CORPLEX PLASTICS UK LTD

Key Data

Status

Active

Company No.

05267740

Incorporation date

22/10/2004

Size

Full

Classification

Manufacture of plastic packing goods (22.22 - SIC 2007);Manufacture of other plastic products (22.29 - SIC 2007);Manufacture of taps and valves (28.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2004)

26/03/2026

Termination of appointment of William Seare as a director on 2026-02-27

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05/01/2026

Full accounts made up to 2024-12-31

View PDF (35 pages)

22/08/2025

Satisfaction of charge 052677400003 in full

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17/06/2025

Confirmation statement made on 2025-06-12 with no updates

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13/06/2025

Second filing of Confirmation Statement dated 2021-06-12

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25/03/2025

Registration of charge 052677400004, created on 2025-03-15

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14/02/2025

Termination of appointment of Henry Walter Schmidt as a secretary on 2025-02-10

View PDF (1 pages)

14/02/2025

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-02-11

View PDF (2 pages)

16/10/2024

Registration of charge 052677400002, created on 2024-09-26

View PDF (19 pages)

16/10/2024

Registration of charge 052677400003, created on 2024-09-26

View PDF (19 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

25/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

14/03/2024

Termination of appointment of Gilles Grillon as a director on 2024-03-05

View PDF (1 pages)

22/12/2023

Termination of appointment of Neil Robert Sproston as a director on 2023-12-14

View PDF (1 pages)

22/12/2023

Appointment of Mr William Seare as a director on 2023-12-14

View PDF (2 pages)

22/12/2023

Appointment of Tabitha Jayne Clark as a director on 2023-12-14

View PDF (2 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

27/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

26/06/2023

Director's details changed for Mr Neil Robert Sproston on 2023-01-01

View PDF (2 pages)

26/06/2023

Change of details for Lb Uk Holdco Limited as a person with significant control on 2022-12-13

View PDF (2 pages)

24/04/2023

Full accounts made up to 2021-12-31

View PDF (39 pages)

13/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

31/12/2021

Full accounts made up to 2020-12-31

View PDF (42 pages)

14/06/2021

Confirmation statement made on 2021-06-12 with updates

View PDF (5 pages)

01/02/2021

Statement of capital on 2021-02-01

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05/01/2021

Full accounts made up to 2019-12-31

View PDF (48 pages)

31/12/2020

Statement by Directors

View PDF (4 pages)

31/12/2020

Solvency Statement dated 22/12/20

View PDF (4 pages)

31/12/2020

Resolutions

View PDF (3 pages)

17/08/2020

Termination of appointment of Kenneth James Swanson as a director on 2020-05-21

View PDF (1 pages)

17/08/2020

Appointment of Mr Kenneth James Swanson as a director on 2020-02-27

View PDF (2 pages)

12/06/2020

Confirmation statement made on 2020-06-12 with updates

View PDF (4 pages)

26/05/2020

Termination of appointment of Kenneth James Swanson as a director on 2020-05-21

View PDF (1 pages)

23/03/2020

Notification of Lb Uk Holdco Limited as a person with significant control on 2020-02-27

View PDF (2 pages)

23/03/2020

Cessation of Ds Smith (Uk) Limited as a person with significant control on 2020-02-27

View PDF (1 pages)

10/03/2020

Registered office address changed from Southmoor Industrial Estate Southmoor Road Wythenshawe Manchester M23 9XD United Kingdom to Unit 7a-7B Madleaze Road Gloucester GL1 5SG on 2020-03-10

View PDF (1 pages)

09/03/2020

Appointment of Mr Kenneth James Swanson as a director on 2020-02-27

View PDF (2 pages)

05/03/2020

Previous accounting period shortened from 2020-04-30 to 2019-12-31

View PDF (1 pages)

05/03/2020

Registered office address changed from 350 Euston Road London NW1 3AX to Southmoor Industrial Estate Southmoor Road Wythenshawe Manchester M23 9XD on 2020-03-05

View PDF (1 pages)

05/03/2020

Termination of appointment of Zillah Wendy Stone as a secretary on 2020-02-27

View PDF (1 pages)

05/03/2020

Termination of appointment of William Beverley Hicks as a director on 2020-02-27

View PDF (1 pages)

05/03/2020

Termination of appointment of Mark Allen Smith as a director on 2020-02-27

View PDF (1 pages)

05/03/2020

Appointment of Mr Henry Walter Schmidt as a secretary on 2020-02-27

View PDF (2 pages)

05/03/2020

Appointment of Mr Gilles Grillon as a director on 2020-02-27

View PDF (2 pages)

