C. & K. EXTRUSIONS LIMITED

Key Data

Status

Active

Company No.

01066745

Incorporation date

18/08/1972

Size

Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1980)

29/09/2025

Accounts for a small company made up to 2024-10-31

View PDF (13 pages)

01/07/2025

Confirmation statement made on 2025-06-29 with updates

View PDF (4 pages)

12/07/2024

Confirmation statement made on 2024-06-29 with updates

View PDF (4 pages)

02/04/2024

Accounts for a small company made up to 2023-10-31

View PDF (12 pages)

28/07/2023

Accounts for a small company made up to 2022-10-31

View PDF (12 pages)

27/07/2023

Confirmation statement made on 2023-06-29 with updates

View PDF (4 pages)

28/07/2022

Accounts for a small company made up to 2021-10-31

View PDF (12 pages)

13/07/2022

Confirmation statement made on 2022-06-29 with updates

View PDF (4 pages)

24/08/2021

Confirmation statement made on 2021-06-29 with updates

View PDF (4 pages)

19/02/2021

Accounts for a small company made up to 2020-10-31

View PDF (13 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (4 pages)

11/05/2020

Current accounting period extended from 2020-04-30 to 2020-10-30

View PDF (1 pages)

22/01/2020

Accounts for a small company made up to 2019-04-30

View PDF (12 pages)

03/01/2020

Change of details for Mr Jacek Henryk Ciupka as a person with significant control on 2020-01-02

View PDF (2 pages)

03/01/2020

Director's details changed for Mr Jacek Henryk Ciupka on 2020-01-02

View PDF (2 pages)

01/07/2019

Confirmation statement made on 2019-06-29 with updates

View PDF (4 pages)

21/06/2019

Change of details for Mr Jacek Henryk Ciupka as a person with significant control on 2016-04-06

View PDF (2 pages)

29/01/2019

Accounts for a small company made up to 2018-04-30

View PDF (12 pages)

09/08/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

24/01/2018

Accounts for a small company made up to 2017-04-30

View PDF (12 pages)

13/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

13/07/2017

Notification of Jacek Henryk Ciupka as a person with significant control on 2016-04-06

View PDF (2 pages)

13/07/2017

Appointment of Mr Bogdan Bienkowski as a director on 2016-09-16

View PDF (2 pages)

13/07/2017

Director's details changed for Jacek Henryk Ciupka on 2017-06-01

View PDF (2 pages)

13/07/2017

Secretary's details changed for Jacek Henryk Ciupka on 2017-06-01

View PDF (1 pages)

13/07/2017

Termination of appointment of Bogdan Bienkowski as a director on 2016-09-16

View PDF (1 pages)

21/12/2016

Accounts for a small company made up to 2016-04-30

View PDF (7 pages)

26/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

24/12/2015

Accounts for a small company made up to 2015-04-30

View PDF (7 pages)

13/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

05/12/2014

Accounts for a small company made up to 2014-04-30

View PDF (8 pages)

27/11/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

30/06/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

03/02/2014

Accounts for a small company made up to 2013-04-30

View PDF (8 pages)

15/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

15/07/2013

Director's details changed for Jack Henry Ciupka on 2013-01-01

View PDF (2 pages)

15/07/2013

Secretary's details changed for Jack Henry Ciupka on 2013-01-01

View PDF (1 pages)

30/01/2013

Accounts for a small company made up to 2012-04-30

View PDF (8 pages)

06/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

05/04/2012

Termination of appointment of Neville Woodhams as a director

View PDF (1 pages)

02/02/2012

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

09/08/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (7 pages)

31/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

13/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

03/02/2010

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

27/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

19/02/2009

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

11/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

03/03/2008

Accounts for a small company made up to 2007-04-30

View PDF (7 pages)

25/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

07/03/2007

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

05/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

22/02/2006

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

29/11/2005

Registered office changed on 29/11/05 from: central house upper woburn place london WC1H 0QA

View PDF (1 pages)

