CL

CEPAC LIMITED

Active

Company number 03373762

London · Incorporated 20 May 1997

Prince Albert House, 2 Kingsmill Terrace, London, NW8 6BN

Last updated on 9 April 2026

Manufacture of other paper and paperboard containers · SIC 17219

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 September 2016

Company history

Previous company names

BURGINHALL 973 LIMITED · 20 May 1997 – 26 March 1999

LONGULF PROJECTS LIMITED · 26 March 1999 – 16 July 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 May 2025
Next due
3 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
27 September 2016
Shares allotted · 0 shares allotted
—
10 December 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
3 September 2025 View
Accounts With Accounts Type Full
Accounts
3 September 2025 View
Appoint Person Director Company With Name Date
Officers
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Accounts With Accounts Type Full
Accounts
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Termination Director Company With Name Termination Date
Officers
29 September 2023 View
Accounts With Accounts Type Full
Accounts
18 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2023 View
Change Person Director Company With Change Date
Officers
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Appoint Person Director Company With Name Date
Officers
5 April 2023 View
Appoint Person Director Company With Name Date
Officers
5 April 2023 View
Change Person Director Company With Change Date
Officers
22 February 2023 View
Change Person Director Company With Change Date
Officers
22 February 2023 View
Change Person Director Company With Change Date
Officers
22 February 2023 View
Appoint Person Director Company With Name Date
Officers
30 November 2022 View
Accounts With Accounts Type Full
Accounts
16 August 2022 View
Termination Director Company With Name Termination Date
Officers
12 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2021 View
Accounts With Accounts Type Full
Accounts
9 September 2021 View
Termination Director Company With Name Termination Date
Officers
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Change Person Director Company With Change Date
Officers
18 September 2018 View
Change Person Director Company With Change Date
Officers
7 August 2018 View
Change Person Director Company With Change Date
Officers
1 August 2018 View
Change Person Director Company With Change Date
Officers
1 August 2018 View
Change Person Director Company With Change Date
Officers
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2018 View
Move Registers To Sail Company With New Address
Address
25 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
15 August 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Capital Allotment Shares
Capital
8 March 2017 View
Resolution
Resolution
3 March 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Change Sail Address Company With New Address
Address
9 June 2015 View
Move Registers To Sail Company With New Address
Address
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Termination Director Company With Name Termination Date
Officers
29 April 2015 View
Accounts With Accounts Type Full
Accounts
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Made Up Date
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Appoint Person Director Company With Name
Officers
18 April 2013 View
Appoint Person Director Company With Name
Officers
18 April 2013 View
Legacy
Mortgage
2 February 2013 View
Legacy
Mortgage
16 January 2013 View
Legacy
Mortgage
16 January 2013 View
Legacy
Mortgage
16 January 2013 View
Appoint Person Director Company With Name
Officers
9 January 2013 View
Change Person Director Company With Change Date
Officers
9 January 2013 View
Capital Allotment Shares
Capital
9 January 2013 View
Legacy
Mortgage
3 January 2013 View
Legacy
Mortgage
3 January 2013 View
Legacy
Mortgage
22 December 2012 View
Legacy
Mortgage
19 December 2012 View
Accounts With Made Up Date
Accounts
3 October 2012 View
Appoint Person Director Company With Name
Officers
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Made Up Date
Accounts
8 July 2011 View
Change Person Director Company With Change Date
Officers
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Legacy
Mortgage
1 December 2010 View
Accounts With Made Up Date
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Legacy
Annual Return
20 May 2009 View
Accounts With Made Up Date
Accounts
13 April 2009 View
Legacy
Mortgage
9 August 2008 View
Accounts With Made Up Date
Accounts
26 June 2008 View
Legacy
Annual Return
23 May 2008 View
Accounts With Made Up Date
Accounts
30 August 2007 View
Legacy
Annual Return
25 June 2007 View
Accounts With Made Up Date
Accounts
1 November 2006 View
Legacy
Annual Return
6 July 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
25 January 2006 View
Accounts With Made Up Date
Accounts
3 October 2005 View
Legacy
Annual Return
22 July 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Address
24 May 2005 View
Accounts With Made Up Date
Accounts
31 October 2004 View
Legacy
Annual Return
21 June 2004 View
Legacy
Officers
11 December 2003 View
Legacy
Officers
2 December 2003 View
Accounts With Made Up Date
Accounts
26 October 2003 View
Legacy
Officers
18 October 2003 View
Legacy
Accounts
25 September 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Annual Return
14 June 2003 View
Legacy
Officers
14 April 2003 View
Accounts With Made Up Date
Accounts
30 January 2003 View
Legacy
Accounts
21 October 2002 View
Legacy
Annual Return
12 July 2002 View
Accounts With Made Up Date
Accounts
2 February 2002 View
Legacy
Officers
28 January 2002 View
Legacy
Officers
16 July 2001 View
Legacy
Annual Return
13 June 2001 View
Legacy
Accounts
13 March 2001 View
Accounts With Made Up Date
Accounts
23 October 2000 View
Legacy
Annual Return
23 May 2000 View
Legacy
Mortgage
7 January 2000 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Capital
13 December 1999 View
Memorandum Articles
Incorporation
4 August 1999 View
Certificate Change Of Name Company
Change Of Name
16 July 1999 View
Legacy
Annual Return
18 June 1999 View
Legacy
Annual Return
18 June 1999 View
Legacy
Officers
18 April 1999 View
Legacy
Capital
17 April 1999 View
Legacy
Officers
17 April 1999 View
Legacy
Officers
17 April 1999 View
Legacy
Officers
17 April 1999 View
Legacy
Address
17 April 1999 View
Legacy
Officers
17 April 1999 View
Legacy
Officers
17 April 1999 View
Legacy
Capital
17 April 1999 View
Certificate Change Of Name Company
Change Of Name
25 March 1999 View
Legacy
Capital
24 March 1999 View
Accounts With Accounts Type Dormant
Accounts
25 February 1999 View
Legacy
Accounts
25 February 1999 View
Resolution
Resolution
18 February 1999 View
Resolution
Resolution
18 February 1999 View
Resolution
Resolution
18 February 1999 View
Accounts With Accounts Type Dormant
Accounts
15 February 1999 View
Resolution
Resolution
15 February 1999 View
Legacy
Annual Return
27 May 1998 View
Incorporation Company
Incorporation
20 May 1997 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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NW8 6BN

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