Cepac Limited in 2 Kingsmill Terrace LONDON

Cepac Limited LONDON

Cepac started in year 1997 as Private Limited Company with registration number 03373762. The Cepac company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at Prince Albert House. Postal code: NW8 6BN. Since July 16, 1999 Cepac Limited is no longer carrying the name Longulf Projects.

The company has 11 directors, namely Alastair M., Stuart G. and Chris F. and others. Of them, Dirhem A., Neil M., John C. have been with the company the longest, being appointed on 18 March 1999 and Alastair M. and Stuart G. have been with the company for the least time - from 1 December 2023. As of 24 April 2024, there were 10 ex directors - Martin C., Steven H. and others listed below. There were no ex secretaries.

Cepac Limited Address / Contact

Office Address	Prince Albert House
Office Address2	2 Kingsmill Terrace
Town	London
Post code	NW8 6BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03373762
Date of Incorporation	Tue, 20th May 1997
Industry	Manufacture of other paper and paperboard containers
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Alastair M.

Position: Director

Appointed: 01 December 2023

Stuart G.

Position: Director

Appointed: 01 December 2023

Chris F.

Position: Director

Appointed: 01 April 2023

Craig M.

Position: Director

Appointed: 01 April 2023

Colin B.

Position: Director

Appointed: 30 November 2022

Steven M.

Position: Director

Appointed: 28 April 2016

Mohamed S.

Position: Director

Appointed: 21 December 2012

Roderick A.

Position: Director

Appointed: 10 March 2003

Dirhem A.

Position: Director

Appointed: 18 March 1999

Neil M.

Position: Director

Appointed: 18 March 1999

John C.

Position: Director

Appointed: 18 March 1999

Grays Inn Secretaries Limited

Position: Corporate Secretary

Appointed: 20 May 1997

Martin C.

Position: Director

Appointed: 10 February 2017

Resigned: 31 July 2022

Steven H.

Position: Director

Appointed: 12 April 2013

Resigned: 31 May 2023

Thomas H.

Position: Director

Appointed: 12 April 2013

Resigned: 05 April 2015

Richard W.

Position: Director

Appointed: 14 June 2012

Resigned: 13 July 2017

Timothy B.

Position: Director

Appointed: 28 April 2005

Resigned: 02 December 2015

Christopher S.

Position: Director

Appointed: 19 November 2003

Resigned: 31 March 2005

Christopher A.

Position: Director

Appointed: 13 December 2001

Resigned: 16 October 2003

Edwin S.

Position: Director

Appointed: 16 November 1999

Resigned: 20 June 2001

Frank S.

Position: Director

Appointed: 16 November 1999

Resigned: 30 April 2003

Hassan E.

