Based in London, C. & K. Extrusions Ltd was registered on 18 August 1972, it's status at Companies House is "Active". The current directors of the organisation are listed as Bienkowski, Bogdan, Bienkowski, Bogdan, Ciupka, Adam, Ciupka, Zenona, Woodhams, Neville. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIENKOWSKI, Bogdan | 16 September 2016 | - | 1 |
BIENKOWSKI, Bogdan | 03 February 2003 | 16 September 2016 | 1 |
CIUPKA, Adam | N/A | 05 November 1995 | 1 |
CIUPKA, Zenona | N/A | 01 September 1994 | 1 |
WOODHAMS, Neville | 01 January 1995 | 05 March 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 June 2020 | |
AA01 - Change of accounting reference date | 11 May 2020 | |
AA - Annual Accounts | 22 January 2020 | |
PSC04 - N/A | 03 January 2020 | |
CH01 - Change of particulars for director | 03 January 2020 | |
CS01 - N/A | 01 July 2019 | |
PSC04 - N/A | 21 June 2019 | |
AA - Annual Accounts | 29 January 2019 | |
CS01 - N/A | 09 August 2018 | |
AA - Annual Accounts | 24 January 2018 | |
CS01 - N/A | 13 July 2017 | |
PSC01 - N/A | 13 July 2017 | |
AP01 - Appointment of director | 13 July 2017 | |
CH01 - Change of particulars for director | 13 July 2017 | |
CH03 - Change of particulars for secretary | 13 July 2017 | |
TM01 - Termination of appointment of director | 13 July 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AR01 - Annual Return | 26 July 2016 | |
AA - Annual Accounts | 24 December 2015 | |
AR01 - Annual Return | 13 July 2015 | |
AA - Annual Accounts | 05 December 2014 | |
MR04 - N/A | 27 November 2014 | |
AR01 - Annual Return | 30 June 2014 | |
AA - Annual Accounts | 03 February 2014 | |
AR01 - Annual Return | 15 July 2013 | |
CH01 - Change of particulars for director | 15 July 2013 | |
CH03 - Change of particulars for secretary | 15 July 2013 | |
AA - Annual Accounts | 30 January 2013 | |
AR01 - Annual Return | 06 July 2012 | |
TM01 - Termination of appointment of director | 05 April 2012 | |
AA - Annual Accounts | 02 February 2012 | |
AR01 - Annual Return | 09 August 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 13 July 2010 | |
AA - Annual Accounts | 03 February 2010 | |
363a - Annual Return | 27 July 2009 | |
AA - Annual Accounts | 19 February 2009 | |
363a - Annual Return | 11 July 2008 | |
AA - Annual Accounts | 03 March 2008 | |
363a - Annual Return | 25 July 2007 | |
AA - Annual Accounts | 07 March 2007 | |
363a - Annual Return | 05 July 2006 | |
AA - Annual Accounts | 22 February 2006 | |
287 - Change in situation or address of Registered Office | 29 November 2005 | |
363a - Annual Return | 20 July 2005 | |
AA - Annual Accounts | 11 February 2005 | |
363a - Annual Return | 16 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 2004 | |
AA - Annual Accounts | 02 March 2004 | |
363a - Annual Return | 22 July 2003 | |
288a - Notice of appointment of directors or secretaries | 25 February 2003 | |
AA - Annual Accounts | 17 January 2003 | |
363a - Annual Return | 15 July 2002 | |
AA - Annual Accounts | 24 December 2001 | |
363a - Annual Return | 11 July 2001 | |
AA - Annual Accounts | 07 December 2000 | |
363a - Annual Return | 19 July 2000 | |
AA - Annual Accounts | 29 December 1999 | |
363a - Annual Return | 05 August 1999 | |
AA - Annual Accounts | 02 February 1999 | |
363a - Annual Return | 17 July 1998 | |
AA - Annual Accounts | 04 February 1998 | |
363a - Annual Return | 01 August 1997 | |
AA - Annual Accounts | 12 February 1997 | |
363a - Annual Return | 16 July 1996 | |
288 - N/A | 16 July 1996 | |
AA - Annual Accounts | 29 February 1996 | |
288 - N/A | 12 December 1995 | |
363x - Annual Return | 11 July 1995 | |
288 - N/A | 16 January 1995 | |
AA - Annual Accounts | 07 October 1994 | |
288 - N/A | 13 July 1994 | |
363x - Annual Return | 13 July 1994 | |
AA - Annual Accounts | 04 January 1994 | |
363x - Annual Return | 20 July 1993 | |
RESOLUTIONS - N/A | 23 February 1993 | |
AA - Annual Accounts | 06 January 1993 | |
363x - Annual Return | 24 June 1992 | |
AA - Annual Accounts | 04 November 1991 | |
363x - Annual Return | 18 September 1991 | |
363a - Annual Return | 17 October 1990 | |
AA - Annual Accounts | 01 October 1990 | |
RESOLUTIONS - N/A | 26 September 1990 | |
AA - Annual Accounts | 20 October 1989 | |
363 - Annual Return | 18 October 1989 | |
AA - Annual Accounts | 01 December 1988 | |
363 - Annual Return | 01 December 1988 | |
363 - Annual Return | 23 January 1988 | |
AA - Annual Accounts | 13 January 1988 | |
395 - Particulars of a mortgage or charge | 28 April 1987 | |
363 - Annual Return | 17 January 1987 | |
288 - N/A | 25 October 1986 | |
AA - Annual Accounts | 09 October 1986 | |
AA - Annual Accounts | 23 March 1983 | |
AA - Annual Accounts | 18 February 1982 | |
AA - Annual Accounts | 13 December 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 14 April 1987 | Fully Satisfied |
N/A |