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Complypak Limited

Complypak Limited is an active company incorporated on 20 February 2001 with the registered office located in London, Greater London. Complypak Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04164355
Private limited company
Age
24 years
Incorporated 20 February 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (11 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Barley Mow Centre 10 Barley Mow Passage
Chiswick
London
W4 4PH
United Kingdom
Address changed on 14 Nov 2024 (11 months ago)
Previous address was Chinley House Orchard Road Pratts Bottom Orpington Kent BR6 7NS England
Telephone
01424432320
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1966
Director • Managing Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in England • Born in Jun 1953
Secretary • Nurse • British
Erp UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Weeecomply Ltd
Lesley Margaret Jackson, Andrew Michael Francis, and 2 more are mutual people.
Active
Independent Waste Paper Producers Limited
Adrian Jackson is a mutual person.
Active
Erp UK Limited
John Brewis Redmayne is a mutual person.
Active
The Recycling Association Limited
Adrian Jackson is a mutual person.
Active
Weee Schemes Forum Limited
John Brewis Redmayne is a mutual person.
Active
John Williams & Associates Ltd
John Brewis Redmayne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£541.88K
Increased by £156.02K (+40%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£635.55K
Increased by £4.18K (+1%)
Total Liabilities
-£98.12K
Decreased by £182.77K (-65%)
Net Assets
£537.43K
Increased by £186.95K (+53%)
Debt Ratio (%)
15%
Decreased by 29.05% (-65%)
Latest Activity
Small Accounts Submitted
28 Days Ago on 29 Sep 2025
Mr John Brewis Redmayne Details Changed
9 Months Ago on 29 Jan 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Registered Address Changed
11 Months Ago on 14 Nov 2024
Erp Uk Limited (PSC) Appointed
1 Year 2 Months Ago on 31 Jul 2024
Adrian Jackson (PSC) Resigned
1 Year 2 Months Ago on 31 Jul 2024
Adrian Jackson Resigned
1 Year 2 Months Ago on 31 Jul 2024
Lesley Margaret Jackson Resigned
1 Year 2 Months Ago on 31 Jul 2024
Andrew Michael Francis Resigned
1 Year 2 Months Ago on 31 Jul 2024
Mr John Brewis Redmayne Appointed
1 Year 2 Months Ago on 31 Jul 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Director's details changed for Mr John Brewis Redmayne on 29 January 2025
Submitted on 7 Feb 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 14 Nov 2024
Cessation of Adrian Jackson as a person with significant control on 31 July 2024
Submitted on 14 Nov 2024
Registered office address changed from Chinley House Orchard Road Pratts Bottom Orpington Kent BR6 7NS England to Barley Mow Centre 10 Barley Mow Passage Chiswick London W4 4PH on 14 November 2024
Submitted on 14 Nov 2024
Notification of Erp Uk Limited as a person with significant control on 31 July 2024
Submitted on 14 Nov 2024
Appointment of Mr John Brewis Redmayne as a director on 31 July 2024
Submitted on 4 Sep 2024
Termination of appointment of Lesley Margaret Jackson as a secretary on 31 July 2024
Submitted on 4 Sep 2024
Termination of appointment of Adrian Jackson as a director on 31 July 2024
Submitted on 4 Sep 2024
Termination of appointment of Andrew Michael Francis as a director on 31 July 2024
Submitted on 4 Sep 2024
Repayment History
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