CONSTANTIA FFP LIMITED
Overview
| Company Name | CONSTANTIA FFP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00893217 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSTANTIA FFP LIMITED?
- Printing n.e.c. (18129) / Manufacturing
Where is CONSTANTIA FFP LIMITED located?
| Registered Office Address | 1-7 Tenter Road Moulton Park Industrial Estate NN3 6PZ Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSTANTIA FFP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FFP PACKAGING SOLUTIONS LIMITED | Aug 16, 1994 | Aug 16, 1994 |
| FOILWRAPS FLEXIBLE PACKAGING LIMITED | Jun 28, 1984 | Jun 28, 1984 |
| FOILWRAPS LIMITED | Dec 02, 1966 | Dec 02, 1966 |
What are the latest accounts for CONSTANTIA FFP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CONSTANTIA FFP LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for CONSTANTIA FFP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Joe Rahman as a director on Oct 31, 2024 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Registration of charge 008932170016, created on Aug 21, 2024 | 5 pages | MR01 | ||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Appointment of Mr Simon Fletcher as a director on May 07, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David William Cooper as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Hedges as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed ffp packaging solutions LIMITED\certificate issued on 09/12/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2023 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Helen Clements as a director on Feb 16, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 008932170013 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Robin William Chudley as a director on Aug 10, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2022 | 26 pages | AA | ||||||||||
Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Robin William Chudley as a person with significant control on Aug 10, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Jonathan Bird as a secretary on Aug 10, 2022 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Aug 10, 2022
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Jun 19, 2022 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of CONSTANTIA FFP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRD, Jonathan | Director | 1-7 Tenter Road Moulton Park Industrial Estate NN3 6PZ Northampton | England | British | Finance Director | 267704780001 | ||||
| FLETCHER, Simon | Director | 1-7 Tenter Road Moulton Park Industrial Estate NN3 6PZ Northampton | England | British | Sales Director | 322844980001 | ||||
| RAHMAN, Joe | Director | 1-7 Tenter Road Moulton Park Industrial Estate NN3 6PZ Northampton | England | British | Managing Director | 328841490001 | ||||
| BIRD, Jonathan | Secretary | 1-7 Tenter Road Moulton Park Industrial Estate NN3 6PZ Northampton | 267704460001 | |||||||
| DUNDAS, Peter | Secretary | 34 Burnmill Road LE16 7JF Market Harborough Leicestershire | British | Chartered Accountant | 47497620001 | |||||
| MANCHESTER, Cara Louise | Secretary | 1-7 Tenter Road Moulton Park Industrial Estate NN3 6PZ Northampton | 179666650001 | |||||||
| MCGREEVY, Paul | Secretary | 1-7 Tenter Road Moulton Park Industrial Estate NN3 6PZ Northampton | 246373700001 | |||||||
| PERKINS, David Anthony | Secretary | 10 Albion Place NN1 1UD Northampton | British | 59707310001 | ||||||
| TURNER, Paul Gregory | Secretary | 1-7 Tenter Road Moulton Park Industrial Estate NN3 6PZ Northampton | 235857920001 | |||||||
| WEBB, Sheila Patricia | Secretary | 5 Edgemont Road Weston Favell NN3 3DF Northampton Northamptonshire | British | 11664270001 | ||||||
| BERRESFORD, Kevan | Director | 6 St Marys Close Wavendon MK17 8LN Milton Keynes Buckinghamshire | British | Director | 55763560003 | |||||
| CHANDLER, Adrian George | Director | 113 Highland Avenue NN3 6BH Northampton Northamptonshire | British | Production Director | 12220500001 | |||||
| CHUDLEY, Michael James | Director | Barnfield Top Grooms Lane Creaton NN6 8NN Northampton | United Kingdom | British | Director | 11664280001 | ||||
| CHUDLEY, Robin William | Director | The White House 530 Wellingborough Road NN3 3HY Northampton | England | British | Managing Director | 11664290007 | ||||
| CLEMENTS, Helen | Director | 1-7 Tenter Road Moulton Park Industrial Estate NN3 6PZ Northampton | England | British | Commercial Director | 246373520001 | ||||
| CLIFFORD, Barry | Director | 22 Harmans Way Weedon NN7 4PB Northampton Northamptonshire | British | Sales/Marketing Director | 12220490001 | |||||
| COOPER, David William | Director | 1-7 Tenter Road Moulton Park Industrial Estate NN3 6PZ Northampton | England | British | Managing Director | 191665100001 | ||||
| CURTIS, David Hugh | Director | 60 Cassiobury Drive WD1 3AE Watford Hertfordshire | British | Certified Accountant | 51009890001 | |||||
| DUNDAS, Peter | Director | 34 Burnmill Road LE16 7JF Market Harborough Leicestershire | England | British | Chartered Accountant | 47497620001 | ||||
| FRY, Simon David | Director | 18 Tyler Close BS15 9NG Bristol | British | Director | 77799010001 | |||||
| HEDGES, Ian | Director | 1-7 Tenter Road Moulton Park Industrial Estate NN3 6PZ Northampton | England | British | Company Director | 248381090001 | ||||
| INGRAM, Richard George | Director | Rixons Farm 91 High Street Weston Favell NN3 3JX Northampton | United Kingdom | British | Solicitor | 55530530002 | ||||
| MCGREEVY, Paul | Director | 1-7 Tenter Road Moulton Park Industrial Estate NN3 6PZ Northampton | England | British | Chartered Accountant | 251418260001 | ||||
| PERKINS, David Anthony | Director | 10 Albion Place NN1 1UD Northampton | England | British | Chartered Accountant | 59707310001 | ||||
| POWELL, Derek John | Director | 10 Hay Green Danbury CM3 4NU Chelmsford Essex | British | Chartered Accountant | 12382760001 | |||||
| SANDERS, Richard | Director | 65 Rugby Road Clifton Upon Dunsmore CV23 0DE Rugby Warwickshire | England | British | H R Director | 75749300002 | ||||
| TEE, Gary | Director | 2 Leicester Lane Great Bowden LE16 7HA Market Harborough Turnpike Cottage Leicestershire England | United Kingdom | British | Sales Director | 171404460002 | ||||
| TURNER, Paul Gregory | Director | 1-7 Tenter Road Moulton Park Industrial Estate NN3 6PZ Northampton | England | British | Finance Director | 251902590001 |
Who are the persons with significant control of CONSTANTIA FFP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robin William Chudley | Apr 06, 2016 | 1-7 Tenter Road Moulton Park Industrial Estate NN3 6PZ Northampton | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CONSTANTIA FFP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0