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Company profile

Etl Systems Limited

UK company 04679225, incorporated on 26 February 2003.

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Etl Systems Limited is a UK company with status Active founded in 2003 based in West Midlands.

Company number
04679225
Incorporated
26 Feb 2003
Companies House status
Active

Company identity

Founded / incorporated
26 February 2003

Company number 04679225

Verify at Companies House
Legal name
ETL SYSTEMS LIMITED
Company type
Private Limited Company
Region
West Midlands
Registered address
COLDWELL RADIO STATION
MADLEY
HEREFORD
HEREFORDSHIRE
HR2 9NE
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller Controls 6
1
Company Active LTD
Etl Systems Limited
CRN 04679225
2
Direct controller Active LTD
Etl Bidco Limited
CRN 12406106
3
Intermediate controller Active LTD
Etl Parentco Limited
CRN 12405834
4
Intermediate controller Active LTD
Etl Midco Limited
CRN 12405400
5
Intermediate controller Active LLP
Cbpe Capital IX GP LLP
CRN OC398673
6
Intermediate controller Active LTD
Cbpe Holdings Limited
CRN 06647571
7
Intermediate controller Active LTD
Cbpe Limited
CRN 06973812
8
Ultimate controller Active LLP
Cbpe Capital LLP
CRN OC305899

Company events

Reference milestones and recent Companies House filing stream events.

6 events
16 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

28 Feb
2027

Accounts due

Accounts Due

Next accounts due date

28 Jul
2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUzNTQ0OTg3N2FkaXF6a2N4

Published 31 Jul 2026 13:02

02 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 May
2025

Accounts filed

Accounts

Last accounts made up date

26 Feb
2003

Incorporated

Inception

Company registered at Companies House