Cellpak Solutions Ltd. net worth, address, company information. Free

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Cellpak Solutions Ltd (reg no 05434791) is a private limited company incorporated on 2005-04-25. The firm has its registered office at 10-12 Mulberry Green, Old Harlow CM17 0ET. Cellpak Solutions Ltd operates SIC code: 82920 - "packaging activities".

Company details

Name	Cellpak Solutions Ltd
Number	05434791
Date of Incorporation:	2005/04/25
End of financial year:	30 April
Address:	10-12 Mulberry Green, Old Harlow, CM17 0ET
SIC code:	82920 - Packaging activities

As for the 2 directors that can be found in this firm, we can name: Lisa K. (in the company from 24 May 2016), Dominic B. (appointment date: 27 April 2005). The Companies House lists 1 person of significant control - Dominic B., the only professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	161,306	205,661	385,996	245,267	143,188	170,412	207,798	257,849	249,609	291,377	187,433
Number Shares Allotted	-	102	51	51	-	-	-	-	-	-	-
Shareholder Funds	85,937	122,218	190,934	191,035	-	-	-	-	-	-	-
Tangible Fixed Assets	108,487	118,052	129,913	204,049	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	130,946	176,708	254,921	254,409	182,202	160,976	151,204	148,294	102,643	148,826	98,409
Fixed Assets	-	-	-	-	-	-	-	108,206	93,425	102,202	188,445

People with significant control

Dominic B.

6 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 13th, September 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 19th, July 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 8th, September 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 2nd, January 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 24th, July 2018 \| accounts	Free Download (10 pages)
(CH01) On Wednesday 25th April 2018 director's details were changed filed on: 9th, May 2018 \| officers	Free Download (2 pages)
(CH01) On Wednesday 25th April 2018 director's details were changed filed on: 9th, May 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2016 filed on: 11th, August 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Monday 25th April 2016 with full list of members filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
(CH01) On Tuesday 2nd February 2016 director's details were changed filed on: 21st, June 2016 \| officers	Free Download (2 pages)
(CH01) On Tuesday 24th May 2016 director's details were changed filed on: 25th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 24th May 2016. filed on: 25th, May 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 15th July 2015 filed on: 23rd, September 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 9th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 25th April 2015 with full list of members filed on: 1st, May 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 12th, August 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Friday 25th April 2014 with full list of members filed on: 12th, June 2014 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: Wednesday 9th April 2014 filed on: 9th, April 2014 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names, Resolution filed on: 29th, November 2013 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 29th, November 2013 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 15th, July 2013 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Thursday 4th July 2013. filed on: 4th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 25th April 2013 with full list of members filed on: 7th, June 2013 \| annual return	Free Download (4 pages)
(CH01) On Monday 1st April 2013 director's details were changed filed on: 29th, April 2013 \| officers	Free Download (2 pages)
(CH03) On Monday 1st April 2013 secretary's details were changed filed on: 29th, April 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 31st, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 25th April 2012 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 1st, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 25th April 2011 with full list of members filed on: 11th, May 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 17th, August 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 25th April 2010 with full list of members filed on: 6th, May 2010 \| annual return	Free Download (4 pages)
(CH01) On Saturday 24th April 2010 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 3rd November 2009 from Gless Wallis Crisp 10 - 12 Mulberry Green Old Harlow Essex CM17 0ET filed on: 3rd, November 2009 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 26th, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Wednesday 13th May 2009 filed on: 13th, May 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 7th, August 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Friday 30th May 2008 filed on: 30th, May 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 29th, May 2008 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 29th, May 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 10th, August 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 10th, August 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Monday 6th August 2007 filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 6th August 2007 filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
(288b) On Wednesday 13th September 2006 Director resigned filed on: 13th, September 2006 \| officers	Free Download (1 page)
(288b) On Wednesday 13th September 2006 Director resigned filed on: 13th, September 2006 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 11th, August 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 11th, August 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Friday 19th May 2006 filed on: 19th, May 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Friday 19th May 2006 filed on: 19th, May 2006 \| annual return	Free Download (7 pages)
(288b) On Monday 30th January 2006 Secretary resigned filed on: 30th, January 2006 \| officers	Free Download (1 page)
(288b) On Monday 30th January 2006 Director resigned filed on: 30th, January 2006 \| officers	Free Download (1 page)
(288b) On Monday 30th January 2006 Director resigned filed on: 30th, January 2006 \| officers	Free Download (1 page)
(288b) On Monday 30th January 2006 Secretary resigned filed on: 30th, January 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 29/06/05 from: 10 mulberry green old harlow essex CM17 0ET filed on: 29th, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 29/06/05 from: 10 mulberry green old harlow essex CM17 0ET filed on: 29th, June 2005 \| address	Free Download (1 page)
(288a) On Tuesday 10th May 2005 New secretary appointed filed on: 10th, May 2005 \| officers	Free Download (1 page)
(288a) On Tuesday 10th May 2005 New director appointed filed on: 10th, May 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 10th May 2005 New director appointed filed on: 10th, May 2005 \| officers	Free Download (1 page)
(288a) On Tuesday 10th May 2005 New director appointed filed on: 10th, May 2005 \| officers	Free Download (1 page)
(288a) On Tuesday 10th May 2005 New secretary appointed filed on: 10th, May 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 10/05/05 from: 7 petworth road haslemere surrey GU27 2PQ filed on: 10th, May 2005 \| address	Free Download (1 page)
(287) Registered office changed on 10/05/05 from: 7 petworth road haslemere surrey GU27 2PQ filed on: 10th, May 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 100 shares on Wednesday 27th April 2005. Value of each share 1 £, total number of shares: 102. filed on: 10th, May 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on Wednesday 27th April 2005. Value of each share 1 £, total number of shares: 102. filed on: 10th, May 2005 \| capital	Free Download (2 pages)
(288a) On Tuesday 10th May 2005 New director appointed filed on: 10th, May 2005 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 25th, April 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 25th, April 2005 \| incorporation	Free Download (17 pages)

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