C & K Meats Limited

General information

Name:

C & K Meats Ltd

Office Address:

Oak House Heyford Close Aldermans Green Industrial Estate CV2 2QB Coventry

Number: 02770891

Incorporation date: 1992-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Website

www.ckmeats.co.uk

Description

Data updated on:

C & K Meats Limited 's been on the local market for 30 years. Registered with number 02770891 in the year 1992, the firm have office at Oak House Heyford Close, Coventry CV2 2QB. The firm known today as C & K Meats Limited was known as C & K Burrows until 1996-02-23 then the business name was changed. The firm's classified under the NACE and SIC code 46320 - Wholesale of meat and meat products. C & K Meats Ltd released its latest accounts for the financial year up to 2020-12-31. The firm's latest annual confirmation statement was filed on 2022-01-11.

C & K Meats Ltd is a medium-sized vehicle operator with the licence number OF1137174. The firm has one transport operating centre in the country. In their subsidiary in Eye on Potash Lane, 15 machines and 5 trailers are available.

Currently, the directors registered by the firm include: Jonathan E. assigned this position almost one year ago, Guillaume A. assigned this position on 2022-01-14, Jeremy C. assigned this position in 2019 and 2 remaining, listed below. What is more, the director's assignments are often backed by a secretary - Heike R., who was selected by the following firm on 2019-04-29.

  • Previous company's names
  • C & K Meats Limited 1996-02-23
  • C & K Burrows Limited 1992-12-04

Financial data based on annual reports

Company staff

Jonathan E.

Role: Director

Appointed: 14 January 2022

Latest update: 8 August 2022

Guillaume A.

Role: Director

Appointed: 14 January 2022

Latest update: 8 August 2022

Heike R.

Role: Secretary

Appointed: 29 April 2019

Latest update: 8 August 2022

Jeremy C.

Role: Director

Appointed: 29 April 2019

Latest update: 8 August 2022

Carsten J.

Role: Director

Appointed: 29 April 2019

Latest update: 8 August 2022

Frank D.

Role: Director

Appointed: 29 April 2019

Latest update: 8 August 2022

People with significant control

The companies that control this firm include: Cpc Foods Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Heyford Close, Aldermans Green Industrial Estate, CV2 2QB.

Cpc Foods Limited
Address: Oak House Heyford Close, Aldermans Green Industrial Estate, Coventry, CV2 2QB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 29 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kevin B.
Notified on 6 April 2016
Ceased on 29 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher B.
Notified on 6 April 2016
Ceased on 29 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 25 January 2023
Confirmation statement last made up date 11 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company Vehicle Operator Data

C K Meats

Address

Potash Lane , Mid Suffolk Business Park

City

Eye

Postal code

IP23 7HE

No. of Vehicles

15

No. of Trailers

5

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2020-12-31 (AA)
filed on: 11th, August 2021
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 46320 : Wholesale of meat and meat products
29
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