OpenCompanies

Codepack Solutions Limited

Company number
03896527
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
17 Dec 1999
Nature of business
Manufacture of printed labels
Wholesale of computers, computer peripheral equipment and software

Registered office

9 Whitelands Business Park
Terling
Chelmsford
CM3 2AG

Officers

NameRoleAppointedResigned
THOMAS, Howard Nominee-Secretary 17 Dec 1999 17 Dec 1999
TESTER, William Andrew Joseph Nominee-Director 17 Dec 1999 17 Dec 1999
GRESSWELL, Daniel Gordon Secretary 17 Dec 1999 1 Mar 2000
PARKER, Grace Ellen Jane Director 17 Dec 1999 1 Mar 2000
LAMB, Graham Philip Secretary 1 Feb 2000 10 Oct 2009
MARTIN, Keith Kenneth Director 1 Jan 2000 10 Oct 2009
LAMB, Graham Philip Director 1 Mar 2000 30 Nov 2010
MANJI, Naaz Director 8 Dec 2010 16 Dec 2024
MANJI, Shiraz Abdulmalick Director 8 Dec 2010

Control

NameNature of controlNotifiedCeased
Mrs Naaz Manji Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 22 Jan 2025
Mr Shiraz Manji Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 £6,653 £12,210 0
30 Sep 2023 £92 £13,676 2
30 Sep 2022 £8,230 £35,847 2
30 Sep 2021 £9,123 £48,061 0
30 Sep 2020 £8,863 £10,209 2
30 Sep 2019 - £440 2
30 Sep 2018 - £7,082 2
30 Sep 2017 - £307 -
30 Sep 2016 - £17,614 -
30 Sep 2015 - £33,160 -
30 Sep 2014 £44,926 £8,631 -
30 Sep 2013 £61,299 £36,576 -
30 Sep 2012 £50,336 £1,590 -
30 Sep 2011 £51,016 £35,619 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -

Connections

Directors’ other companies

Companies at the same address

Data