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Companies House/Leicester/Company profile

C.K. & SONS LIMITED

Active
04770761·incorporated 2003-05-20

C.K. & SONS LIMITED is an active UK private limited company, incorporated on 20 May 2003 at Companies House (number 04770761; OpenRegistry canonical ID GB-04770761-c-k-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 47730 (Dispensing chemist in specialised stores), one of 7,672 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-05-20
Registered Address
108 BRIDGE ROAD, LEICESTER, LE5 3QN, ENGLAND
SIC
47730 — Dispensing chemist in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-29. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-03. Next confirmation statement due 2026-06-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

C.K. & SONS LIMITED has 1 person with significant control on file:

  • Visionpharma Limited (England reg. 06838951). Notified 2021-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Dipak Chaeganlal Patel born 1951 resident in England, British national. Notified 2016-07-01. Ceased 2021-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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