C K Systems Limited

Active05011174 Private limited company
Incorporated
9 January 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Micro entity
Region
West Midlands
Address
No 4 Castle Court 2
Castlegate Way
Dudley
DY1 4RH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2026
Also at Ckca Limited
British
Born November 1978
Clapham, Frances Louise
Director · Appointed 10 June 2026
British
Born December 1983 (42)
Director · Appointed 10 January 2023
British
Born September 1986 (40)
Boulter, Alexandra Elizabeth
Director · Appointed 10 January 2023
British
Born May 1990 (36)
Henson, Stephen
Director · Appointed 5 September 2012
British
Born November 1965
Officer history (4 former)
10 June 2026
Appointed Shepherd, Katy Elizabeth as Director
10 June 2026
Appointed Clapham, Frances Louise as Director
1 June 2024
Resigned Hughes, Iain James as Secretary
10 January 2023
Appointed Nicholls, Mark Stephen as Director
10 January 2023
Appointed Boulter, Alexandra Elizabeth as Director
10 January 2023
Resigned Davies, Peter James as Director
30 September 2021
Resigned Johnstone, Iain James Masson as Director
5 September 2012
Appointed Johnstone, Iain James Masson as Director
5 September 2012
Appointed Henson, Stephen as Director
9 January 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 January 2004
Appointed Davies, Peter James as Director
9 January 2004
Appointed Hughes, Iain James as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£5
Current Ratio
1.0x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2025 £3,332 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Current Assets£39,792£39,794£69,727£39,789£41,585£65,767£27,958
Creditors (< 1 year)£39,792£39,794£69,727£39,789£41,585£65,767£24,631
Net Current Assets£0£3,327
Net Assets£5£5£5£5£3,332
Shareholder Funds£5£5£5£5£5£5£3,332

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates7 November 2026
29 October 2026Director's details changed
10 June 2026Appointment of a director
10 June 2026Appointment of a director
4 June 2026Micro company accounts30 September 2025
Show all recent filings

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