TRANSCEND PACKAGING LIMITED

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TRANSCEND PACKAGING LIMITED

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Key Data

Status

Active

Company No.

11027520

Incorporation date

23/10/2017

Size

Group

Contacts

Registered address

Registered address

Ty Dyffryn Dyffryn Business Park, Ystrad Mynach, Caerphilly, South Wales CF82 7TWCopy
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Latest events (Record since 27/09/2018)
dot icon24/03/2026
Termination of appointment of Ashley Kindred as a secretary on 2026-03-24
dot icon03/03/2026
Termination of appointment of Yuto Suzuki as a director on 2026-02-28
dot icon14/01/2026
Registration of charge 110275200012, created on 2026-01-13
dot icon07/01/2026
Group of companies' accounts made up to 2024-12-31
dot icon28/12/2025
Statement of capital following an allotment of shares on 2025-11-22
dot icon28/11/2025
Statement of capital following an allotment of shares on 2025-11-24
dot icon22/10/2025
Registration of charge 110275200011, created on 2025-10-20
dot icon29/09/2025
Confirmation statement made on 2025-09-15 with updates
dot icon21/01/2025
Statement of capital following an allotment of shares on 2024-12-11
dot icon20/12/2024
Group of companies' accounts made up to 2023-12-31
dot icon26/11/2024
Registration of charge 110275200010, created on 2024-11-25
dot icon24/10/2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon24/10/2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon01/10/2024
Second filing of a statement of capital following an allotment of shares on 2024-09-04
dot icon01/10/2024
Confirmation statement made on 2024-09-15 with updates
dot icon17/09/2024
Statement of capital following an allotment of shares on 2024-09-04
dot icon20/08/2024
Statement of capital following an allotment of shares on 2024-08-13
dot icon19/08/2024
Statement of capital following an allotment of shares on 2024-08-13
dot icon13/08/2024
Statement of capital following an allotment of shares on 2024-05-19
dot icon15/07/2024
Statement of capital following an allotment of shares on 2024-07-11
dot icon22/05/2024
Statement of capital following an allotment of shares on 2024-03-13
dot icon12/02/2024
Statement of capital following an allotment of shares on 2024-01-31
dot icon27/01/2024
Resolutions
dot icon23/01/2024
Second filing for the appointment of Mr Yuto Suzuki as a director
dot icon18/01/2024
Director's details changed for Mr Yuto Suzuki on 2024-01-08
dot icon22/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon21/09/2023
Second filing of a statement of capital following an allotment of shares on 2023-04-14
dot icon19/09/2023
Second filing of a statement of capital following an allotment of shares on 2023-04-14
dot icon19/09/2023
Second filing of a statement of capital following an allotment of shares on 2023-05-19
dot icon18/09/2023
Second filing of a statement of capital following an allotment of shares on 2023-05-19
dot icon18/09/2023
Registration of charge 110275200009, created on 2023-08-31
dot icon15/09/2023
Confirmation statement made on 2023-09-15 with updates
dot icon14/09/2023
Statement of capital following an allotment of shares on 2023-05-29
dot icon18/08/2023
Satisfaction of charge 110275200007 in full
dot icon11/08/2023
Satisfaction of charge 110275200008 in full
dot icon01/07/2023
Appointment of Mr Yuto Suzuki as a director on 2023-07-01
dot icon24/05/2023
Statement of capital following an allotment of shares on 2023-05-19
dot icon20/05/2023
Resolutions
dot icon20/05/2023
Memorandum and Articles of Association
dot icon20/05/2023
Change of share class name or designation
dot icon20/05/2023
Particulars of variation of rights attached to shares
dot icon11/05/2023
Statement of capital following an allotment of shares on 2023-04-14
dot icon10/05/2023
Statement of capital following an allotment of shares on 2023-04-01
dot icon03/05/2023
Satisfaction of charge 110275200003 in full
dot icon03/05/2023
Satisfaction of charge 110275200006 in full
dot icon07/11/2022
Second filing of a statement of capital following an allotment of shares on 2021-09-28
dot icon07/11/2022
Second filing of a statement of capital following an allotment of shares on 2021-09-30
dot icon07/11/2022
Second filing of Confirmation Statement dated 2021-10-22
dot icon04/11/2022
Statement of capital following an allotment of shares on 2021-08-20
dot icon04/11/2022
Statement of capital following an allotment of shares on 2022-03-24
dot icon04/11/2022
Confirmation statement made on 2022-10-22 with updates
dot icon04/12/2021
Statement of capital following an allotment of shares on 2021-09-28
dot icon04/12/2021
Statement of capital following an allotment of shares on 2021-09-30
dot icon04/12/2021
Confirmation statement made on 2021-10-22 with updates
dot icon30/10/2020
Registered office address changed from , PO Box CF82 7TW, Ty Dyffryn Dyffryn Business Park, Ystrad Mynach, Caerphilly, South Wales, CF82 7TW, Wales to Ty Dyffryn Dyffryn Business Park Ystrad Mynach Caerphilly South Wales CF82 7TW on 2020-10-30
dot icon30/10/2020
Registered office address changed from , Transcend Packaging, Ty Dyffryn Ystrad Mynach, Caerphilly, CF82 7TW, Wales to Ty Dyffryn Dyffryn Business Park Ystrad Mynach Caerphilly South Wales CF82 7TW on 2020-10-30
dot icon27/09/2018
Registered office address changed from , Unit 26 Rassau Industrial Estate, Rassau, Ebbw Vale, NP23 5SD, United Kingdom to Ty Dyffryn Dyffryn Business Park Ystrad Mynach Caerphilly South Wales CF82 7TW on 2018-09-27
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
155
3.97M
-
0.00
96.51K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Branfield, Leigh Charles
Director
23/10/2017 - Present
14
Angelucci, Lorenzo
Director
23/10/2017 - Present
2
Snow, Alexander Charles Wallace
Director
28/06/2019 - 28/02/2020
35
Fysh, Gabriel Robert Laurence
Director
14/06/2018 - Present
14
Dickson, Charles Edward
Director
10/04/2019 - 21/11/2019
99

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About TRANSCEND PACKAGING LIMITED

TRANSCEND PACKAGING LIMITED is an(a) Active company incorporated on 23/10/2017 with the registered office located at Ty Dyffryn Dyffryn Business Park, Ystrad Mynach, Caerphilly, South Wales CF82 7TW. There are currently 6 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 TRANSCEND PACKAGING LIMITED?

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TRANSCEND PACKAGING LIMITED is currently Active. It was registered on 23/10/2017 .

Where is TRANSCEND PACKAGING LIMITED located?

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TRANSCEND PACKAGING LIMITED is registered at Ty Dyffryn Dyffryn Business Park, Ystrad Mynach, Caerphilly, South Wales CF82 7TW.

What does TRANSCEND PACKAGING LIMITED do?

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TRANSCEND PACKAGING LIMITED operates in the Manufacture of paper and paperboard (17.12 - SIC 2007) sector.

What is the latest filing for TRANSCEND PACKAGING LIMITED?

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The latest filing was on 24/03/2026: Termination of appointment of Ashley Kindred as a secretary on 2026-03-24.