About

Registered Number: 01066745
Date of Incorporation: 18/08/1972 (52 years and 7 months ago)
Company Status: Active
Registered Address: C/O Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 14 April 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.