Active
Company Information for CELLPAK PLC
10-12 Mulberry Green, Old Harlow, ESSEX, CM17 0ET,
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Company Registration Number
08397918
Public Limited Company
Active |
Company Name | |
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CELLPAK PLC | |
Legal Registered Office | |
10-12 Mulberry Green Old Harlow ESSEX CM17 0ET Other companies in CM17 | |
Company Number | 08397918 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
LISA KADWILL |
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DOMINIC PETER BRYANT |
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LISA KADWILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELENA BRYANT |
Company Secretary | ||
ELENA BRYANT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEK GRADE SOLUTIONS LTD | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active - Proposal to Strike off | |
SMARTPAK SOLUTIONS LTD | Director | 2014-04-07 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
PRIMAPAK LTD. | Director | 2003-04-29 | CURRENT | 2003-04-29 | Dissolved 2016-09-13 |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA KADWILL / 25/04/2018 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LISA KADWILL on 2018-04-25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DOMINIC PETER BRYANT / 25/04/2018 | |
PSC04 | Change of details for Mr Dominic Peter Bryant as a person with significant control on 2018-04-25 | |
LATEST SOC | 22/02/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LISA KADWILL | |
AP03 | Appointment of Lisa Kadwill as company secretary on 2015-10-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Elena Bryant on 2015-07-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENA BRYANT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/02/14 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
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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
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:
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. |