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C.K. HEFFERNAN LIMITED

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C.K. HEFFERNAN LIMITED

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Key Data

Status

Active

Company No.

01220857

Incorporation date

28/07/1975

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Salatin House, 19 Cedar Road, Sutton SM2 5DACopy
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Latest events (Record since 01/01/1987)
dot icon16/03/2026
Micro company accounts made up to 2026-01-31
View PDF (5 pages)
dot icon30/01/2026
Confirmation statement made on 2026-01-30 with updates
View PDF (4 pages)
dot icon17/10/2025
Termination of appointment of Brendan Charles Heffernan as a director on 2025-10-14
View PDF (1 pages)
dot icon20/03/2025
Micro company accounts made up to 2025-01-31
View PDF (5 pages)
dot icon30/01/2025
Confirmation statement made on 2025-01-30 with no updates
View PDF (3 pages)
dot icon29/01/2025
Director's details changed for Mr Brendan Charles Heffernan on 2025-01-29
View PDF (2 pages)
dot icon04/03/2024
Micro company accounts made up to 2024-01-31
View PDF (5 pages)
dot icon01/02/2024
Confirmation statement made on 2024-01-30 with no updates
View PDF (3 pages)
dot icon29/01/2023
Confirmation statement made on 2023-01-30 with no updates
View PDF (3 pages)
dot icon12/04/2022
Micro company accounts made up to 2022-01-31
View PDF (4 pages)
dot icon03/03/2022
Confirmation statement made on 2022-01-30 with updates
View PDF (4 pages)
dot icon31/08/2021
Director's details changed for Mr Shaun Joseph Heffernan on 2021-08-31
View PDF (2 pages)
dot icon31/08/2021
Director's details changed for Ms Elaine Irene Heffernan on 2021-08-31
View PDF (2 pages)
dot icon31/08/2021
Secretary's details changed for Mr Shaun Joseph Heffernan on 2021-08-31
View PDF (1 pages)
dot icon31/08/2021
Registered office address changed from 2nd Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to Salatin House 19 Cedar Road Sutton SM2 5DA on 2021-08-31
View PDF (1 pages)
dot icon31/08/2021
Director's details changed for Ms Elaine Irene Heffernan on 2021-08-31
View PDF (2 pages)
dot icon31/08/2021
Director's details changed for Mr Brendan Charles Heffernan on 2021-08-31
View PDF (2 pages)
dot icon31/08/2021
Secretary's details changed for Mr Shaun Joseph Heffernan on 2021-08-31
View PDF (1 pages)
dot icon06/05/2021
Notification of a person with significant control statement
View PDF (2 pages)
dot icon05/05/2021
Cessation of Shaun Joseph Heffernan as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon26/04/2021
Micro company accounts made up to 2021-01-31
View PDF (7 pages)
dot icon08/04/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon08/04/2021
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon15/02/2021
Confirmation statement made on 2021-01-30 with no updates
View PDF (3 pages)
dot icon04/02/2021
Change of details for Mr Shaun Joseph Heffernan as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/02/2021
Director's details changed for Ms Elaine Irene Heffernan on 2020-03-13
View PDF (2 pages)
dot icon07/04/2020
Micro company accounts made up to 2020-01-31
View PDF (5 pages)
dot icon03/02/2020
Confirmation statement made on 2020-01-30 with updates
View PDF (5 pages)
dot icon06/03/2019
Micro company accounts made up to 2019-01-31
View PDF (5 pages)
dot icon30/01/2019
Confirmation statement made on 2019-01-30 with updates
View PDF (4 pages)
dot icon12/03/2018
Micro company accounts made up to 2018-01-31
View PDF (5 pages)
dot icon05/02/2018
Confirmation statement made on 2018-01-30 with updates
View PDF (4 pages)
dot icon13/04/2017
Micro company accounts made up to 2017-01-31
View PDF (5 pages)
dot icon31/01/2017
Confirmation statement made on 2017-01-30 with updates
View PDF (5 pages)
dot icon23/03/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (7 pages)
dot icon01/02/2016
Annual return made up to 2016-01-30 with full list of shareholders
View PDF (6 pages)
dot icon09/03/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (7 pages)
dot icon30/01/2015
Annual return made up to 2015-01-30 with full list of shareholders
View PDF (6 pages)
dot icon21/05/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (7 pages)
dot icon07/02/2014
Annual return made up to 2014-01-30 with full list of shareholders
View PDF (7 pages)
dot icon16/07/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (7 pages)
dot icon30/04/2013
Appointment of Ms Elaine Irene Heffernan as a director
View PDF (2 pages)
dot icon30/04/2013
Appointment of Mr Brendan Charles Heffernan as a director
View PDF (2 pages)
dot icon30/04/2013
Secretary's details changed for Mr Shaun Joseph Heffernan on 2013-04-14
View PDF (2 pages)
dot icon30/04/2013
Appointment of Mr Shaun Joseph Heffernan as a director
View PDF (2 pages)
dot icon30/04/2013
Termination of appointment of Martin Heffernan as a director
View PDF (1 pages)
dot icon22/02/2013
Annual return made up to 2013-01-30 with full list of shareholders
View PDF (4 pages)
dot icon11/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon27/02/2012
Annual return made up to 2012-01-30 with full list of shareholders
View PDF (4 pages)
dot icon01/11/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon15/03/2011
Annual return made up to 2011-01-30 with full list of shareholders
View PDF (4 pages)
dot icon18/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (6 pages)
dot icon16/02/2010
Annual return made up to 2010-01-30 with full list of shareholders
View PDF (4 pages)
