CDK Systems Limited

Company Name	CDK Systems Limited
Company Status	Active
Company Number	02027001
Category	Private Limited Company
Incorporation Date	11 June 1986(37 years, 11 months ago)
Previous Name	C.D.K. Electronics Limited

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr David Alan Daniel
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 December 1991(5 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Design Engineer
Country of Residence	England
Correspondence Address	Rosebank Farm Byley Lane Cranage Middlewich Cheshire CW10 9LR

Director Name	Mr Andrew Robert Hornby
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 January 2010(23 years, 7 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 John Bradshaw Court Alexandria Way Congleton Cheshire CW12 1LB

Director Name	Mrs Shona Margaret Hornby
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Scottish
Status	Current
Appointed	29 January 2010(23 years, 7 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 John Bradshaw Court Alexandria Way Congleton Cheshire CW12 1LB

Secretary Name	Shona Margaret Hornby
Nationality	British
Status	Current
Appointed	29 January 2010(23 years, 7 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	11 John Bradshaw Court Alexandria Way Congleton Cheshire CW12 1LB

Director Name	Mrs Barbara Diane Cook
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(5 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 29 March 2001)
Role	Secretary
Correspondence Address	30 Priory Close Congleton Cheshire CW12 3JL

Director Name	Mr Brian Llewellyn Cook
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(5 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 29 March 2001)
Role	Design Engineer
Correspondence Address	30 Priory Close Congleton Cheshire CW12 3JL

Secretary Name	Mrs Barbara Diane Cook
Nationality	British
Status	Resigned
Appointed	14 December 1991(5 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 29 March 2001)
Role	Company Director
Correspondence Address	30 Priory Close Congleton Cheshire CW12 3JL

Director Name	Janice Daniel
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(14 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 January 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2b Birchwood Drive Lower Peover Knutsford Cheshire WA16 9QJ

Secretary Name	Janice Daniel
Nationality	British
Status	Resigned
Appointed	29 March 2001(14 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 January 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2b Birchwood Drive Lower Peover Knutsford Cheshire WA16 9QJ

Contact

Website	cdksystems.co.uk
Telephone	01260 296300
Telephone region	Congleton

Location

Registered Address	11 John Bradshaw Court Alexandria Way Congleton Cheshire CW12 1LB
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Hulme Walfield
Ward	Brereton Rural
Address Matches	2 other UK companies use this postal address

Shareholders

440 at £0.2	A S Brooklands LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£979,697
Cash	£187,220
Current Liabilities	£273,955

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

15 November 2018	Delivered on: 28 November 2018 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
9 February 2010	Delivered on: 16 February 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
29 January 2010	Delivered on: 13 February 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 January 2010	Delivered on: 13 February 2010 Satisfied on: 23 February 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
4 April 2008	Delivered on: 9 April 2008 Satisfied on: 2 February 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
29 March 2001	Delivered on: 4 April 2001 Satisfied on: 6 June 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property known as 17 and 19 buxton road buglawton title number CH246904. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
28 February 1994	Delivered on: 3 March 1994 Satisfied on: 6 June 2008 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-17/19 buxton road buglawton congleton cheshire together with all fixtures and fittings and the benefits of all rights licences and the goodwill. Fully Satisfied
14 October 1986	Delivered on: 20 October 1986 Satisfied on: 6 June 2008 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating over the undertaking and all property and assets present and future including bookdebts and uncalled capital. Fully Satisfied

