Cellpak Solutions Ltd
Company Profile
in liquidation
MicroCellpak Solutions Ltd
05434791•Private Limited With Share Capital
Cmb Partners Uk Ltd 49, Tabernacle Street, London, EC2A4AA
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Incorporated
25/04/2005
Company Age
21 years
Directors
3
Employees
5
SIC Code
82920
Risk
not scored
Company Overview
Registration, classification & business activity
Cellpak Solutions Ltd (05434791) is a private limited with share capital incorporated on 25/04/2005 (21 years old) and registered in london, EC2A4AA. The company operates under SIC code 82920 - packaging activities.
Pak'd is a creative provider of end to end print, packaging and fulfilment solutions, specifically tailored towards branded cards and refurbished tech. we are trusted by our partners to add value, combining expertise and adeptness to deliver intelligent capability across a range of innovative produc...
Private Limited With Share Capital
SIC: 82920
Micro
Incorporated 25/04/2005
EC2A4AA
5 employees
Financial Overview
Total Assets
£400.0K
Liabilities
£370.2K
Net Assets
£29.8K
Cash
£2.4K
Key Metrics
5
Employees
3
Directors
2
Shareholders
5
Patents
1
CCJs
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
81
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2025
Resolution
Category:Resolution
Date:10-06-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:10-06-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:29-11-2013
Resolution
Category:Resolution
Date:29-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:29-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2009
Legacy
Category:Annual Return
Date:13-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2008
Legacy
Category:Annual Return
Date:30-05-2008
Legacy
Category:Officers
Date:29-05-2008
Legacy
Category:Officers
Date:29-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2007
Legacy
Category:Annual Return
Date:06-08-2007
Legacy
Category:Mortgage
Date:10-05-2007
Legacy
Category:Officers
Date:13-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2006
Legacy
Category:Annual Return
Date:19-05-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Address
Date:29-06-2005
Legacy
Category:Mortgage
Date:23-06-2005
Legacy
Category:Address
Date:10-05-2005
Legacy
Category:Officers
Date:10-05-2005
Legacy
Category:Officers
Date:10-05-2005
Legacy
Category:Officers
Date:10-05-2005
Legacy
Category:Capital
Date:10-05-2005
Incorporation Company
Category:Incorporation
Date:25-04-2005
Import / Export
Imports
12 Months1
60 Months21
Exports
12 Months0
60 Months26
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/01/2026
Filing Date10/01/2025
Latest Accounts30/04/2024
Trading Addresses
Cmb Partners Uk Ltd 49, Tabernacle Street, London, Ec2A 4Aa, EC2A4AARegistered
Unit 2 Jospeh House, Harold Close, Harlow, Essex, CM195TH
Related Companies
4
Contact
01992653113enquiries@cellpaksolutions.comstaff@cellpaksolutions.comcellpaksolutions.com
Cmb Partners Uk Ltd 49, Tabernacle Street, London, EC2A4AA