CELL PACK SOLUTIONS LIMITED
Overview
| Company Name | CELL PACK SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04177772 |
| 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 CELL PACK SOLUTIONS LIMITED?
- Manufacture of batteries and accumulators (27200) / Manufacturing
Where is CELL PACK SOLUTIONS LIMITED located?
| Registered Office Address | 6 West Walpole Street NE33 5BY South Shields Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELL PACK SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CELL PACK SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for CELL PACK SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Michelle Czestochowski as a secretary on Jun 20, 2025 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Appointment of Mr Kim Kristian Nikitin as a director on May 15, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr per Lennart Lundblad as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christian Goding as a director on Apr 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Andersson as a director on Apr 29, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 041777720001 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Michelle Czestochowski as a person with significant control on Apr 12, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Michelle Czestochowski as a director on Apr 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michelle Czestochowski as a secretary on Apr 12, 2024 | 1 pages | TM02 | ||||||||||
Cessation of Edward Czestochowski as a person with significant control on Apr 12, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Peter Andersson as a director on Apr 12, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christian Goding as a director on Apr 12, 2024 | 2 pages | AP01 | ||||||||||
Notification of Addtech Ab (Publ) as a person with significant control on Apr 12, 2024 | 2 pages | PSC02 | ||||||||||
Second filing of Confirmation Statement dated Mar 12, 2019 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CELL PACK SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CZESTOCHOWSKI, Michelle | Secretary | West Walpole Street NE33 5BY South Shields 6 Tyne And Wear | 337141900001 | |||||||
| CZESTOCHOWSKI, Edward | Director | West Walpole Street NE33 5BY South Shields 6 Tyne And Wear | United Kingdom | British | Battery Pack Technician | 75013350002 | ||||
| LUNDBLAD, Per Lennart | Director | West Walpole Street NE33 5BY South Shields 6 Tyne And Wear | Sweden | Swedish | Company Director | 335250240001 | ||||
| NIKITIN, Kim Kristian | Director | West Walpole Street NE33 5BY South Shields 6 Tyne And Wear | Finland | Finnish | Managing Director | 335886610001 | ||||
| CZESTOCHOWSKI, Michelle | Secretary | West Walpole Street NE33 5BY South Shields 6 Tyne And Wear | British | 75013230001 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| ANDERSSON, Peter | Director | West Walpole Street NE33 5BY South Shields 6 Tyne And Wear | Finland | Finnish | Director | 321994320001 | ||||
| CZESTOCHOWSKI, Michelle | Director | West Walpole Street NE33 5BY South Shields 6 Tyne And Wear | United Kingdom | British | Financial Controller | 163061100001 | ||||
| GODING, Christian | Director | West Walpole Street NE33 5BY South Shields 6 Tyne And Wear | Sweden | Swedish | Director | 321994150001 | ||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of CELL PACK SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Addtech Ab (Publ) | Apr 12, 2024 | Se102 43 Stockholm Box 5112 Sweden | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edward Czestochowski | Mar 12, 2017 | West Walpole Street NE33 5BY South Shields 6 Tyne And Wear | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Michelle Czestochowski | Mar 12, 2017 | West Walpole Street NE33 5BY South Shields 6 Tyne And Wear | 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