About

Registered Number: 02267568
Date of Incorporation: 14/06/1988 (31 years and 5 months ago)
Company Status: Active
Registered Address: Pavilion 1 Olympus Park, Quedgeley, Gloucester, Gloucestershire, GL2 4NF

 

Founded in 1988, Ckf Systems Ltd has its registered office in Gloucester, it's status in the Companies House registry is set to "Active". This company has 8 directors listed as Swift, Paul Michael, Wheeler, Bryan Stephen, Stephens, Judy Marie, Austin, Richard Wanfred, Charles, Anthony Stephen, Hopkins, Maurice William, Staines, Kevin John, Stephens, William John at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUSTIN, Richard Wanfred 01 May 1992 13 February 1995 1
CHARLES, Anthony Stephen N/A 01 May 1995 1
HOPKINS, Maurice William 21 February 2000 01 June 2000 1
STAINES, Kevin John 01 January 2009 29 March 2018 1
STEPHENS, William John N/A 21 February 2000 1
Secretary Name Appointed Resigned Total Appointments
STEPHENS, Judy Marie 01 May 1992 04 February 2000 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2019
CS01 - N/A 19 October 2018
AA - Annual Accounts 12 September 2018
CH01 - Change of particulars for director 01 June 2018
CH03 - Change of particulars for secretary 01 June 2018
TM01 - Termination of appointment of director 04 April 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 21 October 2016
CH01 - Change of particulars for director 21 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 October 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 October 2016
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 07 October 2014
AD01 - Change of registered office address 02 October 2014
MR01 - N/A 22 July 2014
MR01 - N/A 12 July 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 29 September 2011
MG01 - Particulars of a mortgage or charge 09 September 2011
AR01 - Annual Return 10 November 2010
CH01 - Change of particulars for director 10 November 2010
CH03 - Change of particulars for secretary 10 November 2010
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 10 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 14 May 2009
RESOLUTIONS - N/A 12 February 2009
288a - Notice of appointment of directors or secretaries 12 February 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 10 October 2008
363a - Annual Return 16 October 2007
AA - Annual Accounts 21 September 2007
363a - Annual Return 06 November 2006
AA - Annual Accounts 14 September 2006
287 - Change in situation or address of Registered Office 17 May 2006
363a - Annual Return 08 November 2005
AA - Annual Accounts 21 July 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 28 October 2003
AA - Annual Accounts 13 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2002
363s - Annual Return 13 November 2002
AUD - Auditor's letter of resignation 24 June 2002
AA - Annual Accounts 27 February 2002
AA - Annual Accounts 27 February 2002
363s - Annual Return 20 November 2001
RESOLUTIONS - N/A 18 July 2001
RESOLUTIONS - N/A 18 July 2001
RESOLUTIONS - N/A 18 July 2001
RESOLUTIONS - N/A 18 July 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 July 2001
363s - Annual Return 13 November 2000
288b - Notice of resignation of directors or secretaries 14 June 2000
AA - Annual Accounts 01 June 2000
RESOLUTIONS - N/A 04 May 2000
169 - Return by a company purchasing its own shares 04 May 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
RESOLUTIONS - N/A 29 February 2000
288b - Notice of resignation of directors or secretaries 29 February 2000
288b - Notice of resignation of directors or secretaries 11 February 2000
288a - Notice of appointment of directors or secretaries 11 February 2000
363s - Annual Return 07 October 1999
225 - Change of Accounting Reference Date 10 February 1999
AA - Annual Accounts 23 October 1998
363s - Annual Return 20 October 1998
RESOLUTIONS - N/A 19 May 1998
288a - Notice of appointment of directors or secretaries 21 January 1998
AA - Annual Accounts 09 December 1997
363s - Annual Return 30 October 1997
AA - Annual Accounts 28 May 1997
363s - Annual Return 16 October 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 03 November 1995
288 - N/A 18 May 1995
288 - N/A 21 April 1995
363s - Annual Return 07 November 1994
AA - Annual Accounts 05 November 1994
169 - Return by a company purchasing its own shares 24 May 1994
363s - Annual Return 22 November 1993
AA - Annual Accounts 01 November 1993
169 - Return by a company purchasing its own shares 06 August 1993
RESOLUTIONS - N/A 24 June 1993
169 - Return by a company purchasing its own shares 24 June 1993
169 - Return by a company purchasing its own shares 24 June 1993
363s - Annual Return 30 November 1992
AA - Annual Accounts 25 November 1992
395 - Particulars of a mortgage or charge 26 June 1992
169 - Return by a company purchasing its own shares 05 June 1992
AA - Annual Accounts 28 May 1992
RESOLUTIONS - N/A 26 May 1992
RESOLUTIONS - N/A 26 May 1992
MEM/ARTS - N/A 26 May 1992
288 - N/A 26 May 1992
288 - N/A 14 May 1992
363b - Annual Return 05 January 1992
287 - Change in situation or address of Registered Office 11 July 1991
288 - N/A 21 January 1991
AA - Annual Accounts 26 November 1990
363 - Annual Return 26 November 1990
395 - Particulars of a mortgage or charge 17 September 1990
287 - Change in situation or address of Registered Office 08 January 1990
AA - Annual Accounts 21 November 1989
363 - Annual Return 21 November 1989
PUC 2 - N/A 05 September 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 August 1988
287 - Change in situation or address of Registered Office 27 June 1988
288 - N/A 27 June 1988
NEWINC - New incorporation documents 14 June 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 July 2014 Outstanding

N/A

Guarantee & debenture 01 September 2011 Outstanding

N/A

Debenture 12 June 1992 Outstanding

N/A

Letter of charge 03 September 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.