Corplex Plastics Uk Ltd. net worth, address, company information. Free

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Corplex Plastics Uk Ltd (Companies House Registration Number 05267740) is a private limited company started on 2004-10-22 originating in United Kingdom. The company can be found at Unit 7A-7B, Madleaze Road, Gloucester GL1 5SG. Changed on 2020-03-02, the previous name this company used was Ds Smith Plastics Limited. Corplex Plastics Uk Ltd operates Standard Industrial Classification: 22290 which means "manufacture of other plastic products", Standard Industrial Classification: 22220 - "manufacture of plastic packing goods", Standard Industrial Classification: 28140 - "manufacture of taps and valves".

Company details

Name	Corplex Plastics Uk Ltd
Number	05267740
Date of Incorporation:	22nd October 2004
End of financial year:	31 December
Address:	Unit 7a-7b, Madleaze Road, Gloucester, GL1 5SG
SIC code:	22290 - Manufacture of other plastic products 22220 - Manufacture of plastic packing goods 28140 - Manufacture of taps and valves

Moving on to the 3 directors that can be found in the aforementioned business, we can name: Tabitha C. (in the company from 14 December 2023), William S. (appointment date: 14 December 2023), Lucas S. (appointed on 19 April 2016). 1 secretary is also there: Henry S. (appointed on 27 February 2020). The official register reports 2 persons of significant control, namely: Lb Uk Holdco Limited can be reached at Great Portland Street, 5Th Floor, London Office, W1W 5PF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ds Smith (Uk) Limited can be reached at Euston Road, NW1 3AX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lb Uk Holdco Limited

27 February 2020

Address	167-169 Great Portland Street, 5th Floor, London Office, London, W1W 5PF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11985727
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ds Smith (Uk) Limited

6 April 2016 - 27 February 2020

Address	350 Euston Road, London, NW1 3AX, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	501594
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023 \| accounts	Free Download (33 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023 \| accounts	Free Download (33 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 24th, April 2023 \| accounts	Free Download (39 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 31st, December 2021 \| accounts	Free Download (42 pages)
(SH19) Capital declared on Mon, 1st Feb 2021: 1.00 GBP filed on: 1st, February 2021 \| capital	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 5th, January 2021 \| accounts	Free Download (48 pages)
(SH20) Statement by Directors filed on: 31st, December 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 31st, December 2020 \| resolution	Free Download (3 pages)
(AA01) Previous accounting period shortened to Tue, 31st Dec 2019 filed on: 5th, March 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 2nd Mar 2020 filed on: 2nd, March 2020 \| resolution	Free Download (4 pages)
(AA) Full accounts for the period ending Tue, 30th Apr 2019 filed on: 4th, November 2019 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending Mon, 30th Apr 2018 filed on: 4th, January 2019 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending Sun, 30th Apr 2017 filed on: 20th, December 2017 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending Sat, 30th Apr 2016 filed on: 13th, January 2017 \| accounts	Free Download (32 pages)
(AR01) Annual return drawn up to Wed, 15th Jun 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 16th Jun 2016: 1000001.00 GBP capital
(AA) Full accounts for the period ending Thu, 30th Apr 2015 filed on: 5th, February 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to Thu, 17th Sep 2015 with full list of members filed on: 18th, September 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Wed, 30th Apr 2014 filed on: 9th, February 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to Wed, 17th Sep 2014 with full list of members filed on: 24th, September 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Wed, 24th Sep 2014: 1000001.00 GBP capital
(AA) Full accounts for the period ending Tue, 30th Apr 2013 filed on: 19th, September 2013 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to Tue, 17th Sep 2013 with full list of members filed on: 18th, September 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Wed, 18th Sep 2013: 1000001.00 GBP capital
(AA) Full accounts for the period ending Mon, 30th Apr 2012 filed on: 28th, January 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to Mon, 17th Sep 2012 with full list of members filed on: 17th, September 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Sat, 30th Apr 2011 filed on: 30th, January 2012 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to Sat, 17th Sep 2011 with full list of members filed on: 3rd, October 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Fri, 30th Apr 2010 filed on: 28th, January 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to Fri, 17th Sep 2010 with full list of members filed on: 21st, September 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Thu, 30th Apr 2009 filed on: 25th, January 2010 \| accounts	Free Download (30 pages)
(363a) Annual return up to Thu, 17th Sep 2009 with shareholders record filed on: 17th, September 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 30th Apr 2008 filed on: 9th, January 2009 \| accounts	Free Download (23 pages)
(363a) Annual return up to Tue, 4th Nov 2008 with shareholders record filed on: 4th, November 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 30th Apr 2007 filed on: 27th, February 2008 \| accounts	Free Download (24 pages)
(363a) Annual return up to Tue, 30th Oct 2007 with shareholders record filed on: 30th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Tue, 30th Oct 2007 with shareholders record filed on: 30th, October 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 30th Apr 2006 filed on: 6th, March 2007 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending Sun, 30th Apr 2006 filed on: 6th, March 2007 \| accounts	Free Download (26 pages)
(363a) Annual return up to Wed, 25th Oct 2006 with shareholders record filed on: 25th, October 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Wed, 25th Oct 2006 with shareholders record filed on: 25th, October 2006 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolution of election filed on: 21st, November 2005 \| resolution
(AA) Full accounts for the period ending Sat, 30th Apr 2005 filed on: 21st, November 2005 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Resolution of election filed on: 21st, November 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 21st, November 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 21st, November 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 21st, November 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 21st, November 2005 \| resolution
(AA) Full accounts for the period ending Sat, 30th Apr 2005 filed on: 21st, November 2005 \| accounts	Free Download (21 pages)
(88(2)R) Alloted 1000000 shares from Wed, 9th Nov 2005 to Wed, 9th Nov 2005. Value of each share 1.00 £, total number of shares: 1000001. filed on: 9th, November 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 1000000 shares from Wed, 9th Nov 2005 to Wed, 9th Nov 2005. Value of each share 1.00 £, total number of shares: 1000001. filed on: 9th, November 2005 \| capital	Free Download (1 page)
(363a) Annual return up to Tue, 1st Nov 2005 with shareholders record filed on: 1st, November 2005 \| annual return	Free Download (3 pages)
(363a) Annual return up to Tue, 1st Nov 2005 with shareholders record filed on: 1st, November 2005 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/10/05 to 30/04/05 filed on: 25th, November 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/05 to 30/04/05 filed on: 25th, November 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 25th, November 2004 \| resolution	Free Download (8 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 25th, November 2004 \| resolution	Free Download (8 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, October 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, October 2004 \| incorporation	Free Download (19 pages)

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