Centurion Industrial Packaging Limited. Head office in Rugby. Check Director.

Centurion Industrial Packaging Limited, Rugby

Centurion Industrial Packaging Limited is a private limited company. Previously, it was called Thorn Products Limited (changed on 2005-10-13). Located at Lawford Heath Industrial Estate Lawford Heath Lane, Lawford Heath, Rugby CV23 9EU, the above-mentioned 20 years old enterprise was incorporated on 2003-11-20 and is classified as "packaging activities" (SIC code: 82920).
3 directors can be found in the firm: Lucienne L. (appointed on 01 March 2021), Richard C. (appointed on 15 March 2017), Matthew H. (appointed on 01 August 2016).

About
Name: Centurion Industrial Packaging Limited
Number: 04971061
Incorporation date: 2003-11-20
End of financial year: 31 July


Address:	Lawford Heath Industrial Estate Lawford Heath Lane Lawford Heath Rugby CV23 9EU
SIC code:	82920 - Packaging activities

Company staff

People with significant control

Dk Group Investments Limited

1 March 2021

Address	Unit 5 Lawford Heath Lane, Lawford Heath, Rugby, CV23 9EU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk
Registration number	01698977
Nature of control:	75,01-100% shares

Kevin H.

15 June 2016 - 1 March 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-07-31
Current Assets	2,025,154	1,635,714	1,858,375
Number Shares Allotted	-	75	75
Shareholder Funds	586,375	428,933	606,758
Tangible Fixed Assets	519,482	555,128	548,655
Total Assets Less Current Liabilities	897,571	697,547	649,272

The date for Centurion Industrial Packaging Limited confirmation statement filing is 2024-04-11. The latest confirmation statement was sent on 2023-03-28. The deadline for the next accounts filing is 30 April 2024. Most current accounts filing was submitted for the time up to 31 July 2022.

2 persons of significant control are indexed in the official register, namely: Dk Group Investments Limited has over 3/4 of shares. The corporate PSC is located at Lawford Heath Lane, Lawford Heath, CV23 9EU Rugby.

Company filing

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AA	Full accounts data made up to July 31, 2023 filed on: 16th, January 2024 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts data made up to July 31, 2023 filed on: 16th, January 2024 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to July 31, 2022 filed on: 22nd, February 2023 \| accounts	Free Download (26 pages)
AA	Accounts for a small company made up to July 31, 2021 filed on: 1st, February 2022 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to July 31, 2020 filed on: 17th, November 2020 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to July 31, 2019 filed on: 15th, January 2020 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to July 31, 2018 filed on: 2nd, May 2019 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to July 31, 2017 filed on: 10th, January 2018 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to July 31, 2016 filed on: 6th, April 2017 \| accounts	Free Download (9 pages)
AR01	Annual return made up to June 20, 2016 with full list of members filed on: 15th, August 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 22nd, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 20, 2015 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 2014 filed on: 22nd, April 2015 \| accounts
AR01	Annual return made up to June 20, 2014 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 3rd, April 2014 \| accounts	Free Download (7 pages)
SH06	Notice of cancellation of shares. Capital declared on August 15, 2013 - 75.00 GBP filed on: 15th, August 2013 \| capital	Free Download (4 pages)
AD01	Company moved to new address on August 15, 2013. Old Address: 18 Tunstall Road Biddulph Stoke on Trent Staffordshire ST8 6HH filed on: 15th, August 2013 \| address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, August 2013 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, August 2013 \| resolution	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 15th, August 2013 \| capital	Free Download (3 pages)
AA01	Previous accounting period shortened from November 30, 2013 to July 31, 2013 filed on: 15th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 20, 2013 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 14th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 20, 2012 with full list of members filed on: 28th, June 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 23rd, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to November 20, 2011 with full list of members filed on: 2nd, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 14th, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to November 20, 2010 with full list of members filed on: 30th, November 2010 \| annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, January 2010 \| resolution	Free Download (30 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 25th, January 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to November 20, 2009 with full list of members filed on: 9th, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 4th, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to November 27, 2008 filed on: 27th, November 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 7th, February 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 7th, February 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to December 12, 2007 filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 12, 2007 filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 25th, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 25th, January 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to December 11, 2006 filed on: 11th, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to December 11, 2006 filed on: 11th, December 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 15th, February 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 15th, February 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to December 14, 2005 filed on: 14th, December 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to December 14, 2005 filed on: 14th, December 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 4th, May 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 4th, May 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to December 13, 2004 filed on: 13th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to December 13, 2004 filed on: 13th, December 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 29/11/03 from: 99 warmingham road crewe CW1 4PP filed on: 29th, November 2003 \| address	Free Download (2 pages)
287	Registered office changed on 29/11/03 from: 99 warmingham road crewe CW1 4PP filed on: 29th, November 2003 \| address	Free Download (2 pages)
287	Registered office changed on 26/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 26th, November 2003 \| address	Free Download (1 page)
287	Registered office changed on 26/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 26th, November 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, November 2003 \| incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 20th, November 2003 \| incorporation	Free Download (6 pages)

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