C K SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
C K SYSTEMS LIMITED
COMPANY NUMBER
05011174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
09/01/2004
(20 years and 10 months old)
WEBSITE
www.ckca.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
DUDLEY
DY1 4RH
Telephone: 01384245200
TPS: No
Unit 4
Castle Court 2
Castlegate Way
Dudley, West Midlands
DY1 4RH
Telephone: 245200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CKCA LIMITED | Active - Accounts Filed | View Report |
| C K SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 18/06/2024 | Iain James Hughes (903529584) has left the board |
Credit Risk Overview
Want to learn more about C K SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C K SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C K SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2012 - Present (12 years and 2 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2023 - Present (1 years and 10 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/01/2023 - Present (1 years and 10 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/01/2004 - Present (20 years and 10 months) Born in Apr 1953 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
09/01/2004 - Present (20 years and 10 months) 09/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CKCA LIMITED | Active - Accounts Filed | View Report |
| C K FINANCIAL PLANNING LIMITED | Non-Trading | View Report |
| C K SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| C K WEALTH MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 18/06/2024 | Iain James Hughes (903529584) has left the board |
| 17/11/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 17/01/2023 | New Board Member Alexandra Elizabeth Boulter (930074534) Appointed |
| 17/01/2023 | New Board Member Mark Stephen Nicholls (930074536) Appointed |
| 17/01/2023 | Peter James Davies (905166594) has left the board |
| 15/11/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 15/11/2021 | New Confirmation Statement filed |
| 25/10/2021 | Iain James Masson Johnstone (904230977) has left the board |
| 29/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 26/01/2016 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 19/09/2012 | New Board Member Stephen Henson Appointed |
| 19/09/2012 | New Board Member Iain James Masson Johnstone Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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