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CDK Systems Limited

CDK Systems Limited is an active company incorporated on 11 June 1986 with the registered office located in Congleton, Cheshire. CDK Systems Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02027001
Private limited company
Age
39 years
Incorporated 11 June 1986
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about CDK Systems Limited
Contact
Address
11 John Bradshaw Court
Alexandria Way
Congleton
Cheshire
CW12 1LB
Same address for the past 13 years
Telephone
01260296300
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
3
Mr Graham Stephen Grace-White
Director • PSC • Commercial Director • British • Lives in England • Born in Apr 1977
Mr Daniel Scott
PSC • Director • British • Lives in England • Born in Mar 1967 • Operations Director
Mr Andrew Robert Hornby
Director • British • Lives in England • Born in Apr 1955
Mr David Alan Daniel
Director • Design Engineer • United Kingdom • Lives in England • Born in Apr 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
A.S. Brooklands Limited
Mr Andrew Robert Hornby, Daniel Scott, and 1 more are mutual people.
Active
Crear Crawford Limited
Daniel Scott and Mr Graham Stephen Grace-White are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£9.89K
Decreased by £66 (-1%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 1 (-5%)
Total Assets
£1.05M
Increased by £72.33K (+7%)
Total Liabilities
-£429.96K
Decreased by £20.8K (-5%)
Net Assets
£615.79K
Increased by £93.14K (+18%)
Debt Ratio (%)
41%
Decreased by 5.19% (-11%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Mrs Victoria Helen Grace-White Appointed
4 Months Ago on 25 Apr 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Mr Daniel Scott (PSC) Details Changed
8 Months Ago on 16 Dec 2024
Mr Graham Stephen Grace-White (PSC) Details Changed
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
A S Brooklands Limited (PSC) Appointed
2 Years 2 Months Ago on 30 Jun 2023
Andrew Robert Hornby (PSC) Resigned
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Appointment of Mrs Victoria Helen Grace-White as a secretary on 25 April 2025
Submitted on 13 May 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 16 Dec 2024
Change of details for Mr Graham Stephen Grace-White as a person with significant control on 16 December 2024
Submitted on 16 Dec 2024
Change of details for Mr Daniel Scott as a person with significant control on 16 December 2024
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Notification of A S Brooklands Limited as a person with significant control on 30 June 2023
Submitted on 28 Feb 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 18 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 28 Jul 2023
Cessation of David Alan Daniel as a person with significant control on 30 June 2023
Submitted on 20 Jul 2023
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Repayment History
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