CEPAC LIMITED
Overview
| Company Name | CEPAC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03373762 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CEPAC LIMITED?
- Manufacture of other paper and paperboard containers (17219) / Manufacturing
Where is CEPAC LIMITED located?
| Registered Office Address | Prince Albert House 2 Kingsmill Terrace NW8 6BN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CEPAC LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONGULF PROJECTS LIMITED | Mar 26, 1999 | Mar 26, 1999 |
| BURGINHALL 973 LIMITED | May 20, 1997 | May 20, 1997 |
What are the latest accounts for CEPAC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CEPAC LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2026 |
| Overdue | No |
What are the latest filings for CEPAC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 20, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||
Termination of appointment of Dirhem Abdo Saeed Anam as a director on Aug 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Mouad Saeed as a director on May 29, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alastair Mcdonald as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stuart Gilder as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Alastair Mcdonald as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Steven Hollingsworth as a director on May 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||
Registration of charge 033737620015, created on Sep 07, 2023 | 33 pages | MR01 | ||
Registration of charge 033737620014, created on Sep 07, 2023 | 33 pages | MR01 | ||
Director's details changed for Mr Mohamed Dirhem Abdo Saeed on Jul 28, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Chris Ford as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Craig Mason as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Mohamed Dirhem Abdo Saeed on Feb 22, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Steven James Moss on Feb 22, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Roderick Charles Ainslie on Feb 22, 2023 | 2 pages | CH01 | ||
Appointment of Mr Colin Philip Box as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||
Termination of appointment of Martin Neil Costa as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of CEPAC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAYS INN SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One United Kingdom |
| 81652080002 | ||||||||||
| AINSLIE, Roderick Charles | Director | Glen Holme Glen Road FK15 0DJ Dunblane Perthshire | United Kingdom | British | 43273080002 | |||||||||
| BOX, Colin Philip | Director | Prince Albert House 2 Kingsmill Terrace NW8 6BN London | England | British | 302802740001 | |||||||||
| COOK, John Alexander Ross | Director | Bryanston Cottage Bryanston Street DT11 7AZ Blandford Forum Dorset | England | British | 19629530002 | |||||||||
| FORD, Chris | Director | Prince Albert House 2 Kingsmill Terrace NW8 6BN London | England | British | 307582750001 | |||||||||
| GILDER, Stuart | Director | Prince Albert House 2 Kingsmill Terrace NW8 6BN London | United Kingdom | British | 316796620001 | |||||||||
| MARSDEN, Neil Derek | Director | Prince Albert House 2 Kingsmill Terrace NW8 6BN London | England | British | 19629540002 | |||||||||
| MASON, Craig | Director | Prince Albert House 2 Kingsmill Terrace NW8 6BN London | England | British | 307582690001 | |||||||||
| MOSS, Steven James | Director | Meadows Road Manvers S63 5DJ Rotherham Brookfields Park South Yorkshire England | United Kingdom | British | 159942910001 | |||||||||
| SAEED, Mohamed Dirhem Abdo | Director | Prince Albert House 2 Kingsmill Terrace NW8 6BN London | England | British | 174741350003 | |||||||||
| SAEED, Mouad Dirham Abdo | Director | Prince Albert House 2 Kingsmill Terrace NW8 6BN London | England | British | 335260850001 | |||||||||
| ADDY, Christopher | Director | 1 Cliff Hill Close Maltby S66 8BF Rotherham South Yorkshire | England | English | 93315810001 | |||||||||
| ANAM, Dirhem Abdo Saeed | Director | Prince Albert House 2 Kingsmill Terrace NW8 6BN London | England | British | 180455430001 | |||||||||
| BRADBURN, Timothy Richard | Director | 1 Main Street Whittington WS14 9JU Lichfield Staffordshire | England | British | 105361400001 | |||||||||
| COSTA, Martin Neil | Director | 2 Kingsmill Terrace NW8 6BN London Prince Albert House United Kingdom | England | British | 148105660001 | |||||||||
| EL KASAR, Hassan El Bastawisi | Director | Prince Albert House 2 Kingsmill Terrace NW8 6BN London | England | British | 25938080002 | |||||||||
| HEYS, Thomas David | Director | Faverdale Industrial Estate DL3 0PE Darlington Cepac County Durham United Kingdom | England | British | 133589280001 | |||||||||
| HOLLINGSWORTH, Steven | Director | 57 Horncastle Road LN11 9LH Louth Brockdale Lincolnshire England | England | British | 66096400001 | |||||||||
| MCDONALD, Alastair | Director | Prince Albert House 2 Kingsmill Terrace NW8 6BN London | United Kingdom | British | 316796410001 | |||||||||
| SHORT, Edwin | Director | High View 3 The Glade TN20 6AT Mayfield East Sussex | British | 67642690001 | ||||||||||
| SMITH, Christopher John | Director | Hillfoot Stables Mill Lane, Rainford WA11 8LN St. Helens Merseyside | British | 94443140001 | ||||||||||
| STAINTON, Frank | Director | 91 Lundhill Road Wombwell S73 0RL Barnsley South Yorkshire | British | 67642640001 | ||||||||||
| WALTON, Richard Anthony | Director | Brookfields Park Manvers S63 5DJ Rotherham Meadows Road South Yorkshire Uk | United Kingdom | British | 237164990001 | |||||||||
| DH & B DIRECTORS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002540001 | |||||||||||
| DH & B MANAGERS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002530001 |
What are the latest statements on persons with significant control for CEPAC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0