CUSTOMPAK LTD - ILKESTON


Company Profile Company Filings

Overview

CUSTOMPAK LTD is a Private Limited Company from ILKESTON and has the status: Active.
CUSTOMPAK LTD was incorporated 21 years ago on 06/02/2003 and has the registered number: 04658357. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CUSTOMPAK LTD - ILKESTON

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

DENMARK HOUSE
ILKESTON
DERBYSHIRE
DE7 5EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIE MARTIN Mar 1959 English Director 2014-01-01 CURRENT
MR DAVID ALEC CROSS Dec 1957 British Director 2016-11-30 CURRENT
MR JULIAN JOHN BALDWIN Feb 1970 British Director 2009-09-02 CURRENT
DAVID RICHARD PHELPS Jan 1954 British Director 2005-10-06 UNTIL 2007-05-18 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-02-06 UNTIL 2003-02-10 RESIGNED
COSEC SUPPORT LTD Secretary 2003-02-12 UNTIL 2005-05-03 RESIGNED
DAVID RICHARD PHELPS Jan 1954 British Secretary 2005-10-06 UNTIL 2007-05-18 RESIGNED
JOHN REA Mar 1942 British Director 2005-10-06 UNTIL 2007-04-02 RESIGNED
BARRY GILBERT HAYWARD Jul 1942 British Director 2007-05-18 UNTIL 2009-09-01 RESIGNED
CHARLES ROBERT WELLS May 1952 British Director 2005-10-06 UNTIL 2007-02-07 RESIGNED
MR NICHOLAS PAUL RYAN Apr 1968 British Director 2014-01-01 UNTIL 2016-09-30 RESIGNED
COSEC SUPPORT SERVICES LTD Corporate Secretary 2007-05-18 UNTIL 2009-09-17 RESIGNED
BARRY GILBERT HAYWARD Jul 1942 British Director 2003-02-12 UNTIL 2005-10-06 RESIGNED
MR JOHN CHARLES BALDWIN Dec 1944 British Director 2009-09-01 UNTIL 2016-11-30 RESIGNED
MRS JEANETTE ANDREA COLLINS May 1972 English Director 2010-07-14 UNTIL 2013-06-10 RESIGNED
COSEC SUPPORT SERVICES LTD Corporate Secretary 2005-05-03 UNTIL 2005-10-06 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-02-06 UNTIL 2003-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wb936 Limited 2016-12-01 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Custompak Ltd 2023-08-02 31-12-2022 £28,898 Cash
Custompak Ltd 2022-09-30 31-12-2021 £9,236 Cash
Custompak Ltd 2021-07-30 31-12-2020 £24,964 Cash
Custompak Ltd 2020-04-30 31-07-2019 £166 Cash
Custompak Ltd 2018-12-21 31-07-2018 £25,354 Cash
Custompak Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-12 30-09-2017 £45,548 Cash £62,768 equity
Custompak Ltd - Abbreviated accounts 16.3 2017-05-27 30-09-2016 £32,384 Cash £36,200 equity
Custompak Ltd - Limited company - abbreviated - 11.9 2016-01-07 30-09-2015 £13,744 Cash £27,675 equity
Custompak Ltd - Limited company - abbreviated - 11.6 2015-01-29 30-09-2014 £25,153 Cash £17,512 equity

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