Customised Packaging Limited. Head office in Manchester. Check Director.

Customised Packaging Limited, Manchester

Customised Packaging Limited is a private limited company. Registered at Windmill Lane, Denton, Manchester M34 3SP, the aforementioned 19 years old company was incorporated on 2004-10-04 and is officially categorised as "packaging activities" (SIC: 82920).
2 directors can be found in this business: Philip A. (appointed on 04 March 2022), Sharon T. (appointed on 02 March 2021).

About
Name: Customised Packaging Limited
Number: 05248623
Incorporation date: 2004-10-04
End of financial year: 30 April


Address:	Windmill Lane Denton Manchester M34 3SP
SIC code:	82920 - Packaging activities

Company staff

People with significant control

Coral Products Plc

2 March 2021

Address	Coral Products Plc Southmoor Road, Roundthorn Industrial Estate, Manchester, M23 9DS, England
Legal authority	English Law
Legal form	Plc
Country registered	Uk
Place registered	England And Wales
Registration number	02429784
Nature of control:	75,01-100% shares

John W.

6 April 2016 - 2 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Graham L.

6 April 2016 - 2 March 2021

Nature of control:	25-50% voting rights 25-50% shares

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
Current Assets	859,702	805,957	836,322	786,192	1,015,703	1,031,370	1,105,377	1,197,546	1,004,578	1,123,741
Fixed Assets	352,216	336,780	832,550	328,289	318,765	241,513	186,665	300,816	272,558	244,888
Total Assets Less Current Liabilities	443,859	494,667	979,180	498,841	674,887	717,688	536,876	828,616	774,468	859,916
Shareholder Funds	266,668	371,892	326,831	363,474	401,097	-	-	-	-	-
Tangible Fixed Assets	347,218	336,780	832,550	328,289	318,765	-	-	-	-	-

The due date for Customised Packaging Limited confirmation statement filing is 2024-10-16. The most current one was filed on 2023-10-02. The target date for the next accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time period up until 30 April 2022.

3 persons of significant control are indexed in the Companies House, namely: Coral Products Plc owns over 3/4 of shares. This corporate PSC can be found at Southmoor Road, Roundthorn Industrial Estate, M23 9DS Manchester. John W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Graham L. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
SH19	Statement of Capital on 1st September 2023: 400.00 GBP filed on: 1st, September 2023 \| capital	Free Download (3 pages)

Type		Free download
SH19	Statement of Capital on 1st September 2023: 400.00 GBP filed on: 1st, September 2023 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, September 2023 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 1st, September 2023 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 19/08/23 filed on: 1st, September 2023 \| insolvency	Free Download (1 page)
CAP-SS	Solvency Statement dated 25/01/23 filed on: 2nd, February 2023 \| insolvency	Free Download (1 page)
SH19	Statement of Capital on 2nd February 2023: 400.00 GBP filed on: 2nd, February 2023 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, February 2023 \| resolution	Free Download (1 page)
AA	Small-sized company accounts made up to 30th April 2022 filed on: 24th, January 2023 \| accounts	Free Download (26 pages)
AA01	Current accounting period extended from 31st December 2021 to 30th April 2022 filed on: 17th, November 2021 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th October 2015 with full list of members filed on: 7th, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th October 2015: 4.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th October 2014 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 4th October 2013 with full list of members filed on: 9th, October 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 9th October 2013: 4.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, January 2013 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on 10th December 2012 filed on: 7th, January 2013 \| capital	Free Download (5 pages)
AR01	Annual return drawn up to 4th October 2012 with full list of members filed on: 10th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 20th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th October 2011 with full list of members filed on: 27th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 6th, July 2011 \| accounts	Free Download (8 pages)
SH01	Statement of Capital on 1st April 2010: 4.00 GBP filed on: 2nd, March 2011 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 4th October 2010 with full list of members filed on: 27th, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 15th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th October 2009 with full list of members filed on: 14th, October 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 2nd, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2nd December 2008 with shareholders record filed on: 2nd, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 16th, May 2008 \| accounts	Free Download (7 pages)
363s	Annual return up to 2nd November 2007 with shareholders record filed on: 2nd, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2nd November 2007 with shareholders record filed on: 2nd, November 2007 \| annual return	Free Download (7 pages)
363(288)	2nd November 2007 Annual return (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 22nd, October 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 22nd, October 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 26th February 2007 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 26/02/07 annual return
363s	Annual return up to 26th February 2007 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 26/02/07 annual return
363a	Annual return up to 23rd January 2007 with shareholders record filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 23rd January 2007 with shareholders record filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 31st, May 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 31st, May 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to 30th November 2005 with shareholders record filed on: 30th, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 30th November 2005 with shareholders record filed on: 30th, November 2005 \| annual return	Free Download (2 pages)
287	Registered office changed on 19/10/05 from: regency house 45-51 chorley new road bolton lancashire BL1 4QR filed on: 19th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 19/10/05 from: regency house 45-51 chorley new road bolton lancashire BL1 4QR filed on: 19th, October 2005 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on 15th December 2004. Value of each share 1 £, total number of shares: 3. filed on: 18th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 15th December 2004. Value of each share 1 £, total number of shares: 3. filed on: 18th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 4th October 2004. Value of each share 1 £, total number of shares: 2. filed on: 25th, October 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 25th, October 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 4th October 2004. Value of each share 1 £, total number of shares: 2. filed on: 25th, October 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 25th, October 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, October 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 4th, October 2004 \| incorporation	Free Download (17 pages)

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