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Customised Packaging Limited

Customised Packaging Limited is a dormant company incorporated on 4 October 2004 with the registered office located in Manchester, Greater Manchester. Customised Packaging Limited was registered 20 years ago.
Status
Dormant
Dormant since 1 year 6 months ago
Company No
05248623
Private limited company
Age
20 years
Incorporated 4 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Windmill Lane
Denton
Manchester
M34 3SP
Same address for the past 19 years
Telephone
01613208318
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in Wales • Born in Jul 1964
Director • Managing Director • British • Lives in England • Born in Oct 1966
Director • Group Finance Director • British • Lives in England • Born in Feb 1987
Director • Finance Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Tatra Rotalac Limited
Sharon Adele Tinsley, Philip Michael Allen, and 3 more are mutual people.
Active
Manplas Limited
Sharon Adele Tinsley, Lance Andrew Burn, and 2 more are mutual people.
Active
Alma Products Limited
Sharon Adele Tinsley, Lance Andrew Burn, and 2 more are mutual people.
Active
Manplas Holdings Limited
Sharon Adele Tinsley, Lance Andrew Burn, and 2 more are mutual people.
Active
Global One-Pak Limited
Sharon Adele Tinsley, Lance Andrew Burn, and 2 more are mutual people.
Active
Global One-Pak Holdings Limited
Sharon Adele Tinsley, Lance Andrew Burn, and 2 more are mutual people.
Active
Ecodeck Grids Limited
Sharon Adele Tinsley, Lance Andrew Burn, and 2 more are mutual people.
Active
Film & Foil Solutions Limited
Sharon Adele Tinsley, Lance Andrew Burn, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £236.93K (-100%)
Turnover
Unreported
Decreased by £2.74M (-100%)
Employees
Unreported
Decreased by 22 (-100%)
Total Assets
£0
Decreased by £1.46M (-100%)
Total Liabilities
£0
Decreased by £764.84K (-100%)
Net Assets
£0
Decreased by £694.22K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 3 Feb 2025
Sharon Adele Tinsley Resigned
7 Months Ago on 1 Feb 2025
Mr Paul Nigel Rice Appointed
7 Months Ago on 1 Feb 2025
Mr Ian James Hillman Appointed
10 Months Ago on 1 Nov 2024
Lance Andrew Burn Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Philip Allen Resigned
11 Months Ago on 25 Sep 2024
Mr Lance Andrew Burn Appointed
1 Year 6 Months Ago on 13 Feb 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Get Credit Report
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Documents
Appointment of Mr Paul Nigel Rice as a director on 1 February 2025
Submitted on 16 Feb 2025
Termination of appointment of Sharon Adele Tinsley as a director on 1 February 2025
Submitted on 16 Feb 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 3 Feb 2025
Termination of appointment of Lance Andrew Burn as a director on 31 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Ian James Hillman as a director on 1 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 2 Oct 2024
Termination of appointment of Philip Allen as a director on 25 September 2024
Submitted on 25 Sep 2024
Appointment of Mr Lance Andrew Burn as a director on 13 February 2024
Submitted on 14 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
Submitted on 12 Feb 2024
Audit exemption subsidiary accounts made up to 30 April 2023
Submitted on 12 Feb 2024
Repayment History
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