CK

C K FIRES LIMITED

Active

Company number 05524093

Stratford-Upon-Avon, United Kingdom · Incorporated 1 August 2005

1 Evonic House Clifford Business Park, Clifford Lane, Stratford-Upon-Avon, Warwickshire, CV37 8HW, United Kingdom

Last updated on 3 April 2026

Manufacture of electric domestic appliances · SIC 27510

Wholesale of hardware, plumbing and heating equipment and supplies · SIC 46740

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · SIC 47789

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nibe Industrier Ab (Publ)
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 July 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
18 December 2025 View
Memorandum Articles
Incorporation
3 December 2025 View
Accounts With Accounts Type Small
Accounts
21 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 May 2024 View
Accounts With Accounts Type Small
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2022 View
Accounts With Accounts Type Small
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Appoint Person Director Company With Name Date
Officers
2 June 2021 View
Change Person Director Company With Change Date
Officers
15 January 2021 View
Auditors Resignation Company
Auditors
29 December 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2019 View
Accounts With Accounts Type Audited Abridged
Accounts
2 April 2019 View
Accounts With Accounts Type Small
Accounts
21 November 2018 View
Change Person Director Company With Change Date
Officers
14 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2018 View
Capital Alter Shares Subdivision
Capital
24 July 2018 View
Change Account Reference Date Company Current Shortened
Accounts
5 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2017 View
Change Person Director Company With Change Date
Officers
15 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Legacy
Mortgage
11 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2010 View
Legacy
Annual Return
19 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2009 View
Gazette Filings Brought Up To Date
Gazette
11 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2009 View
Gazette Notice Compulsary
Gazette
3 March 2009 View
Legacy
Annual Return
2 October 2008 View
Legacy
Annual Return
31 August 2007 View
Legacy
Officers
12 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Annual Return
9 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Mortgage
7 January 2006 View
Legacy
Capital
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Accounts
25 November 2005 View
Legacy
Capital
14 September 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Incorporation Company
Incorporation
1 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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