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C.K. HEFFERNAN LIMITED

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

This company is commonly known as C.k. Heffernan Limited. The company was founded 48 years ago and was given the registration number 01220857. The firm's registered office is in BANSTEAD. You can find them at 2nd Floor Curzon House, 24 High Street, Banstead, Surrey. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:C.K. HEFFERNAN LIMITED
Company Number:01220857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1975
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:2nd Floor Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA

Secretary-Active
Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA

Director14 April 2013Active
Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA

Director14 April 2013Active
Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA

Director14 April 2013Active
Flat 2, 43 Langley Park Road, Sutton, SM2 5EW

Director-Active

People with Significant Control

Mr Shaun Joseph Heffernan
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Curzon House 2nd Floor, 24 High Street, Banstead, England, SM7 2LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type micro entity.

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2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type micro entity.

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2022-03-03Confirmation statement

Confirmation statement with updates.

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2021-08-31Officers

Change person director company with change date.

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2021-08-31Officers

Change person director company with change date.

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2021-08-31Officers

Change person secretary company with change date.

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2021-08-31Address

Change registered office address company with date old address new address.

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2021-08-31Officers

Change person director company with change date.

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2021-08-31Officers

Change person director company with change date.

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2021-08-31Officers

Change person secretary company with change date.

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2021-05-06Persons with significant control

Notification of a person with significant control statement.

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2021-05-05Persons with significant control

Cessation of a person with significant control.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2021-04-08Mortgage

Mortgage satisfy charge full.

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2021-04-08Mortgage

Mortgage satisfy charge full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-02-04Persons with significant control

Change to a person with significant control.

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2021-02-03Officers

Change person director company with change date.

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2020-04-07Accounts

Accounts with accounts type micro entity.

Download
2020-02-03Confirmation statement

Confirmation statement with updates.

Download
2019-03-06Accounts

Accounts with accounts type micro entity.

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2019-01-30Confirmation statement

Confirmation statement with updates.

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