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C K FIRES LIMITED - 1 Evonic House Clifford Business Park, Clifford Lane, Stratford-Upon-Avon, Warwickshire, United Kingdom
Company Information
- Company registration number
- 05524093
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Evonic House Clifford Business Park
- Clifford Lane
- Stratford-Upon-Avon
- Warwickshire
- CV37 8HW
- United Kingdom 1 Evonic House Clifford Business Park, Clifford Lane, Stratford-Upon-Avon, Warwickshire, CV37 8HW, United Kingdom UK
Management
- Managing Directors
- MR ANDREW DAVID COX
- BERGMAN, Thomas
- COX, Andrew David
- GUNNARSSON, Bengt Olof Niklas
- JEVONS, Matthew Richard
- SAGE, Morley Andrew
- Company secretaries
- JEVONS, Matthew Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-01
- Age Of Company 2005-08-01 18 years
- SIC/NACE
- 27510
Ownership
- Beneficial Owners
- -
- Nibe Industrier Ab (Publ)
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2024-08-15
- Last Date: 2023-08-01
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C K FIRES LIMITED Company Description
- C K FIRES LIMITED is a ltd registered in United Kingdom with the Company reg no 05524093. Its current trading status is "live". It was registered 2005-08-01. It has declared SIC or NACE codes as "27510". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-08-01.It can be contacted at 1 Evonic House Clifford Business Park .
Get C K FIRES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: C K Fires Limited - 1 Evonic House Clifford Business Park, Clifford Lane, Stratford-Upon-Avon, Warwickshire, United Kingdom
- 2005-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-05-28) - PSC06
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cessation-of-a-person-with-significant-control (2024-05-28) - PSC07
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-01) - CS01
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accounts-with-accounts-type-small (2023-09-27) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-23) - TM01
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accounts-with-accounts-type-small (2022-09-26) - AA
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confirmation-statement-with-no-updates (2022-08-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-08-12) - CS01
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appoint-person-director-company-with-name-date (2021-06-02) - AP01
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change-person-director-company-with-change-date (2021-01-15) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-16) - AA
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confirmation-statement-with-no-updates (2020-09-10) - CS01
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auditors-resignation-company (2020-12-29) - AUD
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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change-to-a-person-with-significant-control (2019-08-13) - PSC04
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mortgage-satisfy-charge-full (2019-06-04) - MR04
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accounts-with-accounts-type-audited-abridged (2019-04-02) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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notification-of-a-person-with-significant-control (2018-07-05) - PSC03
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change-account-reference-date-company-current-shortened (2018-07-05) - AA01
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capital-alter-shares-subdivision (2018-07-24) - SH02
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
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mortgage-satisfy-charge-full (2018-09-24) - MR04
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appoint-person-secretary-company-with-name-date (2018-11-14) - AP03
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change-person-director-company-with-change-date (2018-11-14) - CH01
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accounts-with-accounts-type-small (2018-11-21) - AA
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confirmation-statement-with-updates (2018-08-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-14) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-10) - AA
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confirmation-statement-with-no-updates (2017-08-15) - CS01
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change-person-director-company-with-change-date (2017-08-15) - CH01
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change-to-a-person-with-significant-control (2017-08-15) - PSC04
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-12) - AA
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confirmation-statement-with-updates (2016-08-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-09) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
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mortgage-satisfy-charge-full (2013-05-16) - MR04
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accounts-with-accounts-type-total-exemption-small (2013-03-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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legacy (2012-02-11) - MG01
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change-account-reference-date-company-current-extended (2012-01-11) - AA01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-16) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-23) - AA
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gazette-filings-brought-up-to-date (2009-03-11) - DISS40
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accounts-with-accounts-type-total-exemption-small (2009-03-10) - AA
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gazette-notice-compulsary (2009-03-03) - GAZ1
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legacy (2009-08-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-02) - 363s
keyboard_arrow_right 2007
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legacy (2007-03-26) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-06-08) - AA
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legacy (2007-08-31) - 363a
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legacy (2007-06-12) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-09) - 363a
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legacy (2006-11-09) - 288c
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legacy (2006-10-31) - 288a
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legacy (2006-08-04) - 288b
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legacy (2006-01-07) - 395
keyboard_arrow_right 2005
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legacy (2005-12-13) - 88(2)R
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legacy (2005-12-13) - 288a
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legacy (2005-12-13) - 288b
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legacy (2005-11-25) - 225
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legacy (2005-09-14) - 88(2)R
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legacy (2005-08-22) - 288a
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legacy (2005-08-03) - 288b
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incorporation-company (2005-08-01) - NEWINC