C. & K. EXTRUSIONS LIMITED - TAVISTOCK SQUARE
| Company Profile | Company Filings |
Overview
C. & K. EXTRUSIONS LIMITED is a Private Limited Company from TAVISTOCK SQUARE and has the status: Active.
C. & K. EXTRUSIONS LIMITED was incorporated 51 years ago on 18/08/1972 and has the registered number: 01066745. The accounts status is SMALL and accounts are next due on 30/07/2024.
C. & K. EXTRUSIONS LIMITED was incorporated 51 years ago on 18/08/1972 and has the registered number: 01066745. The accounts status is SMALL and accounts are next due on 30/07/2024.
C. & K. EXTRUSIONS LIMITED - TAVISTOCK SQUARE
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 10 | 31/10/2022 | 30/07/2024 |
Registered Office
C/O RAYNER ESSEX
TAVISTOCK SQUARE
LONDON
WC1H 9LG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BOGDAN BIENKOWSKI | Sep 1953 | British | Director | 2016-09-16 | CURRENT |
| JACEK HENRYK CIUPKA | Oct 1959 | English | Director | CURRENT | |
| JACEK HENRYK CIUPKA | Oct 1959 | English | Secretary | 1995-11-05 | CURRENT |
| NEVILLE WOODHAMS | Jul 1936 | British | Director | 1995-01-01 UNTIL 2012-03-05 | RESIGNED |
| ZENONA CIUPKA | Jan 1929 | British | Director | RESIGNED | |
| BOGDAN BIENKOWSKI | Sep 1953 | British | Director | 2003-02-03 UNTIL 2016-09-16 | RESIGNED |
| ADAM CIUPKA | Oct 1928 | British | Director | RESIGNED | |
| ADAM CIUPKA | Oct 1928 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jacek Henryk Ciupka | 2016-04-06 | 10/1959 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| C_&_K_EXTRUSIONS_LIMITED - Accounts | 2024-04-03 | 31-10-2023 | £4,629,952 Cash £4,095,166 equity |
| C_&_K_EXTRUSIONS_LIMITED - Accounts | 2023-07-29 | 31-10-2022 | £3,369,319 Cash £3,878,375 equity |
| C_&_K_EXTRUSIONS_LIMITED - Accounts | 2022-07-29 | 31-10-2021 | £3,103,449 Cash £3,670,559 equity |
| C_&_K_EXTRUSIONS_LIMITED - Accounts | 2021-02-20 | 31-10-2020 | £2,705,942 Cash £3,192,105 equity |
| C_&_K_EXTRUSIONS_LIMITED - Accounts | 2020-01-23 | 30-04-2019 | £2,723,890 Cash £2,975,984 equity |
| C_&_K_EXTRUSIONS_LIMITED - Accounts | 2019-01-30 | 30-04-2018 | £3,233,293 Cash £2,825,120 equity |