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C. & K. EXTRUSIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C. & K. Extrusions Limited. The company was founded 51 years ago and was given the registration number 01066745. The firm's registered office is in TAVISTOCK SQUARE. You can find them at C/o Rayner Essex, Tavistock House South, Tavistock Square, London. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:C. & K. EXTRUSIONS LIMITED
Company Number:01066745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1972
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:C/o Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rayner Essex, Tavistock House South, Tavistock Square, WC1H 9LG

Secretary05 November 1995Active
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG

Director16 September 2016Active
C/O Rayner Essex, Tavistock House South, Tavistock Square, WC1H 9LG

Director-Active
93 Addington Road, West Wickham, BR4 9BG

Secretary-Active
12 Primrose Walk, Paddock Wood, Tonbridge, TN12 6BJ

Director03 February 2003Active
93 Addington Road, West Wickham, BR4 9BG

Director-Active
93 Addington Road, West Wickham, BR4 9BG

Director-Active
43 Hillary Road, Maidstone, ME14 2JT

Director01 January 1995Active

People with Significant Control

Mr Jacek Henryk Ciupka
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:English
Country of residence:United Kingdom
Address:C/O Rayner Essex Llp, Tavistock House South, London, United Kingdom, WC1H 9LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type small.

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2023-07-28Accounts

Accounts with accounts type small.

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2023-07-27Confirmation statement

Confirmation statement with updates.

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2022-07-28Accounts

Accounts with accounts type small.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-02-19Accounts

Accounts with accounts type small.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-05-11Accounts

Change account reference date company current extended.

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2020-01-22Accounts

Accounts with accounts type small.

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2020-01-03Persons with significant control

Change to a person with significant control.

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2020-01-03Officers

Change person director company with change date.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-06-21Persons with significant control

Change to a person with significant control.

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2019-01-29Accounts

Accounts with accounts type small.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2018-01-24Accounts

Accounts with accounts type small.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-13Officers

Appoint person director company with name date.

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2017-07-13Officers

Change person director company with change date.

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2017-07-13Officers

Change person secretary company with change date.

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2017-07-13Officers

Termination director company with name termination date.

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2016-12-21Accounts

Accounts with accounts type small.

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2016-07-26Annual return

Annual return company with made up date full list shareholders.

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