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Conway Packing Services Limited

Conway Packing Services Limited is an active company incorporated on 23 September 1991 with the registered office located in Tipton, West Midlands. Conway Packing Services Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02648068
Private limited company
Age
33 years
Incorporated 23 September 1991
Size
Unreported
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (21 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Central Works, Groveland Road
Tipton
West Midlands
DY4 7UD
Same address for the past 19 years
Telephone
01215201144
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Mar 1948
Director • Package Design Engineer • British • Lives in England • Born in Feb 1964
Director • Engineer • British • Lives in England • Born in Jun 1959
Director • Purchasing Manager • British • Lives in England • Born in Jun 1968
CP Topco 23 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Conway Packing Services Holdings Limited
John Richard Morrall, , and 2 more are mutual people.
Active
Central Freight Services Limited
John Richard Morrall, , and 1 more are mutual people.
Active
Conway Packing Properties Limited
John Richard Morrall, Mr David Roy Conway, and 2 more are mutual people.
Active
CP Topco 23 Limited
John Richard Morrall is a mutual person.
Active
CPS Tipton Holdings Limited
John Richard Morrall is a mutual person.
Active
CPS Oldbury Holdings Limited
John Richard Morrall is a mutual person.
Active
Alcme Holdings Limited
John Richard Morrall is a mutual person.
Active
Central Freight Services Holdings Limited
John Richard Morrall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£492.2K
Increased by £486.53K (+8579%)
Turnover
Unreported
Same as previous period
Employees
90
Decreased by 4 (-4%)
Total Assets
£2.94M
Decreased by £718.96K (-20%)
Total Liabilities
-£1.36M
Decreased by £1.26M (-48%)
Net Assets
£1.58M
Increased by £536.63K (+51%)
Debt Ratio (%)
46%
Decreased by 25.27% (-35%)
Latest Activity
Charge Satisfied
7 Months Ago on 24 Jan 2025
Conway Packing Servicesholdings Limited (PSC) Resigned
7 Months Ago on 17 Jan 2025
Cp Topco 23 Limited (PSC) Appointed
7 Months Ago on 17 Jan 2025
New Charge Registered
7 Months Ago on 17 Jan 2025
Small Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
Small Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Cessation of Conway Packing Servicesholdings Limited as a person with significant control on 17 January 2025
Submitted on 28 May 2025
Notification of Cp Topco 23 Limited as a person with significant control on 17 January 2025
Submitted on 13 May 2025
Registration of charge 026480680008, created on 17 January 2025
Submitted on 28 Jan 2025
Satisfaction of charge 3 in full
Submitted on 24 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 17 Sep 2024
Confirmation statement made on 23 September 2023 with no updates
Submitted on 26 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 23 September 2022 with no updates
Submitted on 28 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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