CEPAC LIMITED

Key Data

Status

Active

Company No.

03373762

Incorporation date

20/05/1997

Size

Full

Classification

Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1997)

03/09/2025

Termination of appointment of Dirhem Abdo Saeed Anam as a director on 2025-08-31

View PDF (1 pages)

03/09/2025

Full accounts made up to 2024-12-31

View PDF (42 pages)

30/05/2025

Appointment of Mr Mouad Saeed as a director on 2025-05-29

View PDF (2 pages)

21/05/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

03/10/2024

Termination of appointment of Alastair Mcdonald as a director on 2024-09-30

View PDF (1 pages)

05/09/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

22/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

07/12/2023

Appointment of Mr Alastair Mcdonald as a director on 2023-12-01

View PDF (2 pages)

07/12/2023

Appointment of Mr Stuart Gilder as a director on 2023-12-01

View PDF (2 pages)

29/09/2023

Termination of appointment of Steven Hollingsworth as a director on 2023-05-31

View PDF (1 pages)

18/09/2023

Full accounts made up to 2022-12-31

View PDF (40 pages)

11/09/2023

Registration of charge 033737620014, created on 2023-09-07

View PDF (33 pages)

11/09/2023

Registration of charge 033737620015, created on 2023-09-07

View PDF (33 pages)

28/07/2023

Director's details changed for Mr Mohamed Dirhem Abdo Saeed on 2023-07-28

View PDF (2 pages)

25/05/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

05/04/2023

Appointment of Mr Craig Mason as a director on 2023-04-01

View PDF (2 pages)

05/04/2023

Appointment of Mr Chris Ford as a director on 2023-04-01

View PDF (2 pages)

22/02/2023

Director's details changed for Mr Roderick Charles Ainslie on 2023-02-22

View PDF (2 pages)

22/02/2023

Director's details changed for Mr Steven James Moss on 2023-02-22

View PDF (2 pages)

22/02/2023

Director's details changed for Mr Mohamed Dirhem Abdo Saeed on 2023-02-22

View PDF (2 pages)

30/11/2022

Appointment of Mr Colin Philip Box as a director on 2022-11-30

View PDF (2 pages)

16/08/2022

Full accounts made up to 2021-12-31

View PDF (41 pages)

12/08/2022

Termination of appointment of Martin Neil Costa as a director on 2022-07-31

View PDF (1 pages)

23/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

12/10/2021

Registration of charge 033737620013, created on 2021-10-07

View PDF (30 pages)

09/10/2021

Registration of charge 033737620010, created on 2021-10-07

View PDF (30 pages)

09/10/2021

Registration of charge 033737620011, created on 2021-10-07

View PDF (33 pages)

09/10/2021

Registration of charge 033737620012, created on 2021-10-07

View PDF (29 pages)

09/09/2021

Full accounts made up to 2020-12-31

View PDF (40 pages)

19/07/2021

Termination of appointment of Hassan El Bastawisi El Kasar as a director on 2021-07-13

View PDF (1 pages)

26/05/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (38 pages)

01/06/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

21/10/2019

Director's details changed for Hassan El Bastawisi El Kasar on 2019-10-21

View PDF (2 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

03/06/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

18/09/2018

Director's details changed for Hassan El Bastawisi El Kasar on 2018-09-18

View PDF (2 pages)

07/08/2018

Director's details changed for Mr Neil Derek Marsden on 2018-08-07

View PDF (2 pages)

01/08/2018

Director's details changed for Mr Neil Derek Marsden on 2018-08-01

View PDF (2 pages)

01/08/2018

Director's details changed for Mr Dirhem Abdo Saeed on 2018-08-01

View PDF (2 pages)

01/08/2018

Director's details changed for Mr Dirhem Abdo Saeed on 2018-08-01

View PDF (2 pages)

26/05/2018

Confirmation statement made on 2018-05-20 with no updates

View PDF (3 pages)

25/05/2018

Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE

View PDF (1 pages)

09/03/2018

Registration of charge 033737620009, created on 2018-03-09

View PDF (32 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

15/08/2017

Termination of appointment of Richard Anthony Walton as a director on 2017-07-13

View PDF (2 pages)

05/06/2017

Appointment of Mr Martin Neil Costa as a director on 2017-02-10

View PDF (3 pages)

