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CKF Systems Limited
CKF Systems Limited is an active company incorporated on 14 June 1988 with the registered office located in Gloucester, Gloucestershire. CKF Systems Limited was registered 37 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02267568
Private limited company
Age
37 years
Incorporated
14 June 1988
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
14 October 2025
(14 days ago)
Next confirmation dated
14 October 2026
Due by
28 October 2026
(12 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
(11 months remaining)
Learn more about CKF Systems Limited
Contact
Update Details
Address
Pavilion 1 Olympus Park
Quedgeley
Gloucester
Gloucestershire
GL2 4NF
Same address for the past
9 years
Companies in GL2 4NF
Telephone
01452728753
Email
Available in Endole App
Website
Ckf.co.uk
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Stephen John Spencer
Director • Director • Sales Director • British • Lives in England • Born in Aug 1965
Paul Michael Swift
Director • Secretary • British • Lives in Wales • Born in Aug 1961
Daniel Robbie Dawson
Director • British • Lives in England • Born in Apr 1984
Mr Jamie Christopher Milton Quinton
Director • British • Lives in England • Born in Mar 1981
Melvin Barton
Director • British • Lives in England • Born in Oct 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
CKF Holdings Limited
Paul Michael Swift, Melvin Barton, and 4 more are mutual people.
Active
CKF Management Company Limited
Paul Michael Swift, Melvin Barton, and 4 more are mutual people.
Active
A.M. Dawson Holdings Limited
Daniel Robbie Dawson is a mutual person.
Active
See All Mutual Companies
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
£1.08M
Increased by £816.21K (+311%)
Turnover
Unreported
Same as previous period
Employees
47
Increased by 8 (+21%)
Total Assets
£4.01M
Increased by £469.91K (+13%)
Total Liabilities
-£2.07M
Increased by £246.76K (+14%)
Net Assets
£1.94M
Increased by £223.15K (+13%)
Debt Ratio (%)
52%
Increased by 0.13% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Days Ago on 20 Oct 2025
New Charge Registered
21 Days Ago on 7 Oct 2025
Full Accounts Submitted
28 Days Ago on 30 Sep 2025
Mr Paul Michael Swift Details Changed
1 Month Ago on 12 Sep 2025
Paul Michael Swift Details Changed
1 Month Ago on 12 Sep 2025
Mr Stephen John Spencer Appointed
1 Month Ago on 12 Sep 2025
Daniel Robbie Dawson Resigned
1 Month Ago on 11 Sep 2025
Melvin Barton Resigned
9 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 14 October 2025 with no updates
Submitted on 20 Oct 2025
Registration of charge 022675680008, created on 7 October 2025
Submitted on 14 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Stephen John Spencer as a director on 12 September 2025
Submitted on 12 Sep 2025
Director's details changed for Mr Paul Michael Swift on 12 September 2025
Submitted on 12 Sep 2025
Secretary's details changed for Paul Michael Swift on 12 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Daniel Robbie Dawson as a director on 11 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Melvin Barton as a director on 2 January 2025
Submitted on 3 Jan 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
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Repayment History
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