CELLPAK PLC

Key Data

Status

Active

Company No.

08397918

Incorporation date

11/02/2013

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2013)

03/07/2025

Registered office address changed from Unit 2 Jospeh House Harolds Road Harlow CM19 5BJ England to Unit 1 Weald Place Farm, Duck Lane Thornwood Epping CM16 6NE on 2025-07-03

View PDF (1 pages)

29/04/2025

Director's details changed for Mr. Dominic Peter Bryant on 2025-04-28

View PDF (2 pages)

28/04/2025

Change of details for Mr Dominic Peter Bryant as a person with significant control on 2025-04-28

View PDF (2 pages)

28/04/2025

Secretary's details changed for Lisa Kadwill on 2025-04-28

View PDF (1 pages)

01/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

30/04/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (2 pages)

30/04/2024

Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET to Unit 2 Jospeh House Harolds Road Harlow CM19 5BJ on 2024-04-30

View PDF (1 pages)

15/08/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (10 pages)

15/02/2023

Confirmation statement made on 2023-02-11 with updates

View PDF (4 pages)

27/07/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

14/02/2022

Confirmation statement made on 2022-02-11 with updates

View PDF (4 pages)

26/03/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (3 pages)

12/02/2021

Confirmation statement made on 2021-02-11 with updates

View PDF (4 pages)

04/08/2020

Accounts for a dormant company made up to 2020-02-29

View PDF (3 pages)

13/02/2020

Confirmation statement made on 2020-02-11 with updates

View PDF (4 pages)

13/05/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (3 pages)

01/04/2019

Confirmation statement made on 2019-02-11 with updates

View PDF (4 pages)

09/05/2018

Director's details changed for Mrs Lisa Kadwill on 2018-04-25

View PDF (2 pages)

09/05/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (3 pages)

09/05/2018

Secretary's details changed for Lisa Kadwill on 2018-04-25

View PDF (1 pages)

09/05/2018

Director's details changed for Mr. Dominic Peter Bryant on 2018-04-25

View PDF (2 pages)

09/05/2018

Change of details for Mr Dominic Peter Bryant as a person with significant control on 2018-04-25

View PDF (2 pages)

22/02/2018

Confirmation statement made on 2018-02-11 with updates

View PDF (4 pages)

30/06/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (3 pages)

23/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

21/10/2016

Appointment of Mrs Lisa Kadwill as a director on 2015-10-15

View PDF (2 pages)

21/10/2016

Appointment of Lisa Kadwill as a secretary on 2015-10-15

View PDF (2 pages)

22/07/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (3 pages)

23/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (5 pages)

23/09/2015

Termination of appointment of Elena Bryant as a secretary on 2015-07-10

View PDF (1 pages)

23/09/2015

Termination of appointment of Elena Bryant as a director on 2015-07-10

View PDF (1 pages)

10/08/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (3 pages)

27/03/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (5 pages)

21/07/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (3 pages)

25/03/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (5 pages)

11/02/2013

Incorporation

View PDF (33 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

11/02/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bryant, Dominic	Director	11/02/2013 - Present	17
Kadwill, Lisa	Director	15/10/2015 - Present	3
Kadwill, Lisa	Secretary	15/10/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CELLPAK PLC

CELLPAK PLC is an(a) Active company incorporated on 11/02/2013 with the registered office located at Unit 1 Weald Place Farm, Duck Lane, Thornwood, Epping CM16 6NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELLPAK PLC?

CELLPAK PLC is currently Active. It was registered on 11/02/2013 .

Where is CELLPAK PLC located?

CELLPAK PLC is registered at Unit 1 Weald Place Farm, Duck Lane, Thornwood, Epping CM16 6NE.

What does CELLPAK PLC do?

CELLPAK PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CELLPAK PLC?

The latest filing was on 03/07/2025: Registered office address changed from Unit 2 Jospeh House Harolds Road Harlow CM19 5BJ England to Unit 1 Weald Place Farm, Duck Lane Thornwood Epping CM16 6NE on 2025-07-03.