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Casepak Limited
Casepak Limited is an active company incorporated on 17 June 1970 with the registered office located in Telford, Shropshire. Casepak Limited was registered 6779 years ago.
Watch Company
Status
Active
Active since
14 years ago
Company No
00982279
Private limited company
Age
6779 years
Incorporated
17 June 1970
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 April 2025
(4 months ago)
Next confirmation dated
17 April 2026
Due by
1 May 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Casepak Limited
Contact
Address
Kelsall House
Stafford Park 1
Telford
TF3 3BD
England
Address changed on
5 Jan 2022
(3 years ago)
Previous address was
Casepak Feldspar Close Warren Industrial Park Enderby Leicester LE19 4SD
Companies in TF3 3BD
Telephone
01162867772
Email
Available in Endole App
Website
Casepak.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
John Terrence Sullivan
Director • Secretary • British • Lives in England • Born in Jan 1965
Mr Mark Smith
Director • Manager • British • Lives in England • Born in Aug 1963
Philip James Vincent
Director • British • Lives in England • Born in Jun 1969
Mr Paul Anthony Cox
Director • British • Lives in England • Born in Aug 1968
Guy Richard Wakeley
Director • British • Lives in England • Born in May 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Oceala Limited
Philip James Vincent, Mr Mark Smith, and 3 more are mutual people.
Active
G.A.E. Smith (Holdings) Limited
Philip James Vincent, Mr Mark Smith, and 2 more are mutual people.
Active
Gae Smith Group Limited
Philip James Vincent, Mr Paul Anthony Cox, and 2 more are mutual people.
Active
Reconomy (UK) Limited
Philip James Vincent, Mr Paul Anthony Cox, and 1 more are mutual people.
Active
Eurokey Recycling Limited
Philip James Vincent and Guy Richard Wakeley are mutual people.
Active
ACM Environmental Limited
Philip James Vincent and Guy Richard Wakeley are mutual people.
Active
Advanced Processing Limited
Philip James Vincent and Guy Richard Wakeley are mutual people.
Active
Kingscote Limited
Philip James Vincent and Guy Richard Wakeley are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£15K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Philip Vincent Appointed
4 Months Ago on 1 May 2025
John Terrence Sullivan Resigned
4 Months Ago on 1 May 2025
John Terrence Sullivan Resigned
4 Months Ago on 1 May 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Accounting Period Extended
2 Years 1 Month Ago on 4 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Mr Guy Richard Wakeley Appointed
2 Years 6 Months Ago on 21 Feb 2023
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Get Credit Report
Discover Casepak Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr Philip Vincent as a director on 1 May 2025
Submitted on 12 May 2025
Termination of appointment of John Terrence Sullivan as a director on 1 May 2025
Submitted on 12 May 2025
Termination of appointment of John Terrence Sullivan as a secretary on 1 May 2025
Submitted on 12 May 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 22 Apr 2025
Certificate of change of name
Submitted on 29 Apr 2024
Resolutions
Submitted on 22 Apr 2024
Solvency Statement dated 19/04/24
Submitted on 22 Apr 2024
Statement by Directors
Submitted on 22 Apr 2024
Statement of capital on 22 April 2024
Submitted on 22 Apr 2024
Resolutions
Submitted on 22 Apr 2024
Explore All Documents
Repayment History
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See All Charges & CCJs