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Home > England & Wales Companies > CELLPAK PLC
Company Information for

CELLPAK PLC

10-12 Mulberry Green, Old Harlow, ESSEX, CM17 0ET,
Company Registration Number
08397918
Public Limited Company
Active

Company Overview

About Cellpak Plc
CELLPAK PLC was founded on 2013-02-11 and has its registered office in Old Harlow. The organisation's status is listed as "Active". Cellpak Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CELLPAK PLC
 
Legal Registered Office
10-12 Mulberry Green
Old Harlow
ESSEX
CM17 0ET
Other companies in CM17
 
Filing Information
Company Number 08397918
Company ID Number 08397918
Date formed 2013-02-11
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2024-08-31
Latest return 2023-02-11
Return next due 2024-02-25
Type of accounts DORMANT
Last Datalog update: 2024-03-10 03:47:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELLPAK PLC
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Companies with same name CELLPAK PLC
The following companies were found which have the same name as CELLPAK PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CELLPAK ELECTRONICS PTY. LTD. NSW 2200 Active Company formed on the 1986-06-02
CELLPAK INCORPORATED California Unknown
CELLPAK SOLUTIONS LTD 10-12 MULBERRY GREEN OLD HARLOW ESSEX CM17 0ET Active Company formed on the 2005-04-25
CELLPAK SOLUTIONS LLC 1306 THONOTOSASSA ROAD PLANT CITY FL 33563 Inactive Company formed on the 2005-04-07
Cellpak, Inc. Delaware Unknown

Company Officers of CELLPAK PLC

Current Directors
Officer Role Date Appointed
LISA KADWILL
Company Secretary 2015-10-15
DOMINIC PETER BRYANT
Director 2013-02-11
LISA KADWILL
Director 2015-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
ELENA BRYANT
Company Secretary 2013-02-11 2015-07-10
ELENA BRYANT
Director 2013-02-11 2015-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC PETER BRYANT TEK GRADE SOLUTIONS LTD Director 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
DOMINIC PETER BRYANT SMARTPAK SOLUTIONS LTD Director 2014-04-07 CURRENT 2012-05-23 Active - Proposal to Strike off
DOMINIC PETER BRYANT PRIMAPAK LTD. Director 2003-04-29 CURRENT 2003-04-29 Dissolved 2016-09-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-02-16CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES
2023-02-16CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES
2022-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-02-14CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2021-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2020-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2019-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2018-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA KADWILL / 25/04/2018
2018-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-05-09CH03SECRETARY'S DETAILS CHNAGED FOR LISA KADWILL on 2018-04-25
2018-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DOMINIC PETER BRYANT / 25/04/2018
2018-05-09PSC04Change of details for Mr Dominic Peter Bryant as a person with significant control on 2018-04-25
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2017-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-10-21AP01DIRECTOR APPOINTED MRS LISA KADWILL
2016-10-21AP03Appointment of Lisa Kadwill as company secretary on 2015-10-15
2016-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-23AR0111/02/16 ANNUAL RETURN FULL LIST
2015-09-23TM02Termination of appointment of Elena Bryant on 2015-07-10
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ELENA BRYANT
2015-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-27AR0111/02/15 ANNUAL RETURN FULL LIST
2014-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-25AR0111/02/14 ANNUAL RETURN FULL LIST
2013-02-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS)
2013-02-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CELLPAK PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CELLPAK PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELLPAK PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELLPAK PLC

Intangible Assets
Patents
We have not found any records of CELLPAK PLC registering or being granted any patents
Domain Names
We do not have the domain name information for CELLPAK PLC
Trademarks
We have not found any records of CELLPAK PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELLPAK PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CELLPAK PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where CELLPAK PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELLPAK PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELLPAK PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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