CONSUMER PACKAGING SPECIALISTS INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

CONSUMER PACKAGING SPECIALISTS INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CONSUMER PACKAGING SPECIALISTS INTERNATIONAL LIMITED was incorporated 24 years ago on 24/01/2000 and has the registered number: 03912019. The accounts status is FULL.

CONSUMER PACKAGING SPECIALISTS INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

JOHN CARPENTER HOUSE
LONDON
EC4Y 0AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL THOMAS DANSON Dec 1962 English Director 2017-01-24 CURRENT
MR GRAHAM CHARLES LILLEY Nov 1983 British Director 2017-10-23 CURRENT
MR GRAHAM CHARLES LILLEY Secretary 2017-01-24 CURRENT
ALLIOTTS REGISTRARS LIMITED Corporate Secretary 2002-10-12 UNTIL 2003-06-18 RESIGNED
ALLIOTTS REGISTRARS LIMITED Corporate Secretary 2003-11-11 UNTIL 2007-01-11 RESIGNED
MR SIMON JOHN PYPER Nov 1966 British Director 2017-01-24 UNTIL 2017-10-23 RESIGNED
MR ANDREW COLIN STREETER Jun 1948 British Director 2000-01-24 UNTIL 2017-01-24 RESIGNED
MRS HILARY BARBARA STREETER Secretary 2000-01-24 UNTIL 2002-10-12 RESIGNED
GEMMA LOUISE ANSLOW Secretary 2003-06-18 UNTIL 2003-11-11 RESIGNED
HSA BOOKEEPING LTD Secretary 2007-01-11 UNTIL 2009-10-31 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2000-01-24 UNTIL 2000-01-24 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2000-01-24 UNTIL 2000-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Globaldata Uk Limited 2017-01-24 London   Ownership of shares 75 to 100 percent
Mr Andrew Colin Streeter 2016-04-06 - 2017-01-24 6/1948 Saffron Walden   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Consumer Packaging Specialists Int'l Ltd - Abbreviated accounts 16.1 2016-11-19 31-03-2016 £-5,835 equity
Consumer Packaging Specialists Int'l Ltd - Limited company - abbreviated - 11.6 2015-10-06 31-03-2015 £8,131 Cash £65 equity
Consumer Packaging Specialists Int'l Ltd - Limited company - abbreviated - 11.6 2014-12-24 31-03-2014 £1,416 Cash £-1,299 equity

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