CDK SYSTEMS LIMITED
11 JOHN BRADSHAW COURT, ALEXANDRIA WAY, CONGLETON CW12 1LB- Active
- Private Limited Company
- Company No. 02027001
- Last Updated: 01 Mar 2024
Company Profile
CDK SYSTEMS LIMITED was incorporated on Wednesday, June 11, 1986 as a Private Limited Company with registered address in CONGLETON. CDK SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 38 years 4 months and 23 days.
| Name | CDK SYSTEMS LIMITED |
|---|---|
| Company number | 02027001 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 JOHN BRADSHAW COURT ALEXANDRIA WAY CONGLETON CW12 1LB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Scott Nationality: British |
Dates: Friday, June 30, 2023 - present
significant influence or control
|
| Mr Graham Stephen Grace-White Nationality: British |
Dates: Friday, June 30, 2023 - present
significant influence or control
|
| A S Brooklands Limited Alexandria Way, CW12 1LB |
Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Alan Daniel Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
significant influence or control
|
| Mr Andrew Robert Hornby Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
significant influence or control
|
| Mrs Shona Margaret Hornby Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-35 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| CDK SYSTEMS LIMITED | 11 Jun 1986 |
| C.D.K. ELECTRONICS LIMITED | 08 Nov 2011 |