Company Information for CDK SYSTEMS LIMITED
11 JOHN BRADSHAW COURT, ALEXANDRIA WAY, CONGLETON, CHESHIRE, CW12 1LB,
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Company Registration Number
02027001 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| CDK SYSTEMS LIMITED | ||
| Legal Registered Office | ||
| 11 JOHN BRADSHAW COURT ALEXANDRIA WAY CONGLETON CHESHIRE CW12 1LB Other companies in CW12 | ||
| Previous Names | ||
|
| Company Number | 02027001 | |
|---|---|---|
| Company ID Number | 02027001 | |
| Date formed | 1986-06-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2025 | |
| Account next due | 30/09/2027 | |
| Latest return | 14/12/2015 | |
| Return next due | 11/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB453104190 |
| Last Datalog update: | 2026-07-05 06:57:06 |
| Companies House |
|
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
![]() |
CDK SYSTEMS INCORPORATED | New Jersey | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
SHONA MARGARET HORNBY |
||
DAVID ALAN DANIEL |
||
ANDREW ROBERT HORNBY |
||
SHONA MARGARET HORNBY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANICE DANIEL |
Company Secretary | ||
JANICE DANIEL |
Director | ||
BARBARA DIANE COOK |
Company Secretary | ||
BARBARA DIANE COOK |
Director | ||
BRIAN LLEWELLYN COOK |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| A.S. BROOKLANDS LIMITED | Director | 2009-12-03 | CURRENT | 2008-06-03 | Active | |
| A.S. BROOKLANDS LIMITED | Director | 2009-12-03 | CURRENT | 2008-06-03 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Mr Graham Stephen Grace-White as a person with significant control on 2025-10-08 | ||
| Change of details for Mr Daniel Scott as a person with significant control on 2025-10-08 | ||
| Change of details for A S Brooklands Limited as a person with significant control on 2025-10-08 | ||
| CONFIRMATION STATEMENT MADE ON 08/10/25, WITH NO UPDATES | ||
| Change of details for Mr Graham Stephen Grace-White as a person with significant control on 2024-12-16 | ||
| Change of details for Mr Daniel Scott as a person with significant control on 2024-12-16 | ||
| CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES | ||
| Notification of A S Brooklands Limited as a person with significant control on 2023-06-30 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CESSATION OF DAVID ALAN DANIEL AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF ANDREW ROBERT HORNBY AS A PERSON OF SIGNIFICANT CONTROL | ||
| Termination of appointment of Shona Margaret Hornby on 2023-06-30 | ||
| APPOINTMENT TERMINATED, DIRECTOR SHONA MARGARET HORNBY | ||
| CESSATION OF SHONA MARGARET HORNBY AS A PERSON OF SIGNIFICANT CONTROL | ||
| DIRECTOR APPOINTED MR DANIEL SCOTT | ||
| DIRECTOR APPOINTED MR GRAHAM STEPHEN GRACE-WHITE | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL SCOTT | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM STEPHEN GRACE-WHITE | ||
| CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CH01 | Director's details changed for Mr Andrew Robert Hornby on 2019-03-14 | |
| PSC04 | Change of details for Mr Andrew Robert Hornby as a person with significant control on 2019-03-12 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020270010008 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHONA MARGARET HORNBY / 20/02/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HORNBY / 20/02/2017 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR SHONA MARGARET HORNBY on 2017-02-20 | |
| LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 110 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 110 | |
| AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 110 | |
| AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 110 | |
| AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR SHONA MARGARET HORNBY on 2013-12-18 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHONA MARGARET HORNBY / 23/09/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HORNBY / 23/09/2013 | |
| AA01 | Current accounting period extended from 30/06/13 TO 31/12/13 | |
| AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr David Alan Daniel on 2012-01-25 | |
| RES15 | CHANGE OF NAME 01/11/2011 | |
| CERTNM | COMPANY NAME CHANGED C.D.K. ELECTRONICS LIMITED CERTIFICATE ISSUED ON 08/11/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 11 ALEXANDRIA WAY CONGLETON CHESHIRE CW12 1LB ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 17/19 BUXTON ROAD CONGLETON CHESHIRE CW12 2DW | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN DANIEL / 07/07/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
| AR01 | 14/12/10 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| SH02 | SUB-DIVISION 13/01/10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JANICE DANIEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE DANIEL | |
| AP03 | SECRETARY APPOINTED SHONA MARGARET HORNBY | |
| AP01 | DIRECTOR APPOINTED MRS SHONA MARGARET HORNBY | |
| AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT HORNBY | |
| RES13 | SUB-DIVISION 13/01/2010 | |
| AR01 | 14/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN DANIEL / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE DANIEL / 01/10/2009 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | |
| 169 | ||
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED |
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CDK SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as CDK SYSTEMS LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | ||
![]() | 39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | ||
![]() | 85389011 | Electronic assemblies for wafer probers of subheading 8536.90.20 | ||
![]() | 85389011 | Electronic assemblies for wafer probers of subheading 8536.90.20 | ||
![]() | 85389011 | Electronic assemblies for wafer probers of subheading 8536.90.20 | ||
![]() | 85285900 | |||
![]() | 85285900 | |||
![]() | 85389011 | Electronic assemblies for wafer probers of subheading 8536.90.20 | ||
![]() | 85389011 | Electronic assemblies for wafer probers of subheading 8536.90.20 | ||
![]() | 85389011 | Electronic assemblies for wafer probers of subheading 8536.90.20 | ||
![]() | 85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | ||
![]() | 84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | ||
![]() | 90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | ||
![]() | 85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | ||
![]() | 85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | ||
![]() | 85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | ||
![]() | 85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
![]() | 85312040 | Indicator panels with matrix liquid crystal devices "LCD", active (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | ||
![]() | 94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 85312095 | Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling) | ||
![]() | 90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | ||
![]() | 85287191 | Apparatus with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function, excl. video tuners) | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | ||
![]() | 90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | ||
![]() | 90321020 | Electronic thermostats | ||
![]() | 90321020 | Electronic thermostats | ||
![]() | 90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | ||
![]() | 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
![]() | 85312095 | Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling) | ||
![]() | 85041080 | Ballasts for discharge lamps or tubes (excl. inductors, whether or not connected with a capacitor) | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 85285940 | Monitors, colour, not incorporating television reception apparatus, with LCD screen (excl. those of a kind... | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | ||
![]() | 85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | ||
![]() | 85312095 | Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |