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 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
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 |
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 |