This company is commonly known as Cellpak Solutions Ltd. The company was founded 19 years ago and was given the registration number 05434791. 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 82920 - Packaging activities.
| Name | : | CELLPAK SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 05434791 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 2005 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10-12 Mulberry Green, Old Harlow, United Kingdom, CM17 0ET | Director | 27 April 2005 | Active |
| 10-12 Mulberry Green, Old Harlow, United Kingdom, CM17 0ET | Director | 24 May 2016 | Active |
| 3, Beulah Road, Epping, United Kingdom, CM16 6RH | Secretary | 27 April 2005 | Active |
| 15 Junction Place, Haslemere, GU27 1LE | Corporate Secretary | 25 April 2005 | Active |
| 32, Oakwood, Berkhamsted, HP4 3NQ | Director | 03 June 2013 | Active |
| 151 Brunswick Park Road, London, N11 1EG | Director | 27 April 2005 | Active |
| 15 Junction Place, Haslemere, GU27 1LE | Corporate Director | 25 April 2005 | Active |
| Mr Dominic Peter Bryant | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-05-09 | Officers | Change person director company with change date. | Download |
| 2018-05-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-09 | Officers | Change person director company with change date. | Download |
| 2018-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-09-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-07-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-21 | Officers | Change person director company with change date. | Download |
| 2016-05-25 | Officers | Change person director company with change date. | Download |
| 2016-05-25 | Officers | Appoint person director company with name date. | Download |
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