CENTRAL PHARMA CONTRACT PACKING LIMITED
Overview
| Company Name | CENTRAL PHARMA CONTRACT PACKING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05666241 |
| 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 CENTRAL PHARMA CONTRACT PACKING LIMITED?
- Packaging activities (82920) / Administrative and support service activities
Where is CENTRAL PHARMA CONTRACT PACKING LIMITED located?
| Registered Office Address | Central Pharma Caxton Road Elm Farm Industrial Estate MK41 0HT Bedford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRAL PHARMA CONTRACT PACKING 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 CENTRAL PHARMA CONTRACT PACKING LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for CENTRAL PHARMA CONTRACT PACKING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Karen Yvonne Nichol as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Accounts for a medium company made up to Dec 31, 2024 | 31 pages | AA | ||
Registration of charge 056662410005, created on Aug 05, 2025 | 38 pages | MR01 | ||
Registration of charge 056662410004, created on Jul 18, 2025 | 58 pages | MR01 | ||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Termination of appointment of David John Hodgson as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Appointment of Mr Ian Paul Robinson as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Emil Swanepoel as a director on Mar 28, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tony James Robinson as a director on Sep 27, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Karen Yvonne Nichol as a director on Sep 16, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Mary Catherine Keane as a director on Jun 01, 2019 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ronald Michael Hene as a director on Aug 31, 2018 | 1 pages | TM01 | ||
Who are the officers of CENTRAL PHARMA CONTRACT PACKING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEANE, Mary Catherine | Director | Caxton Road Elm Farm Industrial Estate MK41 0XZ Bedford Central Pharma Contract Packing Ltd Bedfordshire United Kingdom | England | British | 263395020001 | |||||
| ROBINSON, Ian Paul | Director | Caxton Road Elm Farm Industrial Estate MK41 0HT Bedford Central Pharma | United Kingdom | British | 304725850001 | |||||
| SMIT, Alwyn Jacobus Nicolaas | Director | Caxton Road Elm Farm Industrial Estate MK41 0HT Bedford Central Pharma United Kingdom | England | British | 171106050001 | |||||
| SWANEPOEL, Emil | Director | Caxton Road Elm Farm Industrial Estate MK41 0HT Bedford Central Pharma | England | South African | 303415930001 | |||||
| CHAMBERS, Michael | Secretary | Wisteria Place 2 Church Road SG14 3DP Bengeo Hertfordshire | British | 22259150001 | ||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||
| BENTLEY, Amanda | Director | Caxton Road Elm Farm Industrial Estate MK41 0HT Bedford Central Pharma | British | 110904740001 | ||||||
| CHAMBERS, Michael | Director | Wisteria Place 2 Church Road SG14 3DP Bengeo Hertfordshire | United Kingdom | British | 22259150001 | |||||
| CLARK, Graham | Director | MK40 3QW Bedford 52b Bushmead Avenue Bedfordshire England | British | 121428060004 | ||||||
| DARVILLE, Simon James | Director | Shrublands Lodge Sharpes Lane IP29 5PB Horringer Suffolk | British | 34017100004 | ||||||
| FOX, Mark Ian | Director | Caxton Road Elm Farm Industrial Estate MK41 0HT Bedford Central Pharma | England | British | 168597620001 | |||||
| HENE, Ronald Michael | Director | Caxton Road Elm Farm Industrial Estate MK41 0HT Bedford Central Pharma United Kingdom | United Kingdom | British | 1727970001 | |||||
| HODGSON, David John | Director | Caxton Road Elm Farm Industrial Estate MK41 0HT Bedford Central Pharma United Kingdom | United Kingdom | British | 203825660001 | |||||
| HODGSON, David John | Director | Caxton Road Elm Farm Industrial Estate MK41 0HT Bedford Central Pharma | United Kingdom | British | 203825660001 | |||||
| JACKSON, Simon Jeremy | Director | Caxton Road Elm Farm Industrial Estate MK41 0HT Bedford Central Pharma | United Kingdom | British | 203825260001 | |||||
| MCCONNELL, Lynne | Director | Caxton Road Elm Farm Industrial Estate MK41 0HT Bedford Central Pharma | England | British | 203825700001 | |||||
| NICHOL, Karen Yvonne | Director | Caxton Road Elm Farm Industrial Estate MK41 0XZ Bedford Central Pharma Contract Packing Ltd Bedfordshire United Kingdom | England | British | 65762510002 | |||||
| RICKMAN, Bryan Colin | Director | 17 Brooker Street BN3 3YX Hove East Sussex | British | 87749060001 | ||||||
| ROBINSON, Tony James | Director | Caxton Road Elm Farm Industrial Estate MK41 0HT Bedford Central Pharma Bedfordshire United Kingdom | England | British,French | 236101070001 | |||||
| SETHI, Nishi | Director | 3 Upsdell Avenue N13 6JP London | England | British | 62629070001 | |||||
| YOUNG, Stephen Philip | Director | 133 Seabank Road CH45 7QL Wallasey Merseyside | United Kingdom | British | 18811400004 |
Who are the persons with significant control of CENTRAL PHARMA CONTRACT PACKING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Central Pharma Contract Holdings Limited | Apr 06, 2016 | Elm Farm Industrial Estate MK41 0XZ Bedford Caxton Road Bedfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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