Casepak CPF Limited

Active00982279 Private limited company
Incorporated
17 June 1970 (56 years)
Previously known as
Casepak Limited (until 14 October 2026)
Casepak (Midlands) Limited (until 29 April 2024)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
West Midlands
Address
Kelsall House
Stafford Park 1
Telford
TF3 3BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born June 1969 (57)
Director · Appointed 21 February 2023
British
Born May 1970 (56)
Director · Appointed 21 December 2021
British
Born August 1968 (58)
Director · Appointed 1 January 1995
British
Born August 1963 (63)
Officer history (6 former)
1 May 2025
Resigned Sullivan, John Terrence as Secretary
1 May 2025
Appointed Vincent, Philip James as Director
1 May 2025
Resigned Sullivan, John Terrence as Director
21 February 2023
Appointed Wakeley, Guy Richard as Director
21 December 2021
Resigned Smith, Martin as Director
21 December 2021
Appointed Sullivan, John Terrence as Secretary
21 December 2021
Appointed Sullivan, John Terrence as Director
21 December 2021
Appointed Cox, Paul Anthony as Director
21 December 2021
Resigned Woolley, Maxine as Secretary
21 December 2021
Resigned Woolley, Maxine as Director
15 April 2013
Resigned Smith, George Albert Edward as Director
1 January 1995
Appointed Smith, Mark as Director
1 January 1995
Appointed Smith, Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17451100
Former controllers (1)
8 October 2026
Ceased Gae Smith (Holdings) Limited — Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £15,000 £15,000 £15,000 £15,000 £15,000 £1
Balance sheet detail
202420232022202120202019
Current Assets£1£15,000£15,000£15,000£15,000£15,000
Net Current Assets£1£15,000£15,000£15,000£15,000£15,000
Net Assets£1£15,000£15,000£15,000£15,000£15,000
Shareholder Funds£1£15,000£15,000£15,000£15,000£15,000

Filings

Filing history not loaded yet. See it on Companies House

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