COMPLETE PACKAGING LIMITED

Overview

Company Name	COMPLETE PACKAGING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03632934
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMPLETE PACKAGING LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is COMPLETE PACKAGING LIMITED located?

Registered Office Address	Unit 10 Hikers Way Crendon Industrial Park Long Crendon HP18 9RW Aylesbury Bucks England
Undeliverable Registered Office Address	No

What are the latest accounts for COMPLETE PACKAGING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2026
Next Confirmation Statement Due	Oct 01, 2026
Next Confirmation Statement Made Up To	Sep 17, 2025
Overdue	No

What are the latest filings for COMPLETE PACKAGING LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2026	Change of share class name or designation	2 pages	SH08

Jan 14, 2026	Statement of capital following an allotment of shares on Jan 14, 2026 Capital: GBP 15,000	3 pages	SH01

Dec 08, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Sep 17, 2025	Confirmation statement made on Sep 17, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Sep 18, 2024	Change of details for Mr Mark Tommy Jones as a person with significant control on Sep 18, 2024	2 pages	PSC04

Sep 18, 2024	Director's details changed for Mr Mark Tommy Jones on Sep 18, 2024	2 pages	CH01

Sep 18, 2024	Confirmation statement made on Sep 17, 2024 with no updates	3 pages	CS01

Dec 01, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Sep 19, 2023	Confirmation statement made on Sep 17, 2023 with no updates	3 pages	CS01

Oct 18, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

Aug 08, 2022	Registered office address changed from Unit 3 , Hikers Way Hikers Way, Crendon Industrial Park Long Crendon Aylesbury Buckinghamshire HP18 9RW England to Unit 10 Hikers Way Crendon Industrial Park Long Crendon Aylesbury Bucks HP18 9RW on Aug 08, 2022	1 pages	AD01

Dec 03, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Sep 17, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Sep 17, 2020	Confirmation statement made on Sep 17, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Confirmation statement made on Sep 17, 2019 with no updates	3 pages	CS01

Sep 25, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Dec 06, 2018	Current accounting period extended from Dec 31, 2018 to Mar 31, 2019	1 pages	AA01

Sep 17, 2018	Confirmation statement made on Sep 17, 2018 with no updates	3 pages	CS01

Apr 27, 2018	Unaudited abridged accounts made up to Dec 31, 2017	8 pages	AA

Sep 28, 2017	Director's details changed for Mr Mark Tommy Jones on Aug 30, 2017	2 pages	CH01

Sep 28, 2017	Confirmation statement made on Sep 17, 2017 with updates	4 pages	CS01

Sep 28, 2017	Change of details for Mr Mark Tommy Jones as a person with significant control on Aug 30, 2017	2 pages	PSC04

View All Filings

Who are the officers of COMPLETE PACKAGING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITE, Kelly Cherry Trees Park Lane, Lane End HP14 3ED High Wycombe Buckinghamshire	Oct 17, 1998		Secretary	Cherry Trees Park Lane, Lane End HP14 3ED High Wycombe Buckinghamshire		British		62374600003
FANSTONE, Jonathan Joseph Crendon Industrial Park Long Crendon HP18 9RW Aylesbury Unit 10 Hikers Way Bucks England	Jan 01, 2014		Director	Crendon Industrial Park Long Crendon HP18 9RW Aylesbury Unit 10 Hikers Way Bucks England	England	British	1979-5	191159330001
JONES, Mark Tommy Port Hill Road Benson OX10 6NF Wallingford 17 England	Dec 16, 1999		Director	Port Hill Road Benson OX10 6NF Wallingford 17 England	England	British	1964-5	89928750008
WHITE, Robin James Cherry Trees Park Lane, Lane End HP14 3ED High Wycombe Buckinghamshire	Oct 17, 1998		Director	Cherry Trees Park Lane, Lane End HP14 3ED High Wycombe Buckinghamshire	England	British	1969-5	62658130002
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Sep 17, 1998	Jan 29, 1999	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
HUGHES, Gerard Burntwood Hall Reading Road RG8 0LL Goring On Thames Oxon	Oct 17, 1998	Aug 15, 2002	Director	Burntwood Hall Reading Road RG8 0LL Goring On Thames Oxon	Gbr	British	1943-8	20000620005
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Sep 17, 1998	Jan 29, 1999	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robin James White Crendon Industrial Park Long Crendon HP18 9RW Aylesbury Unit 10 Hikers Way Bucks England	Apr 06, 2016	Crendon Industrial Park Long Crendon HP18 9RW Aylesbury Unit 10 Hikers Way Bucks England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Kelly White Crendon Industrial Park Long Crendon HP18 9RW Aylesbury Unit 10 Hikers Way Bucks England	Apr 06, 2016	Crendon Industrial Park Long Crendon HP18 9RW Aylesbury Unit 10 Hikers Way Bucks England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Mark Tommy Jones Crendon Industrial Park Long Crendon HP18 9RW Aylesbury Unit 10 Hikers Way Bucks England	Apr 06, 2016	Crendon Industrial Park Long Crendon HP18 9RW Aylesbury Unit 10 Hikers Way Bucks England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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