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CASEPAK LIMITED (00982279)

CASEPAK LIMITED (00982279) is an active UK company. incorporated on 17 June 1970. with registered office in Telford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. CASEPAK LIMITED has been registered for 55 years. Current directors include COX, Paul Anthony, SMITH, Mark, VINCENT, Philip James and 1 others.

Company Number
00982279
Status
active
Type
ltd
Incorporated
17 June 1970
Age
55 years
Address
Kelsall House, Telford, TF3 3BD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
COX, Paul Anthony, SMITH, Mark, VINCENT, Philip James, WAKELEY, Guy Richard
SIC Codes
74990

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CASEPAK LIMITED

CASEPAK LIMITED is an active company incorporated on 17 June 1970 with the registered office located in Telford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CASEPAK LIMITED was registered 55 years ago.(SIC: 74990)

Status

active

Active since 55 years ago

Company No

00982279

LTD Company

Age

55 Years

Incorporated 17 June 1970

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 17 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)

Next Due

Due by 1 May 2026
For period ending 17 April 2026

Previous Company Names

CASEPAK (MIDLANDS) LIMITED
From: 17 June 1970To: 29 April 2024
Contact
Address

Kelsall House Stafford Park 1 Telford, TF3 3BD,

Previous Addresses

Casepak Feldspar Close Warren Industrial Park Enderby Leicester LE19 4SD
From: 23 April 2012To: 5 January 2022
Feldspar Close Warren Industrial Estate Enderby Leicester LE19 4SD
From: 17 June 1970To: 23 April 2012
Timeline

9 key events • 2013 - 2025

Funding Officers Ownership
Director Left
May 13
Director Joined
Jan 22
Director Joined
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Joined
Feb 23
Capital Update
Apr 24
Director Joined
May 25
Director Left
May 25
1
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

COX, Paul Anthony

Active
Stafford Park 1, TelfordTF3 3BD
Born August 1968
Director
Appointed 21 Dec 2021

SMITH, Mark

Active
Feldspar Close, EnderbyLE19 4SD
Born August 1963
Director
Appointed 01 Jan 1995

VINCENT, Philip James

Active
Stafford Park 1, TelfordTF3 3BD
Born June 1969
Director
Appointed 01 May 2025

WAKELEY, Guy Richard

Active
Stafford Park 1, TelfordTF3 3BD
Born May 1970
Director
Appointed 21 Feb 2023

SULLIVAN, John Terrence

Resigned
Stafford Park 1, TelfordTF3 3BD
Secretary
Appointed 21 Dec 2021
Resigned 01 May 2025

WOOLLEY, Maxine

Resigned
Feldspar Close, EnderbyLE19 4SD
Secretary
Appointed N/A
Resigned 21 Dec 2021

SMITH, George Albert Edward

Resigned
Feldspar Close, EnderbyLE19 4SD
Born February 1936
Director
Appointed N/A
Resigned 15 Apr 2013

SMITH, Martin

Resigned
Feldspar Close, EnderbyLE19 4SD
Born November 1964
Director
Appointed 01 Jan 1995
Resigned 21 Dec 2021

SULLIVAN, John Terrence

Resigned
Stafford Park 1, TelfordTF3 3BD
Born January 1965
Director
Appointed 21 Dec 2021
Resigned 01 May 2025

WOOLLEY, Maxine

Resigned
Feldspar Close, EnderbyLE19 4SD
Born January 1956
Director
Appointed N/A
Resigned 21 Dec 2021

Persons with significant control

1

Gae Smith (Holdings) Limited

Active
Feldspar Close, LeicesterLE19 4SD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

