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EXCEL PACKAGING LIMITED

EXCEL PACKAGING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXCEL PACKAGING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02709136
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXCEL PACKAGING LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EXCEL PACKAGING LIMITED located?

    Registered Office Address
    195 Gwendolen Road
    LE5 5FN Leicester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EXCEL PACKAGING LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXCEL (PAPER & POLYTHENE) LIMITEDJun 05, 1992Jun 05, 1992
    MONTSTAR LIMITEDApr 23, 1992Apr 23, 1992

    What are the latest accounts for EXCEL PACKAGING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for EXCEL PACKAGING LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for EXCEL PACKAGING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		9 pagesAA

    Termination of appointment of Yakub Suleman Patel as a director on Dec 04, 2024

    		1 pagesTM01

    Confirmation statement made on Aug 29, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 1 Trevanth Road Leicester LE4 9LS England to 195 Gwendolen Road Leicester LE5 5FN on Jun 07, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2023

    		10 pagesAA

    Confirmation statement made on Aug 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		11 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		11 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		11 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		11 pagesAA

    Total exemption full accounts made up to Jul 31, 2018

    		11 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    		3 pagesCS01

    Registration of charge 027091360003, created on May 30, 2018

    		60 pagesMR01

    Total exemption full accounts made up to Jul 31, 2017

    		14 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 23, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		8 pagesAA

    Certificate of change of name

    Company name changed excel (paper & polythene) LIMITED\certificate issued on 09/11/16
    		3 pagesCERTNM

    Annual return made up to Apr 23, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of EXCEL PACKAGING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Fatima Yakub
    18 Laureston Drive
    LE2 2AQ Leicester
    Leicestershire
    		Secretary
    18 Laureston Drive
    LE2 2AQ Leicester
    Leicestershire
    		British26999880001
    ADAT, Suleman
    2 Treetops Close
    LE5 2FJ Leicester
    Leicestershire
    		Director
    2 Treetops Close
    LE5 2FJ Leicester
    Leicestershire
    		United KingdomBritish114420770001
    PATEL, Fatima Yakub
    18 Laureston Drive
    LE2 2AQ Leicester
    Leicestershire
    		Director
    18 Laureston Drive
    LE2 2AQ Leicester
    Leicestershire
    		EnglandBritish26999880001
    PATEL, Siraz Yakub
    32 Whitebeam Road
    Oadby
    LE2 4EA Leicester
    Leicestershire
    		Director
    32 Whitebeam Road
    Oadby
    LE2 4EA Leicester
    Leicestershire
    		United KingdomBritish114420590001
    ELK COMPANY SECRETARIES LIMITED
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		Nominee Secretary
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		900007410001
    PATEL, Yakub Suleman
    18 Laureston Drive
    LE2 2AQ Leicester
    Leicestershire
    		Director
    18 Laureston Drive
    LE2 2AQ Leicester
    Leicestershire
    		EnglandBritish70225100001
    ELK (NOMINEES) LIMITED
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		Nominee Director
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		900007400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXCEL PACKAGING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Excel Packaging Holdings Limited
    Trevanth Road
    LE4 9LS Leicester
    Unit 1
    England
    		Feb 09, 2017
    Trevanth Road
    LE4 9LS Leicester
    Unit 1
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityComany Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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