CONSUMER PACKAGING SPECIALISTS INTERNATIONAL LIMITED
Overview
| Company Name | CONSUMER PACKAGING SPECIALISTS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03912019 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSUMER PACKAGING SPECIALISTS INTERNATIONAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CONSUMER PACKAGING SPECIALISTS INTERNATIONAL LIMITED located?
| Registered Office Address | John Carpenter House John Carpenter Street EC4Y 0AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSUMER PACKAGING SPECIALISTS INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CONSUMER PACKAGING SPECIALISTS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Previous accounting period shortened from Jan 24, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Graham Charles Lilley as a director on Oct 23, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon John Pyper as a director on Oct 23, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 24, 2017 | 20 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2017 to Jan 24, 2017 | 1 pages | AA01 | ||||||||||
Notification of Globaldata Uk Limited as a person with significant control on Jan 24, 2017 | 1 pages | PSC02 | ||||||||||
Cessation of Andrew Colin Streeter as a person with significant control on Jan 24, 2017 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Graham Charles Lilley as a secretary on Jan 24, 2017 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jan 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Hsa & Co Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF to John Carpenter House John Carpenter Street London EC4Y 0AN on Mar 21, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Colin Streeter as a director on Jan 24, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon John Pyper as a director on Jan 24, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Thomas Danson as a director on Jan 24, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 24, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of CONSUMER PACKAGING SPECIALISTS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LILLEY, Graham Charles | Secretary | John Carpenter Street EC4Y 0AN London John Carpenter House England | 227461240001 | |||||||
| DANSON, Michael Thomas | Director | John Carpenter Street EC4Y 0AN London John Carpenter House England | England | English | 153950570001 | |||||
| LILLEY, Graham Charles | Director | John Carpenter Street EC4Y 0AN London John Carpenter House England | England | British | 239319020001 | |||||
| ANSLOW, Gemma Louise | Secretary | 108 Long Horse Croft CB11 4BJ Saffron Walden Essex | British | 90730850001 | ||||||
| STREETER, Hilary Barbara | Secretary | Dunscott House 18 Bourn Bridge Road CB1 6BJ Little Abington Cambridge | British | 33508620001 | ||||||
| ALLIOTTS REGISTRARS LIMITED | Secretary | Congress House 14 Lyon Road HA1 2EN Harrow Middlesex | 98560540002 | |||||||
| ALLIOTTS REGISTRARS LIMITED | Secretary | 10 College Road HA1 1DN Harrow Middlesex | 98560540001 | |||||||
| HSA BOOKEEPING LTD | Secretary | Lewis House Great Chesterford Court CB10 1PF Great Chesterford Essex | 118599880001 | |||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| PYPER, Simon John | Director | John Carpenter Street EC4Y 0AN London John Carpenter House England | England | British | 153726090002 | |||||
| STREETER, Andrew Colin | Director | 78 High Street CB10 1EE Saffron Walden | United Kingdom | British | 33508630006 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of CONSUMER PACKAGING SPECIALISTS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Globaldata Uk Limited | Jan 24, 2017 | John Carpenter Street EC4Y 0AN London John Carpenter House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Andrew Colin Streeter | Apr 06, 2016 | CB10 1EE Saffron Walden 78 High Street Essex United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
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