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Corplex Plastics UK Ltd

Corplex Plastics UK Ltd is an active company incorporated on 22 October 2004 with the registered office located in Gloucester, Gloucestershire. Corplex Plastics UK Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05267740
Private limited company
Age
20 years
Incorporated 22 October 2004
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 7a-7b Madleaze Road
Gloucester
GL1 5SG
United Kingdom
Same address for the past 5 years
Telephone
01452 316500
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in UK • Born in Feb 1985
Director • Dutch • Lives in UK • Born in Mar 1969
Director • Sales & Customer Services Director • British • Lives in UK • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.23M
Increased by £763K (+52%)
Turnover
£15.91M
Decreased by £2.84M (-15%)
Employees
63
Decreased by 4 (-6%)
Total Assets
£13.88M
Increased by £3.39M (+32%)
Total Liabilities
-£5.11M
Increased by £1.29M (+34%)
Net Assets
£8.77M
Increased by £2.1M (+32%)
Debt Ratio (%)
37%
Increased by 0.4% (+1%)
Latest Activity
Charge Satisfied
16 Days Ago on 22 Aug 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
New Charge Registered
5 Months Ago on 15 Mar 2025
Oakwood Corporate Secretary Limited Appointed
6 Months Ago on 11 Feb 2025
Henry Walter Schmidt Resigned
6 Months Ago on 10 Feb 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
New Charge Registered
11 Months Ago on 26 Sep 2024
New Charge Registered
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Gilles Grillon Resigned
1 Year 6 Months Ago on 5 Mar 2024
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Documents
Satisfaction of charge 052677400003 in full
Submitted on 22 Aug 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 17 Jun 2025
Second filing of Confirmation Statement dated 12 June 2021
Submitted on 13 Jun 2025
Registration of charge 052677400004, created on 15 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Henry Walter Schmidt as a secretary on 10 February 2025
Submitted on 14 Feb 2025
Appointment of Oakwood Corporate Secretary Limited as a secretary on 11 February 2025
Submitted on 14 Feb 2025
Registration of charge 052677400002, created on 26 September 2024
Submitted on 16 Oct 2024
Registration of charge 052677400003, created on 26 September 2024
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 25 Jun 2024
Repayment History
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