Menna Overview
Here’s a quick overview of C K FIRES LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 2005.
C K FIRES LIMITED
- Company statusactive
- Company No05524093
- Age20 years 11 months Incorporated 1 August 2005
- Officers6
Address
1 Evonic House Clifford Business Park, Clifford Lane, Stratford-Upon-Avon, Warwickshire, CV37 8HW, United Kingdom
C K FIRES LIMITED is an active company incorporated on 1 August 2005 and based in Stratford-Upon-Avon, Warwickshire, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27510 Manufacture of electric domestic appliances, 46740 Wholesale of hardware, plumbing and heating equipment and supplies, 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Small
8 Months Ago on 21 Nov 2025
Termination Director Company With Name Termination Date
10 Months Ago on 10 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 31 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 08 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 28 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 May 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Jan 2021
Auditors Resignation Company
5 Years Ago on 29 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Aug 2019
Change To A Person With Significant Control
6 Years Ago on 13 Aug 2019
Mortgage Satisfy Charge Full
7 Years Ago on 04 Jun 2019
Accounts With Accounts Type Audited Abridged
7 Years Ago on 02 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 21 Nov 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JEVONS, Matthew Richard | secretary | 13 Nov 2018 | |
| BERGMAN, Thomas | director | Jan 1970 | 04 Jul 2018 |
| COX, Andrew David | director | Jul 1973 | 01 Aug 2005 |
| GUNNARSSON, Bengt Olof Niklas | director | Mar 1965 | 04 Jul 2018 |
| JEVONS, Matthew Richard | director | Sep 1980 | 01 Jun 2021 |
| SAGE, Morley Andrew | director | Oct 1962 | 04 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nibe Industrier Ab (Publ) | 04 Jul 2018 | |
| Mr Andrew David Cox | Jul 1973 | 06 Apr 2016 |
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Here’s a quick overview of C K FIRES LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 2005.