20/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

11/02/2005

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

16/07/2004

Return made up to 30/06/04; full list of members

View PDF (6 pages)

16/07/2004

Director's particulars changed

View PDF (1 pages)

02/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

22/07/2003

Return made up to 30/06/03; full list of members

View PDF (6 pages)

25/02/2003

New director appointed

View PDF (2 pages)

17/01/2003

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

15/07/2002

Return made up to 30/06/02; full list of members

View PDF (5 pages)

24/12/2001

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

11/07/2001

Return made up to 30/06/01; full list of members

View PDF (5 pages)

07/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

19/07/2000

Return made up to 30/06/00; full list of members

View PDF (5 pages)

29/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

05/08/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

02/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

17/07/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

04/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

01/08/1997

Return made up to 30/06/97; full list of members

View PDF (0 pages)

12/02/1997

Full accounts made up to 1996-04-30

View PDF (6 pages)

16/07/1996

Return made up to 30/06/96; full list of members

View PDF (5 pages)

16/07/1996

Director resigned

View PDF (1 pages)

29/02/1996

Full accounts made up to 1995-04-30

View PDF (7 pages)

12/12/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

11/07/1995

Return made up to 30/06/95; full list of members

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16/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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07/10/1994

Full accounts made up to 1994-04-30

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13/07/1994

Director's particulars changed

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13/07/1994

Return made up to 30/06/94; no change of members

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04/01/1994

Accounts for a small company made up to 1993-04-30

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20/07/1993

Return made up to 30/06/93; full list of members

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23/02/1993

Resolutions

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06/01/1993

Accounts for a small company made up to 1992-04-30

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24/06/1992

Return made up to 30/06/92; no change of members

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04/11/1991

Accounts for a small company made up to 1991-04-30

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18/09/1991

Return made up to 12/09/91; full list of members

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17/10/1990

Return made up to 12/09/90; full list of members

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01/10/1990

Accounts for a small company made up to 1990-04-30

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26/09/1990

Resolutions

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20/10/1989

Accounts for a small company made up to 1989-04-30

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18/10/1989

Return made up to 10/10/89; no change of members

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01/12/1988

Accounts for a small company made up to 1988-04-30

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01/12/1988

Return made up to 11/10/88; no change of members

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23/01/1988

Return made up to 28/12/87; full list of members

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13/01/1988

Accounts for a small company made up to 1987-04-30

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28/04/1987

Particulars of mortgage/charge

View PDF (3 pages)

17/01/1987

Annual return made up to 29/12/86

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25/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/10/1986

Accounts for a small company made up to 1986-04-30

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23/03/1983

Accounts made up to 1982-04-30

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18/02/1982

Accounts made up to 1981-04-30

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13/12/1980

Accounts made up to 1980-04-30

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

29/06/2026

Last change occurred

31/10/2024

Accounts

Small

Last made up date

31/10/2024

Next account date

30/10/2025

Next due on

30/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
3.67M
-
0.00
3.10M
-

2022
16
3.88M
-
0.00
3.37M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bienkowski, Bogdan	Director	16/09/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About C. & K. EXTRUSIONS LIMITED

C. & K. EXTRUSIONS LIMITED is an(a) Active company incorporated on 18/08/1972 with the registered office located at C/O Rayner Essex, Tavistock House South, Tavistock Square, London WC1H 9LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C. & K. EXTRUSIONS LIMITED?

C. & K. EXTRUSIONS LIMITED is currently Active. It was registered on 18/08/1972 .

Where is C. & K. EXTRUSIONS LIMITED located?

C. & K. EXTRUSIONS LIMITED is registered at C/O Rayner Essex, Tavistock House South, Tavistock Square, London WC1H 9LG.

What does C. & K. EXTRUSIONS LIMITED do?

C. & K. EXTRUSIONS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for C. & K. EXTRUSIONS LIMITED?

The latest filing was on 29/09/2025: Accounts for a small company made up to 2024-10-31.