Transcend Packaging Limited
Company Profile
live
MediumTranscend Packaging Limited
11027520•Private Limited With Share Capital
Ty Dyffryn, Dyffryn Business Park, Caerphilly, CF827TW
Get Full Access
Incorporated
23/10/2017
Company Age
8 years
Directors
7
Employees
245
SIC Code
17120
Risk
low risk
Company Overview
Registration, classification & business activity
Transcend Packaging Limited (11027520) is a private limited with share capital incorporated on 23/10/2017 (8 years old) and registered in caerphilly, CF827TW. The company operates under SIC code 17120 and is classified as Medium.
Transcend packaging is leading change for a sustainable world and is committed to bringing the next generation of sustainable packaging to market. we work with major international brands and new innovative market leaders to enhance the sustainability of their packaging portfolio.•largest producer of...
Private Limited With Share Capital
SIC: 17120
Medium
Incorporated 23/10/2017
CF827TW
245 employees
Financial Overview
Total Assets
£33.75M
Liabilities
£19.75M
Net Assets
£14.00M
Turnover
£13.69M
Cash
£948.0K
Key Metrics
245
Employees
7
Directors
270
Shareholders
1
PSCs
9
Patents
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
12
Registered
3
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2026
Capital Allotment Shares
Category:Capital
Date:28-12-2025
Capital Allotment Shares
Category:Capital
Date:28-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2025
Capital Allotment Shares
Category:Capital
Date:11-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2025
Capital Allotment Shares
Category:Capital
Date:21-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2024
Legacy
Category:Miscellaneous
Date:24-10-2024
Legacy
Category:Miscellaneous
Date:24-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:01-10-2024
Capital Allotment Shares
Category:Capital
Date:17-09-2024
Capital Allotment Shares
Category:Capital
Date:13-08-2024
Capital Allotment Shares
Category:Capital
Date:15-07-2024
Capital Allotment Shares
Category:Capital
Date:22-05-2024
Capital Allotment Shares
Category:Capital
Date:12-02-2024
Resolution
Category:Resolution
Date:27-01-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:23-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:21-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:19-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:19-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:18-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2023
Capital Allotment Shares
Category:Capital
Date:14-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2023
Capital Allotment Shares
Category:Capital
Date:24-05-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:20-05-2023
Memorandum Articles
Category:Incorporation
Date:20-05-2023
Resolution
Category:Resolution
Date:20-05-2023
Capital Allotment Shares
Category:Capital
Date:11-05-2023
Capital Allotment Shares
Category:Capital
Date:10-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-11-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:07-11-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:07-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Capital Allotment Shares
Category:Capital
Date:04-11-2022
Capital Allotment Shares
Category:Capital
Date:04-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2022
Resolution
Category:Resolution
Date:18-01-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:07-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2021
Capital Allotment Shares
Category:Capital
Date:04-12-2021
Capital Allotment Shares
Category:Capital
Date:04-12-2021
Capital Allotment Shares
Category:Capital
Date:04-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Capital Allotment Shares
Category:Capital
Date:14-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-07-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2021
Capital Allotment Shares
Category:Capital
Date:25-05-2021
Capital Allotment Shares
Category:Capital
Date:25-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:05-02-2021
Capital Allotment Shares
Category:Capital
Date:28-01-2021
Capital Allotment Shares
Category:Capital
Date:28-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:09-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:09-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:09-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:09-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:09-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:09-11-2020
Capital Allotment Shares
Category:Capital
Date:06-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2020
Capital Allotment Shares
Category:Capital
Date:05-10-2020
Capital Allotment Shares
Category:Capital
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2020
Capital Allotment Shares
Category:Capital
Date:02-09-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:17-08-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-08-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:31-07-2020
Capital Allotment Shares
Category:Capital
Date:29-07-2020
Innovate Grants
1
This company received a grant of £282953.0 for A Biodegradable Material Made From Fibre And Starch That Can Be Used To Replace Single-Use Plastics In Food Packaging And Healthcare Products. The project started on 01/10/2022 and ended on 30/09/2023.
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024
Trading Addresses
Ty Dyffryn, Dyffryn Business Park, Caerphilly, South Wales Cf82 7Tw, CF827TWRegistered
Related Companies
9
Contact
01443716500info@transcendpackaging.comtranscendpackaging.com
Ty Dyffryn, Dyffryn Business Park, Caerphilly, CF827TW