C & K MEATS LIMITED

Key Data

Status

Active

Company No.

02770891

Incorporation date

04/12/1992

Size

Full

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1992)

23/03/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

29/05/2025

Full accounts made up to 2024-12-31

View PDF (43 pages)

13/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

17/05/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

11/01/2024

Confirmation statement made on 2024-01-11 with updates

View PDF (5 pages)

03/04/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

31/01/2023

Registration of charge 027708910016, created on 2023-01-30

View PDF (16 pages)

24/01/2023

Satisfaction of charge 10 in full

View PDF (2 pages)

24/01/2023

Satisfaction of charge 8 in full

View PDF (1 pages)

24/01/2023

Satisfaction of charge 027708910015 in full

View PDF (1 pages)

24/01/2023

Satisfaction of charge 027708910012 in full

View PDF (1 pages)

24/01/2023

Satisfaction of charge 11 in full

View PDF (1 pages)

23/01/2023

Termination of appointment of Jonathan David Edge as a director on 2023-01-19

View PDF (1 pages)

23/01/2023

Appointment of Mr Samuel Edward Daisley as a director on 2023-01-19

View PDF (2 pages)

23/01/2023

Satisfaction of charge 7 in full

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

04/11/2022

Appointment of Mr Andrew Grahame Clarke as a director on 2022-10-31

View PDF (2 pages)

03/11/2022

Termination of appointment of Frank Duffe as a director on 2022-10-31

View PDF (1 pages)

04/10/2022

Appointment of Mr Guillaume Jean Joel Daniel Avrain as a secretary on 2022-09-30

View PDF (2 pages)

04/10/2022

Termination of appointment of Carsten Svejgaard Jakobsen as a director on 2022-09-30

View PDF (1 pages)

04/10/2022

Termination of appointment of Heike Roschkowski as a secretary on 2022-09-30

View PDF (1 pages)

12/09/2022

Full accounts made up to 2021-12-31

View PDF (0 pages)

12/09/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

17/01/2022

Appointment of Mr Jonathan David Edge as a director on 2022-01-14

View PDF (2 pages)

15/01/2022

Appointment of Mr Guillaume Jean Joel Daniel Avrain as a director on 2022-01-14

View PDF (2 pages)

11/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

11/08/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

11/01/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (37 pages)

21/02/2020

Termination of appointment of Christopher Joseph Burrows as a director on 2020-01-31

View PDF (1 pages)

05/02/2020

Confirmation statement made on 2020-01-11 with updates

View PDF (4 pages)

15/01/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

27/12/2019

Full accounts made up to 2019-03-31

View PDF (30 pages)

03/12/2019

Appointment of Mr Christopher Joseph Burrows as a director on 2019-11-19

View PDF (2 pages)

03/05/2019

Registered office address changed from 8 Hopper Way Diss Business Park Diss Norfolk IP22 4GT to Oak House Heyford Close Aldermans Green Industrial Estate Coventry CV2 2QB on 2019-05-03

View PDF (1 pages)

03/05/2019

Cessation of Kevin James Burrows as a person with significant control on 2019-04-29

View PDF (1 pages)

03/05/2019

Cessation of Christopher Joseph Burrows as a person with significant control on 2019-04-29

View PDF (1 pages)

03/05/2019

Notification of Cpc Foods Limited as a person with significant control on 2019-04-29

View PDF (2 pages)

03/05/2019

Termination of appointment of Kevin James Burrows as a director on 2019-04-29

View PDF (1 pages)

03/05/2019

Termination of appointment of Craig John Burrows as a director on 2019-04-29

View PDF (1 pages)

03/05/2019

Termination of appointment of Christopher Joseph Burrows as a director on 2019-04-29

View PDF (1 pages)

03/05/2019

Termination of appointment of Paula Marie Burrows as a secretary on 2019-04-29

View PDF (1 pages)

03/05/2019

Appointment of Heike Roschkowski as a secretary on 2019-04-29

View PDF (2 pages)

03/05/2019

Appointment of Mr Frank Duffe as a director on 2019-04-29

View PDF (2 pages)

03/05/2019

Appointment of Mr Jeremy Adam Cornes as a director on 2019-04-29

View PDF (2 pages)

03/05/2019

Appointment of Mr Carsten Svejgaard Jakobsen as a director on 2019-04-29

View PDF (2 pages)

01/05/2019

Satisfaction of charge 027708910013 in full

View PDF (1 pages)

01/05/2019

Satisfaction of charge 027708910014 in full

View PDF (1 pages)

04/04/2019

All of the property or undertaking has been released from charge 6

View PDF (2 pages)

04/04/2019

Satisfaction of charge 6 in full

View PDF (1 pages)

21/03/2019

Satisfaction of charge 9 in full

View PDF (2 pages)

16/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

03/12/2018

Full accounts made up to 2018-03-31

View PDF (30 pages)

23/01/2018

Confirmation statement made on 2018-01-11 with updates

View PDF (4 pages)

13/01/2018

Registration of charge 027708910015, created on 2018-01-02

View PDF (32 pages)

13/09/2017

Full accounts made up to 2017-03-31

View PDF (31 pages)

16/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (6 pages)

29/12/2016

Full accounts made up to 2016-03-31

View PDF (30 pages)

05/02/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (6 pages)

09/01/2016

Full accounts made up to 2015-03-31

View PDF (24 pages)

02/11/2015

Registration of charge 027708910014, created on 2015-10-16

View PDF (18 pages)

27/10/2015

Registration of charge 027708910013, created on 2015-10-16

View PDF (32 pages)

05/08/2015

Appointment of Mr Craig John Burrows as a director on 2015-07-01

View PDF (2 pages)

