CP

CELL PACK SOLUTIONS LIMITED

Active

Company number 04177772

South Shields · Incorporated 12 March 2001

6 West Walpole Street, South Shields, Tyne And Wear, NE33 5BY

Last updated on 15 September 2026

Manufacture of batteries and accumulators · SIC 27200

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Addtech Ab (Publ)
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 April 2024

Funding

1 funding round
25 January 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
20 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2025 View
Appoint Person Director Company With Name Date
Officers
17 May 2025 View
Appoint Person Director Company With Name Date
Officers
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2024 View
Statement Of Companys Objects
Change Of Constitution
21 April 2024 View
Resolution
Resolution
20 April 2024 View
Memorandum Articles
Incorporation
20 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2024 View
Termination Director Company With Name Termination Date
Officers
17 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2024 View
Appoint Person Director Company With Name Date
Officers
17 April 2024 View
Appoint Person Director Company With Name Date
Officers
17 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 April 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 September 2021 View
Change Person Secretary Company With Change Date
Officers
12 August 2021 View
Change Person Director Company With Change Date
Officers
12 August 2021 View
Change Person Director Company With Change Date
Officers
12 August 2021 View
Change Person Director Company With Change Date
Officers
12 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2019 View
Resolution
Resolution
11 April 2019 View
Confirmation Statement
Confirmation Statement
25 March 2019 View
Capital Allotment Shares
Capital
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 July 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2009 View
Legacy
Annual Return
12 March 2009 View
Legacy
Annual Return
23 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2007 View
Legacy
Address
19 April 2007 View
Legacy
Annual Return
20 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2006 View
Legacy
Annual Return
3 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2005 View
Legacy
Annual Return
22 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2004 View
Legacy
Annual Return
28 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2003 View
Legacy
Annual Return
2 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2002 View
Legacy
Annual Return
8 March 2002 View
Legacy
Capital
29 March 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Address
22 March 2001 View
Incorporation Company
Incorporation
12 March 2001 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.