CPK REALISATIONS LTD

liquidation Company number 04658357

Private Limited by Shares · Incorporated on 6th Feb 2003

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SIC code: 17219
Registered office: London, EC1M 4JN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CPK REALISATIONS LTD is a private limited by shares company based in London. It was incorporated on 6th Feb 2003 and is currently showing its status as 'Liquidation'. The company's stated activity is Manufacture of other paper and paperboard containers.

1 Director View directors

1175 Companies at address View all 1178 Companies in postcode View postcode

SICs

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

17219 — Manufacture of other paper and paperboard containers

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Cross	Director	30th Nov 2016		British	View profile

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Actions

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Company snapshot

Status: liquidation
Incorporated: 6th Feb 2003
Company type: Private Limited by Shares
SIC code: 17219
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

6th Feb 2003 Company incorporated
6th Feb 2003 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
6th Feb 2003 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
10th Feb 2003 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
10th Feb 2003 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
12th Feb 2003 Barry Hayward appointed as Director
12th Feb 2003 COSEC SUPPORT LTD appointed as Corporate secretary
3rd May 2005 COSEC SUPPORT SERVICES LTD appointed as Corporate secretary
3rd May 2005 COSEC SUPPORT LTD resigned as Corporate secretary
6th Oct 2005 John Rea appointed as Director
6th Oct 2005 COSEC SUPPORT SERVICES LTD resigned as Corporate secretary
6th Oct 2005 Barry Hayward resigned as Director
6th Oct 2005 Charles Wells appointed as Director
6th Oct 2005 David Phelps appointed as Director
6th Oct 2005 David Phelps appointed as Secretary
7th Feb 2007 Charles Wells resigned as Director
2nd Apr 2007 John Rea resigned as Director
18th May 2007 COSEC SUPPORT SERVICES LTD appointed as Corporate secretary
18th May 2007 Barry Hayward appointed as Director
18th May 2007 David Phelps resigned as Director
18th May 2007 David Phelps resigned as Secretary
1st Sep 2009 John Baldwin appointed as Director
1st Sep 2009 Barry Hayward resigned as Director
2nd Sep 2009 Julian Baldwin appointed as Director
17th Sep 2009 COSEC SUPPORT SERVICES LTD resigned as Corporate secretary
14th Jul 2010 Jeanette Collins appointed as Director
10th Jun 2013 Jeanette Collins resigned as Director
1st Jan 2014 Julie Martin appointed as Director
1st Jan 2014 Nicholas Ryan appointed as Director
30th Sep 2016 Nicholas Ryan resigned as Director
30th Nov 2016 John Baldwin resigned as Director
30th Nov 2016 David Cross appointed as Director
29th Aug 2025 Julian Baldwin resigned as Director
1st Oct 2025 Julie Martin resigned as Director
6th Feb 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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