OpenCompanies

Cellpak PLC

Company number
08397918
Status
Dissolved
Type
Plc
Incorporated
11 Feb 2013
Dissolved
11 Aug 2026
Nature of business
Activities of other holding companies n.e.c.

Registered office

Unit 1 Weald Place Farm, Duck Lane
Thornwood
Epping
CM16 6NE

Officers

NameRoleAppointedResigned
BRYANT, Elena Director 11 Feb 2013 10 Jul 2015
BRYANT, Elena Secretary 11 Feb 2013 10 Jul 2015
KADWILL, Lisa Director 15 Oct 2015
KADWILL, Lisa Secretary 15 Oct 2015
BRYANT, Dominic Peter, Mr. Director 11 Feb 2013

Control

NameNature of controlNotifiedCeased
Mr Dominic Peter Bryant 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
28 Feb 2025 Dormant £4 £2
28 Feb 2024 Dormant £4 £2
28 Feb 2023 - -
28 Feb 2022 Dormant £2 £2
28 Feb 2021 Dormant £2 £2
29 Feb 2020 Dormant £2 £2
28 Feb 2019 Dormant £2 £2
28 Feb 2018 Dormant £2 £2
28 Feb 2017 Dormant £2 £2
28 Feb 2016 Dormant £2 £2
28 Feb 2015 Dormant £2 £2
28 Feb 2014 Dormant £2 £2

Connections

Directors’ other companies

Companies at the same address

Data