CODEPACK SOLUTIONS LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

CODEPACK SOLUTIONS LIMITED is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Active.
CODEPACK SOLUTIONS LIMITED was incorporated 24 years ago on 17/12/1999 and has the registered number: 03896527. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

CODEPACK SOLUTIONS LIMITED - CHELMSFORD

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

9 WHITELANDS BUSINESS PARK
CHELMSFORD
ESSEX
CM3 2AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHIRAZ ABDULMALICK MANJI Aug 1955 British Director 2010-12-08 CURRENT
MRS NAAZ MANJI Feb 1959 British Director 2010-12-08 CURRENT
GRACE ELLEN JANE PARKER Apr 1977 British Director 1999-12-17 UNTIL 2000-03-01 RESIGNED
MR KEITH KENNETH MARTIN Oct 1945 British Director 2000-01-01 UNTIL 2009-10-10 RESIGNED
GRAHAM PHILIP LAMB Sep 1962 British Director 2000-03-01 UNTIL 2010-11-30 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1999-12-17 UNTIL 1999-12-17 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1999-12-17 UNTIL 1999-12-17 RESIGNED
GRAHAM PHILIP LAMB Sep 1962 British Secretary 2000-02-01 UNTIL 2009-10-10 RESIGNED
DANIEL GORDON GRESSWELL Jan 1964 British Secretary 1999-12-17 UNTIL 2000-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Naaz Manji 2016-04-06 2/1959 Chelmsford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Shiraz Manji 2016-04-06 8/1955 Chelmsford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APV PACKAGING MACHINERY LIMITED LONDON Active FULL 7499 - Non-trading company
DOMINO PACKTRACK LIMITED Dissolved... DORMANT 27900 - Manufacture of other electrical equipment
PASEANA LIMITED ESSEX Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
SQUID LIMITED CAMBRIDGE Dissolved... FULL 27900 - Manufacture of other electrical equipment
TOMLINSON'S MEDICAL SERVICES LIMITED CHELMSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
UNIBASE TECHNOLOGY LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process
AIR QUALITY SOLUTIONS LIMITED CHELMSFORD Dissolved... DORMANT 74990 - Non-trading company
WESTECH SCIENTIFIC INSTRUMENTS LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 21100 - Manufacture of basic pharmaceutical products

Free Reports Available

Report Date Filed Date of Report Assets
Codepack Solutions Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-30 30-09-2022 £35,847 Cash £8,230 equity
Codepack Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-06-30 30-09-2021 £48,061 Cash £9,123 equity
Codepack Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-07-30 30-09-2020 £10,209 Cash £8,863 equity
Codepack Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-06-30 30-09-2019 £440 Cash £7,796 equity
Codepack Solutions Limited - Accounts to registrar (filleted) - small 18.1 2018-06-16 30-09-2017 £307 Cash £14,885 equity
Codepack Solutions Limited - Abbreviated accounts 16.3 2017-04-29 30-09-2016 £17,614 Cash £18,271 equity
Codepack Solutions Limited - Abbreviated accounts 16.1 2016-06-29 30-09-2015 £33,160 Cash £11,622 equity
Codepack Solutions Limited - Limited company - abbreviated - 11.6 2015-06-27 30-09-2014 £8,631 Cash £44,926 equity

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