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FLUTEPACK BIDCO LIMITED (14514463)

FLUTEPACK BIDCO LIMITED (14514463) is a dissolved UK company. incorporated on 29 November 2022. with registered office in London. The company operates in the Manufacturing sector, engaged in unknown sic code (17219). FLUTEPACK BIDCO LIMITED has been registered for 3 years. Current directors include BOX, Colin Philip, CLIFTON, Adam Henry, MOSS, Steven James.

Company Number
14514463
Status
dissolved
Type
ltd
Incorporated
29 November 2022
Age
3 years
Address
Prince Albert House, London, NW8 6BN
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (17219)
Directors
BOX, Colin Philip, CLIFTON, Adam Henry, MOSS, Steven James
SIC Codes
17219

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Introduction
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FLUTEPACK BIDCO LIMITED

FLUTEPACK BIDCO LIMITED is an dissolved company incorporated on 29 November 2022 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (17219). FLUTEPACK BIDCO LIMITED was registered 3 years ago.(SIC: 17219)

Status

dissolved

Active since 3 years ago

Company No

14514463

LTD Company

Age

3 Years

Incorporated 29 November 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Type: Small Company

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 28 November 2025 (5 months ago)
Submitted on 5 December 2025 (4 months ago)

Next Due

Due by N/A
Contact
Address

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

Timeline

3 key events • 2022 - 2023

Funding Officers Ownership
Company Founded
Nov 22
Director Joined
Jan 23
Funding Round
Jan 23
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

BOX, Colin Philip

Active
Meadows Road, RotherhamS63 5DJ
Born November 1968
Director
Appointed 29 Nov 2022

CLIFTON, Adam Henry

Active
2 Kingsmill Terrace, LondonNW8 6BN
Born September 1969
Director
Appointed 10 Jan 2023

MOSS, Steven James

Active
Meadows Road, RotherhamS63 5DJ
Born August 1963
Director
Appointed 29 Nov 2022

Persons with significant control

1

Cepac Limited

Active
2 Kingsmill Terrace, LondonNW8 6BN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2022
Fundings
Financials
Latest Activities

Filing History

16

Gazette Dissolved Voluntary
14 April 2026
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
27 January 2026
GAZ1(A)GAZ1(A)
Resolution
23 January 2026
RESOLUTIONSResolutions
Dissolution Application Strike Off Company
20 January 2026
DS01DS01
Confirmation Statement With Updates
5 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
2 September 2025
AAAnnual Accounts
Accounts With Accounts Type Small
23 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2024
CS01Confirmation Statement
Confirmation Statement With Updates
10 January 2024
CS01Confirmation Statement
Capital Name Of Class Of Shares
10 February 2023
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
25 January 2023
MAMA
Resolution
25 January 2023
RESOLUTIONSResolutions
Capital Allotment Shares
24 January 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
23 January 2023
AP01Appointment of Director
Change Account Reference Date Company Current Extended
1 December 2022
AA01Change of Accounting Reference Date
Incorporation Company
29 November 2022
NEWINCIncorporation