31/05/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (5 pages)

20/04/2017

Termination of appointment of Timothy Richard Bradburn as a director on 2015-12-02

View PDF (2 pages)

08/03/2017

Statement of capital following an allotment of shares on 2016-09-27

View PDF (4 pages)

03/03/2017

Resolutions

View PDF (2 pages)

02/10/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

09/09/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

02/06/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (14 pages)

17/05/2016

Appointment of Mr Steven James Moss as a director on 2016-04-28

View PDF (2 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

09/06/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (13 pages)

09/06/2015

Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE

View PDF (1 pages)

09/06/2015

Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE

View PDF (1 pages)

29/04/2015

Termination of appointment of Thomas David Heys as a director on 2015-04-05

View PDF (1 pages)

04/08/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

03/06/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (13 pages)

01/10/2013

Accounts made up to 2012-12-31

View PDF (25 pages)

14/06/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (13 pages)

18/04/2013

Appointment of Mr Steven Hollingsworth as a director

View PDF (3 pages)

18/04/2013

Appointment of Thomas David Heys as a director

View PDF (3 pages)

02/02/2013

Particulars of a mortgage or charge / charge no: 8

View PDF (16 pages)

16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

09/01/2013

Director's details changed for Mr Mohamed Dirhem Abdo Saeed on 2013-01-09

View PDF (2 pages)

09/01/2013

Appointment of Mr Mohamed Dirhem Abdo Saeed as a director

View PDF (2 pages)

09/01/2013

Statement of capital following an allotment of shares on 2012-12-10

View PDF (4 pages)

03/01/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (16 pages)

03/01/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

22/12/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (16 pages)

19/12/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

03/10/2012

Accounts made up to 2011-12-31

View PDF (22 pages)

10/07/2012

Appointment of Richard Anthony Walton as a director

View PDF (3 pages)

07/06/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (9 pages)

08/07/2011

Accounts made up to 2010-12-31

View PDF (23 pages)

26/05/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (9 pages)

26/05/2011

Director's details changed for Roderick Charles Ainslie on 2009-10-01

View PDF (2 pages)

01/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

24/06/2010

Accounts made up to 2009-12-31

View PDF (23 pages)

07/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (7 pages)

07/06/2010

Director's details changed for Timothy Richard Bradburn on 2009-10-01

View PDF (2 pages)

07/06/2010

Director's details changed for John Alexander Ross Cook on 2009-10-01

View PDF (2 pages)

07/06/2010

Director's details changed for Roderick Charles Ainslie on 2009-10-01

View PDF (2 pages)

07/06/2010

Director's details changed for Neil Derek Marsden on 2009-10-01

View PDF (2 pages)

07/06/2010

Secretary's details changed for Grays Inn Secretaries Limited on 2009-10-01

View PDF (2 pages)

06/04/2010

Director's details changed for Mr Dirham Abdo Saeed on 2010-04-01

View PDF (2 pages)

20/05/2009

Return made up to 20/05/09; full list of members

View PDF (5 pages)

13/04/2009

Accounts made up to 2008-12-31

View PDF (22 pages)

09/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

26/06/2008

Accounts made up to 2007-12-31

View PDF (22 pages)

23/05/2008

Return made up to 20/05/08; full list of members

View PDF (5 pages)

30/08/2007

Accounts made up to 2006-12-31

View PDF (22 pages)

25/06/2007

Return made up to 20/05/07; full list of members

View PDF (3 pages)

01/11/2006

Accounts made up to 2005-12-31

View PDF (21 pages)

06/07/2006

Return made up to 20/05/06; full list of members

View PDF (9 pages)

30/03/2006

Secretary's particulars changed

View PDF (1 pages)

25/01/2006

Secretary's particulars changed

View PDF (1 pages)

03/10/2005

Accounts made up to 2004-12-31

View PDF (20 pages)

22/07/2005

Return made up to 20/05/05; full list of members

View PDF (7 pages)

25/05/2005

New director appointed

View PDF (2 pages)

25/05/2005

Director resigned

View PDF (1 pages)

24/05/2005

Registered office changed on 24/05/05 from: prince albert house 2 kingsmill terrace london NW8 6AA

View PDF (1 pages)

31/10/2004

Accounts made up to 2003-12-31

View PDF (19 pages)

