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ECO-PAK LIMITED

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ECO-PAK LIMITED

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Key Data

Status

Active

Company No.

03602040

Incorporation date

22/07/1998

Size

Full

Classification

Wholesale of fruit and vegetables (46.31 - SIC 2007);

Contacts

Registered address

Registered address

Building E2, Fenton Way, Chatteris, Cambs PE16 6UPCopy
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Latest events (Record since 22/07/1998)
dot icon23/07/2025
Termination of appointment of Robin Paul Baker as a secretary on 2025-07-20
View PDF (1 pages)
dot icon23/07/2025
Confirmation statement made on 2025-07-22 with updates
View PDF (5 pages)
dot icon30/06/2025
Full accounts made up to 2024-09-30
View PDF (28 pages)
dot icon27/08/2024
Director's details changed for Mr David Russell Lynch on 2024-08-05
View PDF (2 pages)
dot icon24/07/2024
Confirmation statement made on 2024-07-22 with updates
View PDF (4 pages)
dot icon28/05/2024
Total exemption full accounts made up to 2023-09-30
View PDF (11 pages)
dot icon14/03/2024
Appointment of Mr Adam John Woodcock as a director on 2024-03-14
View PDF (2 pages)
dot icon28/08/2023
Confirmation statement made on 2023-07-22 with updates
View PDF (4 pages)
dot icon23/05/2023
Total exemption full accounts made up to 2022-09-30
View PDF (11 pages)
dot icon20/02/2023
Statement of capital following an allotment of shares on 2023-02-06
View PDF (3 pages)
dot icon19/02/2023
Resolutions
View PDF (3 pages)
dot icon19/02/2023
Memorandum and Articles of Association
View PDF (14 pages)
dot icon19/01/2023
Registration of charge 036020400002, created on 2023-01-19
View PDF (50 pages)
dot icon28/08/2022
Confirmation statement made on 2022-07-22 with no updates
View PDF (3 pages)
dot icon14/03/2022
Total exemption full accounts made up to 2021-09-30
View PDF (10 pages)
dot icon01/09/2021
Confirmation statement made on 2021-07-22 with no updates
View PDF (3 pages)
dot icon29/04/2021
Total exemption full accounts made up to 2020-09-30
View PDF (11 pages)
dot icon30/09/2020
Confirmation statement made on 2020-07-22 with no updates
View PDF (3 pages)
dot icon02/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (10 pages)
dot icon03/09/2019
Confirmation statement made on 2019-07-22 with no updates
View PDF (3 pages)
dot icon26/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (9 pages)
dot icon02/11/2018
Registration of charge 036020400001, created on 2018-10-29
View PDF (41 pages)
dot icon28/08/2018
Confirmation statement made on 2018-07-22 with no updates
View PDF (3 pages)
dot icon17/07/2018
Registered office address changed from Edward House Lancaster Way Business Park Ely Cambridgeshire CB6 3NW to Building E2 Fenton Way Chatteris Cambs PE16 6UP on 2018-07-17
View PDF (1 pages)
dot icon28/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon19/09/2017
Confirmation statement made on 2017-07-22 with no updates
View PDF (3 pages)
dot icon19/05/2017
Unaudited abridged accounts made up to 2016-09-30
View PDF (6 pages)
dot icon30/08/2016
Confirmation statement made on 2016-07-22 with updates
View PDF (6 pages)
dot icon22/01/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon03/08/2015
Annual return made up to 2015-07-22 with full list of shareholders
View PDF (5 pages)
dot icon14/01/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon28/07/2014
Annual return made up to 2014-07-22 with full list of shareholders
View PDF (5 pages)
dot icon13/03/2014
Appointment of Mr David Russell Lynch as a director
View PDF (2 pages)
dot icon02/01/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon31/12/2013
Termination of appointment of Valerie Duke as a director
View PDF (1 pages)
dot icon23/07/2013
Annual return made up to 2013-07-22 with full list of shareholders
View PDF (5 pages)
dot icon08/05/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon20/11/2012
Appointment of Mr Richard Hall as a director
View PDF (2 pages)
dot icon24/07/2012
Annual return made up to 2012-07-22 with full list of shareholders
View PDF (4 pages)
dot icon05/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon11/08/2011
Annual return made up to 2011-07-22 with full list of shareholders
View PDF (4 pages)
dot icon05/04/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon04/10/2010
Annual return made up to 2010-07-22 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon08/10/2009
Annual return made up to 2009-07-22 with full list of shareholders
View PDF (3 pages)
dot icon05/08/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon29/09/2008
Return made up to 22/07/08; full list of members
View PDF (3 pages)
dot icon29/09/2008
Secretary's change of particulars / robin baker / 25/10/2007
View PDF (1 pages)
dot icon25/09/2008
Registered office changed on 25/09/2008 from frupac building station bridge yaxley cambridgeshire PE7 3EL
View PDF (1 pages)
dot icon26/06/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (4 pages)
dot icon18/09/2007
Return made up to 22/07/07; full list of members
View PDF (2 pages)
dot icon18/06/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon04/08/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (4 pages)
dot icon26/07/2006
Return made up to 22/07/06; full list of members
View PDF (2 pages)
dot icon28/07/2005
Return made up to 22/07/05; full list of members
View PDF (2 pages)
dot icon11/07/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (4 pages)
dot icon20/08/2004
Return made up to 22/07/04; full list of members
View PDF (6 pages)
dot icon08/07/2004
Registered office changed on 08/07/04 from: haldens parkway thrapston northamptonshire NN14 4QS
View PDF (1 pages)
dot icon12/05/2004
Total exemption full accounts made up to 2003-09-30
View PDF (4 pages)
dot icon26/04/2004
Accounting reference date extended from 30/06/03 to 30/09/03
View PDF (1 pages)
dot icon22/10/2003
New secretary appointed
View PDF (2 pages)
dot icon22/10/2003
Secretary resigned
View PDF (1 pages)
dot icon22/10/2003
Registered office changed on 22/10/03 from: chilterns commonside road harlow essex CM18 7EZ
View PDF (1 pages)
dot icon01/08/2003
Return made up to 22/07/03; full list of members
View PDF (6 pages)
dot icon26/04/2003
Secretary resigned
View PDF (1 pages)
dot icon26/04/2003
Director resigned
View PDF (1 pages)
dot icon26/04/2003
New secretary appointed
View PDF (2 pages)
dot icon26/04/2003
Total exemption full accounts made up to 2002-06-30
View PDF (4 pages)
dot icon13/08/2002
Return made up to 22/07/02; full list of members
View PDF (7 pages)
dot icon15/01/2002
Total exemption full accounts made up to 2001-06-30
View PDF (4 pages)
dot icon09/08/2001
Return made up to 22/07/01; full list of members
View PDF (6 pages)
dot icon30/03/2001
Accounts for a small company made up to 2000-06-30
View PDF (3 pages)
dot icon21/08/2000
Return made up to 22/07/00; full list of members
View PDF (6 pages)
dot icon21/03/2000
Accounts for a small company made up to 1999-06-30
View PDF (3 pages)
dot icon21/03/2000
Accounting reference date shortened from 31/07/99 to 30/06/99
View PDF (1 pages)
dot icon10/08/1999
Return made up to 22/07/99; full list of members
View PDF (6 pages)
dot icon24/07/1998
Director resigned
View PDF (1 pages)
dot icon24/07/1998
Secretary resigned
View PDF (1 pages)
dot icon24/07/1998
New director appointed
View PDF (2 pages)
dot icon24/07/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/07/1998
Registered office changed on 24/07/98 from: crown house 64 whitchurch road cardiff CF4 3LX
View PDF (1 pages)
dot icon22/07/1998
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon19 *

