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Cellpak Solutions Ltd

Cellpak Solutions Ltd is a liquidation company incorporated on 25 April 2005 with the registered office located in London, Greater London. Cellpak Solutions Ltd was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
05434791
Private limited company
Age
20 years
Incorporated 25 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Cmb Partners Uk Ltd 49
Tabernacle Street
London
EC2A 4AA
Address changed on 24 Jul 2025 (1 month ago)
Previous address was Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA
Telephone
01992653113
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1970
Director • British • Lives in UK • Born in Oct 1987
Mr Dominic Peter Bryant
PSC • British • Lives in UK • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Cellpak Plc
Dominic Peter Bryant and Lisa Wendy Kadwill are mutual people.
Active
Evoretro Ltd
Dominic Peter Bryant and Lisa Wendy Kadwill are mutual people.
Active
Pakthat Ltd
Dominic Peter Bryant is a mutual person.
Active
Everyfone Ltd
Dominic Peter Bryant is a mutual person.
Active
Tek Grade Solutions Ltd
Dominic Peter Bryant is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.39K
Decreased by £101.48K (-98%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£400.03K
Decreased by £21.48K (-5%)
Total Liabilities
-£370.25K
Decreased by £34.61K (-9%)
Net Assets
£29.78K
Increased by £13.13K (+79%)
Debt Ratio (%)
93%
Decreased by 3.5% (-4%)
Latest Activity
Registered Address Changed
1 Month Ago on 24 Jul 2025
Registered Address Changed
3 Months Ago on 10 Jun 2025
Voluntary Liquidator Appointed
3 Months Ago on 10 Jun 2025
Mr Dominic Peter Bryant (PSC) Details Changed
4 Months Ago on 28 Apr 2025
Mrs Lisa Kadwill Details Changed
4 Months Ago on 28 Apr 2025
Mr Dominic Peter Bryant Details Changed
4 Months Ago on 28 Apr 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Full Accounts Submitted
8 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 29 Apr 2024
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Documents
Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 24 July 2025
Submitted on 24 Jul 2025
Appointment of a voluntary liquidator
Submitted on 10 Jun 2025
Resolutions
Submitted on 10 Jun 2025
Registered office address changed from Unit 2 Jospeh House Harold Road Harlow CM19 5BJ England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 10 June 2025
Submitted on 10 Jun 2025
Statement of affairs
Submitted on 10 Jun 2025
Director's details changed for Mr Dominic Peter Bryant on 28 April 2025
Submitted on 28 Apr 2025
Change of details for Mr Dominic Peter Bryant as a person with significant control on 28 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mrs Lisa Kadwill on 28 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 25 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 10 Jan 2025
Repayment History
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