Compak (packaging) Limited in Birmingham Business Park BIRMINGHAM

Compak (packaging) Limited BIRMINGHAM

Founded in 2003, Compak (packaging), classified under reg no. 04765846 is an active company. Currently registered at 1310 Solihull Parkway Solihull Parkway B37 7YB, Birmingham the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Fri, 13th Jun 2003 Compak (packaging) Limited is no longer carrying the name Angelshore.

There is a single director in the firm at the moment - Mark B., appointed on 23 June 2006. In addition, a secretary was appointed - Michael H., appointed on 4 June 2003. As of 6 May 2024, there were 2 ex directors - Michael H., David H. and others listed below. There were no ex secretaries.

Compak (packaging) Limited Address / Contact

Office Address	1310 Solihull Parkway Solihull Parkway
Office Address2	Birmingham Business Park
Town	Birmingham
Post code	B37 7YB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04765846
Date of Incorporation	Thu, 15th May 2003
Industry	Packaging activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Mark B.

Position: Director

Appointed: 23 June 2006

Michael H.

Position: Secretary

Appointed: 04 June 2003

Michael H.

Position: Director

Appointed: 04 June 2003

Resigned: 23 June 2006

David H.

Position: Director

Appointed: 04 June 2003

Resigned: 06 July 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 May 2003

Resigned: 04 June 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 May 2003

Resigned: 04 June 2003

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is David H. The abovementioned PSC and has 25-50% shares.

David H.

Notified on	6 April 2016
Ceased on	20 June 2023
Nature of control:	25-50% shares

Company previous names

Angelshore	June 13, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 11th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 11th, January 2024	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 16th, December 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 29th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 14th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 18th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 27th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 20th, December 2017	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 3rd, January 2017	accounts	Free Download (10 pages)
AD01	Address change date: Tue, 24th May 2016. New Address: 1310 Solihull Parkway Solihull Parkway Birmingham Business Park Birmingham B37 7YB. Previous address: Concorde House Trinity Park Solihull Birmingham B37 7UQ filed on: 24th, May 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 28th Mar 2016 with full list of members filed on: 29th, March 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 29th Mar 2016: 1000.00 GBP	capital
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 24 the Orchards Laxfield Woodbridge Suffolk IP13 8EE. Previous address: Pontdulais Hall Pontdulais Llanllwni Llanybydder Carmarthenshire SA40 9SH filed on: 29th, March 2016	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 21st, December 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 15th May 2015 with full list of members filed on: 27th, June 2015	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 7th, January 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 15th May 2014 with full list of members filed on: 19th, June 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 19th Jun 2014: 1000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 18th, December 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 15th May 2013 with full list of members filed on: 17th, July 2013	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 21st, January 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 15th May 2012 with full list of members filed on: 28th, June 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 29th, December 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 15th May 2011 with full list of members filed on: 21st, May 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 28th, January 2011	accounts	Free Download (9 pages)
AD02	Notification of SAIL filed on: 17th, June 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, June 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 15th May 2010 with full list of members filed on: 17th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 2nd, February 2010	accounts	Free Download (9 pages)
363a	Annual return up to Wed, 17th Jun 2009 with shareholders record filed on: 17th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 3rd, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 9th Jun 2008 with shareholders record filed on: 9th, June 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 7th Jun 2007 with shareholders record filed on: 7th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 7th Jun 2007 with shareholders record filed on: 7th, June 2007	annual return	Free Download (7 pages)
363(288)	Thu, 7th Jun 2007 Annual return (Director's particulars changed)	annual return
287	Registered office changed on 02/05/07 from: crynfryn penuwch tregaron ceredigion SY25 6RE filed on: 2nd, May 2007	address	Free Download (1 page)
287	Registered office changed on 02/05/07 from: crynfryn penuwch tregaron ceredigion SY25 6RE filed on: 2nd, May 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 22nd, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 22nd, January 2007	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 29th Nov 2006 with shareholders record filed on: 29th, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 29th Nov 2006 with shareholders record filed on: 29th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 9th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 9th, January 2006	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 13th Jun 2005 with shareholders record filed on: 13th, June 2005	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 13th Jun 2005 with shareholders record filed on: 13th, June 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 10th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 10th, January 2005	accounts	Free Download (4 pages)
88(2)R	Alloted 500 shares from Thu, 10th Jun 2004 to Wed, 11th Aug 2004. Value of each share 1 £, total number of shares: 1000. filed on: 9th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 500 shares from Thu, 10th Jun 2004 to Wed, 11th Aug 2004. Value of each share 1 £, total number of shares: 1000. filed on: 9th, November 2004	capital	Free Download (2 pages)
363s	Annual return up to Mon, 14th Jun 2004 with shareholders record filed on: 14th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 14th Jun 2004 with shareholders record filed on: 14th, June 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 9th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 9th, March 2004	accounts	Free Download (1 page)
287	Registered office changed on 15/07/03 from: 1 mitchell lane bristol BS1 6BU filed on: 15th, July 2003	address	Free Download (1 page)
287	Registered office changed on 15/07/03 from: 1 mitchell lane bristol BS1 6BU filed on: 15th, July 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, May 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 15th, May 2003	incorporation	Free Download (17 pages)

Compak (packaging) Limited BIRMINGHAM

Compak (packaging) Limited Address / Contact

Company Information / Profile

Company staff

Mark B.

Michael H.

Michael H.

David H.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us