Cellpak Solutions Ltd

Company Name	Cellpak Solutions Ltd
Directors	Dominic Peter Bryant and Lisa Kadwill
Company Status	Active
Company Number	05434791
Category	Private Limited Company
Incorporation Date	25 April 2005(19 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Mr Dominic Peter Bryant
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 April 2005(2 days after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	10-12 Mulberry Green Old Harlow Essex CM17 0ET

Director Name	Mrs Lisa Kadwill
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	24 May 2016(11 years, 1 month after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	10-12 Mulberry Green Old Harlow Essex CM17 0ET

Director Name	Gavin White
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 29 August 2006)
Role	Company Director
Correspondence Address	151 Brunswick Park Road London N11 1EG

Secretary Name	Elena Bryant
Nationality	British
Status	Resigned
Appointed	27 April 2005(2 days after company formation)
Appointment Duration	10 years, 2 months (resigned 15 July 2015)
Role	Company Director
Correspondence Address	3 Beulah Road Epping Essex CM16 6RH

Director Name	Mr James Charles Hedley Grant
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(8 years, 1 month after company formation)
Appointment Duration	8 months (resigned 03 February 2014)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	32 Oakwood Berkhamsted Hertfordshire HP4 3NQ

Director Name	Fletcher Kennedy Directors Ltd (Corporation)
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Correspondence Address	15 Junction Place Haslemere Surrey GU27 1LE

Secretary Name	Fletcher Kennedy Secretaries Ltd (Corporation)
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Correspondence Address	15 Junction Place Haslemere Surrey GU27 1LE

Contact

Website	cellpaksolutions.com
Telephone	01992 653113
Telephone region	Lea Valley

Location

Registered Address	Unit 2 Jospeh House Harold Road Harlow CM19 5BJ
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Mr Dominic Peter Bryant 50.00% Ordinary
51 at £1	Mrs Elena Bryant 50.00% Ordinary A

Financials

Year	2014
Net Worth	£191,035
Cash	£44,019
Current Liabilities	£194,907

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	25 April 2024 (3 weeks, 4 days ago)
Next Return Due	9 May 2025 (11 months, 3 weeks from now)

