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CONCEPT PACKAGING LIMITED

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

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.

Company Information

Name:CONCEPT PACKAGING LIMITED
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:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:37 Titus Street, Shipley, West Yorkshire, BD18 4LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Titus Street, Shipley, England, BD18 4LU

Secretary15 October 1993Active
Xantara, Saltaire Road, Bingley, United Kingdom, BD16 3EY

Director15 October 1993Active
7 Shay Grange, Bradford, BD9 6RD

Director05 July 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary15 October 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director15 October 1993Active
7 Shay Grange, Bradford, BD9 6RD

Director15 October 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director15 October 1993Active

People with Significant Control

Mrs Nicola Marie Hallam
Notified on:31 March 2021
Status:Active
Date of birth:December 1972
Nationality:British
Address:37, Titus Street, Shipley, BD18 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Paul Hallam
Notified on:01 October 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:37, Titus Street, Shipley, BD18 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-06-26Persons with significant control

Notification of a person with significant control.

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2023-01-03Accounts

Change account reference date company previous shortened.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Change account reference date company current extended.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-01-19Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-12Change of constitution

Statement of companys objects.

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2021-06-12Incorporation

Memorandum articles.

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2021-06-12Resolution

Resolution.

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2021-06-12Capital

Capital name of class of shares.

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2021-06-12Capital

Capital variation of rights attached to shares.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-11-23Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-11-25Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-11-22Annual return

Annual return company with made up date full list shareholders.

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