About

Registered Number: 02267568
Date of Incorporation: 14/06/1988 (33 years and 5 months ago)
Company Status: Active
Registered Address: Pavilion 1 Olympus Park, Quedgeley, Gloucester, Gloucestershire, GL2 4NF

 

Having been setup in 1988, Ckf Systems Ltd have registered office in Gloucestershire. There are 6 directors listed for the organisation at Companies House. We don't currently know the number of employees at this organisation.

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
MR01 - N/A 11 February 2020
CS01 - N/A 15 October 2019
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 05 February 2020 Outstanding

N/A

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.