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.
Name | : | C. & K. EXTRUSIONS LIMITED |
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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 | : |
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Registered Address | : | C/o Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Rayner Essex, Tavistock House South, Tavistock Square, WC1H 9LG | Secretary | 05 November 1995 | Active |
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG | Director | 16 September 2016 | Active |
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 | Director | 03 February 2003 | Active |
93 Addington Road, West Wickham, BR4 9BG | Director | - | Active |
93 Addington Road, West Wickham, BR4 9BG | Director | - | Active |
43 Hillary Road, Maidstone, ME14 2JT | Director | 01 January 1995 | Active |
Mr Jacek Henryk Ciupka | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-04-02 | Accounts | Accounts with accounts type small. | Download |
2023-07-28 | Accounts | Accounts with accounts type small. | Download |
2023-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-28 | Accounts | Accounts with accounts type small. | Download |
2022-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-19 | Accounts | Accounts with accounts type small. | Download |
2020-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-11 | Accounts | Change account reference date company current extended. | Download |
2020-01-22 | Accounts | Accounts with accounts type small. | Download |
2020-01-03 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-03 | Officers | Change person director company with change date. | Download |
2019-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-21 | Persons with significant control | Change to a person with significant control. | Download |
2019-01-29 | Accounts | Accounts with accounts type small. | Download |
2018-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-24 | Accounts | Accounts with accounts type small. | Download |
2017-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-13 | Officers | Appoint person director company with name date. | Download |
2017-07-13 | Officers | Change person director company with change date. | Download |
2017-07-13 | Officers | Change person secretary company with change date. | Download |
2017-07-13 | Officers | Termination director company with name termination date. | Download |
2016-12-21 | Accounts | Accounts with accounts type small. | Download |
2016-07-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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