• UK
  • 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

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 .
More information

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 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2008-10-02) - 363s

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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

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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

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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

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