CEPAC LIMITED

active Company number 03373762

Private Limited by Shares · Incorporated on 20th May 1997

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SIC code: 17219
Registered office: London, NW8 6BN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CEPAC LIMITED is a private limited by shares company based in London. It was incorporated on 20th May 1997 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other paper and paperboard containers.

8 Directors View directors

17 Companies at address View all 19 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

17219 — Manufacture of other paper and paperboard containers

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
GRAYS INN SECRETARIES LIMITED	Corporate secretary	20th May 1997	This company	Not recorded	—
Roderick Ainslie	Director	10th Mar 2003		British	View profile
Colin Box	Director	30th Nov 2022		British	View profile
John Cook	Director	18th Mar 1999	This company	British	View profile
Chris Ford	Director	1st Apr 2023	This company	British	View profile
Stuart Gilder	Director	1st Dec 2023	This company	British	View profile
Neil Marsden	Director	18th Mar 1999		British	View profile
Craig Mason	Director	1st Apr 2023	This company	British	View profile

No individual or entity with significant control

Other companies at this address

View all 16

Company	Number	Incorporated	Status
FLUTEPACK BIDCO LIMITED	14514463	29th Nov 2022	dissolved
SHEBA SPECIALITY COFFEE LTD	12229546	26th Sep 2019	active
SHEBA COFFEE LTD	12229555	26th Sep 2019	active
CAPITAL-38 LIMITED	11882646	14th Mar 2019	active
ANTIQUE TALES LIMITED	11824207	13th Feb 2019	active

Showing the latest 5 of 16 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th May 1997
Company type: Private Limited by Shares
SIC code: 17219
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

20th May 1997 Company incorporated
20th May 1997 GRAYS INN SECRETARIES LIMITED appointed as Corporate secretary
20th May 1997 DH & B DIRECTORS LIMITED appointed as Nominee director
20th May 1997 DH & B MANAGERS LIMITED appointed as Nominee director
18th Mar 1999 Hassan El Kasar appointed as Director
18th Mar 1999 DH & B DIRECTORS LIMITED resigned as Nominee director
18th Mar 1999 DH & B MANAGERS LIMITED resigned as Nominee director
18th Mar 1999 Dirhem Anam appointed as Director
18th Mar 1999 John Cook appointed as Director
18th Mar 1999 Neil Marsden appointed as Director
16th Nov 1999 Edwin Short appointed as Director
16th Nov 1999 Frank Stainton appointed as Director
20th Jun 2001 Edwin Short resigned as Director
13th Dec 2001 Christopher Addy appointed as Director
10th Mar 2003 Roderick Ainslie appointed as Director
30th Apr 2003 Frank Stainton resigned as Director
16th Oct 2003 Christopher Addy resigned as Director
19th Nov 2003 Christopher Smith appointed as Director
31st Mar 2005 Christopher Smith resigned as Director
28th Apr 2005 Timothy Bradburn appointed as Director
14th Jun 2012 Richard Walton appointed as Director
21st Dec 2012 Mohamed Saeed appointed as Director
12th Apr 2013 Thomas Heys appointed as Director
12th Apr 2013 Steven Hollingsworth appointed as Director
5th Apr 2015 Thomas Heys resigned as Director
2nd Dec 2015 Timothy Bradburn resigned as Director
28th Apr 2016 Steven Moss appointed as Director
10th Feb 2017 Martin Costa appointed as Director
13th Jul 2017 Richard Walton resigned as Director
13th Jul 2021 Hassan El Kasar resigned as Director
31st Jul 2022 Martin Costa resigned as Director
30th Nov 2022 Colin Box appointed as Director
1st Apr 2023 Craig Mason appointed as Director
1st Apr 2023 Chris Ford appointed as Director
31st May 2023 Steven Hollingsworth resigned as Director
1st Dec 2023 Alastair McDonald appointed as Director
1st Dec 2023 Stuart Gilder appointed as Director
30th Sep 2024 Alastair McDonald resigned as Director
29th May 2025 Mouad Saeed appointed as Director
31st Aug 2025 Dirhem Anam resigned as Director
20th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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