CELLPAK SOLUTIONS LTD

Key Data

Status

Liquidation

Company No.

05434791

Incorporation date

25/04/2005

Size

Total Exemption Full

Classification

Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2005)

24/07/2025

Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 2025-07-24

View PDF (3 pages)

10/06/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

10/06/2025

Statement of affairs

View PDF (9 pages)

10/06/2025

Resolutions

View PDF (1 pages)

10/06/2025

Registered office address changed from Unit 2 Jospeh House Harold Road Harlow CM19 5BJ England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2025-06-10

View PDF (3 pages)

28/04/2025

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

View PDF (2 pages)

28/04/2025

Director's details changed for Mrs Lisa Kadwill 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)

25/04/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

10/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

29/04/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

29/04/2024

Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET to Unit 2 Jospeh House Harold Road Harlow CM19 5BJ on 2024-04-29

View PDF (1 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

27/04/2023

Confirmation statement made on 2023-04-25 with updates

View PDF (4 pages)

13/09/2022

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

28/04/2022

Confirmation statement made on 2022-04-25 with updates

View PDF (4 pages)

19/07/2021

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

30/04/2021

Confirmation statement made on 2021-04-25 with updates

View PDF (4 pages)

08/09/2020

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

28/04/2020

Confirmation statement made on 2020-04-25 with updates

View PDF (4 pages)

06/04/2020

Satisfaction of charge 054347910002 in full

View PDF (1 pages)

02/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

29/04/2019

Confirmation statement made on 2019-04-25 with updates

View PDF (4 pages)

24/07/2018

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

20/07/2018

Satisfaction of charge 054347910003 in full

View PDF (1 pages)

09/05/2018

Director's details changed for Mrs Lisa Kadwill 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)

09/05/2018

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

View PDF (2 pages)

09/05/2018

Confirmation statement made on 2018-04-25 with updates

View PDF (4 pages)

29/09/2017

Registration of charge 054347910003, created on 2017-09-15

View PDF (17 pages)

14/09/2017

Unaudited abridged accounts made up to 2017-04-30

View PDF (8 pages)

04/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

11/08/2016

Total exemption full accounts made up to 2016-04-30

View PDF (9 pages)

05/07/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (6 pages)

21/06/2016

Director's details changed for Mr Dominic Peter Bryant on 2016-02-02

View PDF (2 pages)

25/05/2016

Director's details changed for Mrs Lisa Kadwill on 2016-05-24

View PDF (2 pages)

25/05/2016

Appointment of Mrs Lisa Kadwill as a director on 2016-05-24

View PDF (2 pages)

23/09/2015

Termination of appointment of Elena Bryant as a secretary on 2015-07-15

View PDF (1 pages)

09/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

01/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (5 pages)

12/08/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

12/06/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (5 pages)

09/04/2014

Termination of appointment of James Grant as a director

View PDF (1 pages)

29/11/2013

Change of share class name or designation

View PDF (2 pages)

29/11/2013

Resolutions

View PDF (3 pages)

15/07/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

04/07/2013

Appointment of Mr James Charles Hedley Grant as a director

View PDF (2 pages)

07/06/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (4 pages)

09/05/2013

Registration of charge 054347910002

View PDF (10 pages)

29/04/2013

Secretary's details changed for Elena Bryant on 2013-04-01

View PDF (2 pages)

29/04/2013

Director's details changed for Mr Dominic Peter Bryant on 2013-04-01

View PDF (2 pages)

31/07/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

19/06/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (4 pages)

01/08/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

11/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (4 pages)

17/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

06/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (4 pages)

06/05/2010

Director's details changed for Dominic Peter Bryant on 2010-04-24

View PDF (2 pages)

03/11/2009

Registered office address changed from Gless Wallis Crisp 10 - 12 Mulberry Green Old Harlow Essex CM17 0ET on 2009-11-03

View PDF (1 pages)

26/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

13/05/2009

Return made up to 25/04/09; full list of members

View PDF (3 pages)

07/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

30/05/2008

Return made up to 25/04/08; full list of members

View PDF (3 pages)

29/05/2008

Secretary's change of particulars / elena bryant / 01/08/2007

View PDF (1 pages)

29/05/2008

Director's change of particulars / dominic bryant / 01/08/2007

View PDF (1 pages)

10/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

06/08/2007

Return made up to 25/04/07; full list of members

View PDF (2 pages)

10/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/2006

Director resigned

View PDF (1 pages)

11/08/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

19/05/2006

Return made up to 25/04/06; full list of members

View PDF (7 pages)

30/01/2006

Director resigned

View PDF (1 pages)

30/01/2006

Secretary resigned

View PDF (1 pages)

29/06/2005

Registered office changed on 29/06/05 from: 10 mulberry green old harlow essex CM17 0ET

View PDF (1 pages)

23/06/2005

Particulars of mortgage/charge

View PDF (4 pages)

10/05/2005

Registered office changed on 10/05/05 from: 7 petworth road haslemere surrey GU27 2PQ

View PDF (1 pages)

10/05/2005

New director appointed

View PDF (2 pages)

10/05/2005

New director appointed

View PDF (1 pages)

10/05/2005

New secretary appointed

View PDF (1 pages)

10/05/2005

Ad 27/04/05--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

25/04/2005

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-70.66 % *

* during past year

Cash in Bank

£9,746.00

Business linkages

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Order report

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Confirmation

Last made up date

30/04/2024

Next confirmation date

25/04/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

31/01/2026

See more events →

Financial Ratios

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

2021
5
66.88K
-
0.00
33.22K
-

2022
5
11.18K
-
0.00
9.75K
-

2022
5
11.18K
-
0.00
9.75K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

11.18K £-83.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.75K £-70.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bryant, Dominic	Director	27/04/2005 - Present	17
Kadwill, Lisa	Director	24/05/2016 - Present	3

Persons with Significant Control

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

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11/05/2007

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Description

About CELLPAK SOLUTIONS LTD

CELLPAK SOLUTIONS LTD is an(a) Liquidation company incorporated on 25/04/2005 with the registered office located at Cmb Partners Uk Ltd 49, Tabernacle Street, London EC2A 4AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CELLPAK SOLUTIONS LTD?

CELLPAK SOLUTIONS LTD is currently Liquidation. It was registered on 25/04/2005 .

Where is CELLPAK SOLUTIONS LTD located?

CELLPAK SOLUTIONS LTD is registered at Cmb Partners Uk Ltd 49, Tabernacle Street, London EC2A 4AA.

What does CELLPAK SOLUTIONS LTD do?

CELLPAK SOLUTIONS LTD operates in the Packaging activities (82.92 - SIC 2007) sector.

How many employees does CELLPAK SOLUTIONS LTD have?

CELLPAK SOLUTIONS LTD had 5 employees in 2022.

What is the latest filing for CELLPAK SOLUTIONS LTD?

The latest filing was on 24/07/2025: Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 2025-07-24.