Founded in 1986, Cdk Systems, classified under reg no. 02027001 is an active company. Currently registered at 11 John Bradshaw Court CW12 1LB, Congleton the company has been in the business for thirty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2011-11-08 Cdk Systems Limited is no longer carrying the name C.d.k. Electronics.
The company has 4 directors, namely Graham G., Daniel S. and Andrew H. and others. Of them, David D. has been with the company the longest, being appointed on 14 December 1991 and Graham G. and Daniel S. have been with the company for the least time - from 30 June 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 11 John Bradshaw Court |
| Office Address2 | Alexandria Way |
| Town | Congleton |
| Post code | CW12 1LB |
| Country of origin | United Kingdom |
| Registration Number | 02027001 |
| Date of Incorporation | Wed, 11th Jun 1986 |
| Industry | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
| End of financial Year | 31st December |
| Company age | 38 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 29 January 2010
Position: Director
Appointed: 14 December 1991
The list of persons with significant control who own or have control over the company consists of 6 names. As we found, there is A S Brooklands Limited from Congleton, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Graham G. This PSC has significiant influence or control over the company,. Then there is Daniel S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
A S Brooklands Limited
11 Alexandria Way, Congleton, CW12 1LB, England
| Legal authority | Companys Acts |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 06610088 |
| Notified on | 30 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graham G.
| Notified on | 30 June 2023 |
| Nature of control: |
significiant influence or control |
Daniel S.
| Notified on | 30 June 2023 |
| Nature of control: |
significiant influence or control |
Shona H.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2023 |
| Nature of control: |
significiant influence or control |
David D.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2023 |
| Nature of control: |
significiant influence or control |
Andrew H.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2023 |
| Nature of control: |
significiant influence or control |
| C.d.k. Electronics | November 8, 2011 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 75 838 | 78 761 |
| Current Assets | 645 285 | 689 963 |
| Debtors | 364 308 | 432 116 |
| Net Assets Liabilities | 358 877 | 379 162 |
| Other Debtors | 26 610 | 27 360 |
| Property Plant Equipment | 122 414 | 92 705 |
| Total Inventories | 205 139 | 179 086 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 152 964 | 183 608 |
| Average Number Employees During Period | 21 | 21 |
| Corporation Tax Payable | 109 831 | 56 766 |
| Creditors | 339 710 | 299 375 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 35 600 | 460 950 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 32 682 | |
| Key Management Personnel Compensation Total | 185 418 | 142 948 |
| Net Current Assets Liabilities | 305 575 | 390 588 |
| Other Creditors | 98 330 | 44 931 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 038 | |
| Other Disposals Property Plant Equipment | 2 097 | |
| Other Taxation Social Security Payable | 94 516 | 86 310 |
| Property Plant Equipment Gross Cost | 275 378 | 276 313 |
| Provisions | 69 112 | 104 131 |
| Provisions For Liabilities Balance Sheet Subtotal | 69 112 | 104 131 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 20 693 | 19 580 |
| Total Additions Including From Business Combinations Property Plant Equipment | 3 032 | |
| Total Assets Less Current Liabilities | 427 989 | 483 293 |
| Trade Creditors Trade Payables | 37 033 | 111 368 |
| Trade Debtors Trade Receivables | 337 698 | 404 756 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 28th, July 2023 |
accounts | Free Download (11 pages) |
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