TP

TETRA PAK CPS LIMITED

Dissolved

Company number 01579033

Chandler's Ford · Incorporated 10 August 1981

Azets, Secure House, Lulworth Close, Chandler's Ford, Southampton, SO53 3TL

Last updated on 21 September 2026

Machining · SIC 25620

Status
Dissolved
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EXTRACT TECHNOLOGY LIMITED · 10 August 1981 – 13 April 2004

CARLISLE PROCESS SYSTEMS LIMITED · 13 April 2004 – 7 December 2006

TETRA PAK CHEESE AND POWDER SYSTEMS LIMITED · 7 December 2006 – 25 March 2008

Company overview

TETRA PAK CPS LIMITED, a private limited company registered in England and Wales, was dissolved on 9 March 2025 having been incorporated on 10 August 1981. It has changed its name 3 times, most recently from TETRA PAK CHEESE AND POWDER SYSTEMS LIMITED on 7 December 2006. Its registered office is at Azets, Secure House, Lulworth Close, Chandler's Ford, Southampton, SO53 3TL. Its principal activity is machining (SIC 25620).

The board consists of two directors: MYREFELT, Sven Lars-Ola (appointed 31 December 2019) and PICCA, Jose Paulo (appointed 1 November 2021). The company has been served by 31 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2021, on 27 September 2022. Its most recent confirmation statement was made up to 4 March 2023. 199 filings are recorded against the company at Companies House, most recently a gazette filing on 9 March 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
4 March 2023
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PJ
PICCA, Jose Paulo
Director
1 November 2021
MS
MYREFELT, Sven Lars-Ola
Director
31 December 2019
GF
GRIEMSMANN, Fred Ernst Heinrich
Director · Resigned
30 August 2018
HA
HYDE, Andrew Jonathan
Director · Resigned
19 May 2017
WP
WELLER, Paul Mark
Director · Resigned
22 July 2016
WP
WIRTZ, Paul David John
Director · Resigned
26 July 2012
WG
WITT, Graham George
Director · Resigned
8 August 2011
CT
CLARKE, Trevor Allan
Director · Resigned
20 August 2009
GF
GRIEMSMANN, Fred Ernst Heinrich
Director · Resigned
20 August 2009
BM
BOXALL, Mark Raymond
Director · Resigned
1 June 2007
GM
GIMRE, Monica
Director · Resigned
30 November 2006
EK
EDWARDS, Katherine Elizabeth
Director · Resigned
26 September 2006
TC
TODD, Charles Taylor
Director · Resigned
24 March 2004
SJ
SCOLLARD, Jerome Martin
Director · Resigned
24 March 2004
HT
HIGH, Timothy Duncan
Director · Resigned
24 March 2004
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 May 2003
LD
LEIGH, Donald Lavington
Director · Resigned
1 January 2002
HP
HANDLEY, Paul Richard
Director · Resigned
9 July 2001
HD
HALL, Dennis James
Director · Resigned
7 April 2000
HR
HUSTED, Richard
Director · Resigned
7 April 2000
KM
KAYS, Michael
Director · Resigned
7 April 2000
FS
FORD, Steven Joseph
Director · Resigned
7 April 2000
NJ
NICHOLS, John Edward
Director · Resigned
1 March 1999
DM
DAVIES, Michael John
Director · Resigned
16 September 1996
CT
CAREY, Thomas
Director · Resigned
—
TL
TYAS, Leslie
Director · Resigned
—
SP
STOKER, Peter
Director · Resigned
—
RM
RYDER, Martin
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 March 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 December 2024 View
Termination Director Company With Name Termination Date
Officers
19 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 October 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 October 2023 View
Resolution
Resolution
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Appoint Person Director Company With Name Date
Officers
5 November 2021 View
Termination Director Company With Name Termination Date
Officers
5 November 2021 View
Accounts With Accounts Type Full
Accounts
21 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts Amended With Accounts Type Full
Accounts
7 August 2020 View
Accounts With Accounts Type Full
Accounts
4 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2020 View
Second Filing Of Director Termination With Name
Officers
11 February 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Termination Director Company With Name Termination Date
Officers
9 January 2020 View
Accounts With Accounts Type Full
Accounts
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
24 October 2018 View
Termination Director Company With Name Termination Date
Officers
24 October 2018 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Appoint Person Director Company With Name Date
Officers
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
25 May 2017 View
Accounts With Accounts Type Full
Accounts
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Termination Director Company With Name Termination Date
Officers
12 August 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Accounts With Accounts Type Full
Accounts
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Accounts With Accounts Type Full
Accounts
10 September 2014 View
Termination Director Company With Name
Officers
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Accounts With Accounts Type Full
Accounts
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Appoint Person Director Company With Name
Officers
22 August 2012 View
Termination Director Company With Name
Officers
30 July 2012 View
Accounts With Accounts Type Full
Accounts
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Appoint Person Director Company With Name
Officers
15 September 2011 View
Accounts With Accounts Type Full
Accounts
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Accounts With Accounts Type Full
Accounts
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Legacy
Officers
20 September 2009 View
Legacy
Officers
