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C.K. & SONS LIMITED

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

This company is commonly known as C.k. & Sons Limited. The company was founded 21 years ago and was given the registration number 04770761. The firm's registered office is in LEICESTERSHIRE. You can find them at 2 Hartington Road, Leicester, Leicestershire, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:C.K. & SONS LIMITED
Company Number:04770761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2003
End of financial year:29 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:2 Hartington Road, Leicester, Leicestershire, LE2 0GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
157, Armadale Road, Bolton, England, BL3 4TP

Director15 March 2021Active
5, Hibbert Street, Bolton, England, BL1 8JG

Director15 March 2021Active
2, Hartington Road, Leicester, United Kingdom, LE2 0GL

Secretary22 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 May 2003Active
484, Uppingham Road, Leicester, England, LE5 2GG

Director07 January 2013Active
12 Scrivener Close, Bushby, Leicester, England, LE7 9NE

Director07 January 2013Active
2, Hartington Road, Leicester, United Kingdom, LE2 0GL

Director22 May 2003Active
484, Uppingham Road, Leicester, England, LE5 2GG

Director07 January 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 May 2003Active

People with Significant Control

Visionpharma Limited
Notified on:15 March 2021
Status:Active
Country of residence:England
Address:108, Bridge Road, Leicester, England, LE5 3QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Dipak Chaeganlal Patel
Notified on:01 July 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:2 Hartington Road, Leicester, England, LE2 0GL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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