dot icon22/10/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon20/02/2009
Return made up to 30/01/09; full list of members
View PDF (3 pages)
dot icon22/10/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon15/02/2008
Return made up to 30/01/08; full list of members
View PDF (2 pages)
dot icon23/10/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (7 pages)
dot icon21/02/2007
Return made up to 30/01/07; full list of members
View PDF (2 pages)
dot icon04/11/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (7 pages)
dot icon20/02/2006
Return made up to 30/01/06; full list of members
View PDF (2 pages)
dot icon20/02/2006
Registered office changed on 20/02/06 from: curzon house 24 high street banstead surrey SM7 2LJ
View PDF (1 pages)
dot icon28/10/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (6 pages)
dot icon24/02/2005
Return made up to 30/01/05; full list of members
View PDF (6 pages)
dot icon03/11/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (7 pages)
dot icon20/02/2004
Return made up to 30/01/04; full list of members
View PDF (6 pages)
dot icon05/11/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (6 pages)
dot icon21/02/2003
Return made up to 30/01/03; full list of members
View PDF (6 pages)
dot icon29/10/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (6 pages)
dot icon07/02/2002
Return made up to 30/01/02; full list of members
View PDF (6 pages)
dot icon27/10/2001
Total exemption small company accounts made up to 2001-01-31
View PDF (6 pages)
dot icon14/02/2001
Return made up to 30/01/01; full list of members
View PDF (6 pages)
dot icon21/11/2000
Accounts for a small company made up to 2000-01-31
View PDF (4 pages)
dot icon21/11/2000
Registered office changed on 21/11/00 from: 599 london rd north cheam sutton surrey SM3 9AG
View PDF (1 pages)
dot icon02/03/2000
Return made up to 30/01/00; full list of members
View PDF (6 pages)
dot icon08/11/1999
Accounts for a small company made up to 1999-01-31
View PDF (3 pages)
dot icon08/02/1999
Return made up to 30/01/99; no change of members
View PDF (4 pages)
dot icon12/11/1998
Accounts for a small company made up to 1998-01-31
View PDF (3 pages)
dot icon05/02/1998
Return made up to 30/01/98; full list of members
View PDF (6 pages)
dot icon13/11/1997
Accounts for a small company made up to 1997-01-31
View PDF (3 pages)
dot icon13/02/1997
Return made up to 30/01/97; no change of members
View PDF (4 pages)
dot icon14/11/1996
Accounts for a small company made up to 1996-01-31
View PDF (3 pages)
dot icon20/02/1996
Return made up to 30/01/96; full list of members
View PDF (6 pages)
dot icon03/11/1995
Accounts for a small company made up to 1995-01-31
View PDF (0 pages)
dot icon14/02/1995
Return made up to 30/01/95; full list of members
View PDF (0 pages)
dot icon28/11/1994
Accounts for a small company made up to 1994-01-31
View PDF (0 pages)
dot icon06/02/1994
Return made up to 30/01/94; full list of members
View PDF (0 pages)
dot icon08/12/1993
Accounts for a small company made up to 1993-01-31
View PDF (0 pages)
dot icon31/01/1993
Return made up to 30/01/93; full list of members
View PDF (0 pages)
dot icon01/12/1992
Accounts for a small company made up to 1992-01-31
View PDF (0 pages)
dot icon08/06/1992
Accounts for a small company made up to 1991-01-31
View PDF (0 pages)
dot icon18/02/1992
Return made up to 30/01/92; full list of members
View PDF (0 pages)
dot icon05/06/1991
Accounts for a small company made up to 1990-01-31
View PDF (0 pages)
dot icon05/06/1991
Return made up to 30/01/91; full list of members
View PDF (0 pages)
dot icon09/04/1990
Accounts for a small company made up to 1989-01-31
View PDF (0 pages)
dot icon09/04/1990
Return made up to 30/01/90; full list of members
View PDF (0 pages)
dot icon02/06/1989
Accounts for a small company made up to 1988-01-31
View PDF (0 pages)
dot icon02/06/1989
Return made up to 26/05/89; full list of members
View PDF (0 pages)
dot icon27/04/1988
Accounts for a small company made up to 1987-01-31
View PDF (0 pages)
dot icon27/04/1988
Return made up to 26/04/88; full list of members
View PDF (0 pages)
dot icon29/05/1987
Accounts for a small company made up to 1986-01-31
View PDF (0 pages)
dot icon29/05/1987
Return made up to 05/06/87; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (94 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
30/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Heffernan, Shaun Joseph
Director
14/04/2013 - Present
-
Heffernan, Brendan Charles
Director
14/04/2013 - 14/10/2025
-
Heffernan, Elaine Irene
Director
14/04/2013 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About C.K. HEFFERNAN LIMITED

C.K. HEFFERNAN LIMITED is an(a) Active company incorporated on 28/07/1975 with the registered office located at Salatin House, 19 Cedar Road, Sutton SM2 5DA. There are currently 2 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. HEFFERNAN LIMITED?

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C.K. HEFFERNAN LIMITED is currently Active. It was registered on 28/07/1975 .

Where is C.K. HEFFERNAN LIMITED located?

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C.K. HEFFERNAN LIMITED is registered at Salatin House, 19 Cedar Road, Sutton SM2 5DA.

What does C.K. HEFFERNAN LIMITED do?

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C.K. HEFFERNAN LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for C.K. HEFFERNAN LIMITED?

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The latest filing was on 16/03/2026: Micro company accounts made up to 2026-01-31.