DK PACKING & CASEMAKING LIMITED
Overview
| Company Name | DK PACKING & CASEMAKING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01836419 |
| 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 DK PACKING & CASEMAKING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DK PACKING & CASEMAKING LIMITED located?
| Registered Office Address | Lawford Heath Industrial Estate Lawford Heath CV23 9EU Rugby Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DK PACKING & CASEMAKING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for DK PACKING & CASEMAKING LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for DK PACKING & CASEMAKING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2024 | 11 pages | AA | ||
Termination of appointment of Joanna Clare Davidson as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Laurent Champetier as a director on Mar 11, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Jul 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2021 | 11 pages | AA | ||
Director's details changed for Mrs Joanna Clare Davidson on Jan 25, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Lucienne Lopes-Grilli on Jan 24, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Lucienne Lopes-Grilli as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Kevin Mark Higginson as a director on Mar 01, 2021 | 1 pages | TM01 | ||
Cessation of Kevin Mark Higginson as a person with significant control on Mar 01, 2021 | 1 pages | PSC07 | ||
Notification of Dk Group Investments Limited as a person with significant control on Mar 01, 2021 | 2 pages | PSC02 | ||
Accounts for a small company made up to Jul 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2018 | 26 pages | AA | ||
Appointment of Mrs Joanna Clare Davidson as a director on Aug 01, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jul 04, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2017 | 27 pages | AA | ||
Who are the officers of DK PACKING & CASEMAKING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMPETIER, Laurent Francois | Director | Lawford Heath Industrial Estate Lawford Heath CV23 9EU Rugby Warwickshire | England | French | 320353200001 | |||||
| COOKMAN, Richard James | Director | Lawford Heath Industrial Estate Lawford Heath CV23 9EU Rugby Warwickshire | England | British | 138125680002 | |||||
| LOPES-GRILLI, Lucienne | Director | Lawford Heath Industrial Estate Lawford Heath CV23 9EU Rugby Warwickshire | England | British,French | 280372370002 | |||||
| COOPER, Hazel Clare | Secretary | 3 Edyvean Close CV22 6LD Rugby | British | 97880950001 | ||||||
| HYSLOP, Ella | Secretary | Cairnsmore 26a Rugby Road Dunchurch CV22 6PN Rugby Warwickshire | British | 26199560002 | ||||||
| BARRAGO, Patrick Stephen | Director | 22 Chalkridge Road PO6 2BE Cosham Hampshire | British | 42621430001 | ||||||
| BAXTER, Richard John | Director | 97 Chapel Street Long Lawford CV23 9BE Rugby Warwickshire | British | 29554630001 | ||||||
| CAPSTICK, Herbert Gordon | Director | Fairways 27 Greville Road CV8 1EL Kenilworth Warwickshire | British | 13725110001 | ||||||
| COOPER, Hazel Clare | Director | 3 Edyvean Close CV22 6LD Rugby | British | 97880950001 | ||||||
| DAVIDSON, Joanna Clare | Director | Lawford Heath Industrial Estate Lawford Heath CV23 9EU Rugby Warwickshire | England | British | 248987590002 | |||||
| GRIFFITHS, Marcus Lee | Director | 30 Alicia Close Cawston CV22 7GT Rugby Warwickshire | England | British | 79957570001 | |||||
| HIGGINSON, Kevin Mark | Director | Lawford Heath Lane Lawford Heath CV23 9EU Rugby Lawford Heath Industrial Estate Warwickshire England | England | British | 190472550001 | |||||
| HUGHES, Reginald Edward | Director | Walnut Cottage Stock Green Feckenham B96 6TB Redditch Worcestershire | England | British | 24979990001 | |||||
| HYSLOP, Melville Rae | Director | Cairnsmore 26a Rugby Road Dunchurch CV22 6PN Rugby Warwickshire | British | 13725100001 | ||||||
| JOYCE, Richard Michael | Director | 7 Stirling Avenue CV32 7HN Leamington Spa Warwickshire | United Kingdom | British | 47033100001 | |||||
| KINNING, John | Director | Moon House Admington Lane, Admington CV36 4JJ Shipston On Stour Warwickshire | United Kingdom | British | 37593530002 | |||||
| MCCONVILLE, Michael | Director | 89 Kenpas Highway CV3 6PF Coventry West Midlands | United Kingdom | British | 84568090001 | |||||
| PEARSON, Kenneth | Director | Merton House Cryfield Grange Road CV4 7AQ Coventry West Midlands | United Kingdom | British | 10938320003 | |||||
| PEARSON, Shirley Anne | Director | Merton House Cryfield Grange Road CV4 7AQ Coventry West Midlands | British | 41120750002 | ||||||
| RUSSELL, Craig Scott | Director | Lawford Heath Industrial Estate Lawford Heath CV23 9EU Rugby Warwickshire | Uk | British | 151100970001 | |||||
| WARD, David Charles | Director | Mulberry House 8 Chiswick Lane W4 2JE Chiswick London | British | 29554640003 | ||||||
| WARD, Peter Jonathan | Director | Old Meadow House 90 Silverdale Avenue, Ashley Park KT12 1EJ Walton On Thames Surrey | England | British | 3277040004 | |||||
| WARD, Peter Jonathan | Director | 2 Anlaby Road TW11 0PU Teddington Middlesex | British | 3277040001 |
Who are the persons with significant control of DK PACKING & CASEMAKING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dk Group Investments Limited | Mar 01, 2021 | Lawford Heath Lane Lawford Heath CV23 9EU Rugby Unit 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Mark Higginson | Jun 15, 2016 | Lawford Heath Industrial Estate Lawford Heath CV23 9EU Rugby Warwickshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Jonathan Ward | Apr 06, 2016 | Lawford Heath Industrial Estate Lawford Heath CV23 9EU Rugby Warwickshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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