COMPLYPAK LIMITED

Key Data

Status

Active

Company No.

04164355

Incorporation date

20/02/2001

Size

Small

Classification

Packaging activities (82.92 - SIC 2007);Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2001)

10/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/03/2026

Application to strike the company off the register

View PDF (1 pages)

04/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

07/02/2025

Director's details changed for Mr John Brewis Redmayne on 2025-01-29

View PDF (2 pages)

14/11/2024

Registered office address changed from Chinley House Orchard Road Pratts Bottom Orpington Kent BR6 7NS England to Barley Mow Centre 10 Barley Mow Passage Chiswick London W4 4PH on 2024-11-14

View PDF (1 pages)

14/11/2024

Cessation of Adrian Jackson as a person with significant control on 2024-07-31

View PDF (1 pages)

14/11/2024

Notification of Erp Uk Limited as a person with significant control on 2024-07-31

View PDF (2 pages)

14/11/2024

Confirmation statement made on 2024-11-04 with updates

View PDF (4 pages)

04/09/2024

Appointment of Mr John Brewis Redmayne as a director on 2024-07-31

View PDF (2 pages)

04/09/2024

Termination of appointment of Andrew Michael Francis as a director on 2024-07-31

View PDF (1 pages)

04/09/2024

Termination of appointment of Lesley Margaret Jackson as a secretary on 2024-07-31

View PDF (1 pages)

04/09/2024

Termination of appointment of Adrian Jackson as a director on 2024-07-31

View PDF (1 pages)

11/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

22/12/2023

Confirmation statement made on 2023-12-22 with updates

View PDF (4 pages)

25/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

24/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

01/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

24/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

10/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

16/02/2021

Confirmation statement made on 2021-02-15 with updates

View PDF (4 pages)

02/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

25/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

20/08/2019

Registered office address changed from Ludo Hose, Clarence Court Rushmore Hill Pratts Bottom Kent BR6 7LZ to Chinley House Orchard Road Pratts Bottom Orpington Kent BR6 7NS on 2019-08-20

View PDF (1 pages)

22/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

28/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

03/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

15/02/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

11/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

27/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

05/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

18/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (6 pages)

15/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

18/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (6 pages)

16/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

21/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (6 pages)

29/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

18/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (6 pages)

23/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

21/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (6 pages)

08/08/2011

Change of share class name or designation

View PDF (2 pages)

08/08/2011

Resolutions

View PDF (24 pages)

22/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

18/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (5 pages)

17/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

08/03/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

08/03/2010

Director's details changed for Adrian Jackson on 2010-02-08

View PDF (2 pages)

08/03/2010

Director's details changed for Andrew Michael Francis on 2010-02-08

View PDF (2 pages)

20/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

20/02/2009

Return made up to 15/02/09; full list of members

View PDF (4 pages)

19/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

20/02/2008

Return made up to 15/02/08; full list of members

View PDF (3 pages)

20/02/2008

Registered office changed on 20/02/08 from: chinley house orchard road pratts bottom kent BR6 7NS

View PDF (1 pages)

16/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

21/02/2007

Return made up to 15/02/07; full list of members

View PDF (3 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

24/02/2006

Return made up to 15/02/06; full list of members

View PDF (3 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

28/12/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

17/02/2005

Return made up to 15/02/05; full list of members

View PDF (3 pages)

08/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

02/12/2004

Registered office changed on 02/12/04 from: chinley house 64 goddington lane orpington kent BR6 9DY

View PDF (1 pages)

02/12/2004

Director's particulars changed

View PDF (1 pages)

02/12/2004

Secretary's particulars changed

View PDF (1 pages)

16/02/2004

Return made up to 15/02/04; full list of members

View PDF (7 pages)

10/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

08/02/2003

Return made up to 15/02/03; full list of members

View PDF (7 pages)

08/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

17/10/2002

Secretary resigned

View PDF (1 pages)

06/10/2002

Director's particulars changed

View PDF (1 pages)

09/03/2002

Return made up to 15/02/02; full list of members

View PDF (7 pages)

25/02/2002

Ad 14/09/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

18/09/2001

Accounting reference date extended from 28/02/02 to 31/03/02

View PDF (1 pages)

18/09/2001

Registered office changed on 18/09/01 from: 90 great russell street london WC1B 3RJ

View PDF (1 pages)

18/09/2001

Secretary resigned

View PDF (1 pages)

13/09/2001

New director appointed

View PDF (2 pages)

04/09/2001

New secretary appointed

View PDF (2 pages)

21/08/2001

Director resigned

View PDF (1 pages)

21/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

09/08/2001

Certificate of change of name

View PDF (2 pages)

20/02/2001

Incorporation

View PDF (17 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

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/11/2026

Last change occurred

31/12/2024

Accounts

Small

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)

2021
3
330.54K
-
0.00
340.10K
-

2022
2
339.79K
-
0.00
733.50K
-

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
Jackson, Adrian	Director	09/08/2001 - 31/07/2024	11
Williams, Richard John	Director	20/02/2001 - 09/08/2001	19
Redmayne, John Brewis	Director	31/07/2024 - Present	8
Andrew Michael Francis	Director	10/09/2001 - 31/07/2024	6
Jackson, Lesley Margaret	Secretary	14/08/2001 - 31/07/2024	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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

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Description

About COMPLYPAK LIMITED

COMPLYPAK LIMITED is an(a) Active company incorporated on 20/02/2001 with the registered office located at Barley Mow Centre 10 Barley Mow Passage, Chiswick, London W4 4PH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLYPAK LIMITED?

COMPLYPAK LIMITED is currently Active. It was registered on 20/02/2001 .

Where is COMPLYPAK LIMITED located?

COMPLYPAK LIMITED is registered at Barley Mow Centre 10 Barley Mow Passage, Chiswick, London W4 4PH.

What does COMPLYPAK LIMITED do?

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

What is the latest filing for COMPLYPAK LIMITED?

The latest filing was on 10/03/2026: First Gazette notice for voluntary strike-off.