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CELLPAK PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cellpak Plc. The company was founded 11 years ago and was given the registration number 08397918. The firm's registered office is in OLD HARLOW. You can find them at 10-12 Mulberry Green, , Old Harlow, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CELLPAK PLC
Company Number:08397918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2013
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-12 Mulberry Green, Old Harlow, United Kingdom, CM17 0ET

Secretary15 October 2015Active
10-12, Mulberry Green, Old Harlow, United Kingdom, CM17 0ET

Director11 February 2013Active
10-12 Mulberry Green, Old Harlow, United Kingdom, CM17 0ET

Director15 October 2015Active
10-12, Mulberry Green, Old Harlow, United Kingdom, CM17 0ET

Secretary11 February 2013Active
10-12, Mulberry Green, Old Harlow, United Kingdom, CM17 0ET

Director11 February 2013Active

People with Significant Control

Mr Dominic Peter Bryant
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:10-12 Mulberry Green, Old Harlow, United Kingdom, CM17 0ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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