Complypak Limited

Dissolved 26 May 202604164355 Private limited company
Incorporated
20 February 2001
Previously known as
Biswell 2008 Limited (until 9 August 2001)
Industry
Packaging activities (82920)
Directors at dissolution
Owners at dissolution
Accounts type
Small
Region
Greater London
Address
Barley Mow Centre 10 Barley Mow Passage
Chiswick
London
W4 4PH

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
British
Born August 1963 (63)
Officer history (6 former)
31 July 2024
Resigned Jackson, Adrian as Director
31 July 2024
Resigned Francis, Andrew Michael as Director
31 July 2024
Appointed Redmayne, John Brewis as Director
31 July 2024
Resigned Jackson, Lesley Margaret as Secretary
10 September 2001
Appointed Francis, Andrew Michael as Director
10 September 2001
Resigned Jackson, Adrian as Secretary
16 August 2001
Resigned Cochrane, Jennifer Jane as Secretary
14 August 2001
Appointed Jackson, Lesley Margaret as Secretary
9 August 2001
Appointed Jackson, Adrian as Director
9 August 2001
Resigned Williams, Richard John as Director
9 August 2001
Appointed Jackson, Adrian as Secretary
20 February 2001
Appointed Williams, Richard John as Director
20 February 2001
Appointed Cochrane, Jennifer Jane as Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 31 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5859725
Former controllers (1)
31 July 2024
Ceased Adrian Jackson — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Complypak Limited This company DissolvedOwns 75–100% of shares
Weeecomply Ltd Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£350,485
Cash
£385,863
Employees
2
Current Ratio
2.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 £320,083 £326,606 £330,536 £339,791 £350,485
Balance sheet detail
20232022202120202019
Fixed Assets£213£532
Current Assets£631,371£1,645,092£397,212£688,860£763,918
Cash£385,863£733,495£340,096£579,734£472,739
Creditors (< 1 year)£280,886£1,305,301£66,676£362,467£444,367
Net Current Assets£350,485£339,791£330,536£326,393£319,551
Net Assets£350,485£339,791£330,536£326,606£320,083
Shareholder Funds£350,485£339,791£330,536£326,606£320,083

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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