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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.
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 2024 (11 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Learn more about CKF Systems Limited
Contact
Address
Pavilion 1 Olympus Park
Quedgeley
Gloucester
Gloucestershire
GL2 4NF
Same address for the past 8 years
Telephone
01452728753
Email
Available in Endole App
Website
Ckf.co.uk
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Paul Michael Swift
Director • Secretary • British • Lives in Wales • Born in Aug 1961
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
Mr Neil Peters
Director • British • Lives in England • Born in Nov 1974
Mr Ian Craig Oakey
Director • British • Lives in England • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
CKF Holdings Limited
Mr Paul Michael Swift, Melvin Barton, and 4 more are mutual people.
Active
CKF Management Company Limited
Mr Paul Michael Swift, Melvin Barton, and 4 more are mutual people.
Active
A.M. Dawson Holdings Limited
Mr Daniel Robbie Dawson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£262.26K
Decreased by £905.48K (-78%)
Turnover
Unreported
Same as previous period
Employees
39
Decreased by 1 (-3%)
Total Assets
£3.54M
Increased by £645.69K (+22%)
Total Liabilities
-£1.82M
Increased by £639.69K (+54%)
Net Assets
£1.72M
Increased by £6K (0%)
Debt Ratio (%)
51%
Increased by 10.64% (+26%)
See 10 Year Full Financials
Latest Activity
Melvin Barton Resigned
8 Months Ago on 2 Jan 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
Full Accounts Submitted
3 Years Ago on 17 Jul 2022
Confirmation Submitted
3 Years Ago on 20 Oct 2021
Full Accounts Submitted
3 Years Ago on 20 Sep 2021
Full Accounts Submitted
4 Years Ago on 17 Dec 2020
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Get Credit Report
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Documents
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
Confirmation statement made on 14 October 2023 with no updates
Submitted on 23 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 14 October 2022 with no updates
Submitted on 18 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 17 Jul 2022
Confirmation statement made on 14 October 2021 with no updates
Submitted on 20 Oct 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 20 Sep 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 17 Dec 2020
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Repayment History
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