CENTURION PACKAGING LIMITED
Overview
| Company Name | CENTURION PACKAGING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04293897 |
| 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 CENTURION PACKAGING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CENTURION PACKAGING LIMITED located?
| Registered Office Address | Prima House Alexandra Trading Estate WA3 3UL Ashton Road Golborne Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTURION PACKAGING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAILYMARK LIMITED | Sep 26, 2001 | Sep 26, 2001 |
What are the latest accounts for CENTURION PACKAGING 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 CENTURION PACKAGING LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2024 |
| Overdue | No |
What are the latest filings for CENTURION PACKAGING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Termination of appointment of Jonathan Farrimond as a director on Nov 27, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Jonathan Farrimond on Oct 25, 2023 | 2 pages | CH01 | ||
Director's details changed for Jon Farrimond on Oct 25, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Director's details changed for Jon Farrimond on Mar 23, 2023 | 2 pages | CH01 | ||
Director's details changed for Jon Farrimond on Mar 23, 2023 | 2 pages | CH01 | ||
Termination of appointment of Philip Lloyd as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Philip Lloyd as a secretary on Mar 01, 2023 | 1 pages | TM02 | ||
Appointment of Jon Farrimond as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Stephen David Hepplewhite as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Registration of charge 042938970001, created on Dec 19, 2022 | 16 pages | MR01 | ||
Notification of Associated Yarns Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Colin David Johnson as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Who are the officers of CENTURION PACKAGING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEPPLEWHITE, Stephen David | Director | Prima House Alexandra Trading Estate WA3 3UL Ashton Road Golborne Warrington Cheshire | England | British | Director | 190848910001 | ||||
| JOHNSON, Colin David | Director | Prima House Alexandra Trading Estate WA3 3UL Ashton Road Golborne Warrington Cheshire | United Kingdom | British | Managing Director | 17200140001 | ||||
| LLOYD, Philip | Secretary | Prima House Alexandra Trading Estate WA3 3UL Ashton Road Golborne Warrington Cheshire | British | Finance Director | 14446020001 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| FARRIMOND, Jonathan | Director | Prima House Alexandra Trading Estate WA3 3UL Ashton Road Golborne Warrington Cheshire | England | British | Director | 306205540003 | ||||
| LLOYD, Philip | Director | Prima House Alexandra Trading Estate WA3 3UL Ashton Road Golborne Warrington Cheshire | England | British | Finance Director | 14446020001 | ||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of CENTURION PACKAGING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Colin David Johnson | Apr 06, 2016 | Prima House Alexandra Trading Estate WA3 3UL Ashton Road Golborne Warrington Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Associated Yarns Limited | Apr 06, 2016 | Ashton Road Golborne WA3 3UL Warrington Prima House, Alexandra Trading Estate England | No | ||||||||||
| |||||||||||||
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