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CUSTOMISED PACKAGING LIMITED

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

This company is commonly known as Customised Packaging Limited. The company was founded 20 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.

Company Information

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:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Windmill Lane, Denton, Manchester, M34 3SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windmill Lane, Denton, Manchester, M34 3SP

Director04 March 2022Active
Windmill Lane, Denton, Manchester, M34 3SP

Director13 February 2024Active
Windmill Lane, Denton, Manchester, M34 3SP

Director02 March 2021Active
21, Nimrod Grove, Woodford, Stockport, United Kingdom, SK7 0SF

Secretary04 October 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 October 2004Active
Windmill Lane, Denton, Manchester, M34 3SP

Director02 March 2021Active
21, Nimrod Grove, Woodford, Stockport, United Kingdom, SK7 0SF

Director04 October 2004Active
1 Moorside Close, Simmondley, Glossop, SK13 6PN

Director05 October 2005Active
20, Heathey Lane, Shirdley Hill, Ormskirk, United Kingdom, L39 8SH

Director31 March 2010Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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