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Cesur Packaging Uk Limited, ST5 5HH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CESUR PACKAGING UK LIMITED

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

This company is commonly known as Cesur Packaging Uk Limited. The company was founded 18 years ago and was given the registration number 05604049. The firm's registered office is in NEWCASTLE UNDER LYME. You can find them at The Keele Centre, Three Mile Lane, Newcastle Under Lyme, Staffordshire. This company's SIC code is 82920 - Packaging activities.

Company Information

Name:CESUR PACKAGING UK LIMITED
Company Number:05604049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2005
End of financial year:30 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:The Keele Centre, Three Mile Lane, Newcastle Under Lyme, Staffordshire, England, ST5 5HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Keele Centre, Three Mile Lane, Newcastle Under Lyme, England, ST5 5HH

Director21 December 2017Active
The Keele Centre, Three Mile Lane, Newcastle Under Lyme, England, ST5 5HH

Director01 August 2023Active
26 St Joseph's Close, Kettering, NN15 5DY

Secretary26 October 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 October 2005Active
Salcikir Sok., Ergene Yokusu Gul Villalar Bina 1, Tarabya, Turkey, FOREIGN

Director24 March 2006Active
The Keele Centre, Three Mile Lane, Keele, Newcastle Under Lyme, ST5 5HH

Director24 March 2006Active
44 Kingsway West, Westlands, Newcastle-Under-Lyme, ST5 3PU

Director26 October 2005Active

People with Significant Control

Mr Cihan Cesur
Notified on:02 December 2018
Status:Active
Date of birth:July 1974
Nationality:Turkish
Country of residence:England
Address:The Keele Centre, Thre Mile Lane, Newcastle Under Lyme, England, ST5 5HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Adrian Guy Pearce
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:The Keele Centre, Three Mile Lane, Newcastle-Under-Lyme, England, ST5 5HH
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type small.

Download
2023-10-27Confirmation statement

Confirmation statement with updates.

Download
2023-10-11Accounts

Accounts with accounts type small.

Download
2023-08-14Officers

Appoint person director company with name date.

Download
2023-05-05Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-11-08Confirmation statement

Confirmation statement with updates.

Download
2022-10-13Accounts

Accounts with accounts type small.

Download
2021-11-05Confirmation statement

Confirmation statement with updates.

Download
2021-10-04Accounts

Accounts with accounts type small.

Download
2020-11-01Confirmation statement

Confirmation statement with updates.

Download
2020-10-29Accounts

Accounts with accounts type small.

Download
2020-01-20Persons with significant control

Notification of a person with significant control.

Download
2019-10-29Confirmation statement

Confirmation statement with updates.

Download
2019-05-29Accounts

Accounts with accounts type small.

Download
2018-12-27Accounts

Accounts with accounts type small.

Download
2018-12-20Confirmation statement

Confirmation statement with updates.

Download
2018-12-06Persons with significant control

Cessation of a person with significant control.

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2018-12-06Officers

Termination director company with name termination date.

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2018-09-27Accounts

Change account reference date company previous shortened.

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2018-01-18Officers

Termination director company with name termination date.

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2018-01-18Address

Change registered office address company with date old address new address.

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2018-01-18Officers

Appoint person director company with name date.

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2017-12-05Auditors

Auditors resignation company.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

Download
2017-08-16Accounts

Accounts with accounts type small.

Download

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