CP

CARGO PAK (U.K.) LIMITED

Active

Company number 03945833

Kirkby · Incorporated 13 March 2000

Draw Well Road, Knowsley Industrial Estate North, Kirkby, Merseyside, L33 7BJ

Manufacture of other transport equipment n.e.c. · SIC 30990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MEDILUX LIMITED · 13 March 2000 – 20 April 2001

Previous registered addresses

Draw Well Road Draw Well Road Knowsley Industrial Park Liverpool L33 7BJ England · until 22 April 2013

99 Stanley Road Bootle Merseyside L20 7DA · until 21 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

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

Officers

EA
ECKERSLEY, Ashley William
Director
14 April 2018
LI
LOUGHLIN, Ian
Director
12 June 2000
LF
LOUGHLIN, Frank
Secretary · Resigned
12 June 2000
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
13 March 2000
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
13 March 2000

Persons with significant control

PS
Mr Ashley William Eckersley
Born September 1980
Ownership Of Shares 25 To 50 Percent
14 April 2020
PS
Mr Ian Loghlin
Born January 1969
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2026 View
Change Person Director Company With Change Date
Officers
9 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2018 View
Capital Allotment Shares
Capital
23 June 2018 View
Appoint Person Director Company With Name Date
Officers
27 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2013 View
Change Person Director Company With Change Date
Officers
21 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Termination Secretary Company With Name
Officers
28 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Accounts Amended With Made Up Date
Accounts
13 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2009 View
Legacy
Annual Return
17 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2008 View
Legacy
Annual Return
10 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2007 View
Legacy
Annual Return
2 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2006 View
Legacy
Annual Return
17 March 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Address
17 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2005 View
Legacy
Annual Return
18 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2004 View
Legacy
Annual Return
24 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2003 View
Legacy
Annual Return
13 March 2003 View
Legacy
Officers
15 June 2002 View
Legacy
Annual Return
4 April 2002 View
Accounts With Accounts Type Dormant
Accounts
21 January 2002 View
Accounts With Accounts Type Dormant
Accounts
21 January 2002 View
Legacy
Accounts
21 January 2002 View
Legacy
Annual Return
3 July 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Address
23 April 2001 View
Certificate Change Of Name Company
Change Of Name
20 April 2001 View
Incorporation Company
Incorporation
13 March 2000 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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