C. & K. Extrusions Limited

Active01066745 Private limited company
Incorporated
18 August 1972 (54 years)
Industry
Manufacture of other plastic products (22290)
Directors
Bogdan Bienkowski
Owned by
Jacek Henryk Ciupka
Accounts type
Small
Region
Greater London
Address
C/o Rayner Essex
Tavistock House South
Tavistock Square
WC1H 9LG

Filing status

Accounts due
30 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Bienkowski, Bogdan
Director · Appointed 16 September 2016
British
Born September 1953 (73)
Secretary · Appointed 5 November 1995
English
Director
English
Born October 1959 (67)
Officer history (5 former)
16 September 2016
Appointed Bienkowski, Bogdan as Director
16 September 2016
Resigned Bienkowski, Bogdan as Director
5 March 2012
Resigned Woodhams, Neville as Director
3 February 2003
Appointed Bienkowski, Bogdan as Director
5 November 1995
Appointed Ciupka, Jacek Henryk as Secretary
5 November 1995
Resigned Ciupka, Adam as Secretary
5 November 1995
Resigned Ciupka, Adam as Director
1 January 1995
Appointed Woodhams, Neville as Director
1 September 1994
Resigned Ciupka, Zenona as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born October 1959 (67)

Holdings 2

Companies where C. & K. Extrusions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · small accounts

Net Assets
£4,293,867
Cash
£4,047,945
Debt Ratio
38%
Current Ratio
1.9x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £3,192,105 £3,670,559 £3,878,375 £4,095,166 £4,270,264 £4,293,867
Balance sheet detail
202520242023202220212020
Fixed Assets£2,204,061£2,068,828£940,061£973,268£811,055£853,478
Current Assets£4,746,638£4,889,775£5,375,436£4,118,462£4,065,061£3,504,919
Debtors£426,610£544,309£507,105£477,884£674,044£589,364
Cash£4,047,945£4,052,905£4,629,952£3,369,319£3,103,449£2,705,942
Creditors (< 1 year)£2,495,375£2,619,498£2,151,372£1,136,494£1,158,794£1,111,772
Creditors (> 1 year)£63,661
Net Current Assets£2,251,263£2,270,277£3,224,064£2,981,968£2,906,267£2,393,147
Net Assets£4,293,867£4,270,264£4,095,166£3,878,375£3,670,559£3,192,105
Shareholder Funds£4,293,867£4,270,264£4,095,166£3,878,375£3,670,559£3,192,105

Filings 110

DateDescriptionMade Up ToPagesPDF
22 July 2026Accounts for a small company31 October 2025
13 July 2026Confirmation statement with updates29 June 2026
29 September 2025Accounts for a small company31 October 2024
1 July 2025Confirmation statement with updates29 June 2025
12 July 2024Confirmation statement with updates29 June 2024
Show all 110 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?