CGL SYSTEMS LIMITED
Non-Trading
General Information
NAME
CGL SYSTEMS LIMITED
COMPANY NUMBER
SC440980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
23/01/2013
(11 years and 10 months old)
WEBSITE
www.cglfacades.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
01/10/2023
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PREVIOUS NAMES
23/01/2013
29/01/2013
DIO 123 LIMITED
GLASGOW
G75 0TD
Telephone: 01355243021
TPS: No
2 Young Place
Kelvin Industrial Estate
East Kilbride
GLASGOW
G75 0TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIO LIMITED | Active - Accounts Filed | View Report |
| CGL SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member John Downes (933035081) Appointed |
| 23/06/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CGL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CGL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CGL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2013 - Present (11 years and 10 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 10 Past: 24 |
View Report |
|
01/12/2023 - Present (1years) Born in May 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2024 - Present (0 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/01/2013 - 09/01/2014 (11 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
07/03/2024 - Present (9 months) Born in Apr 1983 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIO LIMITED | Active - Accounts Filed | View Report |
| CGL SYSTEMS LIMITED | Non-Trading | View Report |
| MERSON GROUP TRUSTEES LIMITED | Non-Trading | View Report |
| MERSON SIGNS LIMITED | Active - Accounts Filed | View Report |
| STORE A-Z LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member John Downes (933035081) Appointed |
| 23/06/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 11/12/2023 | New Board Member Christopher John Aspinall (922595681) Appointed |
| 07/05/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 30/01/2020 | Change in Reg. Office |
| 26/03/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 01/03/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 24/02/2014 | New Annual Return filed |
| 16/01/2014 | New Accounts filed |
| 15/01/2014 | New Board Member Roderick Ian Arthur Angus (902583697) Appointed |
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