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Rexam CFP Limited

Rexam CFP Limited is a dissolved company incorporated on 3 January 1968 with the registered office located in Luton, Bedfordshire. Rexam CFP Limited was registered 57 years ago.
Status
Dissolved
Dissolved on 29 September 2020 (4 years ago)
Was 52 years old at the time of dissolution
Via voluntary strike-off
Company No
00925414
Private limited company
Age
57 years
Incorporated 3 January 1968
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Rexam CFP Limited
Contact
Address
100 Capability Green
Luton
Bedfordshire
LU1 3LG
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Rexam.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard John Peachey
Director • Solicitor • British • Lives in UK • Born in Mar 1965
Mr Philip James Hocken
Director • Vice President • British • Lives in England • Born in May 1977
Mr John Wells
Director • Vice President Global Tax • American • Lives in United States • Born in Apr 1958
Rexam Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rexam Book Printing Limited
Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
Active
Rexam Overseas Holdings Limited
Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
Active
MC Corquodale & Blades Trust Limited
B-R Secretariat Limited, Richard John Peachey, and 1 more are mutual people.
Active
Rexam UK Holdings Limited
Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
Active
Rexam Property Holdings Limited
Mr Philip James Hocken, B-R Secretariat Limited, and 1 more are mutual people.
Active
Rexam Property Developments Limited
Mr Philip James Hocken, B-R Secretariat Limited, and 1 more are mutual people.
Active
Knightsbridge Trustees Limited
Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
Active
Rexam Finance Company Limited
Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.81M
Increased by £371K (+1%)
Total Liabilities
-£8.55M
Increased by £84K (+1%)
Net Assets
£29.27M
Increased by £287K (+1%)
Debt Ratio (%)
23%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Sep 2020
Confirmation Submitted
5 Years Ago on 21 May 2020
Voluntary Gazette Notice
5 Years Ago on 17 Mar 2020
Application To Strike Off
5 Years Ago on 4 Mar 2020
Mr John Wells Appointed
5 Years Ago on 19 Dec 2019
Full Accounts Submitted
5 Years Ago on 9 Oct 2019
Confirmation Submitted
6 Years Ago on 10 May 2019
Full Accounts Submitted
6 Years Ago on 12 Sep 2018
Confirmation Submitted
7 Years Ago on 10 May 2018
Full Accounts Submitted
7 Years Ago on 5 Oct 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
Confirmation statement made on 21 May 2020 with updates
Submitted on 21 May 2020
First Gazette notice for voluntary strike-off
Submitted on 17 Mar 2020
Application to strike the company off the register
Submitted on 4 Mar 2020
Statement of capital on 14 February 2020
Submitted on 14 Feb 2020
Statement by Directors
Submitted on 14 Feb 2020
Solvency Statement dated 07/02/20
Submitted on 14 Feb 2020
Resolutions
Submitted on 14 Feb 2020
Appointment of Mr John Wells as a director on 19 December 2019
Submitted on 27 Dec 2019
Full accounts made up to 31 December 2018
Submitted on 9 Oct 2019
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Repayment History
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