* during past year

Number of employees

65
2022
change arrow icon-57.45 % *

* during past year

Cash in Bank

£67,202.00

Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
22/07/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
46
1.81M
-
0.00
157.94K
-
2022
65
1.94M
-
0.00
67.20K
-
2022
65
1.94M
-
0.00
67.20K
-

Employees

2022

Employees

65 Ascended41 % *

Net Assets(GBP)

1.94M £Ascended7.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

67.20K £Descended-57.45 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ECO-PAK LIMITED

ECO-PAK LIMITED is an(a) Active company incorporated on 22/07/1998 with the registered office located at Building E2, Fenton Way, Chatteris, Cambs PE16 6UP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 65 according to last financial statements.

Frequently Asked Questions

What is the current status of ECO-PAK LIMITED?

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ECO-PAK LIMITED is currently Active. It was registered on 22/07/1998 .

Where is ECO-PAK LIMITED located?

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ECO-PAK LIMITED is registered at Building E2, Fenton Way, Chatteris, Cambs PE16 6UP.

What does ECO-PAK LIMITED do?

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ECO-PAK LIMITED operates in the Wholesale of fruit and vegetables (46.31 - SIC 2007) sector.

How many employees does ECO-PAK LIMITED have?

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ECO-PAK LIMITED had 65 employees in 2022.

What is the latest filing for ECO-PAK LIMITED?

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The latest filing was on 23/07/2025: Termination of appointment of Robin Paul Baker as a secretary on 2025-07-20.