05/03/2020

Appointment of Mr Neil Robert Sproston as a director on 2020-02-27

View PDF (2 pages)

02/03/2020

Resolutions

View PDF (4 pages)

02/03/2020

Change of name notice

View PDF (2 pages)

04/11/2019

Full accounts made up to 2019-04-30

View PDF (31 pages)

18/06/2019

Confirmation statement made on 2019-06-12 with updates

View PDF (4 pages)

04/01/2019

Full accounts made up to 2018-04-30

View PDF (31 pages)

14/11/2018

Termination of appointment of Anne Steele as a secretary on 2018-10-31

View PDF (1 pages)

14/11/2018

Appointment of Zillah Wendy Stone as a secretary on 2018-10-31

View PDF (2 pages)

14/11/2018

Termination of appointment of Anne Steele as a director on 2018-10-31

View PDF (1 pages)

09/08/2018

Director's details changed for Mr William Beverley Hicks on 2018-07-25

View PDF (2 pages)

06/08/2018

Satisfaction of charge 052677400001 in full

View PDF (4 pages)

14/06/2018

Confirmation statement made on 2018-06-12 with updates

View PDF (4 pages)

20/12/2017

Full accounts made up to 2017-04-30

View PDF (29 pages)

13/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (5 pages)

10/04/2017

Termination of appointment of Stuart Alexander Mcpherson as a director on 2017-03-31

View PDF (1 pages)

13/01/2017

Full accounts made up to 2016-04-30

View PDF (32 pages)

16/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (6 pages)

16/06/2016

Termination of appointment of Bridget Mary Rothwell as a director on 2016-06-10

View PDF (1 pages)

19/04/2016

Appointment of Lucas Herbert Van Der Schalk as a director on 2016-04-19

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19/04/2016

Appointment of Mr William Beverley Hicks as a director on 2016-04-19

View PDF (2 pages)

05/02/2016

Full accounts made up to 2015-04-30

View PDF (24 pages)

25/01/2016

Termination of appointment of Matthew Paul Jowett as a director on 2016-01-21

View PDF (1 pages)

17/12/2015

Registration of charge 052677400001, created on 2015-12-08

View PDF (32 pages)

18/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (6 pages)

30/07/2015

Termination of appointment of Adrian Ross Thomas Marsh as a director on 2015-07-21

View PDF (1 pages)

01/04/2015

Termination of appointment of Johannes Michael Peter Van Der Looij as a director on 2015-04-01

View PDF (1 pages)

09/02/2015

Full accounts made up to 2014-04-30

View PDF (24 pages)

19/01/2015

Appointment of Stuart Alexander Mcpherson as a director on 2015-01-12

View PDF (2 pages)

02/12/2014

Director's details changed for Mr Adrian Ross Thomas Marsh on 2014-12-01

View PDF (2 pages)

24/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (7 pages)

13/08/2014

Director's details changed for Adrian Ross Thomas Marsh on 2014-08-08

View PDF (2 pages)

24/06/2014

Director's details changed for Bridget Mary Rothwell on 2014-06-20

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23/01/2014

Termination of appointment of David Matthews as a director

View PDF (1 pages)

20/11/2013

Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY on 2013-11-20

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27/09/2013

Appointment of Adrian Ross Thomas Marsh as a director

View PDF (2 pages)

19/09/2013

Full accounts made up to 2013-04-30

View PDF (23 pages)

18/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (7 pages)

04/07/2013

Termination of appointment of Stephen Dryden as a director

View PDF (1 pages)

13/05/2013

Appointment of Johannes Michael Peter Van Der Looij as a director

View PDF (2 pages)

21/03/2013

Termination of appointment of Miles Roberts as a director

View PDF (1 pages)

28/01/2013

Full accounts made up to 2012-04-30

View PDF (22 pages)

17/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (7 pages)

30/01/2012

Full accounts made up to 2011-04-30

View PDF (23 pages)

04/01/2012

Appointment of Mr David John Matthews as a director

View PDF (2 pages)

03/01/2012

Termination of appointment of Andrew Clarke as a director

View PDF (1 pages)

03/10/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (7 pages)

01/07/2011

Appointment of Matthew Paul Jowett as a director

View PDF (2 pages)

30/06/2011

Termination of appointment of Carolyn Cattermole as a director

View PDF (1 pages)

28/01/2011

Full accounts made up to 2010-04-30

View PDF (24 pages)

25/11/2010

Termination of appointment of Michael Coombes as a director

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23/11/2010

Appointment of Mark Allen Smith as a director

View PDF (2 pages)

