Centurion Packaging Limited

Company Name	Centurion Packaging Limited
Directors	Colin David Johnson and Stephen David Hepplewhite
Company Status	Active
Company Number	04293897
Category	Private Limited Company
Incorporation Date	26 September 2001(22 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Colin David Johnson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	15 October 2001(2 weeks, 5 days after company formation)
Appointment Duration	22 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Prima House Alexandra Trading Estate Ashton Road Golborne Warrington Cheshire WA3 3UL

Director Name	Mr Stephen David Hepplewhite
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(21 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Prima House Alexandra Trading Estate Ashton Road Golborne Warrington Cheshire WA3 3UL

Director Name	Philip Lloyd
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(2 weeks, 5 days after company formation)
Appointment Duration	21 years, 4 months (resigned 01 March 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Prima House Alexandra Trading Estate Ashton Road Golborne Warrington Cheshire WA3 3UL

Secretary Name	Philip Lloyd
Nationality	British
Status	Resigned
Appointed	15 October 2001(2 weeks, 5 days after company formation)
Appointment Duration	21 years, 4 months (resigned 01 March 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Prima House Alexandra Trading Estate Ashton Road Golborne Warrington Cheshire WA3 3UL

Director Name	Jonathan Farrimond
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2023(21 years, 5 months after company formation)
Appointment Duration	9 months (resigned 27 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Prima House Alexandra Trading Estate Ashton Road Golborne Warrington Cheshire WA3 3UL

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	centurionbulkbags.co.uk
Telephone	01942 290149
Telephone region	Wigan

Location

Registered Address	Prima House Alexandra Trading Estate Ashton Road Golborne Warrington Cheshire WA3 3UL
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Golborne and Lowton West
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Associated Yarns LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

19 December 2022	Delivered on: 20 December 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

30 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
4 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
26 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
27 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
17 May 2018	Director's details changed for Philip Lloyd on 17 May 2018 (2 pages)
17 May 2018	Director's details changed for Mr Colin David Johnson on 17 May 2018 (2 pages)
17 May 2018	Secretary's details changed for Philip Lloyd on 17 May 2018 (1 page)
13 October 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
13 October 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
28 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
20 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
20 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
14 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
4 November 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
4 November 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
15 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (5 pages)
15 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (5 pages)
24 October 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
24 October 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
20 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (5 pages)
20 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (5 pages)
10 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1 (5 pages)
10 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1 (5 pages)
15 August 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
15 August 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
10 December 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
10 December 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
16 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
30 September 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
27 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
8 April 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
8 April 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
27 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
29 September 2009	Return made up to 26/09/09; full list of members (3 pages)
29 September 2009	Return made up to 26/09/09; full list of members (3 pages)
26 September 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 September 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
5 December 2008	Return made up to 26/09/08; full list of members (3 pages)
5 December 2008	Return made up to 26/09/08; full list of members (3 pages)
24 July 2008	Accounts for a dormant company made up to 30 June 2008 (4 pages)
24 July 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
24 July 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
24 July 2008	Accounts for a dormant company made up to 30 June 2008 (4 pages)
9 October 2007	Return made up to 26/09/07; full list of members (2 pages)
9 October 2007	Return made up to 26/09/07; full list of members (2 pages)
7 November 2006	Accounts for a dormant company made up to 30 June 2006 (4 pages)
7 November 2006	Accounts for a dormant company made up to 30 June 2006 (4 pages)
20 October 2006	Return made up to 26/09/06; full list of members (7 pages)
20 October 2006	Return made up to 26/09/06; full list of members (7 pages)
5 October 2005	Return made up to 26/09/05; full list of members (7 pages)
5 October 2005	Return made up to 26/09/05; full list of members (7 pages)
29 September 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
29 September 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
25 November 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
25 November 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
26 October 2004	Registered office changed on 26/10/04 from: britannia house rough hey road grimsargh preston lancashire PR2 5AR (1 page)
26 October 2004	Registered office changed on 26/10/04 from: britannia house rough hey road grimsargh preston lancashire PR2 5AR (1 page)
15 October 2004	Return made up to 26/09/04; full list of members (7 pages)
15 October 2004	Return made up to 26/09/04; full list of members (7 pages)
2 October 2003	Accounts for a dormant company made up to 30 June 2003 (4 pages)
2 October 2003	Return made up to 26/09/03; full list of members (7 pages)
2 October 2003	Accounts for a dormant company made up to 30 June 2003 (4 pages)
2 October 2003	Return made up to 26/09/03; full list of members (7 pages)
26 March 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
26 March 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
8 October 2002	Return made up to 26/09/02; full list of members (7 pages)
8 October 2002	Return made up to 26/09/02; full list of members (7 pages)
12 August 2002	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
12 August 2002	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
8 August 2002	Company name changed dailymark LIMITED\certificate issued on 08/08/02 (2 pages)
8 August 2002	Company name changed dailymark LIMITED\certificate issued on 08/08/02 (2 pages)
18 October 2001	Registered office changed on 18/10/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
18 October 2001	Director resigned (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New secretary appointed;new director appointed (2 pages)
18 October 2001	Director resigned (2 pages)
18 October 2001	Secretary resigned (2 pages)
18 October 2001	Registered office changed on 18/10/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
18 October 2001	New secretary appointed;new director appointed (2 pages)
18 October 2001	Secretary resigned (2 pages)
26 September 2001	Incorporation (11 pages)
26 September 2001	Incorporation (11 pages)

Centurion Packaging Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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