CELLPAK SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
CELLPAK SOLUTIONS LTD
COMPANY NUMBER
05434791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82920 -
Packaging activities
INCORPORATION DATE
25/04/2005
(19 years and 7 months old)
WEBSITE
www.cellpaksolutions.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
HARLOW
CM19 5BJ
Telephone: 01992653113
TPS: No
Joseph House
Harolds Road
HARLOW
CM19 5BJ
Telephone: 653113
Unit 2 Jospeh House
Harold Close
Harlow
Essex
CM19 5TH
Telephone: 653113
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CELLPAK SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELLPAK SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELLPAK SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2005 - Present (19 years and 7 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
27/04/2005 - Present (19 years and 7 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
24/05/2016 - Present (8 years and 6 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
FLETCHER KENNEDY SECRETARIES LTD 25/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1907 |
View Report |
|
25/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1973 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Confirmation Statement filed |
| 12/09/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 27/05/2016 | New Board Member Lisa Kadwill (920847940) Appointed |
| 25/09/2015 | Elena Bryant (910503453) has left the board |
| 14/07/2015 | New Accounts filed |
| 06/05/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 17/06/2014 | New Annual Return filed |
| 11/04/2014 | James Charles Hedley Grant (917956690) has left the board |
| 19/07/2013 | New Accounts filed |
| 08/07/2013 | New Board Member James Charles Hedley Grant (917956690) Appointed |
| 12/06/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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