOLLY MEWS, ABBEY ROAD ST BEES WHITEHAVEN CUMBRIA CA27 2EA Active - Proposal to Strike off Company formed on the 2013-09-12

Company Officers of C & I SYSTEMS LTD

Current Directors
Officer Role Date Appointed
CORNELIUS THOMAS
Director 2012-12-12

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
2020-12-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-07DS01Application to strike the company off the register
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09AR0112/12/15 ANNUAL RETURN FULL LIST
2016-02-09CH01Director's details changed for Mr Cornelius Thomas on 2016-02-08
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 7 CAER STREET SWANSEA SA1 3PP WALES
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2016 FROM MARDY CHAMBERS 6 WIND STREET SWANSEA SA1 1DH
2015-09-17AR0112/12/14 ANNUAL RETURN FULL LIST
2015-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-17RT01Administrative restoration application
2015-08-04GAZ2Final Gazette dissolved via compulsory strike-off
2015-04-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-14AR0112/12/13 ANNUAL RETURN FULL LIST
2012-12-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to C & I SYSTEMS LTD 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 C & I SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C & I SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 C & I SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of C & I SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C & I SYSTEMS LTD
Trademarks
We have not found any records of C & I SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & I SYSTEMS LTD. 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 (43220 - Plumbing, heat and air-conditioning installation) as C & I SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where C & I SYSTEMS LTD 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 C & I SYSTEMS LTD 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 & I SYSTEMS LTD 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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