Menna Overview
Here’s a quick overview of CELL PACK SOLUTIONS LIMITED 👀 — a South Shields, Tyne And Wear based business that started in 2001.
CELL PACK SOLUTIONS LIMITED
- Company statusactive
- Company No04177772
- Age25 years 8 months Incorporated 12 March 2001
- Officers3
Address
6 West Walpole Street, South Shields, Tyne And Wear, NE33 5BY
CELL PACK SOLUTIONS LIMITED is an active company incorporated on 12 March 2001 and based in South Shields, Tyne And Wear. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27200 Manufacture of batteries and accumulators
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 13 Oct 2026
Confirmation Statement With No Updates
9 Months Ago on 27 Feb 2026
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Oct 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 19 Mar 2025
Mortgage Satisfy Charge Full
2 Years Ago on 11 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jun 2024
Statement Of Companys Objects
2 Years Ago on 21 Apr 2024
Memorandum Articles
2 Years Ago on 20 Apr 2024
Resolution
2 Years Ago on 20 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 15 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CZESTOCHOWSKI, Edward | director | Oct 1962 | 12 Mar 2001 |
| LUNDBLAD, Per Lennart | director | Feb 1967 | 30 Apr 2025 |
| NIKITIN, Kim Kristian | director | Nov 1975 | 15 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Addtech Ab (Publ) | 12 Apr 2024 | |
| Mr Edward Czestochowski | Oct 1962 | 12 Mar 2017 |
| Mrs Michelle Czestochowski | Jul 1963 | 12 Mar 2017 |
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JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES ONE LIMITED is a mutual person.
JL NOMINEES ONE LIMITED is a mutual person.
BRITISH GROOMS AND EQUESTRIAN EMPLOYERS GROUP
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of CELL PACK SOLUTIONS LIMITED 👀 — a South Shields, Tyne And Wear based business that started in 2001.