21/06/2004

Return made up to 20/05/04; full list of members

View PDF (9 pages)

11/12/2003

New director appointed

View PDF (2 pages)

02/12/2003

Director resigned

View PDF (1 pages)

26/10/2003

Accounts made up to 2002-12-31

View PDF (21 pages)

18/10/2003

Director's particulars changed

View PDF (1 pages)

25/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

09/07/2003

Director resigned

View PDF (1 pages)

14/06/2003

Return made up to 20/05/03; full list of members

View PDF (9 pages)

14/04/2003

New director appointed

View PDF (2 pages)

30/01/2003

Accounts made up to 2001-12-31

View PDF (17 pages)

21/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

12/07/2002

Return made up to 20/05/02; full list of members

View PDF (9 pages)

02/02/2002

Accounts made up to 2000-12-31

View PDF (16 pages)

28/01/2002

New director appointed

View PDF (2 pages)

16/07/2001

Director resigned

View PDF (1 pages)

13/06/2001

Return made up to 20/05/01; full list of members

View PDF (8 pages)

13/03/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

23/10/2000

Accounts made up to 1999-12-31

View PDF (14 pages)

23/05/2000

Return made up to 20/05/00; full list of members

View PDF (8 pages)

07/01/2000

Particulars of mortgage/charge

View PDF (7 pages)

22/12/1999

New director appointed

View PDF (2 pages)

22/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

Ad 30/09/99--------- £ si 3900000@1=3900000 £ ic 100000/4000000

View PDF (2 pages)

04/08/1999

Memorandum and Articles of Association

View PDF (16 pages)

16/07/1999

Certificate of change of name

View PDF (2 pages)

18/06/1999

Return made up to 20/05/99; full list of members

View PDF (9 pages)

18/06/1999

Location of register of members address changed

View PDF (0 pages)

18/04/1999

New director appointed

View PDF (2 pages)

17/04/1999

New director appointed

View PDF (2 pages)

17/04/1999

New director appointed

View PDF (2 pages)

17/04/1999

New director appointed

View PDF (2 pages)

17/04/1999

Director resigned

View PDF (1 pages)

17/04/1999

Director resigned

View PDF (1 pages)

17/04/1999

Registered office changed on 17/04/99 from: 5 chancery lane clifford's inn london EC4A 1BU

View PDF (1 pages)

17/04/1999

Ad 18/03/99--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

17/04/1999

Nc inc already adjusted 18/03/99

View PDF (1 pages)

25/03/1999

Certificate of change of name

View PDF (2 pages)

24/03/1999

£ nc 100/50000000 18/03/99

View PDF (1 pages)

25/02/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

25/02/1999

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

18/02/1999

Resolutions

View PDF (1 pages)

18/02/1999

Resolutions

View PDF (1 pages)

18/02/1999

Resolutions

View PDF (2 pages)

15/02/1999

Accounts for a dormant company made up to 1998-05-31

View PDF (2 pages)

15/02/1999

Resolutions

View PDF (1 pages)

27/05/1998

Return made up to 20/05/98; full list of members

View PDF (6 pages)

20/05/1997

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Ford, Chris	Director	01/04/2023 - Present	-
Cook, John Alexander Ross	Director	18/03/1999 - Present	2
Ainslie, Roderick Charles	Director	10/03/2003 - Present	2
Mcdonald, Alastair	Director	01/12/2023 - 30/09/2024	-
Gilder, Stuart	Director	01/12/2023 - Present	-

Persons with Significant Control

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

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Description

About CEPAC LIMITED

CEPAC LIMITED is an(a) Active company incorporated on 20/05/1997 with the registered office located at Prince Albert House, 2 Kingsmill Terrace, London NW8 6BN. There are currently 10 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 CEPAC LIMITED?

CEPAC LIMITED is currently Active. It was registered on 20/05/1997 .

Where is CEPAC LIMITED located?

CEPAC LIMITED is registered at Prince Albert House, 2 Kingsmill Terrace, London NW8 6BN.

What does CEPAC LIMITED do?

CEPAC LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

What is the latest filing for CEPAC LIMITED?

The latest filing was on 03/09/2025: Termination of appointment of Dirhem Abdo Saeed Anam as a director on 2025-08-31.