C & K MEATS LIMITED

Active - Accounts Filed

General Information

NAME
C & K MEATS LIMITED

COMPANY NUMBER
02770891

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46320 - Wholesale of meat and meat products

INCORPORATION DATE
04/12/1992 (32years old)

WEBSITE
www.ckmeats.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
11/01/1993 23/02/1996
C & K BURROWS LIMITED
View all previous names

REGISTERED ADDRESS

OAK HOUSE HEYFORD CLOSE, ALDERMANS GREEN INDUSTRIAL ESTAT
COVENTRY
CV2 2QB

Telephone: 01379872900
TPS: No

TRADING ADDRESSES

Oak House
Heyford Close
Aldermans Green Industrial Estat
COVENTRY
CV2 2QB

Potash Lane
Mid Suffolk Business Park
Eye
Suffolk
IP23 7HE

Telephone: 870939

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£97.8k

69.18%

NET WORTH

- £6.3M

253.50%

TOTAL LIABILITIES

£34.2M

54.51%

NET ASSETS

- £6.3M

253.50%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CPC FOODS LIMITED	Active - Accounts Filed	View Report
C & K MEATS LIMITED	Active - Accounts Filed	View Report
J.H. LAMBERT (BUNGAY) LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/05/2024	Event: New Accounts filed
Date: 16/01/2024	Event: New Confirmation Statement filed
Date: 09/04/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about C & K MEATS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£97.8k

69.18%

NET WORTH

- £6.3M

253.50%

TOTAL LIABILITIES

£34.2M

54.51%

NET ASSETS

- £6.3M

253.50%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CPC FOODS LIMITED	Owned: 100.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jeremy Adam Cornes 29/04/2019 - Present (5 years and 7 months) Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 7 Past: 3	View Report
Guillaume Jean Joel Daniel Avrain 14/01/2022 - Present (2 years and 11 months) Born in Jan 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Guillaume Jean Joel Daniel Avrain 30/09/2022 - Present (2 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Andrew Grahame Clarke 31/10/2022 - Present (2 years and 1 months) Born in May 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Samuel Edward Daisley 19/01/2023 - Present (1 years and 10 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TONNIES HOLDING GMBH & CO KG	N/A	N/A
ANDELSSELSKABET TICAN AMBA	N/A	N/A
TICAN AS	N/A	N/A
TICAN PROCESS HOLDINGS LIMITED	Active - Accounts Filed	View Report
DIRECT TABLE FOODS LIMITED	Active - Accounts Filed	View Report
PRO-PAK FOODS LIMITED	Active - Accounts Filed	View Report
TICAN FRESH MEAT AS	N/A	N/A
TICAN (UK) HOLDINGS LIMITED	Active - Accounts Filed	View Report
TICAN UK LIMITED	Active - Accounts Filed	View Report
TICAN (CHILLED) LIMITED	Active - Accounts Filed	View Report
CPC FOODS LIMITED	Active - Accounts Filed	View Report
BECKETT''S FOODS LIMITED	Active - Accounts Filed	View Report
C & K MEATS LIMITED	Active - Accounts Filed	View Report
J.H. LAMBERT (BUNGAY) LIMITED	Company is dissolved	View Report
CHEALE MEATS LIMITED	Active - Accounts Filed	View Report
RIVERWAY FOODS HOLDINGS LIMITED	Active - Accounts Filed	View Report
RIVERWAY FOODS LTD.	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/05/2024	Event: New Accounts filed
Date: 16/01/2024	Event: New Confirmation Statement filed
Date: 09/04/2023	Event: New Accounts filed
Date: 26/01/2023	Event: Jonathan David Edge (911230269) has left the board
Date: 26/01/2023	Event: New Board Member Samuel Edward Daisley (907076537) Appointed
Date: 15/01/2023	Event: New Confirmation Statement filed
Date: 27/12/2022	Event: New Accounts filed
Date: 27/12/2022	Event: New Confirmation Statement filed
Date: 08/11/2022	Event: New Board Member Andrew Grahame Clarke (930137628) Appointed
Date: 07/11/2022	Event: Frank Duffe (925815796) has left the board
Date: 06/10/2022	Event: Heike Roschkowski (925815805) has left the board
Date: 06/10/2022	Event: Carsten Svejgaard Jakobsen (923599612) has left the board
Date: 06/10/2022	Event: New Company Secretary Guillaume Jean Joel Daniel Avrain (930075882) Appointed
Date: 19/01/2022	Event: New Board Member Jonathan David Edge (911230269) Appointed
Date: 19/01/2022	Event: New Board Member Guillaume Jean Joel Daniel Avrain (928814981) Appointed
Date: 15/01/2021	Event: New Confirmation Statement filed
Date: 03/10/2020	Event: New Accounts filed
Date: 25/02/2020	Event: Christopher Joseph Burrows (905652982) has left the board
Date: 09/02/2020	Event: New Confirmation Statement filed
Date: 05/01/2020	Event: New Accounts filed
Date: 05/12/2019	Event: New Board Member Christopher Joseph Burrows (905652982) Appointed
Date: 08/05/2019	Event: Change in Reg. Office
Date: 08/05/2019	Event: New Board Member Frank Duffe (925815796) Appointed
Date: 08/05/2019	Event: New Board Member Jeremy Adam Cornes (916940602) Appointed
Date: 08/05/2019	Event: New Board Member Carsten Svejgaard Jakobsen (923599612) Appointed
Date: 08/05/2019	Event: New Company Secretary Heike Roschkowski (925815805) Appointed
Date: 08/05/2019	Event: Kevin James Burrows (905653001) has left the board
Date: 08/05/2019	Event: Craig John Burrows (919993749) has left the board
Date: 08/05/2019	Event: Paula Marie Burrows (904629669) has left the board
Date: 08/05/2019	Event: Christopher Joseph Burrows (905652982) has left the board
Date: 19/01/2019	Event: New Confirmation Statement filed
Date: 06/12/2018	Event: New Accounts filed
Date: 26/01/2018	Event: New Confirmation Statement filed
Date: 19/09/2017	Event: New Accounts filed
Date: 20/01/2017	Event: New Confirmation Statement filed
Date: 03/01/2017	Event: New Accounts filed
Date: 10/02/2016	Event: New Confirmation Statement filed
Date: 10/02/2016	Event: New Confirmation Statement filed
Date: 14/01/2016	Event: New Accounts filed
Date: 07/08/2015	Event: New Board Member Craig John Burrows (919993749) Appointed
Date: 10/02/2015	Event: New Confirmation Statement filed
Date: 18/11/2014	Event: New Accounts filed
Date: 11/02/2014	Event: New Confirmation Statement filed
Date: 28/12/2013	Event: New Accounts filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 02/02/2013	Event: New Confirmation Statement filed
Date: 11/01/2013	Event: New Accounts filed

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C & K MEATS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£97.8k

- £6.3M

£34.2M

- £6.3M

People Overview

4

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£97.8k

- £6.3M

£34.2M

- £6.3M

Accounts

People Overview

4

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™