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Company Information for

C. & K. EXTRUSIONS LIMITED

C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
01066745
Private Limited Company
Active

Company Overview

About C. & K. Extrusions Ltd
C. & K. EXTRUSIONS LIMITED was founded on 1972-08-18 and has its registered office in Tavistock Square. The organisation's status is listed as "Active". C. & K. Extrusions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
C. & K. EXTRUSIONS LIMITED
 
Legal Registered Office
C/O RAYNER ESSEX
TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in WC1H
 
Filing Information
Company Number 01066745
Company ID Number 01066745
Date formed 1972-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-06-29
Return next due 2018-07-13
Type of accounts SMALL
Last Datalog update: 2017-11-08 04:03:33
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C. & K. EXTRUSIONS LIMITED

Company Officers of C. & K. EXTRUSIONS LIMITED

Current Directors
Officer Role Date Appointed
BOGDAN BIENKOWSKI
Director 2016-09-16
JACEK HENRYK CIUPKA
Director 1992-06-30
JACEK HENRYK CIUPKA
Company Secretary 1995-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
BOGDAN BIENKOWSKI
Director 2003-02-03 2016-09-16
NEVILLE WOODHAMS
Director 1995-01-01 2012-03-05
ADAM CIUPKA
Director 1992-06-30 1995-11-05
ADAM CIUPKA
Company Secretary 1992-06-30 1995-11-05
ZENONA CIUPKA
Director 1992-06-30 1994-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACEK HENRYK CIUPKA C. & P. PLASTICS LIMITED Director 1992-06-30 CURRENT 1978-03-08 Active
JACEK HENRYK CIUPKA C. & P. PLASTICS LIMITED Company Secretary 1995-11-05 CURRENT 1978-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 20000
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACEK HENRYK CIUPKA
2017-07-13AP01DIRECTOR APPOINTED MR BOGDAN BIENKOWSKI
2017-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JACEK HENRYK CIUPKA / 01/06/2017
2017-07-13CH03SECRETARY'S CHANGE OF PARTICULARS / JACEK HENRYK CIUPKA / 01/06/2017
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR BOGDAN BIENKOWSKI
2016-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 20000
2016-07-26AR0129/06/16 FULL LIST
2015-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 20000
2015-07-13AR0130/06/15 FULL LIST
2014-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 20000
2014-06-30AR0130/06/14 FULL LIST
2014-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-07-15AR0130/06/13 FULL LIST
2013-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JACK HENRY CIUPKA / 01/01/2013
2013-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / JACK HENRY CIUPKA / 01/01/2013
2013-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-07-06AR0130/06/12 FULL LIST
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE WOODHAMS
2012-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-08-09AR0130/06/11 FULL LIST
2011-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-07-13AR0130/06/10 FULL LIST
2010-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-07-27363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-07-11363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-07-25363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-07-05363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-11-29287REGISTERED OFFICE CHANGED ON 29/11/05 FROM: CENTRAL HOUSE UPPER WOBURN PLACE LONDON WC1H 0QA
2005-07-20363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-07-16363aRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-07-16288cDIRECTOR'S PARTICULARS CHANGED
2004-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-07-22363aRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-02-25288aNEW DIRECTOR APPOINTED
2003-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-07-15363aRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-07-11363aRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-19363aRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-05363aRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-17363aRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-08-01363aRETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1997-02-12AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-07-16363aRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-07-16288DIRECTOR RESIGNED
1996-02-29AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-12-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-07-11363xRETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1995-01-16288NEW DIRECTOR APPOINTED
1994-10-07AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-07-13288DIRECTOR'S PARTICULARS CHANGED
1994-07-13363xRETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-07-20363xRETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1993-02-23SRES01ALTER MEM AND ARTS 11/02/93
1993-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-06-24363xRETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
1991-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-09-18363xRETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS
1990-10-17363aRETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS
1990-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to C. & K. EXTRUSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C. & K. EXTRUSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1987-04-28 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C. & K. EXTRUSIONS LIMITED

Intangible Assets
Patents
We have not found any records of C. & K. EXTRUSIONS LIMITED registering or being granted any patents
Domain Names

C. & K. EXTRUSIONS LIMITED owns 6 domain names.

manmat.co.uk   poly-score.co.uk   polyscore.co.uk   primascore.co.uk   surescore.co.uk   sure-score.co.uk  

Trademarks
We have not found any records of C. & K. EXTRUSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. & K. EXTRUSIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as C. & K. EXTRUSIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C. & K. EXTRUSIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. & K. EXTRUSIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C. & K. EXTRUSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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