Charges

15 September 2017	Delivered on: 29 September 2017 Persons entitled: GENER8 Finance Limited Classification: A registered charge Particulars: I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings; and. Ii) all intellectual property now owned or at any time hereafter to be owned by the company.â€. Outstanding
7 May 2013	Delivered on: 9 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 June 2005	Delivered on: 23 June 2005 Satisfied on: 10 May 2007 Persons entitled: Venture Finance PLC Classification: All assets debenture (the "debenture") Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 September 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
28 April 2020	Confirmation statement made on 25 April 2020 with updates (4 pages)
6 April 2020	Satisfaction of charge 054347910002 in full (1 page)
2 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
29 April 2019	Confirmation statement made on 25 April 2019 with updates (4 pages)
24 July 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
20 July 2018	Satisfaction of charge 054347910003 in full (1 page)
9 May 2018	Director's details changed for Mr Dominic Peter Bryant on 25 April 2018 (2 pages)
9 May 2018	Confirmation statement made on 25 April 2018 with updates (4 pages)
9 May 2018	Change of details for Mr Dominic Peter Bryant as a person with significant control on 25 April 2018 (2 pages)
9 May 2018	Director's details changed for Mrs Lisa Kadwill on 25 April 2018 (2 pages)
29 September 2017	Registration of charge 054347910003, created on 15 September 2017 (17 pages)
29 September 2017	Registration of charge 054347910003, created on 15 September 2017 (17 pages)
14 September 2017	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
14 September 2017	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
4 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
11 August 2016	Total exemption full accounts made up to 30 April 2016 (9 pages)
11 August 2016	Total exemption full accounts made up to 30 April 2016 (9 pages)
5 July 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 102 (6 pages)
5 July 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 102 (6 pages)
21 June 2016	Director's details changed for Mr Dominic Peter Bryant on 2 February 2016 (2 pages)
21 June 2016	Director's details changed for Mr Dominic Peter Bryant on 2 February 2016 (2 pages)
25 May 2016	Director's details changed for Mrs Lisa Kadwill on 24 May 2016 (2 pages)
25 May 2016	Director's details changed for Mrs Lisa Kadwill on 24 May 2016 (2 pages)
25 May 2016	Appointment of Mrs Lisa Kadwill as a director on 24 May 2016 (2 pages)
25 May 2016	Appointment of Mrs Lisa Kadwill as a director on 24 May 2016 (2 pages)
23 September 2015	Termination of appointment of Elena Bryant as a secretary on 15 July 2015 (1 page)
23 September 2015	Termination of appointment of Elena Bryant as a secretary on 15 July 2015 (1 page)
9 July 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
9 July 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
1 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 102 (5 pages)
1 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 102 (5 pages)
12 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
12 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
12 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 102 (5 pages)
12 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 102 (5 pages)
9 April 2014	Termination of appointment of James Grant as a director (1 page)
9 April 2014	Termination of appointment of James Grant as a director (1 page)
29 November 2013	Change of share class name or designation (2 pages)
29 November 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 03/10/2013 (3 pages)
29 November 2013	Change of share class name or designation (2 pages)
29 November 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 03/10/2013 (3 pages)
15 July 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
15 July 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
4 July 2013	Appointment of Mr James Charles Hedley Grant as a director (2 pages)
4 July 2013	Appointment of Mr James Charles Hedley Grant as a director (2 pages)
7 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Registration of charge 054347910002 (10 pages)
9 May 2013	Registration of charge 054347910002 (10 pages)
29 April 2013	Director's details changed for Mr Dominic Peter Bryant on 1 April 2013 (2 pages)
29 April 2013	Secretary's details changed for Elena Bryant on 1 April 2013 (2 pages)
29 April 2013	Director's details changed for Mr Dominic Peter Bryant on 1 April 2013 (2 pages)
29 April 2013	Secretary's details changed for Elena Bryant on 1 April 2013 (2 pages)
29 April 2013	Director's details changed for Mr Dominic Peter Bryant on 1 April 2013 (2 pages)
29 April 2013	Secretary's details changed for Elena Bryant on 1 April 2013 (2 pages)
31 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
19 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
1 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
11 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
17 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
17 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
6 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for Dominic Peter Bryant on 24 April 2010 (2 pages)
6 May 2010	Director's details changed for Dominic Peter Bryant on 24 April 2010 (2 pages)
3 November 2009	Registered office address changed from Gless Wallis Crisp 10 - 12 Mulberry Green Old Harlow Essex CM17 0ET on 3 November 2009 (1 page)
3 November 2009	Registered office address changed from Gless Wallis Crisp 10 - 12 Mulberry Green Old Harlow Essex CM17 0ET on 3 November 2009 (1 page)
3 November 2009	Registered office address changed from Gless Wallis Crisp 10 - 12 Mulberry Green Old Harlow Essex CM17 0ET on 3 November 2009 (1 page)
26 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
26 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
13 May 2009	Return made up to 25/04/09; full list of members (3 pages)
13 May 2009	Return made up to 25/04/09; full list of members (3 pages)
7 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
7 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
30 May 2008	Return made up to 25/04/08; full list of members (3 pages)
30 May 2008	Return made up to 25/04/08; full list of members (3 pages)
29 May 2008	Director's change of particulars / dominic bryant / 01/08/2007 (1 page)
29 May 2008	Director's change of particulars / dominic bryant / 01/08/2007 (1 page)
29 May 2008	Secretary's change of particulars / elena bryant / 01/08/2007 (1 page)
29 May 2008	Secretary's change of particulars / elena bryant / 01/08/2007 (1 page)
10 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
10 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
6 August 2007	Return made up to 25/04/07; full list of members (2 pages)
6 August 2007	Return made up to 25/04/07; full list of members (2 pages)
10 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
11 August 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
11 August 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
19 May 2006	Return made up to 25/04/06; full list of members (7 pages)
19 May 2006	Return made up to 25/04/06; full list of members (7 pages)
30 January 2006	Secretary resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Secretary resigned (1 page)
29 June 2005	Registered office changed on 29/06/05 from: 10 mulberry green old harlow essex CM17 0ET (1 page)
29 June 2005	Registered office changed on 29/06/05 from: 10 mulberry green old harlow essex CM17 0ET (1 page)
23 June 2005	Particulars of mortgage/charge (4 pages)
23 June 2005	Particulars of mortgage/charge (4 pages)
10 May 2005	Ad 27/04/05--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
10 May 2005	Registered office changed on 10/05/05 from: 7 petworth road haslemere surrey GU27 2PQ (1 page)
10 May 2005	New director appointed (1 page)
10 May 2005	New secretary appointed (1 page)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New secretary appointed (1 page)
10 May 2005	Registered office changed on 10/05/05 from: 7 petworth road haslemere surrey GU27 2PQ (1 page)
10 May 2005	Ad 27/04/05--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
10 May 2005	New director appointed (1 page)
25 April 2005	Incorporation (17 pages)
25 April 2005	Incorporation (17 pages)

Cellpak Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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