CKF SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02267568

Incorporation date

14/06/1988

Size

Total Exemption Full

Classification

Manufacture of lifting and handling equipment (28.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1988)

20/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

14/10/2025

Registration of charge 022675680008, created on 2025-10-07

View PDF (59 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

12/09/2025

Appointment of Mr Stephen John Spencer as a director on 2025-09-12

View PDF (2 pages)

12/09/2025

Secretary's details changed for Paul Michael Swift on 2025-09-12

View PDF (1 pages)

12/09/2025

Director's details changed for Mr Paul Michael Swift on 2025-09-12

View PDF (2 pages)

11/09/2025

Termination of appointment of Daniel Robbie Dawson as a director on 2025-09-11

View PDF (1 pages)

03/01/2025

Termination of appointment of Melvin Barton as a director on 2025-01-02

View PDF (1 pages)

25/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

23/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

18/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

17/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

20/10/2021

Confirmation statement made on 2021-10-14 with no updates

View PDF (3 pages)

20/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

17/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

19/11/2020

Appointment of Mr Jamie Christopher Milton Quinton as a director on 2020-11-13

View PDF (2 pages)

19/11/2020

Appointment of Mr Neil Peters as a director on 2020-11-13

View PDF (2 pages)

19/11/2020

Appointment of Mr Melvin Barton as a director on 2020-11-13

View PDF (2 pages)

19/11/2020

Appointment of Mr Ian Craig Oakey as a director on 2020-11-13

View PDF (2 pages)

19/11/2020

Appointment of Mr Daniel Robbie Dawson as a director on 2020-11-13

View PDF (2 pages)

19/11/2020

Termination of appointment of Bryan Stephen Wheeler as a director on 2020-11-13

View PDF (1 pages)

19/11/2020

Registration of charge 022675680007, created on 2020-11-13

View PDF (41 pages)

19/10/2020

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

25/09/2020

Registration of charge 022675680006, created on 2020-09-23

View PDF (61 pages)

11/02/2020

Registration of charge 022675680005, created on 2020-02-05

View PDF (25 pages)

15/10/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

19/10/2018

Confirmation statement made on 2018-10-14 with no updates

View PDF (3 pages)

12/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

01/06/2018

Director's details changed for Mr Bryan Stephen Wheeler on 2018-05-11

View PDF (2 pages)

01/06/2018

Secretary's details changed for Paul Michael Swift on 2016-09-30

View PDF (1 pages)

04/04/2018

Termination of appointment of Kevin John Staines as a director on 2018-03-29

View PDF (1 pages)

18/10/2017

Confirmation statement made on 2017-10-14 with updates

View PDF (4 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

21/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (5 pages)

21/10/2016

Director's details changed for Mr Paul Michael Swift on 2016-09-30

View PDF (2 pages)

21/10/2016

Register inspection address has been changed from C/O Rickerbys Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD United Kingdom to Pavilion 1 Olympus Park Quedgeley Gloucester GL2 4NF

View PDF (1 pages)

21/10/2016

Register(s) moved to registered inspection location Pavilion 1 Olympus Park Quedgeley Gloucester GL2 4NF

View PDF (1 pages)

05/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

10/11/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (8 pages)

01/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

11/11/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (8 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

02/10/2014

Registered office address changed from Unit 10 St Albans Road, Empire Way, Gloucester Gloucestershire GL2 5FW to Pavilion 1 Olympus Park Quedgeley Gloucester Gloucestershire GL2 4NF on 2014-10-02

View PDF (1 pages)

22/07/2014

Registration of a charge

View PDF (0 pages)

12/07/2014

Registration of charge 022675680004, created on 2014-07-10

View PDF (14 pages)

07/11/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (8 pages)

06/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

06/11/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (8 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

09/11/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (8 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

09/09/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

10/11/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (8 pages)

10/11/2010

Director's details changed for Paul Michael Swift on 2010-02-28

View PDF (2 pages)

10/11/2010

Secretary's details changed for Paul Michael Swift on 2010-02-28

View PDF (2 pages)

08/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

10/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (8 pages)

10/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

09/11/2009

Director's details changed for Mr Bryan Stephen Wheeler on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Paul Michael Swift on 2009-11-09

View PDF (2 pages)

09/11/2009

Register inspection address has been changed

View PDF (1 pages)

09/11/2009

Director's details changed for Kevin John Staines on 2009-11-09

View PDF (2 pages)

14/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

12/02/2009

Resolutions

View PDF (9 pages)

12/02/2009

Director appointed kevin john staines

View PDF (2 pages)

22/10/2008

Return made up to 14/10/08; full list of members

View PDF (4 pages)

10/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

16/10/2007

Return made up to 14/10/07; full list of members

View PDF (4 pages)

21/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

06/11/2006

Return made up to 14/10/06; full list of members

View PDF (4 pages)

14/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

17/05/2006

Registered office changed on 17/05/06 from: UNIT1 barratt industrial park st oswalds road gloucester GL1 2SH

View PDF (1 pages)

08/11/2005

Return made up to 14/10/05; full list of members

View PDF (4 pages)

21/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

11/11/2004

Return made up to 14/10/04; no change of members

View PDF (7 pages)

04/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

28/10/2003

Return made up to 14/10/03; change of members

View PDF (7 pages)

13/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

14/11/2002

Ad 03/09/02--------- £ si 1@1

View PDF (2 pages)

13/11/2002

Return made up to 14/10/02; full list of members

View PDF (8 pages)

24/06/2002

Auditor's resignation

View PDF (1 pages)

27/02/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

27/02/2002

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

20/11/2001

Return made up to 14/10/01; full list of members

View PDF (6 pages)

