Complypak Limited in Pratts Bottom ORPINGTON

Complypak Limited ORPINGTON

Founded in 2001, Complypak, classified under reg no. 04164355 is an active company. Currently registered at Chinley House Orchard Road BR6 7NS, Orpington the company has been in the business for 23 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 9th Aug 2001 Complypak Limited is no longer carrying the name Biswell 2008.

At present there are 2 directors in the the firm, namely Andrew F. and Adrian J.. In addition one secretary - Lesley J. - is with the company. At present there is 1 former director listed by the firm - Richard W., who left the firm on 9 August 2001. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Complypak Limited Address / Contact

Office Address	Chinley House Orchard Road
Office Address2	Pratts Bottom
Town	Orpington
Post code	BR6 7NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04164355
Date of Incorporation	Tue, 20th Feb 2001
Industry	Activities of business and employers membership organizations
Industry	Packaging activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Andrew F.

Position: Director

Appointed: 10 September 2001

Lesley J.

Position: Secretary

Appointed: 14 August 2001

Adrian J.

Position: Director

Appointed: 09 August 2001

Adrian J.

Position: Secretary

Appointed: 09 August 2001

Resigned: 10 September 2001

Richard W.

Position: Director

Appointed: 20 February 2001

Resigned: 09 August 2001

Jennifer C.

Position: Secretary

Appointed: 20 February 2001

Resigned: 16 August 2001

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Adrian J. The abovementioned PSC and has 50,01-75% shares.

Adrian J.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Biswell 2008	August 9, 2001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 1st, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 10th, May 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 2nd, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 22nd, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 3rd, August 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 11th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 5th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 15th Feb 2016 with full list of members filed on: 18th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 15th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 15th Feb 2015 with full list of members filed on: 18th, February 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 16th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 15th Feb 2014 with full list of members filed on: 21st, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 21st Feb 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 29th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 15th Feb 2013 with full list of members filed on: 18th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 23rd, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 15th Feb 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 22nd, June 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 15th Feb 2011 with full list of members filed on: 18th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 17th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 15th Feb 2010 with full list of members filed on: 8th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 20th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 20th Feb 2009 with shareholders record filed on: 20th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 19th, September 2008	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 20th Feb 2008 with shareholders record filed on: 20th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 20th Feb 2008 with shareholders record filed on: 20th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 16th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 16th, October 2007	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 21st Feb 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 21st Feb 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 24th Feb 2006 with shareholders record filed on: 24th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 24th Feb 2006 with shareholders record filed on: 24th, February 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 1st, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 1st, February 2006	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 28th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 28th, December 2005	accounts	Free Download (1 page)
363s	Annual return up to Thu, 17th Feb 2005 with shareholders record filed on: 17th, February 2005	annual return	Free Download (3 pages)
363s	Annual return up to Thu, 17th Feb 2005 with shareholders record filed on: 17th, February 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 8th, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 8th, December 2004	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 16th Feb 2004 with shareholders record filed on: 16th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 16th Feb 2004 with shareholders record filed on: 16th, February 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 10th, September 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 10th, September 2003	accounts	Free Download (6 pages)
363s	Annual return up to Sat, 8th Feb 2003 with shareholders record filed on: 8th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 8th Feb 2003 with shareholders record filed on: 8th, February 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 8th, November 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 8th, November 2002	accounts	Free Download (6 pages)
363s	Annual return up to Sat, 9th Mar 2002 with shareholders record filed on: 9th, March 2002	annual return	Free Download (7 pages)
363(353)	Registered office changed on 09/03/02; Location of register of members address changed	annual return
363s	Annual return up to Sat, 9th Mar 2002 with shareholders record filed on: 9th, March 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 18th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 18th, September 2001	accounts	Free Download (1 page)

Complypak Limited ORPINGTON

Complypak Limited Address / Contact

Company Information / Profile

Company staff

Andrew F.

Lesley J.

Adrian J.

Adrian J.

Richard W.

Jennifer C.

People with significant control

Company previous names

Company filings

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