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CELLPAK SOLUTIONS LTD

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

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.

Company Information

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:
  • 82920 - Packaging activities

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

Director27 April 2005Active
10-12 Mulberry Green, Old Harlow, United Kingdom, CM17 0ET

Director24 May 2016Active
3, Beulah Road, Epping, United Kingdom, CM16 6RH

Secretary27 April 2005Active
15 Junction Place, Haslemere, GU27 1LE

Corporate Secretary25 April 2005Active
32, Oakwood, Berkhamsted, HP4 3NQ

Director03 June 2013Active
151 Brunswick Park Road, London, N11 1EG

Director27 April 2005Active
15 Junction Place, Haslemere, GU27 1LE

Corporate Director25 April 2005Active

People with Significant Control

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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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