18/07/2001

Resolutions

View PDF (0 pages)

18/07/2001

Resolutions

View PDF (0 pages)

18/07/2001

Resolutions

View PDF (0 pages)

18/07/2001

Resolutions

View PDF (10 pages)

18/07/2001

Div conve 29/12/00

View PDF (9 pages)

13/11/2000

Return made up to 14/10/00; full list of members

View PDF (6 pages)

14/06/2000

Director resigned

View PDF (1 pages)

01/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

04/05/2000

Resolutions

View PDF (1 pages)

04/05/2000

£ ic 20210/10210 23/03/00 £ sr 10000@1=10000

View PDF (2 pages)

14/03/2000

New director appointed

View PDF (2 pages)

29/02/2000

Resolutions

View PDF (6 pages)

29/02/2000

Director resigned

View PDF (1 pages)

11/02/2000

Secretary resigned

View PDF (1 pages)

11/02/2000

New secretary appointed

View PDF (2 pages)

07/10/1999

Return made up to 14/10/99; full list of members

View PDF (7 pages)

10/02/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

23/10/1998

Accounts for a small company made up to 1998-07-31

View PDF (8 pages)

20/10/1998

Return made up to 14/10/98; no change of members

View PDF (6 pages)

19/05/1998

Resolutions

View PDF (5 pages)

21/01/1998

New director appointed

View PDF (2 pages)

09/12/1997

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

30/10/1997

Return made up to 14/10/97; full list of members

View PDF (6 pages)

28/05/1997

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

16/10/1996

Return made up to 14/10/96; no change of members

View PDF (4 pages)

01/02/1996

Accounts for a small company made up to 1995-07-31

View PDF (9 pages)

03/11/1995

Return made up to 19/10/95; full list of members

View PDF (0 pages)

18/05/1995

Director resigned

View PDF (2 pages)

21/04/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

07/11/1994

Return made up to 03/11/94; full list of members

View PDF (0 pages)

05/11/1994

Accounts for a small company made up to 1994-07-31

View PDF (0 pages)

24/05/1994

£ ic 23108/21554 03/05/94 £ sr 1554@1=1554

View PDF (0 pages)

22/11/1993

Return made up to 08/11/93; full list of members

View PDF (0 pages)

01/11/1993

Accounts for a small company made up to 1993-07-31

View PDF (0 pages)

06/08/1993

£ ic 23928/23108 01/07/93 £ sr 820@1=820

View PDF (0 pages)

24/06/1993

£ ic 24292/23928 01/06/93 £ sr 364@1=364

View PDF (0 pages)

24/06/1993

Resolutions

View PDF (0 pages)

24/06/1993

£ ic 24662/24292 04/05/93 £ sr 370@1=370

View PDF (0 pages)

30/11/1992

Return made up to 21/11/92; change of members

View PDF (0 pages)

25/11/1992

Accounts for a small company made up to 1992-07-31

View PDF (0 pages)

26/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

05/06/1992

£ ic 30000/24662 01/05/92 £ sr 5338@1=5338

View PDF (0 pages)

28/05/1992

Accounts for a small company made up to 1991-07-31

View PDF (0 pages)

26/05/1992

Memorandum and Articles of Association

View PDF (4 pages)

26/05/1992

Resolutions

View PDF (0 pages)

26/05/1992

Resolutions

View PDF (0 pages)

26/05/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/05/1992

New director appointed

View PDF (0 pages)

05/01/1992

Return made up to 21/11/91; no change of members

View PDF (0 pages)

11/07/1991

Registered office changed on 11/07/91 from: unit 2 barratt ind park st oswalds road gloucester GL1 2SH

View PDF (0 pages)

21/01/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/11/1990

Accounts for a small company made up to 1990-07-31

View PDF (0 pages)

26/11/1990

Return made up to 21/11/90; full list of members

View PDF (0 pages)

17/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

08/01/1990

Registered office changed on 08/01/90 from: unit K1 innsworth technology park insworth lane gloucester

View PDF (0 pages)

21/11/1989

Accounts for a small company made up to 1989-07-31

View PDF (0 pages)

21/11/1989

Return made up to 01/11/89; full list of members

View PDF (0 pages)

05/09/1988

Wd 11/08/88 ad 14/07/88--------- £ si 29998@1=29998 £ ic 2/30000

View PDF (0 pages)

19/08/1988

Accounting reference date notified as 31/07

View PDF (0 pages)

27/06/1988

Registered office changed on 27/06/88 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

27/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

14/06/1988

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CKF SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

14/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
38
1.67M
-
0.00
961.13K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Oakey, Ian Craig	Director	13/11/2020 - Present	2
Peters, Neil	Director	13/11/2020 - Present	2
Quinton, Jamie Christopher Milton	Director	13/11/2020 - Present	2
Swift, Paul Michael	Secretary	05/02/2000 - Present	-
Swift, Paul Michael	Director	01/01/1998 - Present	3

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CKF SYSTEMS LIMITED

CKF SYSTEMS LIMITED is an(a) Active company incorporated on 14/06/1988 with the registered office located at Pavilion 1 Olympus Park, Quedgeley, Gloucester, Gloucestershire GL2 4NF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CKF SYSTEMS LIMITED?

CKF SYSTEMS LIMITED is currently Active. It was registered on 14/06/1988 .

Where is CKF SYSTEMS LIMITED located?

CKF SYSTEMS LIMITED is registered at Pavilion 1 Olympus Park, Quedgeley, Gloucester, Gloucestershire GL2 4NF.

What does CKF SYSTEMS LIMITED do?

CKF SYSTEMS LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

What is the latest filing for CKF SYSTEMS LIMITED?

The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-14 with no updates.