This company is commonly known as Customised Packaging Limited. The company was founded 19 years ago and was given the registration number 05248623. The firm's registered office is in MANCHESTER. You can find them at Windmill Lane, Denton, Manchester, . This company's SIC code is 82920 - Packaging activities.
| Name | : | CUSTOMISED PACKAGING LIMITED |
|---|---|---|
| Company Number | : | 05248623 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 2004 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Windmill Lane, Denton, Manchester, M34 3SP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Windmill Lane, Denton, Manchester, M34 3SP | Director | 04 March 2022 | Active |
| Windmill Lane, Denton, Manchester, M34 3SP | Director | 13 February 2024 | Active |
| Windmill Lane, Denton, Manchester, M34 3SP | Director | 02 March 2021 | Active |
| 21, Nimrod Grove, Woodford, Stockport, United Kingdom, SK7 0SF | Secretary | 04 October 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 October 2004 | Active |
| Windmill Lane, Denton, Manchester, M34 3SP | Director | 02 March 2021 | Active |
| 21, Nimrod Grove, Woodford, Stockport, United Kingdom, SK7 0SF | Director | 04 October 2004 | Active |
| 1 Moorside Close, Simmondley, Glossop, SK13 6PN | Director | 05 October 2005 | Active |
| 20, Heathey Lane, Shirdley Hill, Ormskirk, United Kingdom, L39 8SH | Director | 31 March 2010 | Active |
| Coral Products Plc | ||
| Notified on | : | 02 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Coral Products Plc, Southmoor Road, Manchester, England, M23 9DS |
| Nature of control | : |
|
| Mr Graham Lord | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12, Douglas Close, Northwich, United Kingdom, CW8 1SH |
| Nature of control | : |
|
| Mr John Wright | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 20, Heathey Lane, Ormskirk, United Kingdom, L39 8SH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Officers | Appoint person director company with name date. | Download |
| 2024-02-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-02-12 | Accounts | Legacy. | Download |
| 2024-02-12 | Other | Legacy. | Download |
| 2024-02-01 | Accounts | Legacy. | Download |
| 2024-02-01 | Other | Legacy. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-09-01 | Capital | Legacy. | Download |
| 2023-09-01 | Insolvency | Legacy. | Download |
| 2023-09-01 | Resolution | Resolution. | Download |
| 2023-07-31 | Other | Legacy. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2023-03-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-02 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-02-02 | Insolvency | Legacy. | Download |
| 2023-02-02 | Resolution | Resolution. | Download |
| 2023-01-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Officers | Change person director company with change date. | Download |
| 2022-03-21 | Officers | Termination director company with name termination date. | Download |
| 2022-03-16 | Officers | Appoint person director company with name date. | Download |
| 2021-11-17 | Accounts | Change account reference date company current extended. | Download |
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