CELLPAK SOLUTIONS LTD

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DateDescription
24/07/2524 July 2025 Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 2025-07-24

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10/06/2510 June 2025 Registered office address changed from Unit 2 Jospeh House Harold Road Harlow CM19 5BJ England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2025-06-10

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10/06/2510 June 2025 Resolutions

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10/06/2510 June 2025 Appointment of a voluntary liquidator

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10/06/2510 June 2025 Statement of affairs

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28/04/2528 April 2025 Change of details for Mr Dominic Peter Bryant as a person with significant control on 2025-04-28

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28/04/2528 April 2025 Director's details changed for Mrs Lisa Kadwill on 2025-04-28

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28/04/2528 April 2025 Director's details changed for Mr Dominic Peter Bryant on 2025-04-28

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25/04/2525 April 2025 Confirmation statement made on 2025-04-25 with no updates

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10/01/2510 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-25 with no updates

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29/04/2429 April 2024 Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET to Unit 2 Jospeh House Harold Road Harlow CM19 5BJ on 2024-04-29

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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27/04/2327 April 2023 Confirmation statement made on 2023-04-25 with updates

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13/09/2213 September 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/04/2228 April 2022 Confirmation statement made on 2022-04-25 with updates

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19/07/2119 July 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/09/208 September 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES

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06/04/206 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054347910002

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02/01/202 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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24/07/1824 July 2018 30/04/18 TOTAL EXEMPTION FULL

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20/07/1820 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054347910003

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09/05/189 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA KADWILL / 25/04/2018

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09/05/189 May 2018 PSC'S CHANGE OF PARTICULARS / MR DOMINIC PETER BRYANT / 25/04/2018

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09/05/189 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC PETER BRYANT / 25/04/2018

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/09/1729 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 054347910003

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14/09/1714 September 2017 30/04/17 UNAUDITED ABRIDGED

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/08/1611 August 2016 30/04/16 TOTAL EXEMPTION FULL

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05/07/165 July 2016 Annual return made up to 25 April 2016 with full list of shareholders

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC PETER BRYANT / 02/02/2016

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25/05/1625 May 2016 DIRECTOR APPOINTED MRS LISA KADWILL

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA KADWILL / 24/05/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/09/1523 September 2015 APPOINTMENT TERMINATED, SECRETARY ELENA BRYANT

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09/07/159 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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01/05/151 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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12/06/1412 June 2014 Annual return made up to 25 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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09/04/149 April 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES GRANT

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29/11/1329 November 2013 VARYING SHARE RIGHTS AND NAMES

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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04/07/134 July 2013 DIRECTOR APPOINTED MR JAMES CHARLES HEDLEY GRANT

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07/06/137 June 2013 Annual return made up to 25 April 2013 with full list of shareholders

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09/05/139 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054347910002

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 SECRETARY'S CHANGE OF PARTICULARS / ELENA BRYANT / 01/04/2013

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29/04/1329 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC PETER BRYANT / 01/04/2013

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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19/06/1219 June 2012 Annual return made up to 25 April 2012 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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11/05/1111 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PETER BRYANT / 24/04/2010

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06/05/106 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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03/11/093 November 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM GLESS WALLIS CRISP 10 - 12 MULBERRY GREEN OLD HARLOW ESSEX CM17 0ET

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26/09/0926 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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13/05/0913 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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30/05/0830 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 SECRETARY'S CHANGE OF PARTICULARS / ELENA BRYANT / 01/08/2007

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29/05/0829 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BRYANT / 01/08/2007

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10/08/0710 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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06/08/076 August 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/09/0613 September 2006 DIRECTOR RESIGNED

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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19/05/0619 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 SECRETARY RESIGNED

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30/01/0630 January 2006 DIRECTOR RESIGNED

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29/06/0529 June 2005 REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 10 MULBERRY GREEN OLD HARLOW ESSEX CM17 0ET

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23/06/0523 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0510 May 2005 REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 7 PETWORTH ROAD HASLEMERE SURREY GU27 2PQ

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10/05/0510 May 2005 NEW DIRECTOR APPOINTED

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10/05/0510 May 2005 NEW SECRETARY APPOINTED

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10/05/0510 May 2005 NEW DIRECTOR APPOINTED

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25/04/0525 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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