CEPAC LIMITED - LONDON


Company Profile Company Filings

Overview

CEPAC LIMITED is a Private Limited Company from LONDON and has the status: Active.
CEPAC LIMITED was incorporated 26 years ago on 20/05/1997 and has the registered number: 03373762. The accounts status is FULL and accounts are next due on 30/09/2024.

CEPAC LIMITED - LONDON

This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PRINCE ALBERT HOUSE
LONDON
NW8 6BN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN PHILIP BOX Nov 1968 British Director 2022-11-30 CURRENT
JOHN ALEXANDER ROSS COOK Jan 1937 British Director 1999-03-18 CURRENT
MR CHRIS FORD Mar 1976 British Director 2023-04-01 CURRENT
MR NEIL DEREK MARSDEN Mar 1950 British Director 1999-03-18 CURRENT
MR CRAIG MASON Aug 1966 British Director 2023-04-01 CURRENT
MR STEVEN JAMES MOSS Aug 1963 British Director 2016-04-28 CURRENT
MR MOHAMED DIRHEM ABDO SAEED Apr 1981 British Director 2012-12-21 CURRENT
MR RODERICK CHARLES AINSLIE Nov 1953 British Director 2003-03-10 CURRENT
MR DIRHEM ABDO SAEED ANAM Jul 1952 British Director 1999-03-18 CURRENT
GRAYS INN SECRETARIES LIMITED Corporate Secretary 1997-05-20 CURRENT
DH & B DIRECTORS LIMITED Nominee Director 1997-05-20 UNTIL 1999-03-18 RESIGNED
MR MARTIN NEIL COSTA Feb 1965 British Director 2017-02-10 UNTIL 2022-07-31 RESIGNED
DH & B MANAGERS LIMITED Nominee Director 1997-05-20 UNTIL 1999-03-18 RESIGNED
MR RICHARD ANTHONY WALTON Sep 1964 British Director 2012-06-14 UNTIL 2017-07-13 RESIGNED
FRANK STAINTON May 1948 British Director 1999-11-16 UNTIL 2003-04-30 RESIGNED
CHRISTOPHER JOHN SMITH Jan 1950 British Director 2003-11-19 UNTIL 2005-03-31 RESIGNED
EDWIN SHORT Aug 1936 British Director 1999-11-16 UNTIL 2001-06-20 RESIGNED
MR STEVEN HOLLINGSWORTH Nov 1956 British Director 2013-04-12 UNTIL 2023-05-31 RESIGNED
MR THOMAS DAVID HEYS Sep 1956 British Director 2013-04-12 UNTIL 2015-04-05 RESIGNED
HASSAN EL BASTAWISI EL KASAR Mar 1943 British Director 1999-03-18 UNTIL 2021-07-13 RESIGNED
MR TIMOTHY RICHARD BRADBURN Jul 1959 British Director 2005-04-28 UNTIL 2015-12-02 RESIGNED
MR CHRISTOPHER ADDY Jun 1961 English Director 2001-12-13 UNTIL 2003-10-16 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-19 31-12-2022 9,868,415 Cash 61,656,417 equity

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