Cesur Packaging Uk Limited. net worth, address, company information. Free

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Cesur Packaging Uk Limited (registration number 05604049) is a private limited company started on 2005-10-26 in England. This enterprise has its registered office at The Keele Centre, Three Mile Lane, Newcastle Under Lyme ST5 5HH. Having undergone a change in 2006-04-10, the previous name the business used was Global Bulk Packaging Limited. Cesur Packaging Uk Limited operates Standard Industrial Classification code: 82920 which stands for "packaging activities".

Company details

Name	Cesur Packaging Uk Limited
Number	05604049
Date of Incorporation:	26th October 2005
End of financial year:	30 December
Address:	The Keele Centre, Three Mile Lane, Newcastle Under Lyme, ST5 5HH
SIC code:	82920 - Packaging activities

When it comes to the 2 directors that can be found in the enterprise, we can name: Jamie T. (appointed on 01 August 2023), Cihan C. (appointment date: 21 December 2017). The official register reports 2 persons of significant control, namely: Cihan C. has over 3/4 of shares, 3/4 to full of voting rights, Adrian P. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-30	2018-12-30	2019-12-30	2020-12-30	2021-12-30	2022-12-30	2023-12-30
Current Assets	1,529,179	1,799,233	1,814,713	1,449,144	1,147,597	1,649,907	1,174,872	728,823
Total Assets Less Current Liabilities	307,747	338,628	390,624	382,629	484,769	559,594	623,772	632,507

People with significant control

Cihan C.

2 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Adrian P.

6 April 2016 - 2 November 2018

Nature of control:	significiant influence or control

Filings

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(AA) Small company accounts for the period up to 2023-12-30 filed on: 25th, January 2024 \| accounts	Free Download (10 pages)

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(AA) Small company accounts for the period up to 2023-12-30 filed on: 25th, January 2024 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to 2022-12-31 filed on: 11th, October 2023 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2023-08-01 filed on: 14th, August 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2021-12-30 filed on: 13th, October 2022 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to 2020-12-30 filed on: 4th, October 2021 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to 2019-12-30 filed on: 29th, October 2020 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to 2018-12-30 filed on: 29th, May 2019 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to 2017-12-30 filed on: 27th, December 2018 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on 2018-11-02 filed on: 6th, December 2018 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from 2017-12-31 to 2017-12-30 filed on: 27th, September 2018 \| accounts	Free Download (1 page)
(AD01) New registered office address The Keele Centre Three Mile Lane Newcastle Under Lyme Staffordshire ST5 5HH. Change occurred on 2018-01-18. Company's previous address: 112 st Marys Road Market Harborough Leicestershire LE16 7DX. filed on: 18th, January 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 2017-12-21 filed on: 18th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-12-21 filed on: 18th, January 2018 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 5th, December 2017 \| auditors	Free Download (1 page)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 16th, August 2017 \| accounts	Free Download (10 pages)
(CH01) On 2016-08-19 director's details were changed filed on: 6th, October 2016 \| officers	Free Download
(AUD) Auditor's resignation filed on: 1st, June 2016 \| auditors	Free Download (1 page)
(AA) Small company accounts for the period up to 2015-12-31 filed on: 25th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-26 filed on: 26th, November 2015 \| annual return	Free Download (18 pages)
(AA) Small company accounts for the period up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
(AUD) Auditor's resignation filed on: 3rd, February 2015 \| auditors	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-26 filed on: 14th, November 2014 \| annual return	Free Download (14 pages)
(AA) Small company accounts for the period up to 2013-12-31 filed on: 15th, July 2014 \| accounts	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on 2013-12-31 filed on: 31st, December 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-12-10 director's details were changed filed on: 30th, December 2013 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-26 filed on: 18th, November 2013 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 2013-11-18: 110.00 GBP capital
(AA) Small company accounts for the period up to 2012-12-31 filed on: 18th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-26 filed on: 27th, November 2012 \| annual return	Free Download (14 pages)
(AA) Small company accounts for the period up to 2011-12-31 filed on: 30th, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return for the period up to 2011-10-26 filed on: 19th, December 2011 \| annual return	Free Download (14 pages)
(CH01) On 2010-12-15 director's details were changed filed on: 5th, December 2011 \| officers	Free Download (3 pages)
(AA) Small company accounts for the period up to 2010-12-31 filed on: 14th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-26 filed on: 15th, November 2010 \| annual return	Free Download (14 pages)
(AA) Small company accounts for the period up to 2009-12-31 filed on: 22nd, September 2010 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 2010-06-21: 110.00 GBP filed on: 23rd, June 2010 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 21st, June 2010 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 21st, June 2010 \| resolution	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-26 filed on: 30th, December 2009 \| annual return	Free Download (16 pages)
(AA) Small company accounts for the period up to 2008-12-31 filed on: 15th, June 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2008-12-18 - Annual return with full member list filed on: 18th, December 2008 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to 2007-12-31 filed on: 19th, June 2008 \| accounts	Free Download (6 pages)
(363s) Period up to 2007-12-17 - Annual return with full member list filed on: 17th, December 2007 \| annual return	Free Download (7 pages)
(287) Registered office changed on 22/08/07 from: 5 ridge house, ridge house drive festival park stoke on trent ST1 5SJ filed on: 22nd, August 2007 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2006-12-31 filed on: 17th, August 2007 \| accounts	Free Download (6 pages)
(363s) Period up to 2006-11-27 - Annual return with full member list filed on: 27th, November 2006 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 12th, May 2006 \| accounts	Free Download (1 page)
(288a) On 2006-05-04 New director appointed filed on: 4th, May 2006 \| officers	Free Download (2 pages)
(288a) On 2006-05-04 New director appointed filed on: 4th, May 2006 \| officers	Free Download (2 pages)
(288a) On 2006-05-03 New director appointed filed on: 3rd, May 2006 \| officers	Free Download (2 pages)
(288a) On 2006-05-03 New director appointed filed on: 3rd, May 2006 \| officers	Free Download (2 pages)
(288b) On 2006-04-24 Director resigned filed on: 24th, April 2006 \| officers	Free Download (1 page)
(CERTNM) Company name changed global bulk packaging LIMITEDcertificate issued on 10/04/06 filed on: 10th, April 2006 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 26th, October 2005 \| incorporation	Free Download (17 pages)
(288b) On 2005-10-26 Secretary resigned filed on: 26th, October 2005 \| officers	Free Download (1 page)

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