Position: Director

Appointed: 18 March 1999

Resigned: 13 July 2021

Dh & B Directors Limited

Position: Nominee Director

Appointed: 20 May 1997

Resigned: 18 March 1999

Dh & B Managers Limited

Position: Nominee Director

Appointed: 20 May 1997

Resigned: 18 March 1999

Company previous names

Longulf Projects	July 16, 1999
Burginhall 973	March 26, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 18th, September 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 18th, September 2023	accounts	Free Download (40 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 16th, August 2022	accounts	Free Download (41 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 9th, September 2021	accounts	Free Download (40 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 22nd, September 2020	accounts	Free Download (38 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 5th, October 2019	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 1st, October 2018	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, October 2017	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 2nd, October 2016	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2016 filed on: 2nd, June 2016	annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 2nd, October 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2015 filed on: 9th, June 2015	annual return	Free Download (13 pages)
SH01	Capital declared on June 9, 2015: 8000000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 4th, August 2014	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2014 filed on: 3rd, June 2014	annual return	Free Download (13 pages)
AA	Accounts made up to December 31, 2012 filed on: 1st, October 2013	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2013 filed on: 14th, June 2013	annual return	Free Download (13 pages)
AA	Accounts made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2012 filed on: 7th, June 2012	annual return	Free Download (9 pages)
AA	Accounts made up to December 31, 2010 filed on: 8th, July 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2011 filed on: 26th, May 2011	annual return	Free Download (9 pages)
AA	Accounts made up to December 31, 2009 filed on: 24th, June 2010	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2010 filed on: 7th, June 2010	annual return	Free Download (7 pages)
363a	Period up to May 20, 2009 - Annual return with full member list filed on: 20th, May 2009	annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 2008 filed on: 13th, April 2009	accounts	Free Download (22 pages)
AA	Accounts made up to December 31, 2007 filed on: 26th, June 2008	accounts	Free Download (22 pages)
363a	Period up to May 23, 2008 - Annual return with full member list filed on: 23rd, May 2008	annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 2006 filed on: 30th, August 2007	accounts	Free Download (22 pages)
AA	Accounts made up to December 31, 2006 filed on: 30th, August 2007	accounts	Free Download (22 pages)
363a	Period up to June 25, 2007 - Annual return with full member list filed on: 25th, June 2007	annual return	Free Download (3 pages)
363a	Period up to June 25, 2007 - Annual return with full member list filed on: 25th, June 2007	annual return	Free Download (3 pages)
AA	Accounts made up to December 31, 2005 filed on: 1st, November 2006	accounts	Free Download (21 pages)
AA	Accounts made up to December 31, 2005 filed on: 1st, November 2006	accounts	Free Download (21 pages)
363s	Period up to July 6, 2006 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (9 pages)
363s	Period up to July 6, 2006 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (9 pages)
AA	Accounts made up to December 31, 2004 filed on: 3rd, October 2005	accounts	Free Download (20 pages)
AA	Accounts made up to December 31, 2004 filed on: 3rd, October 2005	accounts	Free Download (20 pages)
363a	Period up to July 22, 2005 - Annual return with full member list filed on: 22nd, July 2005	annual return	Free Download (7 pages)
363a	Period up to July 22, 2005 - Annual return with full member list filed on: 22nd, July 2005	annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2003 filed on: 31st, October 2004	accounts	Free Download (19 pages)
AA	Accounts made up to December 31, 2003 filed on: 31st, October 2004	accounts	Free Download (19 pages)
363s	Period up to June 21, 2004 - Annual return with full member list filed on: 21st, June 2004	annual return	Free Download (9 pages)
363s	Period up to June 21, 2004 - Annual return with full member list filed on: 21st, June 2004	annual return	Free Download (9 pages)
AA	Accounts made up to December 31, 2002 filed on: 26th, October 2003	accounts	Free Download (21 pages)
AA	Accounts made up to December 31, 2002 filed on: 26th, October 2003	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 25th, September 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 25th, September 2003	accounts	Free Download (1 page)
363s	Period up to June 14, 2003 - Annual return with full member list filed on: 14th, June 2003	annual return	Free Download (9 pages)
363s	Period up to June 14, 2003 - Annual return with full member list filed on: 14th, June 2003	annual return	Free Download (9 pages)
AA	Accounts made up to December 31, 2001 filed on: 30th, January 2003	accounts	Free Download (17 pages)
AA	Accounts made up to December 31, 2001 filed on: 30th, January 2003	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 21st, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 21st, October 2002	accounts	Free Download (1 page)
363s	Period up to July 12, 2002 - Annual return with full member list filed on: 12th, July 2002	annual return	Free Download (9 pages)
363s	Period up to July 12, 2002 - Annual return with full member list filed on: 12th, July 2002	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts made up to December 31, 2000 filed on: 2nd, February 2002	accounts	Free Download (16 pages)
AA	Accounts made up to December 31, 2000 filed on: 2nd, February 2002	accounts	Free Download (16 pages)
363s	Period up to June 13, 2001 - Annual return with full member list filed on: 13th, June 2001	annual return	Free Download (8 pages)
363s	Period up to June 13, 2001 - Annual return with full member list filed on: 13th, June 2001	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 13th, March 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 13th, March 2001	accounts	Free Download (1 page)
AA	Accounts made up to December 31, 1999 filed on: 23rd, October 2000	accounts	Free Download (14 pages)
AA	Accounts made up to December 31, 1999 filed on: 23rd, October 2000	accounts	Free Download (14 pages)
363s	Period up to May 23, 2000 - Annual return with full member list filed on: 23rd, May 2000	annual return	Free Download (8 pages)
363s	Period up to May 23, 2000 - Annual return with full member list filed on: 23rd, May 2000	annual return	Free Download (8 pages)
363a	Period up to June 18, 1999 - Annual return with full member list filed on: 18th, June 1999	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed filed on: 18th, June 1999	annual return	Free Download
363a	Period up to June 18, 1999 - Annual return with full member list filed on: 18th, June 1999	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed filed on: 18th, June 1999	annual return
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 25th, February 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1998 filed on: 25th, February 1999	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 25th, February 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1998 filed on: 25th, February 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 1998 filed on: 15th, February 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 1998 filed on: 15th, February 1999	accounts	Free Download (2 pages)
363s	Period up to May 27, 1998 - Annual return with full member list filed on: 27th, May 1998	annual return	Free Download (6 pages)
363s	Period up to May 27, 1998 - Annual return with full member list filed on: 27th, May 1998	annual return	Free Download (6 pages)

Cepac Limited LONDON

Cepac Limited Address / Contact

Company Information / Profile

Company staff

Alastair M.

Stuart G.

Chris F.

Craig M.

Colin B.

Steven M.

Mohamed S.

Roderick A.

Dirhem A.

Neil M.

John C.

Grays Inn Secretaries Limited

Martin C.

Steven H.

Thomas H.

Richard W.

Timothy B.

Christopher S.

Christopher A.

Edwin S.

Frank S.

Hassan E.

Dh & B Directors Limited

Dh & B Managers Limited

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us