05/10/2010

Director's details changed for Michael John Coombes on 2010-09-19

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21/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (7 pages)

05/05/2010

Termination of appointment of Anthony Thorne as a director

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05/05/2010

Appointment of Miles William Roberts as a director

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25/01/2010

Full accounts made up to 2009-04-30

View PDF (30 pages)

12/10/2009

Director's details changed for Andrew Geoffrey Clarke on 2009-10-01

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11/10/2009

Director's details changed for Bridget Mary Rothwell on 2009-10-01

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10/10/2009

Director's details changed for Carolyn Tracy Cattermole on 2009-10-01

View PDF (2 pages)

10/10/2009

Director's details changed for Michael John Coombes on 2009-10-01

View PDF (2 pages)

10/10/2009

Director's details changed for Stephen William Dryden on 2009-10-01

View PDF (2 pages)

10/10/2009

Director's details changed for Anthony David Thorne on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Anne Steele on 2009-10-01

View PDF (2 pages)

09/10/2009

Secretary's details changed for Anne Steele on 2009-10-01

View PDF (1 pages)

17/09/2009

Return made up to 17/09/09; full list of members

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14/08/2009

Registered office changed on 14/08/2009 from 4 - 16 artillery row london SW1P 1RZ

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25/03/2009

Director appointed bridget mary rothwell

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25/03/2009

Director appointed andrew geoffrey clarke

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25/03/2009

Director appointed anne steele

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09/01/2009

Full accounts made up to 2008-04-30

View PDF (23 pages)

04/11/2008

Return made up to 22/10/08; full list of members

View PDF (4 pages)

03/11/2008

Director's change of particulars / carolyn cattermole / 01/10/2008

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15/04/2008

Director appointed stephen william dryden

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08/04/2008

Appointment terminated director gavin morris

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27/02/2008

Full accounts made up to 2007-04-30

View PDF (24 pages)

30/10/2007

Return made up to 22/10/07; full list of members

View PDF (3 pages)

15/05/2007

Auditor's resignation

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06/03/2007

Full accounts made up to 2006-04-30

View PDF (26 pages)

25/10/2006

Return made up to 22/10/06; full list of members

View PDF (3 pages)

31/01/2006

Director resigned

View PDF (1 pages)

21/11/2005

Full accounts made up to 2005-04-30

View PDF (21 pages)

21/11/2005

Resolutions

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21/11/2005

Resolutions

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21/11/2005

Resolutions

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09/11/2005

Ad 09/11/05-09/11/05 £ si [email protected]=1000000 £ ic 1/1000001

View PDF (1 pages)

01/11/2005

Return made up to 22/10/05; full list of members

View PDF (3 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

06/12/2004

New director appointed

View PDF (3 pages)

06/12/2004

New director appointed

View PDF (6 pages)

06/12/2004

New director appointed

View PDF (3 pages)

25/11/2004

Resolutions

View PDF (8 pages)

25/11/2004

Accounting reference date shortened from 31/10/05 to 30/04/05

View PDF (1 pages)

02/11/2004

Secretary resigned

View PDF (1 pages)

02/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

New director appointed

View PDF (2 pages)

02/11/2004

New director appointed

View PDF (2 pages)

02/11/2004

New secretary appointed

View PDF (2 pages)

22/10/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/06/2026

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

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

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	11/02/2025 - Present	2431
Seare, William	Director	14/12/2023 - 27/02/2026	2
Rothwell, Bridget Mary	Director	24/03/2009 - 10/06/2016	1
Sproston, Neil Robert	Director	27/02/2020 - 14/12/2023	1
Clark, Tabitha Jayne	Director	14/12/2023 - Present	-

Persons with Significant Control

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

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

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Description

About CORPLEX PLASTICS UK LTD

CORPLEX PLASTICS UK LTD is an(a) Active company incorporated on 22/10/2004 with the registered office located at Unit 7a-7b Madleaze Road, Gloucester GL1 5SG. 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 CORPLEX PLASTICS UK LTD?

CORPLEX PLASTICS UK LTD is currently Active. It was registered on 22/10/2004 .

Where is CORPLEX PLASTICS UK LTD located?

CORPLEX PLASTICS UK LTD is registered at Unit 7a-7b Madleaze Road, Gloucester GL1 5SG.

What does CORPLEX PLASTICS UK LTD do?

CORPLEX PLASTICS UK LTD operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

What is the latest filing for CORPLEX PLASTICS UK LTD?

The latest filing was on 26/03/2026: Termination of appointment of William Seare as a director on 2026-02-27.