137

Accounts With Accounts Type Micro Entity
3 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 May 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
12 May 2025
TM02Termination of Secretary
Confirmation Statement With Updates
22 April 2025
CS01Confirmation Statement
Certificate Change Of Name Company
29 April 2024
CERTNMCertificate of Incorporation on Change of Name
Capital Statement Capital Company With Date Currency Figure
22 April 2024
SH19Statement of Capital
Legacy
22 April 2024
SH20SH20
Legacy
22 April 2024
CAP-SSCAP-SS
Resolution
22 April 2024
RESOLUTIONSResolutions
Resolution
22 April 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
17 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 March 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
16 October 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
4 August 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
17 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 February 2023
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
4 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2022
CS01Confirmation Statement
Memorandum Articles
10 January 2022
MAMA
Resolution
10 January 2022
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
5 January 2022
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
5 January 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
5 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
5 January 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
22 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 March 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
24 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2018
CS01Confirmation Statement
Confirmation Statement With Updates
28 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
7 April 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
21 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 May 2013
AR01AR01
Termination Director Company With Name
7 May 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
28 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
23 April 2012
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
23 April 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 April 2012
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2012
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2012
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2012
CH01Change of Director Details
Change Person Director Company With Change Date
26 July 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
20 June 2011
AAAnnual Accounts
Change Person Director Company With Change Date
13 June 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 May 2011
AR01AR01
Change Person Director Company With Change Date
3 May 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
20 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2010
AR01AR01
Resolution
19 August 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
19 August 2009
AAAnnual Accounts
Legacy
5 May 2009
363aAnnual Return
Resolution
30 June 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
30 June 2008
AAAnnual Accounts
Legacy
8 May 2008
363aAnnual Return
Resolution
2 October 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
26 September 2007
AAAnnual Accounts
Legacy
15 May 2007
363aAnnual Return
Legacy
28 April 2006
363aAnnual Return
Resolution
6 January 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
6 January 2006
AAAnnual Accounts
Resolution
7 September 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
7 September 2005
AAAnnual Accounts
Legacy
19 May 2005
363sAnnual Return (shuttle)
Legacy
17 May 2005
288cChange of Particulars
Resolution
20 August 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
20 August 2004
AAAnnual Accounts
Legacy
13 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 July 2003
AAAnnual Accounts
Resolution
8 July 2003
RESOLUTIONSResolutions
Legacy
8 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 July 2002
AAAnnual Accounts
Resolution
11 July 2002
RESOLUTIONSResolutions
Legacy
27 June 2002
288cChange of Particulars
Legacy
23 May 2002
363sAnnual Return (shuttle)
Legacy
17 May 2001
363sAnnual Return (shuttle)
Resolution
29 March 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
29 March 2001
AAAnnual Accounts
Legacy
18 October 2000
288cChange of Particulars
Resolution
31 May 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
31 May 2000
AAAnnual Accounts
Legacy
22 May 2000
288cChange of Particulars
Legacy
22 May 2000
363aAnnual Return
Accounts With Accounts Type Dormant
6 May 1999
AAAnnual Accounts
Resolution
6 May 1999
RESOLUTIONSResolutions
Legacy
22 April 1999
288cChange of Particulars
Legacy
22 April 1999
363sAnnual Return (shuttle)
Legacy
16 April 1998
363sAnnual Return (shuttle)
Resolution
31 March 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
31 March 1998
AAAnnual Accounts
Legacy
24 June 1997
287Change of Registered Office
Legacy
18 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 March 1997
AAAnnual Accounts
Legacy
25 April 1996
363sAnnual Return (shuttle)
Resolution
26 February 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
26 February 1996
AAAnnual Accounts
Legacy
20 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 March 1995
AAAnnual Accounts
Legacy
31 January 1995
288288
Legacy
31 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
28 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 February 1994
AAAnnual Accounts
Resolution
18 February 1994
RESOLUTIONSResolutions
Legacy
20 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 March 1993
AAAnnual Accounts
Resolution
4 March 1993
RESOLUTIONSResolutions
Legacy
11 June 1992
363aAnnual Return
Accounts With Accounts Type Full
31 March 1992
AAAnnual Accounts
Legacy
15 June 1991
363aAnnual Return
Accounts With Accounts Type Full
4 March 1991
AAAnnual Accounts
Accounts With Accounts Type Full
17 May 1990
AAAnnual Accounts
Legacy
17 May 1990
363363
Accounts With Accounts Type Full
23 August 1989
AAAnnual Accounts
Legacy
23 August 1989
363363
Legacy
28 November 1988
363363
Accounts With Accounts Type Small
1 November 1988
AAAnnual Accounts
Legacy
12 May 1988
288288
Accounts With Accounts Type Full
14 October 1987
AAAnnual Accounts
Legacy
14 October 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
27 September 1986
AAAnnual Accounts
Legacy
27 September 1986
363363
Miscellaneous
17 June 1970
MISCMISC