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CEPAC LIMITED

CEPAC LIMITED is an active private limited company, incorporated on 20 May 1997. The nature of the business is Manufacture of other paper and paperboard containers. The company's registered office is on Kingsmill Terrace, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CEPAC LIMITED has no previous names. The company has 15 mortgage charges, 11 of which are outstanding.

Company Information

Company Number03373762
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/05/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1PRINCE ALBERT HOUSE
Address Line 22 KINGSMILL TERRACE
Post TownLONDON
PostcodeNW8 6BN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date03/06/2024
Last Made Up Date20/05/2023

Return

Next Due Date17/06/2017
Last Made Up Date20/05/2016

Mortgages

Number of Mortgage Charges15
Number of Outstanding Charges11
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

17219 - Manufacture of other paper and paperboard containers

Company Name History

From incorporation onwards:
CEPAC LIMITED

Directors

(The company's officers)
MR RODERICK CHARLES AINSLIE
(~70 year old British national)
GLEN HOLME, GLEN ROAD, DUNBLANE, PERTHSHIRE, FK15 0DJ
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 10/03/2003
MR DIRHEM ABDO SAEED ANAM
(~71 year old British national)
PRINCE ALBERT HOUSE, 2 KINGSMILL TERRACE, LONDON, NW8 6BN
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/03/1999
MR COLIN PHILIP BOX
(~55 year old British national)
PRINCE ALBERT HOUSE, 2 KINGSMILL TERRACE, LONDON, NW8 6BN
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/11/2022
JOHN ALEXANDER ROSS COOK
(~87 year old British national)
BRYANSTON COTTAGE BRYANSTON STREET, BLANDFORD FORUM, DORSET, DT11 7AZ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/03/1999
MR CHRIS FORD
(~48 year old British national)
PRINCE ALBERT HOUSE, 2 KINGSMILL TERRACE, LONDON, NW8 6BN
  • Current Director
  • Gives occupation as SALES & MARKETING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2023
MR STUART GILDER
(~49 year old British national)
PRINCE ALBERT HOUSE, 2 KINGSMILL TERRACE, LONDON, NW8 6BN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2023
MR NEIL DEREK MARSDEN
(~74 year old British national)
PRINCE ALBERT HOUSE, 2 KINGSMILL TERRACE, LONDON, NW8 6BN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/03/1999
MR CRAIG MASON
(~57 year old British national)
PRINCE ALBERT HOUSE, 2 KINGSMILL TERRACE, LONDON, NW8 6BN
  • Current Director
  • Gives occupation as HR DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2023
MR ALASTAIR MCDONALD
(~51 year old British national)
PRINCE ALBERT HOUSE, 2 KINGSMILL TERRACE, LONDON, NW8 6BN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2023
MR STEVEN JAMES MOSS
(~60 year old British national)
BROOKFIELDS PARK MEADOWS ROAD, MANVERS, ROTHERHAM, SOUTH YORKSHIRE, S63 5DJ, ENGLAND
  • Current Director
  • Gives occupation as GROUP MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/04/2016

Connections

(Shared officers)
  • MR MOHAMED DIRHEM ABDO SAEED
BERTELSMANN UK LIMITED
  • GRAYS INN SECRETARIES LIMITED
BVLGARI (UK) LIMITED
  • GRAYS INN SECRETARIES LIMITED
  • MR DIRHEM ABDO SAEED ANAM
  • MR RODERICK CHARLES AINSLIE
DENTONS MIDDLE EAST LIMITED
  • GRAYS INN SECRETARIES LIMITED
DENTONS UK AND MIDDLE EAST LEGAL SERVICES
  • GRAYS INN SECRETARIES LIMITED
DENTONS UK AND MIDDLE EAST OVERSEAS SERVICES LIMITED
  • GRAYS INN SECRETARIES LIMITED
FINSQUARE REGISTRARS LIMITED
  • GRAYS INN SECRETARIES LIMITED
  • MR STEVEN JAMES MOSS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CEPAC LIMITED: Maps

Maps show the location of the postcode of the registered office, NW8 6BN.

Map of CEPAC LIMITED at local scale
Map of CEPAC LIMITED at local scale
Map of CEPAC LIMITED at district scale
Map of CEPAC LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW8 6BN

Other companies with registered offices in NW8 6BN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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