FJ PACKAGING COMPANY LIMITED
Overview
| Company Name | FJ PACKAGING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08484562 |
| 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 FJ PACKAGING COMPANY LIMITED?
- Manufacture of corrugated paper and paperboard, sacks and bags (17211) / Manufacturing
Where is FJ PACKAGING COMPANY LIMITED located?
| Registered Office Address | 53 Whateleys Drive CV8 2GY Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FJ PACKAGING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for FJ PACKAGING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for FJ PACKAGING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from PO Box 4385 08484562 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Apr 03, 2025 | 3 pages | AD01 | ||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jie Fu as a secretary on Apr 03, 2025 | 1 pages | TM02 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Address of person with significant control Jie Fu changed to 08484562 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025 | 1 pages | RP10 | ||
Address of officer Uk International Consultancy Ltd changed to 08484562 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025 | 1 pages | RP09 | ||
Address of officer Busy Secretary Service Limited changed to 08484562 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025 | 1 pages | RP09 | ||
Address of officer Ms Jie Fu changed to 08484562 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025 | 1 pages | RP09 | ||
Address of officer Jie Fu changed to 08484562 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025 | 1 pages | RP09 | ||
Registered office address changed to PO Box 4385, 08484562 - Companies House Default Address, Cardiff, CF14 8LH on Jan 25, 2025 | 1 pages | RP05 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Jie Fu as a secretary on Mar 29, 2024 | 2 pages | AP03 | ||
Termination of appointment of Busy Secretary Service Limited as a secretary on Mar 29, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Nov 14, 2023 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Busy Secretary Service Limited as a secretary on Apr 04, 2023 | 2 pages | AP04 | ||
Termination of appointment of Uk International Consultancy Ltd as a secretary on Apr 04, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Uk International Consultancy Ltd on Apr 08, 2022 | 1 pages | CH04 | ||
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Mar 17, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Who are the officers of FJ PACKAGING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FU, Jie | Director | 4385 CF14 8LH Cardiff 08484562 - Companies House Default Address | China | Chinese | Director/Share Holder | 177386160002 | ||||||||
| FU, Jie | Secretary | 4385 CF14 8LH Cardiff 08484562 - Companies House Default Address | 321154250001 | |||||||||||
| BUSY SECRETARY SERVICE LIMITED | Secretary | 4385 CF14 8LH Cardiff 08484562 - Companies House Default Address |
| 301343800001 | ||||||||||
| C&R BUSINESS CONSULTING LIMITED | Secretary | Minerva Road Park Royal NW10 6HJ London 7-11 United Kingdom |
| 147776200001 | ||||||||||
| J & C BUSINESS (UK) CO., LTD | Secretary | 118 High Street Purley CR8 2AD London Rm 101, Maple House Surrey None Entered |
| 200534220001 | ||||||||||
| UK INTERNATIONAL CONSULTANCY LTD | Secretary | 4385 CF14 8LH Cardiff 08484562 - Companies House Default Address |
| 203421180001 |
Who are the persons with significant control of FJ PACKAGING COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jie Fu | Apr 10, 2017 | 4385 CF14 8LH Cardiff 08484562 - Companies House Default Address | No |
Nationality: Chinese Country of Residence: China | |||
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