CEMPAK LIMITED

Dissolved Birmingham

Dormant Company

0 employees website.com
Dormant Company
C

CEMPAK LIMITED

Dormant Company

Founded 27 Mar 1987 Dissolved Birmingham, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 20 Jun 2023 Next due 30 Sept 2024 20 months overdue
Confirmation Submitted 30 Jan 2024 Next due 7 Feb 2025 16 months overdue
Net assets £1 £0 2022 year on year
Total assets £1 £0 2022 year on year
Total Liabilities £0
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES United Kingdom

Full company profile for CEMPAK LIMITED (02116078), a dissolved company based in Birmingham, United Kingdom. Incorporated 27 Mar 1987. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Tarmac Trading Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tarmac Trading Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CRH (UK) LIMITED united kingdom
TARMAC TRADING LIMITED united kingdom
CEMPAK LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
15 Oct 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
15 Oct 2024ResolutionResolutions
30 Jan 2024Confirmation StatementConfirmation statement made on 24 Jan 2024 with no updates
20 Jun 2023AccountsAnnual accounts made up to 31 Dec 2022
6 Nov 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

15 Oct 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

15 Oct 2024 Resolution

Resolutions

30 Jan 2024 Confirmation Statement

Confirmation statement made on 24 Jan 2024 with no updates

20 Jun 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Liquidation Voluntary Declaration Of Solvency

1 years ago on 6 Nov 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 15 Oct 2024

Resolutions

1 years ago on 15 Oct 2024

Confirmation statement made on 24 Jan 2024 with no updates

2 years ago on 30 Jan 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 20 Jun 2023