This company is commonly known as Concept Packaging Limited. The company was founded 30 years ago and was given the registration number 02862835. The firm's registered office is in SHIPLEY. You can find them at 37 Titus Street, , Shipley, West Yorkshire. This company's SIC code is 74100 - specialised design activities.
Name | : | CONCEPT PACKAGING LIMITED |
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Company Number | : | 02862835 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 October 1993 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 37 Titus Street, Shipley, West Yorkshire, BD18 4LU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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37, Titus Street, Shipley, England, BD18 4LU | Secretary | 15 October 1993 | Active |
Xantara, Saltaire Road, Bingley, United Kingdom, BD16 3EY | Director | 15 October 1993 | Active |
7 Shay Grange, Bradford, BD9 6RD | Director | 05 July 1995 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 15 October 1993 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 15 October 1993 | Active |
7 Shay Grange, Bradford, BD9 6RD | Director | 15 October 1993 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 15 October 1993 | Active |
Mrs Nicola Marie Hallam | ||
Notified on | : | 31 March 2021 |
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Status | : | Active |
Date of birth | : | December 1972 |
Nationality | : | British |
Address | : | 37, Titus Street, Shipley, BD18 4LU |
Nature of control | : |
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Mr Christopher Paul Hallam | ||
Notified on | : | 01 October 2016 |
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Status | : | Active |
Date of birth | : | October 1965 |
Nationality | : | British |
Address | : | 37, Titus Street, Shipley, BD18 4LU |
Nature of control | : |
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Date | Category | Description | |
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2023-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
2023-01-03 | Accounts | Change account reference date company previous shortened. | Download |
2022-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-27 | Accounts | Change account reference date company current extended. | Download |
2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-12 | Change of constitution | Statement of companys objects. | Download |
2021-06-12 | Incorporation | Memorandum articles. | Download |
2021-06-12 | Resolution | Resolution. | Download |
2021-06-12 | Capital | Capital name of class of shares. | Download |
2021-06-12 | Capital | Capital variation of rights attached to shares. | Download |
2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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