Codepack Solutions Limited

Active03896527 Private limited company
Incorporated
17 December 1999 (26 years)
Industry
Manufacture of printed labels (18121)
Wholesale of computers, computer peripheral equipment and software (46510)
Owned by
Shiraz Manji
Accounts type
Total exemption full
Region
East of England
Address
9 Whitelands Business Park
Terling
Chelmsford
CM3 2AG

Filing status

Accounts due
30 June 2026
Last accounts
30 September 2024
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2010
British
Born August 1955 (71)
Officer history (8 former)
16 December 2024
Resigned Manji, Naaz as Director
8 December 2010
Appointed Manji, Naaz as Director
8 December 2010
Appointed Manji, Shiraz Abdulmalick as Director
30 November 2010
Resigned Lamb, Graham Philip as Director
10 October 2009
Resigned Martin, Keith Kenneth as Director
10 October 2009
Resigned Lamb, Graham Philip as Secretary
1 March 2000
Appointed Lamb, Graham Philip as Director
1 March 2000
Resigned Parker, Grace Ellen Jane as Director
1 March 2000
Resigned Gresswell, Daniel Gordon as Secretary
1 February 2000
Appointed Lamb, Graham Philip as Secretary
1 January 2000
Appointed Martin, Keith Kenneth as Director
17 December 1999
Appointed Thomas, Howard as Nominee Secretary
17 December 1999
Resigned Thomas, Howard as Nominee Secretary
17 December 1999
Appointed Tester, William Andrew Joseph as Nominee Director
17 December 1999
Resigned Tester, William Andrew Joseph as Nominee Director
17 December 1999
Appointed Parker, Grace Ellen Jane as Director
17 December 1999
Appointed Gresswell, Daniel Gordon as Secretary

Ownership 1 active

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

Shiraz Manji
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1955 (71)
Former controllers (1)
22 January 2025
Ceased Naaz Manji — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
£6,653
Cash
£12,210
Debt Ratio
94%
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 £8,863 £9,123 £8,230 £92 £6,653
Balance sheet detail
202420232022202120202019
Fixed Assets£88£103£121£143£168£198
Current Assets£116,784£127,381£150,223£173,608£91,833£66,878
Debtors£100,574£109,031£107,876£118,101£75,536£58,138
Cash£12,210£13,676£35,847£48,061£10,209£440
Creditors (< 1 year)£102,865£110,044£114,771£127,118£83,130£59,280
Creditors (> 1 year)£17,348£27,343£37,500
Net Current Assets£13,919£17,337£35,452£46,490£8,703£7,598
Net Assets£6,653£92£8,230£9,123£8,863
Shareholder Funds£6,653£92£8,230£9,123£8,863£7,796

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Compulsory strike-off action has been suspended
1 September 2026First Gazette notice for compulsory strike-off
22 December 2025Confirmation statement with updates17 December 2025
30 September 2025Total exemption full accounts30 September 2024
31 March 2025Termination of appointment of a secretary
Show all recent filings

Other companies in this industry

By trade and location

New companies in Chelmsford →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?