Filing History

15 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
11 September 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
17 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
6 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
28 March 2019	Director's details changed for Mr Andrew Robert Hornby on 14 March 2019 (2 pages)
28 March 2019	Change of details for Mrs Shona Margaret Hornby as a person with significant control on 12 March 2019 (2 pages)
28 March 2019	Director's details changed for Mrs Shona Margaret Hornby on 14 March 2019 (2 pages)
28 March 2019	Change of details for Mr Andrew Robert Hornby as a person with significant control on 12 March 2019 (2 pages)
17 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
28 November 2018	Registration of charge 020270010008, created on 15 November 2018 (22 pages)
3 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
27 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
20 December 2017	Satisfaction of charge 7 in full (1 page)
20 December 2017	Satisfaction of charge 5 in full (1 page)
11 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
11 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
20 February 2017	Secretary's details changed for Shona Margaret Hornby on 20 February 2017 (1 page)
20 February 2017	Director's details changed for Mrs Shona Margaret Hornby on 20 February 2017 (2 pages)
20 February 2017	Secretary's details changed for Shona Margaret Hornby on 20 February 2017 (1 page)
20 February 2017	Director's details changed for Mrs Shona Margaret Hornby on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Andrew Robert Hornby on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Andrew Robert Hornby on 20 February 2017 (2 pages)
15 December 2016	Confirmation statement made on 14 December 2016 with updates (7 pages)
15 December 2016	Confirmation statement made on 14 December 2016 with updates (7 pages)
6 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
6 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
18 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 110 (6 pages)
18 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 110 (6 pages)
5 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
5 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
23 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 110 (6 pages)
23 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 110 (6 pages)
16 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
16 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
20 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 110 (6 pages)
20 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 110 (6 pages)
20 January 2014	Secretary's details changed for Shona Margaret Hornby on 18 December 2013 (1 page)
20 January 2014	Secretary's details changed for Shona Margaret Hornby on 18 December 2013 (1 page)
1 October 2013	Director's details changed for Mr Andrew Robert Hornby on 23 September 2013 (2 pages)
1 October 2013	Director's details changed for Mr Andrew Robert Hornby on 23 September 2013 (2 pages)
1 October 2013	Director's details changed for Mrs Shona Margaret Hornby on 23 September 2013 (2 pages)
1 October 2013	Director's details changed for Mrs Shona Margaret Hornby on 23 September 2013 (2 pages)
1 May 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
1 May 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
17 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
12 October 2012	Accounts for a small company made up to 30 June 2012 (8 pages)
12 October 2012	Accounts for a small company made up to 30 June 2012 (8 pages)
21 February 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
21 February 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
25 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
25 January 2012	Director's details changed for Mr David Alan Daniel on 25 January 2012 (2 pages)
25 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
25 January 2012	Director's details changed for Mr David Alan Daniel on 25 January 2012 (2 pages)
8 November 2011	Company name changed C.D.K. electronics LIMITED\certificate issued on 08/11/11 RES15 ‐ Change company name resolution on 2011-11-01 (2 pages)
8 November 2011	Change of name notice (2 pages)
8 November 2011	Company name changed C.D.K. electronics LIMITED\certificate issued on 08/11/11 RES15 ‐ Change company name resolution on 2011-11-01 (2 pages)
8 November 2011	Change of name notice (2 pages)
2 November 2011	Registered office address changed from 11 Alexandria Way Congleton Cheshire CW12 1LB England on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from 11 Alexandria Way Congleton Cheshire CW12 1LB England on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from 11 Alexandria Way Congleton Cheshire CW12 1LB England on 2 November 2011 (1 page)
1 November 2011	Registered office address changed from 17/19 Buxton Road Congleton Cheshire CW12 2DW on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from 17/19 Buxton Road Congleton Cheshire CW12 2DW on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from 17/19 Buxton Road Congleton Cheshire CW12 2DW on 1 November 2011 (1 page)