20 September 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Officers
2 September 2009 View
Accounts With Accounts Type Full
Accounts
2 June 2009 View
Legacy
Annual Return
31 March 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
30 March 2009 View
Resolution
Resolution
13 February 2009 View
Legacy
Officers
9 June 2008 View
Resolution
Resolution
29 March 2008 View
Certificate Change Of Name Company
Change Of Name
20 March 2008 View
Legacy
Annual Return
18 March 2008 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Resolution
Resolution
17 December 2007 View
Resolution
Resolution
17 December 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Accounts With Accounts Type Full
Accounts
26 April 2007 View
Legacy
Annual Return
22 March 2007 View
Auditors Resignation Company
Auditors
16 February 2007 View
Legacy
Officers
21 January 2007 View
Memorandum Articles
Incorporation
18 December 2006 View
Legacy
Officers
13 December 2006 View
Certificate Change Of Name Company
Change Of Name
7 December 2006 View
Legacy
Officers
30 November 2006 View
Resolution
Resolution
22 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Mortgage
18 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Annual Return
10 March 2006 View
Legacy
Mortgage
20 January 2006 View
Accounts With Accounts Type Full
Accounts
12 December 2005 View
Legacy
Accounts
3 November 2005 View
Legacy
Annual Return
11 March 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Accounts
27 October 2004 View
Legacy
Capital
7 June 2004 View
Legacy
Address
10 May 2004 View
Legacy
Annual Return
22 April 2004 View
Legacy
Capital
20 April 2004 View
Resolution
Resolution
20 April 2004 View
Resolution
Resolution
20 April 2004 View
Resolution
Resolution
20 April 2004 View
Resolution
Resolution
20 April 2004 View
Legacy
Mortgage
17 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
13 April 2004 View
Certificate Change Of Name Company
Change Of Name
13 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
31 October 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Officers
27 September 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Annual Return
5 April 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Officers
5 April 2003 View
Auditors Resignation Company
Auditors
29 January 2003 View
Accounts With Accounts Type Full
Accounts
10 January 2003 View
Legacy
Mortgage
27 November 2002 View
Legacy
Mortgage
5 October 2002 View
Legacy
Mortgage
28 August 2002 View
Legacy
Annual Return
29 March 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
12 July 2001 View
Accounts With Accounts Type Full
Accounts
10 July 2001 View
Legacy
Annual Return
6 April 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Officers
30 January 2001 View
Accounts With Accounts Type Full Group
Accounts
8 June 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Resolution
Resolution
15 April 2000 View
Resolution
Resolution
15 April 2000 View
Resolution
Resolution
15 April 2000 View
Legacy
Capital
15 April 2000 View
Resolution
Resolution
15 April 2000 View
Legacy
Capital
15 April 2000 View
Resolution
Resolution
15 April 2000 View
Resolution
Resolution
15 April 2000 View
Legacy
Capital
15 April 2000 View
Resolution
Resolution
15 April 2000 View
Legacy
Annual Return
22 March 2000 View
Accounts With Accounts Type Medium
Accounts
20 October 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Mortgage
25 June 1999 View
Legacy
Mortgage
25 June 1999 View
Legacy
Mortgage
25 June 1999 View
Legacy
Officers
4 June 1999 View
Legacy
Mortgage
13 April 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Annual Return
12 April 1999 View
Legacy
Mortgage
5 September 1998 View
Accounts With Accounts Type Medium
Accounts
3 September 1998 View
Legacy
Annual Return
7 April 1998 View
Accounts With Accounts Type Medium
Accounts
23 September 1997 View
Legacy
Annual Return
7 April 1997 View
Legacy
Officers
7 October 1996 View
Accounts With Accounts Type Medium
Accounts
19 September 1996 View
Legacy
Annual Return
10 April 1996 View
Accounts With Accounts Type Medium
Accounts
20 September 1995 View
Legacy
Annual Return
4 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Medium
Accounts
19 September 1994 View
Legacy
Annual Return
23 March 1994 View
Accounts With Accounts Type Small
Accounts
16 November 1993 View
Auditors Resignation Company
Auditors
16 November 1993 View
Legacy
Accounts
26 April 1993 View
Legacy
Officers
22 April 1993 View
Legacy
Annual Return
22 April 1993 View
Legacy
Mortgage
22 October 1992 View
Legacy
Officers
5 October 1992 View
Accounts With Accounts Type Small
Accounts
20 May 1992 View
Legacy
Annual Return
20 May 1992 View
Legacy
Mortgage
27 November 1991 View
Legacy
Annual Return
29 July 1991 View
Accounts With Accounts Type Small
Accounts
7 March 1991 View
Legacy
Annual Return
7 March 1991 View
Accounts With Accounts Type Small
Accounts
2 May 1990 View
Legacy
Annual Return
2 May 1990 View
Legacy
Address
8 March 1990 View
Legacy
Mortgage
13 February 1990 View
Legacy
Mortgage
1 February 1990 View
Legacy
Annual Return
3 March 1989 View
Accounts With Accounts Type Small
Accounts
3 March 1989 View
Legacy
Mortgage
28 February 1989 View
Legacy
Annual Return
23 March 1988 View
Accounts With Accounts Type Small
Accounts
23 March 1988 View
Legacy
Mortgage
30 March 1987 View
Legacy
Annual Return
19 February 1987 View
Accounts With Accounts Type Small
Accounts
4 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
19 September 1986 View
Legacy
Officers
13 May 1986 View
Incorporation Company
Incorporation
10 August 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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