C Pack Packaging Machinery Limited. Head office in Burnley. Check Director.

C Pack Packaging Machinery Limited, Burnley

C Pack Packaging Machinery Limited is a private limited company. Formerly, it was called C-Pack (Engineering) Limited (changed on 2011-05-16). Located at Progress House Unit 2, Athletic Street, Burnley BB10 4LP, this 21 years old company was incorporated on 2002-07-22 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this enterprise: Charles R. (appointed on 05 May 2006). Moving to the secretaries (1 in total), we can name: Selina B. (appointed on 22 July 2002).

About
Name: C Pack Packaging Machinery Limited
Number: 04491052
Incorporation date: 2002-07-22
End of financial year: 30 December


Address:	Progress House Unit 2 Athletic Street Burnley BB10 4LP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Charles R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	91,725	258,047	293,837	443,267	399,029	348,382	503,934	451,258	514,989	871,642	2,930,240	2,668,656
Fixed Assets	32,776	72,363	72,230	75,591	715,817	528,520	350,412	304,098	270,351	229,899	185,554	143,472
Total Assets Less Current Liabilities	65,155	91,718	125,287	248,695	368,191	615,493	640,033	531,038	645,520	972,222	1,376,478	2,109,887
Intangible Fixed Assets	-	-	-	-	9,908	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	64,209	90,569	123,289	94,599	180,283	-	-	-	-	-	-	-
Tangible Fixed Assets	32,776	29,987	29,854	33,215	662,781	-	-	-	-	-	-	-

The deadline for C Pack Packaging Machinery Limited confirmation statement filing is 2024-08-05. The last confirmation statement was sent on 2023-07-22. The date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only person Charles R. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 7th, August 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 7th, August 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 22nd July 2023 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 22nd July 2022 filed on: 1st, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 13th, December 2021 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 30th December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 22nd July 2021 filed on: 30th, July 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 8th, October 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 22nd July 2020 filed on: 22nd, July 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 14th, August 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 22nd July 2019 filed on: 6th, August 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 22nd July 2018 filed on: 7th, August 2018 \| confirmation statement	Free Download (5 pages)
CH01	On 7th August 2018 director's details were changed filed on: 7th, August 2018 \| officers	Free Download (2 pages)
CH03	On 7th August 2018 secretary's details were changed filed on: 7th, August 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 22nd July 2017 filed on: 24th, July 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 21st, June 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 22nd July 2016 filed on: 3rd, August 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 25th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2015 filed on: 10th, August 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2014 filed on: 18th, August 2014 \| annual return	Free Download (4 pages)
MR01	Registration of charge 044910520001 filed on: 21st, October 2013 \| mortgage	Free Download (21 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2013 filed on: 22nd, August 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2012 filed on: 6th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Unit 6 Victoria Works Accrington Road Burnley Lancashire BB11 5EF on 9th August 2011 filed on: 9th, August 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd July 2011 filed on: 8th, August 2011 \| annual return	Free Download (4 pages)
CERTNM	Company name changed c-pack (engineering) LIMITEDcertificate issued on 16/05/11 filed on: 16th, May 2011 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 16th May 2011 change of name
NM01	Change of name by resolution change of name
AR01	Annual return with complete list of members, drawn up to 22nd July 2010 filed on: 31st, July 2010 \| annual return	Free Download (4 pages)
CH01	On 1st October 2009 director's details were changed filed on: 31st, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 20th, April 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 17th August 2009 with complete member list filed on: 17th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 24th, July 2009 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 22nd, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 26th August 2008 with complete member list filed on: 26th, August 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 6th August 2007 with complete member list filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 25th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 3rd, November 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 3rd August 2006 with complete member list filed on: 3rd, August 2006 \| annual return	Free Download (2 pages)
288a	On 17th May 2006 New director appointed filed on: 17th, May 2006 \| officers	Free Download (2 pages)
288b	On 17th May 2006 Director resigned filed on: 17th, May 2006 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 20th, December 2005 \| accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 15th, September 2005 \| officers	Free Download (1 page)
363a	Annual return drawn up to 15th September 2005 with complete member list filed on: 15th, September 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 19th August 2004 with complete member list filed on: 19th, August 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 26th, May 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 3rd September 2003 with complete member list filed on: 3rd, September 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 19th, August 2003 \| accounts	Free Download (1 page)
288b	On 27th July 2002 Director resigned filed on: 27th, July 2002 \| officers	Free Download (1 page)
287	Registered office changed on 27/07/02 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 27th, July 2002 \| address	Free Download (1 page)
288b	On 27th July 2002 Secretary resigned filed on: 27th, July 2002 \| officers	Free Download (1 page)
288a	On 27th July 2002 New secretary appointed filed on: 27th, July 2002 \| officers	Free Download (2 pages)
288a	On 27th July 2002 New director appointed filed on: 27th, July 2002 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, July 2002 \| incorporation	Free Download (14 pages)

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