7 July 2011	Director's details changed for Mr David Alan Daniel on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr David Alan Daniel on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr David Alan Daniel on 7 July 2011 (2 pages)
1 April 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
1 April 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
13 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
25 June 2010	Auditor's resignation (2 pages)
25 June 2010	Auditor's resignation (2 pages)
24 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
13 February 2010	Particulars of a mortgage or charge / charge no: 5 (11 pages)
13 February 2010	Particulars of a mortgage or charge / charge no: 5 (11 pages)
13 February 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
13 February 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
6 February 2010	Sub-division of shares on 13 January 2010 (5 pages)
6 February 2010	Sub-division of shares on 13 January 2010 (5 pages)
4 February 2010	Appointment of Mr Andrew Robert Hornby as a director (3 pages)
4 February 2010	Termination of appointment of Janice Daniel as a director (2 pages)
4 February 2010	Appointment of Shona Margaret Hornby as a secretary (3 pages)
4 February 2010	Appointment of Shona Margaret Hornby as a secretary (3 pages)
4 February 2010	Termination of appointment of Janice Daniel as a secretary (2 pages)
4 February 2010	Appointment of Mr Andrew Robert Hornby as a director (3 pages)
4 February 2010	Appointment of Mrs Shona Margaret Hornby as a director (3 pages)
4 February 2010	Termination of appointment of Janice Daniel as a director (2 pages)
4 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 February 2010	Appointment of Mrs Shona Margaret Hornby as a director (3 pages)
4 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 February 2010	Termination of appointment of Janice Daniel as a secretary (2 pages)
26 January 2010	Resolutions RES13 ‐ Sub-division 13/01/2010 (2 pages)
26 January 2010	Resolutions RES13 ‐ Sub-division 13/01/2010 (2 pages)
18 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Janice Daniel on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr David Alan Daniel on 1 October 2009 (2 pages)
18 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Janice Daniel on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr David Alan Daniel on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Janice Daniel on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr David Alan Daniel on 1 October 2009 (2 pages)
13 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
13 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
16 February 2009	Return made up to 14/12/08; full list of members (4 pages)
16 February 2009	Return made up to 14/12/08; full list of members (4 pages)
4 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
4 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
18 February 2008	Return made up to 14/12/07; full list of members (2 pages)
18 February 2008	Return made up to 14/12/07; full list of members (2 pages)
30 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
5 January 2007	Return made up to 14/12/06; full list of members (2 pages)
5 January 2007	Return made up to 14/12/06; full list of members (2 pages)
5 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
5 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
26 January 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
26 January 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
14 December 2005	Return made up to 14/12/05; full list of members (2 pages)
14 December 2005	Return made up to 14/12/05; full list of members (2 pages)
24 December 2004	Return made up to 14/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2004	Return made up to 14/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
24 November 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
27 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
27 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
17 January 2004	Return made up to 14/12/03; full list of members (7 pages)
17 January 2004	Return made up to 14/12/03; full list of members (7 pages)
27 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
27 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
20 December 2002	Return made up to 14/12/02; full list of members (8 pages)
20 December 2002	Return made up to 14/12/02; full list of members (8 pages)
21 February 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
21 February 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
2 February 2002	Return made up to 14/12/01; full list of members (7 pages)
2 February 2002	Return made up to 14/12/01; full list of members (7 pages)
8 May 2001	Â£ ic 2000/200 30/04/01 Â£ sr 1800@1=1800 (1 page)
8 May 2001	Â£ ic 2000/200 30/04/01 Â£ sr 1800@1=1800 (1 page)
17 April 2001	New secretary appointed;new director appointed (2 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Secretary resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	New secretary appointed;new director appointed (2 pages)
17 April 2001	Secretary resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
