CGL SYSTEMS LIMITED

Active Glasgow

Manufacture of other fabricated metal products n.e.c.

0 employees website.com
Manufacture of other fabricated metal products n.e.c.
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CGL SYSTEMS LIMITED

Manufacture of other fabricated metal products n.e.c.

Founded 23 Jan 2013 Active Glasgow, Scotland 0 employees website.com
Manufacture of other fabricated metal products n.e.c.

Previous Company Names

DIO 123 LIMITED 23 Jan 2013 — 29 Jan 2013
Accounts Submitted 30 May 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 4 Feb 2026 Next due 6 Feb 2027 8 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Young Place East Kilbride Glasgow G75 0TD Scotland

Full company profile for CGL SYSTEMS LIMITED (SC440980), an active company based in Glasgow, Scotland. Incorporated 23 Jan 2013. Manufacture of other fabricated metal products n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Anthony GrimleyDirectorBritishScotland467 Mar 2024Active
John DownesDirectorBritishIreland616 Dec 2024Active

Shareholders

Shareholders (1)

Merson Signs Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Merson Signs Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Roderick Ian Arthur Angus

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

DIO LIMITED united kingdom
MERSON SIGNS LIMITED united kingdom
CGL SYSTEMS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026Confirmation StatementConfirmation statement made on 23 Jan 2026 with no updates
30 May 2025AccountsAnnual accounts made up to 29 Sept 2024
30 Jan 2025Confirmation StatementConfirmation statement made on 23 Jan 2025 with no updates
13 Dec 2024OfficersAppointment of Mr John Downes as director on 6 Dec 2024
27 Jun 2024OfficersTermination of Clark John Williams as director on 27 Jun 2024
4 Feb 2026 Confirmation Statement

Confirmation statement made on 23 Jan 2026 with no updates

30 May 2025 Accounts

Annual accounts made up to 29 Sept 2024

30 Jan 2025 Confirmation Statement

Confirmation statement made on 23 Jan 2025 with no updates

13 Dec 2024 Officers

Appointment of Mr John Downes as director on 6 Dec 2024

27 Jun 2024 Officers

Termination of Clark John Williams as director on 27 Jun 2024

Recent Activity

Latest Activity

Confirmation statement made on 23 Jan 2026 with no updates

3 months ago on 4 Feb 2026

Annual accounts made up to 29 Sept 2024

11 months ago on 30 May 2025

Confirmation statement made on 23 Jan 2025 with no updates

1 years ago on 30 Jan 2025

Appointment of Mr John Downes as director on 6 Dec 2024

1 years ago on 13 Dec 2024

Termination of Clark John Williams as director on 27 Jun 2024

1 years ago on 27 Jun 2024