CKCS LIMITED

Company summary

Company number: 02695454
Status: ACTIVE
Incorporated / age: 10 March 199234 years
Registered office: Corner House, Brook Lane, Alderley Edge, SK9 7QQ, England
Accounts due: 30 April 2027
Confirmation statement due: 13 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 20:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Corner House, Brook Lane, Alderley Edge, SK9 7QQ, England
Nature of business
Other holiday and other collective accommodation
Previous company names
INDEPENDENT COMPUTER SYSTEMS LTD.
INTERFOLD COMPUTERS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CKCS LIMITED

Company summary

Company number: 02695454
Status: ACTIVE
Incorporated / age: 10 March 199234 years
Registered office: Corner House, Brook Lane, Alderley Edge, SK9 7QQ, England
Accounts due: 30 April 2027
Confirmation statement due: 13 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 20:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Corner House, Brook Lane, Alderley Edge, SK9 7QQ, England
Nature of business
Other holiday and other collective accommodation
Previous company names
INDEPENDENT COMPUTER SYSTEMS LTD.
INTERFOLD COMPUTERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMYTH, Christian Gordon Chilvers ACTIVE	Director	03 Sep 2001		United Kingdom	October 1972	65, Chepstow House, 16-20 Chepstow Street, Manchester, M1 5JF, Great Britain
ALTOFT, Derek Edward RESIGNED	Secretary	16 Aug 2007	01 May 2024			9 Chesham Road, Wilmslow, Cheshire, SK9 6EZ
BEAN, Geoffrey Alan RESIGNED	Secretary	03 Sep 2001	06 Feb 2006			15 New Road, Carlton, Wakefield, West Yorkshire, WF3 3RE
DIAMOND, Richard RESIGNED	Secretary	06 Feb 2006	16 Aug 2007			59 Betchton Road, Malkins Bank, Sandbach, Cheshire, CW11 4XN
RUSHTON, John Peter RESIGNED	Secretary	30 Apr 1992	09 Jul 1993			10 Lowside Avenue, Lostock, Bolton, Lancashire, BL1 5XQ
SHAKESPEARE, Peter John RESIGNED	Secretary	08 Jul 1993	15 Jun 1998			4 St Georges Avenue, Timperley, Altrincham, Cheshire, SK10 2TX
SMYTH, James Patrick Stevenson RESIGNED	Secretary	16 Jun 1998	14 Sep 2001			Rosedale, Ash Magna, Whitchurch, Shropshire, SY13 4DR
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Mar 1992	30 Apr 1992			788-790 Finchley Road, London, NW11 7TJ
BEAN, Geoffrey Alan RESIGNED	Director	08 Jul 1993	10 Apr 1996		April 1944	15 New Road, Carlton, Wakefield, West Yorkshire, WF3 3RE
BRANSCOMBE, Jeremy RESIGNED	Director	03 Sep 2001	16 Apr 2008		July 1963	7 Moorlands Close, Tytherington, Macclesfield, Cheshire, SK10 2TL
PALMER, David John RESIGNED	Director	01 Oct 2001	01 Sep 2002		March 1952	107 Wealstone Lane, Upton, Chester, Cheshire, CH2 1HB
RUSHTON, John Peter RESIGNED	Director	10 Apr 1996	01 Sep 2001		September 1952	10 Lowside Avenue, Lostock, Bolton, Lancashire, BL1 5XQ
RUSHTON, John Peter RESIGNED	Director	30 Apr 1992	09 Jul 1993		September 1952	10 Lowside Avenue, Lostock, Bolton, Lancashire, BL1 5XQ
SHAKESPEARE, Peter John RESIGNED	Director	08 Jul 1993	15 Jun 1998		September 1951	4 St Georges Avenue, Timperley, Altrincham, Cheshire, SK10 2TX
SMYTH, James Patrick Stevenson RESIGNED	Director	30 Apr 1992	04 Jul 1993		July 1934	Rosedale, Ash Magna, Whitchurch, Shropshire, SY13 4DR
STREET, David RESIGNED	Director	30 Apr 1992	09 Jul 1993		September 1935	4 Emery Close, Stockport, Cheshire, SK4 4AY
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	10 Mar 1992	30 Apr 1992			788-790 Finchley Road, London, NW11 7TJ

SMYTH, Christian Gordon Chilvers ACTIVE
Role: Director
Appointed on: 03 Sep 2001
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 65, Chepstow House, 16-20 Chepstow Street, Manchester, M1 5JF, Great Britain

ALTOFT, Derek Edward RESIGNED
Role: Secretary
Appointed on: 16 Aug 2007
Resigned on: 01 May 2024
Address: 9 Chesham Road, Wilmslow, Cheshire, SK9 6EZ

BEAN, Geoffrey Alan RESIGNED
Role: Secretary
Appointed on: 03 Sep 2001
Resigned on: 06 Feb 2006
Address: 15 New Road, Carlton, Wakefield, West Yorkshire, WF3 3RE

DIAMOND, Richard RESIGNED
Role: Secretary
Appointed on: 06 Feb 2006
Resigned on: 16 Aug 2007
Address: 59 Betchton Road, Malkins Bank, Sandbach, Cheshire, CW11 4XN

RUSHTON, John Peter RESIGNED
Role: Secretary
Appointed on: 30 Apr 1992
Resigned on: 09 Jul 1993
Address: 10 Lowside Avenue, Lostock, Bolton, Lancashire, BL1 5XQ

SHAKESPEARE, Peter John RESIGNED
Role: Secretary
Appointed on: 08 Jul 1993
Resigned on: 15 Jun 1998
Address: 4 St Georges Avenue, Timperley, Altrincham, Cheshire, SK10 2TX

