CEMPAK LIMITED
- Company statusliquidation
- Company No02116078
- Age38 years 4 months Incorporated 27 March 1987
- Officers3
Address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
CEMPAK LIMITED is an liquidation company incorporated on 27 March 1987 and based in Birmingham, United Kingdom. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2023. Next accounts due by 30 September 2024
See filing history on Companies House
Monitor
Latest Activity
Liquidation Voluntary Declaration Of Solvency
8 Months Ago on 06 Nov 2024
Liquidation Voluntary Appointment Of Liquidator
9 Months Ago on 15 Oct 2024
Resolution
9 Months Ago on 15 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2022
Move Registers To Sail Company With New Address
2 Years Ago on 14 Sep 2022
Change Sail Address Company With New Address
2 Years Ago on 24 Aug 2022
Change To A Person With Significant Control
2 Years Ago on 24 Aug 2022
Change Corporate Secretary Company With Change Date
2 Years Ago on 18 Aug 2022
Change Corporate Director Company With Change Date
2 Years Ago on 18 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Aug 2022
Accounts With Accounts Type Dormant
3 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2022
Accounts With Accounts Type Dormant
3 Years Ago on 13 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Mar 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Jan 2020
Change Person Director Company With Change Date
5 Years Ago on 16 Dec 2019
Accounts With Accounts Type Dormant
5 Years Ago on 06 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 24 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | corporate secretary | 28 Jun 2013 | |
| BUTTON, Ruth Sarah | director | Jul 1984 | 30 Sept 2022 |
| TARMAC DIRECTORS (UK) LIMITED | corporate director | 15 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tarmac Trading Limited | 06 Apr 2016 |
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TARMAC SECRETARIES (UK) LIMITED, BUTTON, Ruth Sarah, TARMAC DIRECTORS (UK) LIMITED, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED, TARMAC NOMINEES LIMITED are mutual persons.
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TARMAC SECRETARIES (UK) LIMITED, TARMAC DIRECTORS (UK) LIMITED, LAFARGE TARMAC DIRECTORS (UK) LIMITED, TARMAC NOMINEES LIMITED are mutual persons.
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BUTTON, Ruth Sarah are mutual persons.
BUTTON, Ruth Sarah, TARMAC DIRECTORS (UK) LIMITED, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED, TARMAC NOMINEES LIMITED are mutual persons.
BUTTON, Ruth Sarah, TARMAC DIRECTORS (UK) LIMITED, GRIMASON, Deborah, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
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BUTTON, Ruth Sarah, TARMAC DIRECTORS (UK) LIMITED, GRIMASON, Deborah, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
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BUTTON, Ruth Sarah, TARMAC DIRECTORS (UK) LIMITED, DOUGLAS, Helen, GRIMASON, Deborah, JAMES, Clive Cadwgan, WOOD, Richard John, LAFARGE TARMAC DIRECTORS (UK) LIMITED are mutual persons.
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CHOULES, Michael John are mutual persons.
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CHOULES, Michael John, PENHALLURICK, Fiona Puleston are mutual persons.
CHOULES, Michael John, PENHALLURICK, Fiona Puleston, TARMAC NOMINEES LIMITED are mutual persons.
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CHOULES, Michael John, GRADY, David Anthony, GRIMASON, Deborah are mutual persons.
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CLARE, Kenneth Stephen are mutual persons.
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GRADY, David Anthony are mutual persons.
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GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
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JAMES, Clive Cadwgan are mutual persons.
JAMES, Clive Cadwgan are mutual persons.
JAMES, Clive Cadwgan are mutual persons.
JAMES, Clive Cadwgan, PENHALLURICK, Fiona Puleston are mutual persons.
JAMES, Clive Cadwgan are mutual persons.
JAMES, Clive Cadwgan are mutual persons.
JAMES, Clive Cadwgan are mutual persons.
JAMES, Clive Cadwgan are mutual persons.
JAMES, Clive Cadwgan are mutual persons.
JAMES, Clive Cadwgan are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
WOOD, Nicholas Henry Aldous are mutual persons.
WOOD, Richard John are mutual persons.
WOOD, Richard John are mutual persons.
WOOD, Richard John are mutual persons.
WOOD, Richard John are mutual persons.
WOOD, Richard John, TARMAC NOMINEES LIMITED are mutual persons.
WOOD, Richard John are mutual persons.
TARMAC NOMINEES LIMITED, TARMAC NOMINEES TWO LIMITED are mutual persons.
TARMAC NOMINEES LIMITED is a mutual person.
TARMAC NOMINEES LIMITED is a mutual person.
TARMAC NOMINEES LIMITED is a mutual person.
TARMAC NOMINEES LIMITED is a mutual person.
TARMAC NOMINEES LIMITED is a mutual person.
TARMAC NOMINEES LIMITED is a mutual person.
TARMAC NOMINEES LIMITED is a mutual person.
TARMAC NOMINEES LIMITED is a mutual person.
TARMAC NOMINEES LIMITED is a mutual person.
TARMAC NOMINEES LIMITED is a mutual person.
TARMAC NOMINEES LIMITED is a mutual person.
TARMAC NOMINEES LIMITED is a mutual person.
TARMAC NOMINEES LIMITED is a mutual person.
TARMAC NOMINEES LIMITED is a mutual person.
TARMAC NOMINEES LIMITED is a mutual person.
TARMAC NOMINEES LIMITED is a mutual person.
TARMAC NOMINEES TWO LIMITED is a mutual person.
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