- Company search
- TRANSCEND PACKAGING LIMITED
TRANSCEND PACKAGING LIMITED
Active - Accounts Filed
General Information
NAME
TRANSCEND PACKAGING LIMITED
COMPANY NUMBER
11027520
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17120 -
Manufacture of paper and paperboard
INCORPORATION DATE
23/10/2017
(6 years and 7 months old)
WEBSITE
transcendpackaging.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SOUTH WALES
CF82 7TW
Telephone: 01443716500
TPS: No
Ty Dyffryn
Dyffryn Business Park
Caerphilly
South Wales CF82 7TW
CF82 7TW
Telephone: 716500
Credit Risk Overview
Want to learn more about TRANSCEND PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
22/05/2024 | Return of Allotment of shares (SH01) |
|
capitals |
12/02/2024 | Return of Allotment of shares (SH01) |
|
capitals |
27/01/2024 | No description (RESOLUTIONS) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Accounts filed |
Date: 05/07/2023 | Event: New Board Member Yuto Suzuki (931078343) Appointed |
Credit Risk Overview
Want to learn more about TRANSCEND PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSCEND PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSCEND PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/10/2017 - Present (6 years and 7 months) Born in Sep 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
23/10/2017 - Present (6 years and 7 months) Born in Aug 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
14/06/2018 - Present (5 years and 11 months) Born in Nov 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 9 |
View Report |
25/06/2019 - Present (4 years and 11 months) Born in Aug 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/09/2020 - Present (3 years and 8 months) Born in Nov 1986 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
22/05/2024 | Return of Allotment of shares (SH01) |
|
capitals |
12/02/2024 | Return of Allotment of shares (SH01) |
|
capitals |
27/01/2024 | No description (RESOLUTIONS) |
|
other |
23/01/2024 | Appointment of director - Second Filing (RP04AP01) |
|
officers |
18/01/2024 | Change of director’s details (CH01) |
|
officers |
22/09/2023 | Annual Accounts. (AA) |
|
accounts |
21/09/2023 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
19/09/2023 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
19/09/2023 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
18/09/2023 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
18/09/2023 | Registration of a Charge (MR01) |
|
mortgages |
15/09/2023 | Confirmation Statement (CS01) |
|
other |
14/09/2023 | Return of Allotment of shares (SH01) |
|
capitals |
18/08/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
11/08/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
01/07/2023 | Appointment of director (AP01) |
|
officers |
24/05/2023 | Return of Allotment of shares (SH01) |
|
capitals |
20/05/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
20/05/2023 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
20/05/2023 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
20/05/2023 | No description (RESOLUTIONS) |
|
other |
11/05/2023 | Return of Allotment of shares (SH01) |
|
capitals |
10/05/2023 | Return of Allotment of shares (SH01) |
|
capitals |
03/05/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
03/05/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
28/02/2023 | Registration of a Charge (MR01) |
|
mortgages |
07/11/2022 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
07/11/2022 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
07/11/2022 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
04/11/2022 | Return of Allotment of shares (SH01) |
|
capitals |
04/11/2022 | Confirmation Statement (CS01) |
|
other |
04/11/2022 | Return of Allotment of shares (SH01) |
|
capitals |
29/09/2022 | Appointment of director (AP01) |
|
officers |
28/09/2022 | Annual Accounts. (AA) |
|
accounts |
16/08/2022 | Termination of appointment of secretary (TM02) |
|
officers |
16/08/2022 | Appointment of secretary (AP03) |
|
officers |
26/07/2022 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
22/06/2022 | Termination of appointment of director (TM01) |
|
officers |
06/06/2022 | Registration of a Charge (MR01) |
|
mortgages |
22/04/2022 | Registration of a Charge (MR01) |
|
mortgages |
05/04/2022 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
18/01/2022 | No description (RESOLUTIONS) |
|
other |
07/12/2021 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
04/12/2021 | Return of Allotment of shares (SH01) |
|
capitals |
04/12/2021 | Return of Allotment of shares (SH01) |
|
capitals |
04/12/2021 | Return of Allotment of shares (SH01) |
|
capitals |
04/12/2021 | Confirmation Statement (CS01) |
|
other |
30/11/2021 | Termination of appointment of director (TM01) |
|
officers |
14/10/2021 | Return of Allotment of shares (SH01) |
|
capitals |
07/09/2021 | Annual Accounts. (AA) |
|
accounts |
19/07/2021 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
01/06/2021 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
26/05/2021 | Registration of a Charge (MR01) |
|
mortgages |
25/05/2021 | Return of Allotment of shares (SH01) |
|
capitals |
25/05/2021 | Return of Allotment of shares (SH01) |
|
capitals |
21/05/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
05/02/2021 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
28/01/2021 | Return of Allotment of shares (SH01) |
|
capitals |
28/01/2021 | Return of Allotment of shares (SH01) |
|
capitals |
21/12/2020 | Annual Accounts. (AA) |
|
accounts |
17/12/2020 | Appointment of director (AP01) |
|
officers |
10/11/2020 | Confirmation Statement (CS01) |
|
other |
09/11/2020 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
09/11/2020 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
09/11/2020 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
09/11/2020 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
09/11/2020 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
09/11/2020 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
06/11/2020 | Return of Allotment of shares (SH01) |
|
capitals |
30/10/2020 | Change of registered office address (AD01) |
|
registeredAddress |
30/10/2020 | Change of registered office address (AD01) |
|
registeredAddress |
05/10/2020 | Return of Allotment of shares (SH01) |
|
capitals |
24/09/2020 | Appointment of director (AP01) |
|
officers |
24/09/2020 | Return of Allotment of shares (SH01) |
|
capitals |
02/09/2020 | Return of Allotment of shares (SH01) |
|
capitals |
17/08/2020 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
03/08/2020 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
31/07/2020 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
29/07/2020 | Return of Allotment of shares (SH01) |
|
capitals |
29/07/2020 | Return of Allotment of shares (SH01) |
|
capitals |
29/07/2020 | Return of Allotment of shares (SH01) |
|
capitals |
29/07/2020 | Return of Allotment of shares (SH01) |
|
capitals |
29/07/2020 | Return of Allotment of shares (SH01) |
|
capitals |
29/07/2020 | Return of Allotment of shares (SH01) |
|
capitals |
21/07/2020 | Memorandum and Articles. (MA) |
|
miscellaneous |
21/07/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
21/07/2020 | No description (RESOLUTIONS) |
|
other |
29/06/2020 | Registration of a Charge (MR01) |
|
mortgages |
08/06/2020 | Appointment of secretary (AP03) |
|
officers |
22/05/2020 | Memorandum and Articles. (MA) |
|
miscellaneous |
22/05/2020 | No description (RESOLUTIONS) |
|
other |
02/04/2020 | Termination of appointment of secretary (TM02) |
|
officers |
02/04/2020 | Termination of appointment of director (TM01) |
|
officers |
23/12/2019 | Registration of a Charge (MR01) |
|
mortgages |
22/11/2019 | Termination of appointment of director (TM01) |
|
officers |
15/11/2019 | Registration of a Charge (MR01) |
|
mortgages |
14/11/2019 | Notification of additional matters (PSC08) |
|
other |
08/11/2019 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
05/11/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
05/11/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
05/11/2019 | Confirmation Statement (CS01) |
|
other |
15/10/2019 | Return of Allotment of shares (SH01) |
|
capitals |
15/10/2019 | Return of Allotment of shares (SH01) |
|
capitals |
04/10/2019 | No description (RESOLUTIONS) |
|
other |
10/09/2019 | Return of Allotment of shares (SH01) |
|
capitals |
10/09/2019 | Return of Allotment of shares (SH01) |
|
capitals |
17/07/2019 | Annual Accounts. (AA) |
|
accounts |
10/07/2019 | Appointment of director (AP01) |
|
officers |
08/07/2019 | Appointment of director (AP01) |
|
officers |
15/05/2019 | No description (RESOLUTIONS) |
|
other |
14/05/2019 | Return of Allotment of shares (SH01) |
|
capitals |
24/04/2019 | Appointment of director (AP01) |
|
officers |
29/03/2019 | Return of Allotment of shares (SH01) |
|
capitals |
29/03/2019 | Return of Allotment of shares (SH01) |
|
capitals |
05/03/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
16/11/2018 | No description (RESOLUTIONS) |
|
other |
16/11/2018 | No description (RESOLUTIONS) |
|
other |
07/11/2018 | Return of Allotment of shares (SH01) |
|
capitals |
07/11/2018 | Return of Allotment of shares (SH01) |
|
capitals |
05/11/2018 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Accounts filed |
Date: 05/07/2023 | Event: New Board Member Yuto Suzuki (931078343) Appointed |
Date: 14/11/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 03/10/2022 | Event: New Board Member Alex Valente Petri (929548085) Appointed |
Date: 18/08/2022 | Event: New Company Secretary Ashley Kindred (929915098) Appointed |
Date: 18/08/2022 | Event: David Paul Kersley (927049981) has left the board |
Date: 24/06/2022 | Event: Douglas Edmund Lidgitt (927459457) has left the board |
Date: 10/05/2022 | Event: New Board Member Douglas Edmund Lidgitt (927459457) Appointed |
Date: 22/12/2021 | Event: New Confirmation Statement filed |
Date: 02/12/2021 | Event: Christopher John Craig-Wood (927018744) has left the board |
Date: 11/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 21/12/2020 | Event: New Board Member Christopher John Craig-Wood (927018744) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 14/11/2020 | Event: New Confirmation Statement filed |
Date: 03/11/2020 | Event: Change in Reg. Office |
Date: 28/09/2020 | Event: New Board Member Douglas Edmund Lidgitt (927459457) Appointed |
Date: 10/06/2020 | Event: New Company Secretary David Paul Kersley (927049981) Appointed |
Date: 06/04/2020 | Event: Gabriel Robert Laurence Fysh (924028033) has left the board |
Date: 06/04/2020 | Event: Alexander Charles Wallace Snow (908332819) has left the board |
Date: 26/11/2019 | Event: Charles Edward Dickson (920898521) has left the board |
Date: 09/11/2019 | Event: New Confirmation Statement filed |
Date: 23/07/2019 | Event: New Accounts filed |
Date: 12/07/2019 | Event: New Board Member Alexander Charles Wallace Snow (908332819) Appointed |
Date: 10/07/2019 | Event: New Board Member Justin Alan Bailes (926027010) Appointed |
Date: 26/04/2019 | Event: New Board Member Charles Edward Dickson (920898521) Appointed |
Date: 09/11/2018 | Event: New Confirmation Statement filed |
Date: 01/10/2018 | Event: Change in Reg. Office |
Date: 29/06/2018 | Event: New Board Member Gabriel Robert Laurence Fysh (918499212) Appointed |
Date: 21/11/2017 | Event: New Company Secretary Gabriel Robert Laurence Fysh (924028033) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier