ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Centurion Packaging (Holdings) Limited

Centurion Packaging (Holdings) Limited is a dissolved company incorporated on 6 March 1989 with the registered office located in Coventry, Warwickshire. Centurion Packaging (Holdings) Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 16 January 2018 (7 years ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
02355761
Private limited company
Age
36 years
Incorporated 6 March 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Macfarlane Group Uk Limited
Siskin Parkway East,
Middlemarch Business Park
Coventry
CV3 4PE
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Oct 1960
Director • Chartered Accountant • British • Lives in Scotland • Born in Jul 1969
Macfarlane Group UK Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Abbott's Packaging Limited
Ivor Gray is a mutual person.
Active
Mitchell Packaging Limited
Ivor Gray is a mutual person.
Active
A.E. Sutton Limited
Ivor Gray is a mutual person.
Active
Adhesive Labels Limited
Ivor Gray is a mutual person.
Active
Polyformes Limited
Ivor Gray is a mutual person.
Active
National Packaging Group Limited
Ivor Gray is a mutual person.
Active
Macfarlane Group UK Limited
Ivor Gray is a mutual person.
Active
Allpack Packaging Supplies Limited
Ivor Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.95K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.95K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 16 Jan 2018
Voluntary Strike-Off Suspended
8 Years Ago on 30 Jun 2017
Voluntary Gazette Notice
8 Years Ago on 9 May 2017
Application To Strike Off
8 Years Ago on 27 Apr 2017
Dormant Accounts Submitted
8 Years Ago on 2 Mar 2017
Confirmation Submitted
8 Years Ago on 20 Jan 2017
Dormant Accounts Submitted
9 Years Ago on 4 Mar 2016
Confirmation Submitted
9 Years Ago on 21 Jan 2016
Andrew Cotton Resigned
10 Years Ago on 8 May 2015
Mr John Love Appointed
10 Years Ago on 8 May 2015
Get Credit Report
Discover Centurion Packaging (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jan 2018
Voluntary strike-off action has been suspended
Submitted on 30 Jun 2017
First Gazette notice for voluntary strike-off
Submitted on 9 May 2017
Application to strike the company off the register
Submitted on 27 Apr 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 2 Mar 2017
Confirmation statement made on 20 January 2017 with updates
Submitted on 20 Jan 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 4 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Submitted on 21 Jan 2016
Appointment of Mr Ivor Gray as a director on 8 May 2015
Submitted on 8 May 2015
Appointment of Mr John Love as a secretary on 8 May 2015
Submitted on 8 May 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year