14/03/2015

Registration of charge 027708910012, created on 2015-02-27

View PDF (13 pages)

05/02/2015

Annual return made up to 2015-01-11

View PDF (5 pages)

02/09/2014

Group of companies' accounts made up to 2014-03-31

View PDF (29 pages)

06/02/2014

Annual return made up to 2014-01-11

View PDF (5 pages)

20/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (29 pages)

29/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (5 pages)

04/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (31 pages)

18/01/2012

Annual return made up to 2012-01-11

View PDF (5 pages)

21/09/2011

Group of companies' accounts made up to 2011-03-31

View PDF (31 pages)

02/02/2011

Annual return made up to 2011-01-11

View PDF (5 pages)

12/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

23/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (26 pages)

02/11/2010

Miscellaneous

View PDF (1 pages)

19/10/2010

Auditor's resignation

View PDF (1 pages)

20/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

07/04/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (7 pages)

01/02/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (5 pages)

19/01/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (8 pages)

19/01/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (8 pages)

08/10/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (11 pages)

08/10/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

05/10/2009

Full accounts made up to 2009-03-31

View PDF (24 pages)

21/04/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

02/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

30/01/2009

Return made up to 11/01/09; full list of members

View PDF (4 pages)

10/12/2008

Full accounts made up to 2008-03-31

View PDF (21 pages)

25/01/2008

Return made up to 11/01/08; full list of members

View PDF (2 pages)

10/07/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

01/05/2007

Registered office changed on 01/05/07 from: c & k meats LTD thrandeston road brome eye suffolk IP23 8AT

View PDF (1 pages)

30/04/2007

Return made up to 11/01/07; full list of members

View PDF (3 pages)

02/04/2007

Accounting reference date extended from 30/09/07 to 31/03/08

View PDF (1 pages)

03/08/2006

Accounts for a medium company made up to 2005-09-30

View PDF (21 pages)

18/01/2006

Return made up to 11/01/06; full list of members

View PDF (7 pages)

01/07/2005

Accounts for a medium company made up to 2004-09-30

View PDF (25 pages)

15/02/2005

Return made up to 21/01/05; full list of members

View PDF (7 pages)

17/03/2004

Full accounts made up to 2003-09-30

View PDF (22 pages)

06/02/2004

Return made up to 21/01/04; full list of members

View PDF (7 pages)

15/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2003

Full accounts made up to 2002-09-30

View PDF (23 pages)

31/03/2003

Return made up to 21/01/03; full list of members

View PDF (7 pages)

27/01/2002

Accounts for a small company made up to 2001-09-30

View PDF (9 pages)

26/01/2002

Return made up to 21/01/02; full list of members

View PDF (6 pages)

25/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

24/04/2001

Resolutions

View PDF (1 pages)

24/04/2001

£ nc 50000/1000000 28/02/01

View PDF (1 pages)

28/01/2001

Return made up to 21/01/01; full list of members

View PDF (6 pages)

05/04/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

21/01/2000

Return made up to 21/01/00; full list of members

View PDF (6 pages)

01/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

25/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/01/1999

Return made up to 21/01/99; no change of members

View PDF (4 pages)

24/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/07/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

16/02/1998

Return made up to 21/01/98; no change of members

View PDF (4 pages)

01/08/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

29/04/1997

Return made up to 21/01/97; full list of members

View PDF (6 pages)

07/03/1997

Particulars of mortgage/charge

View PDF (4 pages)

20/12/1996

Resolutions

View PDF (1 pages)

20/12/1996

£ nc 1000/50000 30/08/96

View PDF (1 pages)

16/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

15/10/1996

Accounting reference date shortened from 31/12/96 to 30/09/96

View PDF (1 pages)

18/06/1996

Particulars of mortgage/charge

View PDF (5 pages)

22/02/1996

Certificate of change of name

View PDF (3 pages)

22/02/1996

Registered office changed on 22/02/96 from: "trees" thrandeston road, brome eye suffolk, IP23 8AT

View PDF (1 pages)

21/02/1996

Return made up to 21/01/96; no change of members

View PDF (4 pages)

11/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/11/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

17/02/1995

Return made up to 21/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

22/09/1994

Accounts for a dormant company made up to 1993-12-31

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09/09/1994

Resolutions

View PDF (0 pages)

18/03/1994

Return made up to 31/01/94; full list of members

View PDF (7 pages)

17/01/1993

Memorandum and Articles of Association

View PDF (8 pages)

12/01/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

12/01/1993

Director resigned;new director appointed

View PDF (0 pages)

12/01/1993

Director resigned;new director appointed

View PDF (0 pages)

12/01/1993

Registered office changed on 12/01/93 from: 2 baches street london N1 6UB

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08/01/1993

Certificate of change of name

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08/01/1993

Certificate of change of name

View PDF (2 pages)

04/12/1992

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/01/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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

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Growing of other non-perennial crops

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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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Mixed farming

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02153348

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Description

About C & K MEATS LIMITED

C & K MEATS LIMITED is an(a) Active company incorporated on 04/12/1992 with the registered office located at Oak House Heyford Close, Aldermans Green Industrial Estate, Coventry CV2 2QB. There are currently 4 active directors 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 MEATS LIMITED?

C & K MEATS LIMITED is currently Active. It was registered on 04/12/1992 .

Where is C & K MEATS LIMITED located?

C & K MEATS LIMITED is registered at Oak House Heyford Close, Aldermans Green Industrial Estate, Coventry CV2 2QB.

What does C & K MEATS LIMITED do?

C & K MEATS LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

What is the latest filing for C & K MEATS LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-01-11 with no updates.