C K (cornwall) Ltd. in PENRYN

C K (cornwall) Ltd. PENRYN

C K (cornwall) started in year 1994 as Private Limited Company with registration number 02890983. The C K (cornwall) company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Penryn at 9 Church Road. Postal code: TR10 8DA.

There is a single director in the firm at the moment - Alun K., appointed on 1 June 1994. In addition, a secretary was appointed - Cara K., appointed on 22 February 2023. Currently there is 1 former director listed by the firm - Mary C., who left the firm on 28 February 2019. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

C K (cornwall) Ltd. Address / Contact

Office Address	9 Church Road
Town	Penryn
Post code	TR10 8DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02890983
Date of Incorporation	Tue, 25th Jan 1994
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Cara K.

Position: Secretary

Appointed: 22 February 2023

Alun K.

Position: Director

Appointed: 01 June 1994

Mary C.

Position: Secretary

Appointed: 01 March 2019

Resigned: 01 July 2023

Vanessa K.

Position: Secretary

Appointed: 01 April 2007

Resigned: 01 March 2019

Mary C.

Position: Director

Appointed: 01 June 1994

Resigned: 28 February 2019

Mary C.

Position: Secretary

Appointed: 01 June 1994

Resigned: 01 April 2007

Norman Y.

Position: Nominee Secretary

Appointed: 25 January 1994

Resigned: 26 January 1994

Michael S.

Position: Nominee Director

Appointed: 25 January 1994

Resigned: 26 January 1994

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Alun K. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Alun K.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2 490	4 504	2 055	347	11 057	21 058	28 332	2 696
Current Assets	12 890	5 504	3 055	6 347	11 057	21 658	29 732	4 096
Debtors	10 400	1 000	1 000	6 000		600	1 400	1 400
Net Assets Liabilities	270 862	282 747	295 434	303 320	318 245	335 401	351 243	366 762
Other Debtors						600	1 400	1 400
Property Plant Equipment	450 000	450 000	450 000	450 000	450 000	450 000	450 000	450 000

Other
Amounts Owed To Group Undertakings Participating Interests	34 973	29 479	19 178	19 878
Bank Borrowings	71 071	30 688
Bank Overdrafts	33 000	36 850	26 999
Corporation Tax Payable	3 209	2 971	3 025	1 850	3 501	7 525	3 715	3 640
Creditors	120 957	142 069	157 621	153 027	142 812	136 257	128 489	87 334
Net Current Assets Liabilities	-108 067	-136 565	-154 566	-146 680	-131 755	-114 599	-98 757	-83 238
Other Creditors	46 725	70 819	105 419	126 319	138 471	127 472	123 094	81 594
Other Taxation Social Security Payable	2 000	1 600	1 390	96
Property Plant Equipment Gross Cost	450 000	450 000	450 000	450 000	450 000	450 000	450 000	450 000
Total Assets Less Current Liabilities	341 933	313 435	295 434
Trade Creditors Trade Payables	1 050	350	1 610	4 884	840	1 260	1 680	2 100
Trade Debtors Trade Receivables	10 400	1 000	1 000	6 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, September 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 19th, September 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, December 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2016/01/25 with full list of members filed on: 7th, March 2016	annual return	Free Download (5 pages)
SH01	118101.00 GBP is the capital in company's statement on 2016/03/07	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/25 with full list of members filed on: 27th, January 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/25 with full list of members filed on: 20th, February 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/01/25 with full list of members filed on: 24th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/01/25 with full list of members filed on: 24th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/01/25 with full list of members filed on: 7th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 1st, November 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/01/25 with full list of members filed on: 27th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 1st, November 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2009/03/13 with shareholders record filed on: 13th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 30th, October 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/04/14 with shareholders record filed on: 14th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2007/01/31 with shareholders record filed on: 31st, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 22nd, December 2006	accounts	Free Download (3 pages)
363a	Annual return up to 2006/02/20 with shareholders record filed on: 20th, February 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/02/02 with shareholders record filed on: 2nd, February 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 15th, November 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/02/07 with shareholders record filed on: 7th, February 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2003/02/06 with shareholders record filed on: 6th, February 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 25th, October 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2002/01/31 with shareholders record filed on: 31st, January 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 9th, November 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2001/03/05 with shareholders record filed on: 5th, March 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (7 pages)
363s	Annual return up to 2000/04/25 with shareholders record filed on: 25th, April 2000	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 25/04/00	annual return
AA	Small-sized company accounts made up to 1998/12/31 filed on: 28th, October 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1999/02/26 with shareholders record filed on: 26th, February 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, November 1998	accounts	Free Download (12 pages)
363s	Annual return up to 1998/05/01 with shareholders record filed on: 1st, May 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 16th, October 1997	accounts	Free Download (12 pages)
363s	Annual return up to 1997/02/24 with shareholders record filed on: 24th, February 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 5th, November 1996	accounts	Free Download (11 pages)
363s	Annual return up to 1996/03/20 with shareholders record filed on: 20th, March 1996	annual return	Free Download (6 pages)
363(288)	1996/03/20 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1994/12/31 filed on: 1st, November 1995	accounts	Free Download (5 pages)
363s	Annual return up to 1995/03/03 with shareholders record filed on: 3rd, March 1995	annual return
363(288)	1995/03/03 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 20th, October 1994	accounts

C K (cornwall) Ltd. PENRYN

C K (cornwall) Ltd. Address / Contact

Company Information / Profile

Company staff

Cara K.

Alun K.

Mary C.

Vanessa K.

Mary C.

Mary C.

Norman Y.

Michael S.

People with significant control

Annual reports financial information

Company filings

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