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Clifton Packaging Group Limited

Clifton Packaging Group Limited is an active company incorporated on 20 December 2002 with the registered office located in Leicester, Leicestershire. Clifton Packaging Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04623230
Private limited company
Age
22 years
Incorporated 20 December 2002
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Centurion Way
Meridian Business Park
Leicester
Leicestershire
LE19 1WH
Same address for the past 20 years
Telephone
01162893355
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1968
Director • Cfo • Italian • Lives in Italy • Born in Jul 1988
Director • British • Lives in England • Born in Feb 1961
Director • Ceo • British • Lives in England • Born in Oct 1973
Director • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Target Packaging Systems Limited
Tahir Javed Sheikh, Zahid Javed Sheikh, and 2 more are mutual people.
Active
S & Z Investments Limited
Zahid Javed Sheikh and Shahid Rashid Sheikh are mutual people.
Active
Martini Packaging Systems Limited
Zahid Javed Sheikh is a mutual person.
Active
Mameli Topco Limited
Mr Philip David Lewis Barritt is a mutual person.
Active
Mameli Group Management Limited
Mr Philip David Lewis Barritt is a mutual person.
Active
Mameli Midco 1 Limited
Mr Philip David Lewis Barritt is a mutual person.
Active
Miraki Group Investments Ltd
Shahid Rashid Sheikh is a mutual person.
Active
CP UK Holdco Ltd
Mr Philip David Lewis Barritt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.21M
Increased by £3.58M (+574%)
Turnover
£38.38M
Increased by £1.11M (+3%)
Employees
137
Decreased by 2 (-1%)
Total Assets
£33.66M
Decreased by £3.71M (-10%)
Total Liabilities
-£12.4M
Decreased by £508K (-4%)
Net Assets
£21.25M
Decreased by £3.2M (-13%)
Debt Ratio (%)
37%
Increased by 2.3% (+7%)
Latest Activity
New Charge Registered
1 Month Ago on 3 Oct 2025
Full Accounts Submitted
7 Months Ago on 29 Mar 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Cp Uk Holdco Ltd (PSC) Appointed
1 Year Ago on 29 Oct 2024
Zahid Javed Sheikh (PSC) Resigned
1 Year Ago on 29 Oct 2024
Tahir Javed Sheikh (PSC) Resigned
1 Year Ago on 29 Oct 2024
Shahid Rashid Sheikh (PSC) Resigned
1 Year Ago on 29 Oct 2024
Mr. Philip Barritt Appointed
1 Year Ago on 29 Oct 2024
Zahid Javed Sheikh Resigned
1 Year Ago on 29 Oct 2024
Tahir Javed Sheikh Resigned
1 Year Ago on 29 Oct 2024
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Documents
Registration of charge 046232300010, created on 3 October 2025
Submitted on 6 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 29 Mar 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 4 Feb 2025
Notification of Cp Uk Holdco Ltd as a person with significant control on 29 October 2024
Submitted on 21 Nov 2024
Cessation of Shahid Rashid Sheikh as a person with significant control on 29 October 2024
Submitted on 21 Nov 2024
Cessation of Tahir Javed Sheikh as a person with significant control on 29 October 2024
Submitted on 21 Nov 2024
Cessation of Zahid Javed Sheikh as a person with significant control on 29 October 2024
Submitted on 21 Nov 2024
Appointment of Mr. Philip Barritt as a director on 29 October 2024
Submitted on 12 Nov 2024
Termination of appointment of Tahir Javed Sheikh as a director on 29 October 2024
Submitted on 11 Nov 2024
Appointment of Mr. Shane Francis D'souza as a director on 29 October 2024
Submitted on 11 Nov 2024
Repayment History
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