CELLPAK PLC
Non-Trading
General Information
NAME
CELLPAK PLC
COMPANY NUMBER
08397918
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/02/2013
(11 years and 10 months old)
WEBSITE
www.cellpaksolutions.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
HARLOW
CM19 5BJ
Telephone: 01992653113
TPS: No
Unit 2 Jospeh House
Harolds Road
Harlow
CM19 5BJ
CM19 5BJ
10-12 Mulberry Green
Old
Harlow
Essex
CM17 0ET
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 |
|---|---|
| 07/05/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CELLPAK PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELLPAK PLC?
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 |
|---|---|---|---|---|
|
11/02/2013 - Present (11 years and 10 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
15/10/2015 - Present (9 years and 2 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/02/2013 - 10/07/2015 (2 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/02/2013 - 10/07/2015 (2 years and 4 months) Born in Aug 1969 |
Resigned | Director |
Current: 1 Past: 3 |
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 |
|---|---|
| 07/05/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 15/05/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 25/10/2016 | New Company Secretary Lisa Kadwill (921687095) Appointed |
| 25/10/2016 | New Board Member Lisa Kadwill (920847940) Appointed |
| 26/07/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 25/09/2015 | Elena Bryant (916254444) has left the board |
| 25/09/2015 | Elena Bryant (917573351) has left the board |
| 25/09/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 25/07/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 09/05/2013 | Dominic Bryant (917573349) has left the board |
| 09/05/2013 | New Board Member Elena Bryant (916254444) Appointed |
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