About

Registered Number: 04770761
Date of Incorporation: 20/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: 2 Hartington Road, Leicester, Leicestershire, LE2 0GL

 

Established in 2003, C.K. & Sons Ltd have registered office in Leicestershire, it's status in the Companies House registry is set to "Active". Patel, Nirmala, Keshav, Atish Dipak, Patel, Dipak Chaeganlal, Patel, Hena Dipak are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KESHAV, Atish Dipak 07 January 2013 - 1
PATEL, Dipak Chaeganlal 22 May 2003 - 1
PATEL, Hena Dipak 07 January 2013 - 1
Secretary Name Appointed Resigned Total Appointments
PATEL, Nirmala 22 May 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 20 May 2020
AA - Annual Accounts 18 June 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 07 June 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 09 June 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 27 May 2016
CH01 - Change of particulars for director 26 May 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 01 June 2015
CH01 - Change of particulars for director 30 May 2015
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 28 May 2013
AP01 - Appointment of director 18 February 2013
AP01 - Appointment of director 18 February 2013
AP01 - Appointment of director 18 February 2013
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 06 June 2011
CH01 - Change of particulars for director 06 June 2011
CH01 - Change of particulars for director 26 April 2011
CH03 - Change of particulars for secretary 26 April 2011
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 07 June 2010
AA - Annual Accounts 10 July 2009
363a - Annual Return 26 May 2009
288c - Notice of change of directors or secretaries or in their particulars 26 May 2009
363s - Annual Return 10 June 2008
AA - Annual Accounts 08 April 2008
363s - Annual Return 22 October 2007
AA - Annual Accounts 20 July 2007
363s - Annual Return 06 June 2006
AA - Annual Accounts 26 May 2006
363s - Annual Return 22 August 2005
AA - Annual Accounts 19 May 2005
395 - Particulars of a mortgage or charge 13 November 2004
363s - Annual Return 03 August 2004
395 - Particulars of a mortgage or charge 21 February 2004
225 - Change of Accounting Reference Date 19 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2003
288b - Notice of resignation of directors or secretaries 18 June 2003
288b - Notice of resignation of directors or secretaries 18 June 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
287 - Change in situation or address of Registered Office 17 June 2003
NEWINC - New incorporation documents 20 May 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 November 2004 Outstanding

N/A

Debenture 17 February 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.