Cdk Systems Limited

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Cdk Systems Limited

02027001•Private Limited With Share Capital

11 John Bradshaw Court, Alexandria Way, Congleton, CW121LB
Website01260296300

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Incorporated

11/06/1986

Company Age

39 years

Directors

5

Employees

18

SIC Code

26511

Risk

very low risk

Company Overview

Registration, classification & business activity

Cdk Systems Limited (02027001) is a private limited with share capital incorporated on 11/06/1986 (39 years old) and registered in congleton, CW121LB. The company operates under SIC code 26511 and is classified as Micro.

Private Limited With Share Capital
SIC: 26511
Micro
Incorporated 11/06/1986
CW121LB
18 employees

Financial Overview

Total Assets

£1.05M

Liabilities

£430.0K

Net Assets

£615.8K

Est. Turnover

£13.80M

AI Estimated
Unreported
Cash

£9.9K

Key Metrics

18

Employees

5

Directors

1

Shareholders

Board of Directors

4
A
andrew robert hornby
director
D
david alan daniel
director
D
daniel scott
director
G
graham stephen grace-white
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-2011
Change Of Name Notice
Category:Change Of Name
Date:08-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Auditors Resignation Company
Category:Auditors
Date:25-06-2010
Legacy
Category:Mortgage
Date:24-02-2010
Legacy
Category:Mortgage
Date:16-02-2010
Legacy
Category:Mortgage
Date:13-02-2010
Legacy
Category:Mortgage
Date:13-02-2010
Capital Alter Shares Subdivision
Category:Capital
Date:06-02-2010
Legacy
Category:Mortgage
Date:04-02-2010
Termination Secretary Company With Name
Category:Officers
Date:04-02-2010
Termination Director Company With Name
Category:Officers
Date:04-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2010
Resolution
Category:Resolution
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2010
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2008
Legacy
Category:Mortgage
Date:10-06-2008
Legacy
Category:Mortgage
Date:10-06-2008
Legacy
Category:Mortgage
Date:10-06-2008
Legacy
Category:Mortgage
Date:09-04-2008
Legacy
Category:Annual Return
Date:18-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2007
Legacy
Category:Annual Return
Date:05-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:14-12-2005
Legacy
Category:Annual Return
Date:24-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2004
Legacy
Category:Annual Return
Date:17-01-2004

Import / Export

Imports
12 Months4
60 Months26
Exports
12 Months5
60 Months19

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date17/06/2025
Latest Accounts31/12/2024

Trading Addresses

11 John Bradshaw Court, Alexandria Way, Congleton, Cheshire, CW121LBRegistered

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Contact

01260296300
cdksystems.co.uk
11 John Bradshaw Court, Alexandria Way, Congleton, CW121LB