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C & H PACK SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C & H Pack Services Limited. The company was founded 13 years ago and was given the registration number 07595384. The firm's registered office is in STOURBRIDGE. You can find them at St Johns Court, St. Johns Road, Stourbridge, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:C & H PACK SERVICES LIMITED
Company Number:07595384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:St Johns Court, St. Johns Road, Stourbridge, England, DY8 1EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Johns Court, St. Johns Road, Stourbridge, England, DY8 1EH

Director31 July 2015Active
Fairways, Hunters Ride, Stourbridge, England, DY7 5QN

Secretary07 April 2011Active
Walnut Cottage, Earls Common Road, Stock Green, Redditch, England, B96 6TB

Director07 April 2011Active
37, Abbey Road, Smethwick, England, B67 5RA

Director05 October 2011Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director07 April 2011Active

People with Significant Control

Ascentiarplc
Notified on:30 June 2021
Status:Active
Country of residence:England
Address:St Johns Court, St. Johns Road, Stourbridge, England, DY8 1EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Anthony Broadhurst
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:St Johns Court, St. Johns Road, Stourbridge, England, DY8 1EH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2024-04-11Accounts

Accounts with accounts type small.

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2023-04-08Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type small.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2022-02-23Accounts

Accounts with accounts type full.

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2021-07-21Persons with significant control

Notification of a person with significant control.

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2021-07-21Persons with significant control

Cessation of a person with significant control.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-03-18Accounts

Accounts with accounts type small.

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2020-06-09Capital

Capital allotment shares.

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2020-05-22Accounts

Accounts with accounts type small.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-08-18Address

Change registered office address company with date old address new address.

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2019-06-30Accounts

Accounts with accounts type micro entity.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Change account reference date company previous extended.

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2018-04-15Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type micro entity.

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2017-04-30Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-08-05Officers

Termination director company with name termination date.

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2015-08-05Officers

Appoint person director company with name date.

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