CEPAC LIMITED
Active - Accounts Filed
General Information
NAME
CEPAC LIMITED
COMPANY NUMBER
03373762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17219 -
Manufacture of other paper and paperboard containers
INCORPORATION DATE
20/05/1997
(27 years and 6 months old)
WEBSITE
www.cepac.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/03/1999
16/07/1999
LONGULF PROJECTS LIMITED
View all previous names
LONDON
NW8 6BN
Telephone: 01405837400
TPS: No
Faverdale Industrial Estate
Euston Road
Darlington
County Durham
DL3 0PE
Meadows Road Brookfields Park
Manvers
Rotherham
South Yorkshire
S63 5DJ
Telephone: 511666
Paper Mill Road
Rawcliffe Bridge
Goole
North Humberside
DN14 8SL
Prince Albert House
2 Kingsmill Terrace
London
NW8 6BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPA HOLDINGS LTD | N/A | N/A |
| CEPAC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Alastair McDonald (931679641) has left the board |
| 10/09/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CEPAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CEPAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEPAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/1997 - Present (27 years and 6 months) Born in N/A |
Active | Secretary |
Current: 20 Past: 137 |
View Report |
|
18/03/1999 - Present (25 years and 8 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
18/03/1999 - Present (25 years and 8 months) Born in Jan 1937 (age: 87) |
Active | Director |
Current: 1 Past: 19 |
View Report |
|
18/03/1999 - Present (25 years and 8 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
10/03/2003 - Present (21 years and 8 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL HOUSE INVESTMENTS LTD | N/A | N/A |
| EUROPA HOLDINGS LTD | N/A | N/A |
| CEPAC LIMITED | Active - Accounts Filed | View Report |
| LONGULF LIMITED | Active - Accounts Filed | View Report |
| KINGSMILL INTERNATIONAL LIMITED | Non-Trading | View Report |
| TEASHOP BAKERIES LIMITED | Non-Trading | View Report |
| SEABIRD BAKERIES LIMITED | Non-Trading | View Report |
| SUNRAYS BAKERIES LIMITED | Non-Trading | View Report |
| LONGULF TRADING (UK) LIMITED | Active - Accounts Filed | View Report |
| INNOVATIVE EFFICIENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SHEBA COFFEE LTD | Active - Accounts Filed | View Report |
| SHEBA SPECIALITY COFFEE LTD | Non-Trading | View Report |
| TAQA HOLDINGS LIMITED | Non-Trading | View Report |
| YOUR GULF LINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Alastair McDonald (931679641) has left the board |
| 10/09/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 11/12/2023 | New Board Member Stuart Gilder (931679662) Appointed |
| 11/12/2023 | New Board Member Alastair McDonald (931679641) Appointed |
| 03/10/2023 | Steven Hollingsworth (906609640) has left the board |
| 21/09/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Board Member Craig Mason (930758269) Appointed |
| 12/04/2023 | New Board Member Chris Ford (930758275) Appointed |
| 02/12/2022 | New Board Member Colin Philip Box (930280274) Appointed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 16/08/2022 | Martin Neil Costa (914810566) has left the board |
| 14/09/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 10/08/2018 | Dirhem Abdo Saeed Anam (908365152) has left the board |
| 10/08/2018 | New Board Member Dirhem Abdo Saeed Anam (918045543) Appointed |
| 30/05/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 17/08/2017 | Richard Anthony Walton (913762589) has left the board |
| 07/06/2017 | New Board Member Martin Neil Costa (914810566) Appointed |
| 03/06/2017 | New Annual Return filed |
| 24/04/2017 | Timothy Richard Bradburn (910536140) has left the board |
| 03/11/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 19/05/2016 | New Board Member Steven James Moss (915994291) Appointed |
| 07/10/2015 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 01/05/2015 | Thomas David Heys (913358928) has left the board |
| 07/08/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 29/04/2013 | Thomas David Heys (917757845) has left the board |
| 29/04/2013 | New Board Member Thomas David Heys (913358928) Appointed |
| 22/04/2013 | New Board Member Steven Hollingsworth (906609640) Appointed |
| 22/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 11/01/2013 | New Board Member Mohamed Dirhem Abdo Saeed (917474135) Appointed |
| 09/10/2012 | New Accounts filed |
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