UKBizDB.co.uk

CUSTOMPAC HOLDINGS LIMITED

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

This company is commonly known as Custompac Holdings Limited. The company was founded 22 years ago and was given the registration number 04340354. The firm's registered office is in CASTLEFORD. You can find them at Delta Works, 27 Methley Road, Castleford, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CUSTOMPAC HOLDINGS LIMITED
Company Number:04340354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2001
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Delta Works, 27 Methley Road, Castleford, West Yorkshire, WF10 1PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Delta Works, 27 Methley Road, Castleford, WF10 1PA

Secretary11 March 2002Active
Delta Works, 27 Methley Road, Castleford, WF10 1PA

Director11 March 2002Active
Delta Works, 27 Methley Road, Castleford, WF10 1PA

Director11 March 2002Active
Delta Works, 27 Methley Road, Castleford, WF10 1PA

Director31 December 2012Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary14 December 2001Active
1 Park Row, Leeds, LS1 5AB

Corporate Director14 December 2001Active

People with Significant Control

Mr Jeremy Edward John Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:United Kingdom
Address:Delta Works, Castleford, WF10 1PA
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type total exemption full.

Download
2023-12-14Confirmation statement

Confirmation statement with no updates.

Download
2023-04-13Accounts

Accounts with accounts type total exemption full.

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Accounts

Accounts with accounts type total exemption full.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Accounts

Accounts with accounts type total exemption full.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Accounts

Accounts with accounts type total exemption full.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-03-11Accounts

Accounts with accounts type total exemption full.

Download
2018-12-14Confirmation statement

Confirmation statement with no updates.

Download
2018-03-27Accounts

Accounts with accounts type total exemption full.

Download
2017-12-14Confirmation statement

Confirmation statement with updates.

Download
2017-03-24Accounts

Accounts with accounts type total exemption small.

Download
2016-12-15Confirmation statement

Confirmation statement with updates.

Download
2016-04-20Accounts

Accounts with accounts type total exemption small.

Download
2015-12-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-15Officers

Change person secretary company with change date.

Download
2015-12-15Capital

Capital return purchase own shares.

Download
2015-12-14Officers

Change person director company with change date.

Download
2015-12-14Officers

Change person director company with change date.

Download
2015-05-07Capital

Capital return purchase own shares.

Download
2015-03-31Accounts

Accounts with accounts type dormant.

Download
2015-01-26Capital

Capital return purchase own shares.

Download

Copyright © 2024. All rights reserved.