SMYTH, James Patrick Stevenson RESIGNED
Role: Secretary
Appointed on: 16 Jun 1998
Resigned on: 14 Sep 2001
Address: Rosedale, Ash Magna, Whitchurch, Shropshire, SY13 4DR

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Mar 1992
Resigned on: 30 Apr 1992
Address: 788-790 Finchley Road, London, NW11 7TJ

BEAN, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 08 Jul 1993
Resigned on: 10 Apr 1996
Date of birth: April 1944
Address: 15 New Road, Carlton, Wakefield, West Yorkshire, WF3 3RE

BRANSCOMBE, Jeremy RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 16 Apr 2008
Date of birth: July 1963
Address: 7 Moorlands Close, Tytherington, Macclesfield, Cheshire, SK10 2TL

PALMER, David John RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 01 Sep 2002
Date of birth: March 1952
Address: 107 Wealstone Lane, Upton, Chester, Cheshire, CH2 1HB

RUSHTON, John Peter RESIGNED
Role: Director
Appointed on: 10 Apr 1996
Resigned on: 01 Sep 2001
Date of birth: September 1952
Address: 10 Lowside Avenue, Lostock, Bolton, Lancashire, BL1 5XQ

RUSHTON, John Peter RESIGNED
Role: Director
Appointed on: 30 Apr 1992
Resigned on: 09 Jul 1993
Date of birth: September 1952
Address: 10 Lowside Avenue, Lostock, Bolton, Lancashire, BL1 5XQ

SHAKESPEARE, Peter John RESIGNED
Role: Director
Appointed on: 08 Jul 1993
Resigned on: 15 Jun 1998
Date of birth: September 1951
Address: 4 St Georges Avenue, Timperley, Altrincham, Cheshire, SK10 2TX

SMYTH, James Patrick Stevenson RESIGNED
Role: Director
Appointed on: 30 Apr 1992
Resigned on: 04 Jul 1993
Date of birth: July 1934
Address: Rosedale, Ash Magna, Whitchurch, Shropshire, SY13 4DR

STREET, David RESIGNED
Role: Director
Appointed on: 30 Apr 1992
Resigned on: 09 Jul 1993
Date of birth: September 1935
Address: 4 Emery Close, Stockport, Cheshire, SK4 4AY

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Mar 1992
Resigned on: 30 Apr 1992
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SMYTH, Christian Gordon Chilvers ACTIVE

Director

03 Sep 2001

United Kingdom

October 1972

65, Chepstow House, 16-20 Chepstow Street, Manchester, M1 5JF, Great Britain

ALTOFT, Derek Edward RESIGNED

Secretary

16 Aug 2007

01 May 2024

9 Chesham Road, Wilmslow, Cheshire, SK9 6EZ

BEAN, Geoffrey Alan RESIGNED

Secretary

03 Sep 2001

06 Feb 2006

15 New Road, Carlton, Wakefield, West Yorkshire, WF3 3RE

DIAMOND, Richard RESIGNED

Secretary

06 Feb 2006

16 Aug 2007

59 Betchton Road, Malkins Bank, Sandbach, Cheshire, CW11 4XN

RUSHTON, John Peter RESIGNED

Secretary

30 Apr 1992

09 Jul 1993

10 Lowside Avenue, Lostock, Bolton, Lancashire, BL1 5XQ

SHAKESPEARE, Peter John RESIGNED

Secretary

08 Jul 1993

15 Jun 1998

4 St Georges Avenue, Timperley, Altrincham, Cheshire, SK10 2TX

SMYTH, James Patrick Stevenson RESIGNED

Secretary

16 Jun 1998

14 Sep 2001

Rosedale, Ash Magna, Whitchurch, Shropshire, SY13 4DR

TEMPLE SECRETARIES LIMITED RESIGNED

Nominee Secretary

10 Mar 1992

30 Apr 1992

788-790 Finchley Road, London, NW11 7TJ

BEAN, Geoffrey Alan RESIGNED

Director

08 Jul 1993

10 Apr 1996

April 1944

15 New Road, Carlton, Wakefield, West Yorkshire, WF3 3RE

BRANSCOMBE, Jeremy RESIGNED

Director

03 Sep 2001

16 Apr 2008

July 1963

7 Moorlands Close, Tytherington, Macclesfield, Cheshire, SK10 2TL

PALMER, David John RESIGNED

Director

01 Oct 2001

01 Sep 2002

March 1952

107 Wealstone Lane, Upton, Chester, Cheshire, CH2 1HB

RUSHTON, John Peter RESIGNED

Director

10 Apr 1996

01 Sep 2001

September 1952

10 Lowside Avenue, Lostock, Bolton, Lancashire, BL1 5XQ

RUSHTON, John Peter RESIGNED

Director

30 Apr 1992

09 Jul 1993

September 1952

10 Lowside Avenue, Lostock, Bolton, Lancashire, BL1 5XQ

SHAKESPEARE, Peter John RESIGNED

Director

08 Jul 1993

15 Jun 1998

September 1951

4 St Georges Avenue, Timperley, Altrincham, Cheshire, SK10 2TX

SMYTH, James Patrick Stevenson RESIGNED

Director

30 Apr 1992

04 Jul 1993

July 1934

Rosedale, Ash Magna, Whitchurch, Shropshire, SY13 4DR

STREET, David RESIGNED

Director

30 Apr 1992

09 Jul 1993

September 1935

4 Emery Close, Stockport, Cheshire, SK4 4AY

COMPANY DIRECTORS LIMITED RESIGNED

Nominee Director

10 Mar 1992

30 Apr 1992

788-790 Finchley Road, London, NW11 7TJ