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Cellpak Plc

Cellpak Plc is a dormant company incorporated on 11 February 2013 with the registered office located in Epping, Essex. Cellpak Plc was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08397918
Public limited company
Age
12 years
Incorporated 11 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 31 August 2026 (11 months remaining)
Contact
Address
Unit 1 Weald Place Farm, Duck Lane
Thornwood
Epping
CM16 6NE
England
Address changed on 3 Jul 2025 (2 months ago)
Previous address was Unit 2 Jospeh House Harolds Road Harlow CM19 5BJ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1987
Director • Managing Director • British • Lives in UK • Born in Jul 1970
Mr Dominic Peter Bryant
PSC • British • Lives in UK • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Cellpak Solutions Ltd
Lisa Wendy Kadwill and Dominic Peter Bryant are mutual people.
Liquidation
Tek Grade Solutions Ltd
Dominic Peter Bryant is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 3 Jul 2025
Mr. Dominic Peter Bryant Details Changed
4 Months Ago on 28 Apr 2025
Lisa Kadwill Details Changed
4 Months Ago on 28 Apr 2025
Mr Dominic Peter Bryant (PSC) Details Changed
4 Months Ago on 28 Apr 2025
Dormant Accounts Submitted
6 Months Ago on 10 Mar 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 1 May 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 30 Apr 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Registered office address changed from Unit 2 Jospeh House Harolds Road Harlow CM19 5BJ England to Unit 1 Weald Place Farm, Duck Lane Thornwood Epping CM16 6NE on 3 July 2025
Submitted on 3 Jul 2025
Director's details changed for Mr. Dominic Peter Bryant on 28 April 2025
Submitted on 29 Apr 2025
Secretary's details changed for Lisa Kadwill 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
Confirmation statement made on 11 February 2025 with no updates
Submitted on 10 Mar 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 10 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 1 May 2024
Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET to Unit 2 Jospeh House Harolds Road Harlow CM19 5BJ on 30 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 30 Apr 2024
Accounts for a dormant company made up to 28 February 2024
Submitted on 30 Apr 2024
Repayment History
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