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COMPAK (PACKAGING) LIMITED

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COMPAK (PACKAGING) LIMITED

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Key Data

Status

Active

Company No.

04765846

Incorporation date

15/05/2003

Size

Total Exemption Full

Classification

Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

Registered address

1310 Solihull Parkway Solihull Parkway, Birmingham Business Park, Birmingham B37 7YBCopy
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Latest events (Record since 15/05/2003)
dot icon18/11/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon02/09/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon21/08/2025
Application to strike the company off the register
View PDF (1 pages)
dot icon16/08/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/08/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon17/06/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/01/2025
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon03/04/2024
Confirmation statement made on 2024-03-28 with updates
View PDF (4 pages)
dot icon11/01/2024
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon21/12/2023
Termination of appointment of David Andrew Holborn as a director on 2023-07-06
View PDF (1 pages)
dot icon06/07/2023
Cessation of David Andrew Holborn as a person with significant control on 2023-06-20
View PDF (1 pages)
dot icon06/07/2023
Notification of Mark Bellamy as a person with significant control on 2023-06-20
View PDF (1 pages)
dot icon09/04/2023
Confirmation statement made on 2023-03-28 with no updates
View PDF (3 pages)
dot icon16/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (12 pages)
dot icon05/04/2022
Confirmation statement made on 2022-03-28 with no updates
View PDF (3 pages)
dot icon29/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon10/04/2021
Confirmation statement made on 2021-03-28 with no updates
View PDF (3 pages)
dot icon14/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon30/03/2020
Confirmation statement made on 2020-03-28 with no updates
View PDF (3 pages)
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon04/04/2019
Confirmation statement made on 2019-03-28 with no updates
View PDF (3 pages)
dot icon27/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon30/03/2018
Confirmation statement made on 2018-03-28 with no updates
View PDF (3 pages)
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon04/04/2017
Confirmation statement made on 2017-03-28 with updates
View PDF (5 pages)
dot icon03/01/2017
Total exemption full accounts made up to 2016-03-31
View PDF (10 pages)
dot icon24/05/2016
Registered office address changed from Concorde House Trinity Park Solihull Birmingham B37 7UQ to 1310 Solihull Parkway Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 2016-05-24
View PDF (1 pages)
dot icon29/03/2016
Annual return made up to 2016-03-28 with full list of shareholders
View PDF (7 pages)
dot icon29/03/2016
Register inspection address has been changed from Pontdulais Hall Pontdulais Llanllwni Llanybydder Carmarthenshire SA40 9SH to 24 the Orchards Laxfield Woodbridge Suffolk IP13 8EE
View PDF (1 pages)
dot icon21/12/2015
Total exemption full accounts made up to 2015-03-31
View PDF (9 pages)
dot icon27/06/2015
Annual return made up to 2015-05-15 with full list of shareholders
View PDF (7 pages)
dot icon07/01/2015
Total exemption full accounts made up to 2014-03-31
View PDF (9 pages)
dot icon19/06/2014
Annual return made up to 2014-05-15 with full list of shareholders
View PDF (7 pages)
dot icon18/12/2013
Total exemption full accounts made up to 2013-03-31
View PDF (9 pages)
dot icon17/07/2013
Annual return made up to 2013-05-15 with full list of shareholders
View PDF (7 pages)
dot icon21/01/2013
Total exemption full accounts made up to 2012-03-31
View PDF (9 pages)
dot icon28/06/2012
Annual return made up to 2012-05-15 with full list of shareholders
View PDF (7 pages)
dot icon29/12/2011
Total exemption full accounts made up to 2011-03-31
View PDF (9 pages)
dot icon21/05/2011
Annual return made up to 2011-05-15 with full list of shareholders
View PDF (7 pages)
dot icon28/01/2011
Total exemption full accounts made up to 2010-03-31
View PDF (9 pages)
dot icon17/06/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon17/06/2010
Annual return made up to 2010-05-15 with full list of shareholders
View PDF (6 pages)
dot icon17/06/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon16/06/2010
Director's details changed for David Andrew Holborn on 2010-05-15
View PDF (2 pages)
dot icon16/06/2010
Director's details changed for Mark Thomas Bellamy on 2010-05-15
View PDF (2 pages)
dot icon02/02/2010
Total exemption full accounts made up to 2009-03-31
View PDF (9 pages)
dot icon17/06/2009
Return made up to 15/05/09; full list of members
View PDF (5 pages)
dot icon03/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon09/06/2008
Return made up to 15/05/08; full list of members
View PDF (5 pages)
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon07/06/2007
Return made up to 15/05/07; no change of members
View PDF (7 pages)
dot icon02/05/2007
Registered office changed on 02/05/07 from: crynfryn penuwch tregaron ceredigion SY25 6RE
View PDF (1 pages)
dot icon22/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon29/11/2006
Return made up to 15/05/06; full list of members
View PDF (7 pages)
dot icon13/09/2006
New director appointed
View PDF (2 pages)
dot icon13/09/2006
Director resigned
View PDF (1 pages)
dot icon09/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon13/06/2005
Return made up to 15/05/05; full list of members
View PDF (8 pages)
dot icon10/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon09/11/2004
Ad 10/06/04-11/08/04 £ si 500@1=500 £ ic 500/1000
View PDF (2 pages)
dot icon14/06/2004
Return made up to 15/05/04; full list of members
View PDF (7 pages)
dot icon09/03/2004
Accounting reference date shortened from 31/05/04 to 31/03/04
View PDF (1 pages)
dot icon15/07/2003
Secretary resigned
View PDF (1 pages)
dot icon15/07/2003
Director resigned
View PDF (2 pages)
dot icon15/07/2003
Registered office changed on 15/07/03 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon15/07/2003
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon15/07/2003
New director appointed
View PDF (2 pages)
dot icon13/06/2003
Certificate of change of name
View PDF (2 pages)
dot icon15/05/2003
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/03/2025
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
15/05/2003 - 04/06/2003
99600
INSTANT COMPANIES LIMITED
Nominee Director
15/05/2003 - 04/06/2003
43699
Holborn, David Andrew
Director
04/06/2003 - 06/07/2023
-
Harrington, Michael William
Director
04/06/2003 - 23/06/2006
-
Bellamy, Mark Thomas
Director
23/06/2006 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About COMPAK (PACKAGING) LIMITED

COMPAK (PACKAGING) LIMITED is an(a) Active company incorporated on 15/05/2003 with the registered office located at 1310 Solihull Parkway Solihull Parkway, Birmingham Business Park, Birmingham B37 7YB. There are currently 2 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 COMPAK (PACKAGING) LIMITED?

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COMPAK (PACKAGING) LIMITED is currently Active. It was registered on 15/05/2003 .

Where is COMPAK (PACKAGING) LIMITED located?

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COMPAK (PACKAGING) LIMITED is registered at 1310 Solihull Parkway Solihull Parkway, Birmingham Business Park, Birmingham B37 7YB.

What does COMPAK (PACKAGING) LIMITED do?

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COMPAK (PACKAGING) LIMITED operates in the Packaging activities (82.92 - SIC 2007) sector.

What is the latest filing for COMPAK (PACKAGING) LIMITED?

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The latest filing was on 18/11/2025: Final Gazette dissolved via voluntary strike-off.