CL

COMPLYPAK LIMITED

Active

Company number 04164355

London, United Kingdom · Incorporated 20 February 2001

Barley Mow Centre 10 Barley Mow Passage, Chiswick, London, W4 4PH, United Kingdom

Last updated on 27 March 2026

Packaging activities · SIC 82920

Activities of business and employers membership organisations · SIC 94110

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

Company history

Previous company names

BISWELL 2008 LIMITED · 20 February 2001 – 9 August 2001

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
4 November 2025
Next due
18 November 2026
9 weeks left

Financial snapshot

Last accounts type
Small
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

PS
Erp Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
10 March 2026 View
Dissolution Application Strike Off Company
Dissolution
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Accounts With Accounts Type Small
Accounts
29 September 2025 View
Change Person Director Company With Change Date
Officers
7 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Capital Name Of Class Of Shares
Capital
8 August 2011 View
Resolution
Resolution
8 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 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
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2009 View
Legacy
Annual Return
20 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2008 View
Legacy
Annual Return
20 February 2008 View
Legacy
Address
20 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2007 View
Legacy
Annual Return
21 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2006 View
Legacy
Annual Return
24 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2006 View
Legacy
Accounts
28 December 2005 View
Legacy
Annual Return
17 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Address
2 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Annual Return
16 February 2004 View
Accounts With Accounts Type Small
Accounts
10 September 2003 View
Legacy
Annual Return
8 February 2003 View
Accounts With Accounts Type Small
Accounts
8 November 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
6 October 2002 View
Legacy
Annual Return
9 March 2002 View
Legacy
Capital
25 February 2002 View
Legacy
Accounts
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Address
18 September 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
21 August 2001 View
Certificate Change Of Name Company
Change Of Name
9 August 2001 View
Incorporation Company
Incorporation
20 February 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

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