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COLPAC LIMITED

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

This company is commonly known as Colpac Limited. The company was founded 87 years ago and was given the registration number 00326182. The firm's registered office is in BEDFORDSHIRE. You can find them at Maulden Road, Flitwick, Bedfordshire, . This company's SIC code is 17290 - Manufacture of other articles of paper and paperboard n.e.c..

Company Information

Name:COLPAC LIMITED
Company Number:00326182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1937
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 17290 - Manufacture of other articles of paper and paperboard n.e.c.

Office Address & Contact

Registered Address:Maulden Road, Flitwick, Bedfordshire, MK45 5BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maulden Road, Flitwick, Bedfordshire, MK45 5BW

Secretary18 February 2009Active
Maulden Road, Flitwick, Bedfordshire, MK45 5BW

Director-Active
Maulden Road, Flitwick, Bedfordshire, MK45 5BW

Director22 July 2023Active
Flat 1 Hambleden Place, 32 Gills Hill, Radlett, WD7 8BT

Secretary-Active
Flat 1 Hambleden Place, 32 Gills Hill, Radlett, WD7 8BT

Director-Active
49 Canons Drive, Edgware, HA8 7RG

Director-Active
7 Rosebery Mews, Mentmore, Leighton Buzzard, LU7 0UE

Director01 January 1998Active

People with Significant Control

Mr Neil Vernon Harold Goldman
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:United Kingdom
Address:Maulden Road, Flitwick, Bedford, United Kingdom, MK45 5BW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type full.

Download
2023-08-14Confirmation statement

Confirmation statement with no updates.

Download
2023-08-04Resolution

Resolution.

Download
2023-07-24Officers

Appoint person director company with name date.

Download
2022-11-28Accounts

Accounts with accounts type full.

Download
2022-08-23Confirmation statement

Confirmation statement with no updates.

Download
2022-04-08Mortgage

Mortgage satisfy charge full.

Download
2022-02-15Accounts

Accounts with accounts type full.

Download
2021-08-26Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Accounts

Accounts with accounts type full.

Download
2020-08-12Confirmation statement

Confirmation statement with no updates.

Download
2020-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-25Accounts

Accounts with accounts type full.

Download
2019-08-14Confirmation statement

Confirmation statement with no updates.

Download
2018-10-17Accounts

Accounts with accounts type full.

Download
2018-08-14Confirmation statement

Confirmation statement with updates.

Download
2018-08-03Resolution

Resolution.

Download
2017-12-04Mortgage

Mortgage satisfy charge full.

Download
2017-10-12Accounts

Accounts with accounts type full.

Download
2017-08-23Confirmation statement

Confirmation statement with no updates.

Download
2017-06-16Mortgage

Mortgage satisfy charge full.

Download
2017-04-03Resolution

Resolution.

Download
2017-01-09Mortgage

Mortgage satisfy charge full.

Download
2016-11-16Accounts

Accounts with accounts type full.

Download
2016-08-18Confirmation statement

Confirmation statement with updates.

Download

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