CHALLENGE PACKAGING LIMITED
Overview
| Company Name | CHALLENGE PACKAGING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04415655 |
| 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 CHALLENGE PACKAGING LIMITED?
- Manufacture of other paper and paperboard containers (17219) / Manufacturing
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CHALLENGE PACKAGING LIMITED located?
| Registered Office Address | 2 Franks Road Bardon Hill LE67 1TT Coalville England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHALLENGE PACKAGING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHALLENGE GROUP HOLDINGS LIMITED | Apr 12, 2002 | Apr 12, 2002 |
What are the latest accounts for CHALLENGE PACKAGING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHALLENGE PACKAGING LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2026 |
| Overdue | No |
What are the latest filings for CHALLENGE PACKAGING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 044156550008 in full | 4 pages | MR04 | ||||||||||||||
Confirmation statement made on Apr 12, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
Registration of charge 044156550009, created on Mar 19, 2026 | 15 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Daniel James Mcconnell as a director on Nov 07, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gerard Austin O'callaghan as a director on Nov 07, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||||||
Registered office address changed from 2-3 Oakwood Business Park Golden Cross Hailsham East Sussex BN27 4AH to 2 Franks Road Bardon Hill Coalville LE67 1TT on Aug 28, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 12, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of David John Richardson as a director on Dec 15, 2023 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Gerard Austin O'callaghan as a director on Dec 15, 2023 | 2 pages | AP01 | ||||||||||||||
Notification of Logson Holdings Limited as a person with significant control on Dec 15, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Colin Paul Prior as a person with significant control on Dec 15, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Simon Francis Allen as a person with significant control on Dec 15, 2023 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2023
| 3 pages | SH01 | ||||||||||||||
Who are the officers of CHALLENGE PACKAGING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Simon Francis | Director | Franks Road Bardon Hill LE67 1TT Coalville 2 England | England | British | 119229210002 | |||||
| COPPARD, Martin | Director | Franks Road Bardon Hill LE67 1TT Coalville 2 England | England | British | 207955210001 | |||||
| CRACKNELL, Kevin | Director | Franks Road Bardon Hill LE67 1TT Coalville 2 England | England | British | 285212380001 | |||||
| MCCONNELL, Daniel James | Director | Franks Road Bardon Hill LE67 1TT Coalville 2 England | England | British | 329353010001 | |||||
| PRIOR, Colin Paul | Director | Brackenhill Cat Street TN7 4DU Upper Hartfield 1 East Sussex United Kingdom | United Kingdom | British | 44538490004 | |||||
| RICHARDSON, David John | Director | Franks Road Bardon Hill LE67 1TT Coalville 2 England | United Kingdom | British | 260964150001 | |||||
| WYNN, Mathew Daren | Director | Franks Road Bardon Hill LE67 1TT Coalville 2 England | England | British | 222472080001 | |||||
| ALLEN, Claire Rachel | Secretary | Golden Cross BN27 4AH Hailsham 2-3 Oakwood Business Park East Sussex England | 150220370001 | |||||||
| ALLEN, Simon Francis | Secretary | Golden Cross BN27 4AH Hailsham 2-3 Oakwood Business Park East Sussex | 208331120001 | |||||||
| ALLEN, Simon Francis | Secretary | Park Road RH18 5BX Forest Row Redwood House East Sussex United Kingdom | British | 119229210002 | ||||||
| GIBBS, Jane Ann | Secretary | Golden Cross BN27 4AH Hailsham 2-3 Oakwood Business Park East Sussex | 216707390001 | |||||||
| HANSON, Anthony Edward | Secretary | Golden Cross BN27 4AH Hailsham 2-3 Oakwood Business Park East Sussex England | 200526370001 | |||||||
| PRIOR, Colin Paul | Secretary | Ashdown House Holtye Road RH19 3EA East Grinstead West Sussex | British | 44538490003 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| ALLEN, Anthony Frank | Director | Copperfields Cranston Road RH19 3HQ East Grinstead West Sussex | British | 13569950001 | ||||||
| ALLEN, Claire Rachel | Director | Golden Cross BN27 4AH Hailsham 2-3 Oakwood Business Park East Sussex England | United Kingdom | British | 139732570001 | |||||
| ALLEN, Claire Rachel | Director | 28 The Old Convent Moat Road RH19 3RS East Grinstead West Sussex | British | 102378850001 | ||||||
| GIBBS, Jane Ann | Director | Golden Cross BN27 4AH Hailsham 2-3 Oakwood Business Park East Sussex | England | British | 219192570001 | |||||
| MCLAREN, Donald Thomas | Director | Golden Cross BN27 4AH Hailsham 2-3 Oakwood Business Park East Sussex | Scotland | British | 142279670003 | |||||
| O'CALLAGHAN, Gerard Austin | Director | Franks Road Bardon Hill LE67 1TT Coalville 2 England | Northern Ireland | Irish | 222341260001 | |||||
| PRIOR, Samantha Anne | Director | Ashdown House Holtye Road RH19 3EA East Grinstead West Sussex | British | 102378810001 | ||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of CHALLENGE PACKAGING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Logson Holdings Limited | Dec 15, 2023 | Franks Road Bardon Hill LE67 1TT Coalville 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Francis Allen | Apr 12, 2017 | Golden Cross BN27 4AH Hailsham 2-3 Oakwood Business Park East Sussex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Paul Prior | Apr 12, 2017 | Golden Cross BN27 4AH Hailsham 2-3 Oakwood Business Park East Sussex | 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