Codepack Solutions Limited

Company Name	Codepack Solutions Limited
Directors	Naaz Manji and Shiraz Abdulmalick Manji
Company Status	Active
Company Number	03896527
Category	Private Limited Company
Incorporation Date	17 December 1999(24 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mrs Naaz Manji
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 December 2010(10 years, 11 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Whitelands Business Park Terling Chelmsford Essex CM3 2AG

Director Name	Mr Shiraz Abdulmalick Manji
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 December 2010(10 years, 11 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Whitelands Business Park Terling Chelmsford Essex CM3 2AG

Director Name	Grace Ellen Jane Parker
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	1 Beacon Hill Road Bulford Barracks Salisbury Wiltshire SP4 9BE

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Daniel Gordon Gresswell
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	3 Clarendon Terrace Stockbridge Hampshire SO20 6EY

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Keith Kenneth Martin
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(2 weeks, 1 day after company formation)
Appointment Duration	9 years, 9 months (resigned 10 October 2009)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Oak Lodge Barn Manor Farm Barns, Earnley Chichester West Sussex PO20 7FB

Secretary Name	Graham Philip Lamb
Nationality	British
Status	Resigned
Appointed	01 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 10 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Celtic Drive Andover Hampshire SP10 2UA

Director Name	Graham Philip Lamb
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Celtic Drive Andover Hampshire SP10 2UA

Contact

Website	codepack.co.uk

Location

Registered Address	9 Whitelands Business Park Terling Chelmsford Essex CM3 2AG
Region	East of England
Constituency	Witham
County	Essex
Parish	Hatfield Peverel
Ward	Hatfield Peverel & Terling
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Naaz Manji 50.00% Ordinary
1 at £1	Shiraz Manji 50.00% Ordinary

Financials

Year	2014
Net Worth	£44,926
Cash	£8,631
Current Liabilities	£100,623

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Filing History

26 February 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
28 January 2020	Confirmation statement made on 17 December 2019 with updates (4 pages)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
9 January 2019	Confirmation statement made on 17 December 2018 with updates (4 pages)
15 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
13 February 2018	Confirmation statement made on 17 December 2017 with updates (4 pages)
28 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
28 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
6 February 2017	Confirmation statement made on 17 December 2016 with updates (6 pages)
6 February 2017	Confirmation statement made on 17 December 2016 with updates (6 pages)
4 January 2017	Director's details changed for Mr Shiraz Abdulmalick Manji on 1 September 2016 (2 pages)
4 January 2017	Director's details changed for Mr Shiraz Abdulmalick Manji on 1 September 2016 (2 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
5 February 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2 (5 pages)
5 February 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2 (5 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
22 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (5 pages)
22 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
27 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (5 pages)
27 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (5 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
20 February 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
17 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
5 September 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
5 September 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
3 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Termination of appointment of Keith Martin as a director (1 page)
21 December 2010	Termination of appointment of Keith Martin as a director (1 page)
20 December 2010	Termination of appointment of Graham Lamb as a secretary (1 page)
20 December 2010	Termination of appointment of Graham Lamb as a secretary (1 page)
17 December 2010	Registered office address changed from 14 London Street Andover Hampshire SP10 2PA on 17 December 2010 (1 page)
17 December 2010	Termination of appointment of Graham Lamb as a director (1 page)
17 December 2010	Termination of appointment of Graham Lamb as a director (1 page)
17 December 2010	Registered office address changed from 14 London Street Andover Hampshire SP10 2PA on 17 December 2010 (1 page)
15 December 2010	Appointment of Mr Shiraz Manji as a director (2 pages)
15 December 2010	Appointment of Mr Shiraz Manji as a director (2 pages)
15 December 2010	Appointment of Mrs Naaz Manji as a director (2 pages)
15 December 2010	Appointment of Mrs Naaz Manji as a director (2 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 January 2010	Director's details changed for Graham Philip Lamb on 2 October 2009 (2 pages)
5 January 2010	Director's details changed for Graham Philip Lamb on 2 October 2009 (2 pages)
5 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Mr Keith Kenneth Martin on 2 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Keith Kenneth Martin on 2 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Keith Kenneth Martin on 2 October 2009 (2 pages)
5 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Graham Philip Lamb on 2 October 2009 (2 pages)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 December 2008	Return made up to 17/12/08; full list of members (4 pages)
22 December 2008	Return made up to 17/12/08; full list of members (4 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 January 2008	Return made up to 17/12/07; full list of members (2 pages)
2 January 2008	Return made up to 17/12/07; full list of members (2 pages)
30 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 December 2006	Return made up to 17/12/06; full list of members (2 pages)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Return made up to 17/12/06; full list of members (2 pages)
28 December 2006	Director's particulars changed (1 page)
18 May 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 May 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 January 2006	Return made up to 17/12/05; full list of members (2 pages)
4 January 2006	Return made up to 17/12/05; full list of members (2 pages)
15 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 January 2005	Return made up to 17/12/04; full list of members (7 pages)
11 January 2005	Return made up to 17/12/04; full list of members (7 pages)
9 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
9 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 January 2004	Return made up to 17/12/03; full list of members (7 pages)
14 January 2004	Return made up to 17/12/03; full list of members (7 pages)
22 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
22 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
16 January 2003	Return made up to 17/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2003	Return made up to 17/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
13 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
16 January 2002	Return made up to 17/12/01; full list of members (6 pages)
16 January 2002	Return made up to 17/12/01; full list of members (6 pages)
4 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 January 2001	Ad 17/12/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 January 2001	Return made up to 17/12/00; full list of members (6 pages)
17 January 2001	Return made up to 17/12/00; full list of members (6 pages)
17 January 2001	Ad 17/12/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 December 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
19 December 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	New secretary appointed (2 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	Secretary resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Secretary resigned (1 page)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Secretary resigned (1 page)
6 January 2000	Registered office changed on 06/01/00 from: 16 saint john street london EC1M 4NT (1 page)
6 January 2000	New director appointed (2 pages)
6 January 2000	New secretary appointed (2 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Registered office changed on 06/01/00 from: 16 saint john street london EC1M 4NT (1 page)
6 January 2000	Secretary resigned (1 page)
6 January 2000	New secretary appointed (2 pages)
6 January 2000	New director appointed (2 pages)
17 December 1999	Incorporation (15 pages)
17 December 1999	Incorporation (15 pages)

Codepack Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses