Element Packaging Ltd

Company Name	Element Packaging Ltd
Company Status	Active
Company Number	09471486
Category	Private Limited Company
Incorporation Date	4 March 2015(9 years, 1 month ago)
Previous Name	Cornware UK Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Adam Fraser Petyt
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	04 March 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tallis House Tallis Street London EC4Y 0AB

Director Name	Mr Rohit Belani
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Singaporean
Status	Current
Appointed	04 March 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tallis House Tallis Street London EC4Y 0AB

Director Name	Mr John Charles Lees
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 November 2022(7 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tallis House Tallis Street London EC4Y 0AB

Director Name	Mrs Gurcharn Kaur Sidhu
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	06 March 2015(2 days after company formation)
Appointment Duration	6 years, 6 months (resigned 14 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Tallis House Tallis Street London EC4Y 0AB

Location

Registered Address	Tallis House Tallis Street London EC4Y 0AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

23 September 2022	Delivered on: 30 September 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
8 September 2022	Delivered on: 13 September 2022 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
30 August 2022	Delivered on: 9 September 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
28 July 2020	Delivered on: 5 August 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
11 September 2019	Delivered on: 12 September 2019 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
21 March 2017	Delivered on: 21 March 2017 Persons entitled: Calverton Finance LTD Classification: A registered charge Particulars: To secure payment and performance as provided for in clause 2 the company hereby charges in favour of calverton finance with full title guarantee by way of fixed charge, all fixed assets, all specific book debts, calvertonâ€™s account and all other debts. By way of floating charge, the floating assets. Outstanding

Filing History

17 November 2020	Change of details for Mr Rohit Belani as a person with significant control on 31 March 2020 (2 pages)
5 August 2020	Registration of charge 094714860003, created on 28 July 2020 (24 pages)
27 May 2020	Confirmation statement made on 22 May 2020 with updates (6 pages)
20 May 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
17 October 2019	Satisfaction of charge 094714860001 in full (1 page)
12 September 2019	Registration of charge 094714860002, created on 11 September 2019 (9 pages)
31 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
26 June 2019	Registered office address changed from Garden Studios 71-75 Shelton Street London WC2H 9JQ England to Tallis House Tallis Street London EC4Y 0AB on 26 June 2019 (1 page)
21 June 2019	Sub-division of shares on 10 June 2019 (6 pages)
5 June 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
3 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-20 (3 pages)
25 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
22 May 2018	Confirmation statement made on 22 May 2018 with updates (4 pages)
21 May 2018	Director's details changed for Mr Kamal S/O Hari Sundar Belani on 29 January 2018 (2 pages)
18 May 2018	Change of details for Mr Kamal Belani S/O Hari Sundar as a person with significant control on 29 January 2018 (2 pages)
18 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
11 September 2017	Director's details changed for Mr Adam Fraser Petyt on 1 September 2017 (2 pages)
11 September 2017	Director's details changed for Mr Adam Fraser Petyt on 1 September 2017 (2 pages)
23 August 2017	Amended total exemption full accounts made up to 31 March 2017 (2 pages)
23 August 2017	Amended total exemption full accounts made up to 31 March 2017 (2 pages)
5 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 March 2017	Registration of charge 094714860001, created on 21 March 2017 (21 pages)
5 March 2017	Confirmation statement made on 4 March 2017 with updates (7 pages)
5 March 2017	Confirmation statement made on 4 March 2017 with updates (7 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 June 2016	Registered office address changed from C/O Cornware Uk Ltd Kemp House 152 - 160 City Road London EC1V 2NX England to Garden Studios 71-75 Shelton Street London WC2H 9JQ on 30 June 2016 (1 page)
30 June 2016	Registered office address changed from C/O Cornware Uk Ltd Kemp House 152 - 160 City Road London EC1V 2NX England to Garden Studios 71-75 Shelton Street London WC2H 9JQ on 30 June 2016 (1 page)
12 May 2016	Cancellation of shares. Statement of capital on 26 March 2016 GBP 10.00 (4 pages)
12 May 2016	Statement of capital following an allotment of shares on 26 March 2016 GBP 10.00 (4 pages)
12 May 2016	Statement of capital following an allotment of shares on 26 March 2016 GBP 10.00 (4 pages)
12 May 2016	Cancellation of shares. Statement of capital on 26 March 2016 GBP 10.00 (4 pages)
25 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 70,000 (5 pages)
25 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 70,000 (5 pages)
21 March 2016	Director's details changed for Mr Kamal S/O Hari Sundar Belani on 21 March 2016 (2 pages)
21 March 2016	Director's details changed for Mrs Gurcharn Kaur Sidhu on 21 March 2016 (2 pages)
21 March 2016	Director's details changed for Mr Adam Fraser Petyt on 21 March 2016 (2 pages)
21 March 2016	Director's details changed for Mr Kamal S/O Hari Sundar Belani on 21 March 2016 (2 pages)
21 March 2016	Director's details changed for Mrs Gurcharn Kaur Sidhu on 21 March 2016 (2 pages)
21 March 2016	Director's details changed for Mr Adam Fraser Petyt on 21 March 2016 (2 pages)
15 March 2016	Purchase of own shares. (3 pages)
15 March 2016	Purchase of own shares. (3 pages)
18 February 2016	Director's details changed for Mr Adam Fraser Petyt on 4 January 2016 (2 pages)
18 February 2016	Director's details changed for Mr Adam Fraser Petyt on 4 January 2016 (2 pages)
21 January 2016	Director's details changed for Mrs Gurcharn Kuar Sidhu on 6 March 2015 (2 pages)
21 January 2016	Director's details changed for Mrs Gurcharn Kuar Sidhu on 6 March 2015 (2 pages)
19 January 2016	Director's details changed for Mr Adam Fraser Petyt on 19 January 2016 (2 pages)
19 January 2016	Director's details changed for Mr Adam Fraser Petyt on 19 January 2016 (2 pages)
22 September 2015	Registered office address changed from Kemp House City Road London EC1V 2NX England to C/O Cornware Uk Ltd Kemp House 152 - 160 City Road London EC1V 2NX on 22 September 2015 (1 page)
22 September 2015	Registered office address changed from Kemp House City Road London EC1V 2NX England to C/O Cornware Uk Ltd Kemp House 152 - 160 City Road London EC1V 2NX on 22 September 2015 (1 page)
14 September 2015	Registered office address changed from C/O Adam Petyt - Cornware Uk 4 Exeter Close Locks Heath Southampton SO31 6PX United Kingdom to Kemp House City Road London EC1V 2NX on 14 September 2015 (1 page)
14 September 2015	Registered office address changed from C/O Adam Petyt - Cornware Uk 4 Exeter Close Locks Heath Southampton SO31 6PX United Kingdom to Kemp House City Road London EC1V 2NX on 14 September 2015 (1 page)
4 August 2015	Statement by Directors (1 page)
4 August 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 August 2015	Statement of capital on 4 August 2015 GBP 70,000 (4 pages)
4 August 2015	Solvency Statement dated 25/06/15 (1 page)
4 August 2015	Statement of capital on 4 August 2015 GBP 70,000 (4 pages)
4 August 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 August 2015	Solvency Statement dated 25/06/15 (1 page)
4 August 2015	Statement of capital on 4 August 2015 GBP 70,000 (4 pages)
4 August 2015	Statement by Directors (1 page)
12 May 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 May 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 April 2015	Statement of capital following an allotment of shares on 24 April 2015 GBP 270,840 (4 pages)
24 April 2015	Statement of capital following an allotment of shares on 24 April 2015 GBP 270,840 (4 pages)
6 March 2015	Appointment of Mrs Gurcharn Kuar Sidhu as a director on 6 March 2015 (2 pages)
6 March 2015	Appointment of Mrs Gurcharn Kuar Sidhu as a director on 6 March 2015 (2 pages)
6 March 2015	Appointment of Mrs Gurcharn Kuar Sidhu as a director on 6 March 2015 (2 pages)
4 March 2015	Incorporation Statement of capital on 2015-03-04 GBP 200,840 MODEL ARTICLES ‐ Model articles adopted (10 pages)
4 March 2015	Incorporation Statement of capital on 2015-03-04 GBP 200,840 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Element Packaging Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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