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Tetra Pak CPS Limited

Tetra Pak CPS Limited is a dissolved company incorporated on 10 August 1981 with the registered office located in Eastleigh, Hampshire. Tetra Pak CPS Limited was registered 44 years ago.
Status
Dissolved
Dissolved on 9 March 2025 (8 months ago)
Was 43 years old at the time of dissolution
Following liquidation
Company No
01579033
Private limited company
Age
44 years
Incorporated 10 August 1981
Size
Unreported
Confirmation
Submitted
Dated 4 March 2023 (2 years 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Azets, Secure House
Lulworth Close
Chandler's Ford
Southampton
SO53 3TL
Address changed on 11 Oct 2023 (2 years 1 month ago)
Previous address was Mansion House 54-58 Princes Street Yeovil BA20 1EP England
Telephone
01935818800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Vice President Production • Italian • Lives in Italy • Born in Mar 1968
Director • Managing Director • Swedish • Lives in Sweden • Born in Jun 1966
Director • Finance Director • British • Lives in England • Born in May 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£142K
Decreased by £291K (-67%)
Turnover
£4.1M
Decreased by £5.28M (-56%)
Employees
61
Decreased by 3 (-5%)
Total Assets
£7.79M
Increased by £1.92M (+33%)
Total Liabilities
-£9.16M
Increased by £4.42M (+93%)
Net Assets
-£1.37M
Decreased by £2.5M (-222%)
Debt Ratio (%)
118%
Increased by 36.84% (+46%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 9 Mar 2025
Paul Mark Weller Resigned
1 Year 5 Months Ago on 6 Jun 2024
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 11 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 11 Oct 2023
Declaration of Solvency
2 Years 1 Month Ago on 11 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Registered Address Changed
3 Years Ago on 14 Jul 2022
Confirmation Submitted
3 Years Ago on 10 Mar 2022
Fred Ernst Heinrich Griemsmann Resigned
4 Years Ago on 1 Nov 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 9 Dec 2024
Termination of appointment of Paul Mark Weller as a director on 6 June 2024
Submitted on 19 Jun 2024
Declaration of solvency
Submitted on 11 Oct 2023
Resolutions
Submitted on 11 Oct 2023
Registered office address changed from Mansion House 54-58 Princes Street Yeovil BA20 1EP England to Azets, Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 11 October 2023
Submitted on 11 Oct 2023
Appointment of a voluntary liquidator
Submitted on 11 Oct 2023
Confirmation statement made on 4 March 2023 with no updates
Submitted on 22 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Registered office address changed from Coldharbour Business Park Coldharbour Lane Sherborne Dorset DT9 4JW to Mansion House 54-58 Princes Street Yeovil BA20 1EP on 14 July 2022
Submitted on 14 Jul 2022
Repayment History
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