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Cdk Systems Limited CONGLETON


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 six years. Its financial year was closed on Sat, 31st Dec and its latest financial statement was filed on 2020-12-31. Since 2011-11-08 Cdk Systems Limited is no longer carrying the name C.d.k. Electronics.

At the moment there are 3 directors in the the company, namely Andrew H., Shona H. and David D.. In addition one secretary - Shona H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Janice D. who worked with the the company until 29 January 2010.

Cdk Systems Limited Address / Contact

Office Address 11 John Bradshaw Court
Office Address2 Alexandria Way
Town Congleton
Post code CW12 1LB
Country of origin United Kingdom

Company Information / Profile

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 36 years old
Account next due date Fri, 30th Sep 2022 (47 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 28th Dec 2022 (2022-12-28)
Last confirmation statement dated Tue, 14th Dec 2021

Company staff

Andrew H.

Position: Director

Appointed: 29 January 2010

Shona H.

Position: Director

Appointed: 29 January 2010

Shona H.

Position: Secretary

Appointed: 29 January 2010

David D.

Position: Director

Appointed: 14 December 1991

Janice D.

Position: Secretary

Appointed: 29 March 2001

Resigned: 29 January 2010

Janice D.

Position: Director

Appointed: 29 March 2001

Resigned: 29 January 2010

Brian C.

Position: Director

Appointed: 14 December 1991

Resigned: 29 March 2001

Barbara C.

Position: Director

Appointed: 14 December 1991

Resigned: 29 March 2001

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is David D. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Andrew H. This PSC has significiant influence or control over the company,. Then there is Shona H., 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,.

David D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Andrew H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Shona H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

C.d.k. Electronics November 8, 2011

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2020-12-31
filed on: 8th, September 2021
Free Download (10 pages)

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