4 April 2001	Particulars of mortgage/charge (3 pages)
4 April 2001	Particulars of mortgage/charge (3 pages)
2 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
2 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
27 December 2000	Return made up to 14/12/00; full list of members (8 pages)
27 December 2000	Return made up to 14/12/00; full list of members (8 pages)
11 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
11 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
21 December 1999	Return made up to 14/12/99; full list of members (8 pages)
21 December 1999	Return made up to 14/12/99; full list of members (8 pages)
31 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
31 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
21 December 1998	Return made up to 14/12/98; full list of members (6 pages)
21 December 1998	Return made up to 14/12/98; full list of members (6 pages)
23 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
23 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
4 December 1997	Return made up to 14/12/97; no change of members (4 pages)
4 December 1997	Return made up to 14/12/97; no change of members (4 pages)
11 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
11 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
27 December 1996	Return made up to 14/12/96; no change of members (4 pages)
27 December 1996	Return made up to 14/12/96; no change of members (4 pages)
5 December 1995	Return made up to 14/12/95; full list of members (6 pages)
5 December 1995	Return made up to 14/12/95; full list of members (6 pages)
21 March 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
21 March 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
14 February 1995	Return made up to 14/12/94; no change of members (4 pages)
14 February 1995	Return made up to 14/12/94; no change of members (4 pages)
16 June 1994	Registered office changed on 16/06/94 from: havannah street congleton cheshire CW12 2QR (1 page)
16 June 1994	Registered office changed on 16/06/94 from: havannah street congleton cheshire CW12 2QR (1 page)
6 April 1994	Accounts for a small company made up to 30 June 1993 (7 pages)
6 April 1994	Accounts for a small company made up to 30 June 1993 (7 pages)
3 March 1994	Particulars of mortgage/charge (3 pages)
3 March 1994	Particulars of mortgage/charge (3 pages)
5 January 1994	Return made up to 14/12/93; no change of members (4 pages)
5 January 1994	Return made up to 14/12/93; no change of members (4 pages)
26 April 1993	Accounts for a small company made up to 30 June 1992 (6 pages)
26 April 1993	Accounts for a small company made up to 30 June 1992 (6 pages)
14 January 1993	Return made up to 14/12/92; full list of members (6 pages)
14 January 1993	Return made up to 14/12/92; full list of members (6 pages)
14 April 1992	Accounts for a small company made up to 30 June 1991 (3 pages)
14 April 1992	Accounts for a small company made up to 30 June 1991 (3 pages)
1 April 1992	Return made up to 14/12/91; no change of members (6 pages)
1 April 1992	Return made up to 14/12/91; no change of members (6 pages)
18 October 1991	Accounts for a small company made up to 30 June 1990 (4 pages)
18 October 1991	Accounts for a small company made up to 30 June 1990 (4 pages)
29 July 1991	Return made up to 14/12/90; no change of members (6 pages)
29 July 1991	Return made up to 14/12/90; no change of members (6 pages)
17 February 1991	Full accounts made up to 30 June 1989 (10 pages)
17 February 1991	Full accounts made up to 30 June 1989 (10 pages)
22 June 1990	Return made up to 14/12/89; full list of members (4 pages)
22 June 1990	Return made up to 14/12/89; full list of members (4 pages)
28 September 1989	Full accounts made up to 30 June 1988 (10 pages)
28 September 1989	Full accounts made up to 30 June 1988 (10 pages)
7 September 1989	Registered office changed on 07/09/89 from: bridge mill royle street congleton cheshire CW12 1HR (1 page)
7 September 1989	Registered office changed on 07/09/89 from: bridge mill royle street congleton cheshire CW12 1HR (1 page)
9 May 1989	Return made up to 21/12/88; full list of members (4 pages)
9 May 1989	Return made up to 21/12/88; full list of members (4 pages)
26 May 1988	New director appointed (2 pages)
26 May 1988	New director appointed (2 pages)
13 February 1988	Full accounts made up to 30 June 1987 (10 pages)
13 February 1988	Return made up to 22/12/87; full list of members (4 pages)
13 February 1988	Return made up to 22/12/87; full list of members (4 pages)
13 February 1988	Full accounts made up to 30 June 1987 (10 pages)
20 October 1986	Particulars of mortgage/charge (3 pages)
20 October 1986	Particulars of mortgage/charge (3 pages)
16 September 1986	Accounting reference date notified as 30/06 (1 page)
16 September 1986	Accounting reference date notified as 30/06 (1 page)
12 June 1986	Secretary resigned (1 page)
12 June 1986	Secretary resigned (1 page)
11 June 1986	Certificate of Incorporation (1 page)
11 June 1986	Incorporation (15 pages)
11 June 1986	Certificate of Incorporation (1 page)
11 June 1986	Incorporation (15 pages)

CDK Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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