CANPACK UK LIMITED

Key Data

Status

Active

Company No.

06366267

Incorporation date

11/09/2007

Size

Full

Classification

Manufacture of light metal packaging (25.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2007)

27/04/2026

Notification of Peter Giorgi as a person with significant control on 2026-04-27

View PDF (2 pages)

27/04/2026

Cessation of Can-Pack Spolka Akcyjna as a person with significant control on 2026-04-27

View PDF (1 pages)

16/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

05/08/2025

Full accounts made up to 2024-12-31

View PDF (43 pages)

24/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

21/08/2024

Termination of appointment of Michael Geoffrey Page as a director on 2024-08-20

View PDF (1 pages)

21/08/2024

Appointment of Mr Marcin Damian Utratny as a director on 2024-08-20

View PDF (2 pages)

11/07/2024

Full accounts made up to 2023-12-31

View PDF (43 pages)

14/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

19/07/2023

Full accounts made up to 2022-12-31

View PDF (45 pages)

19/04/2023

Memorandum and Articles of Association

View PDF (17 pages)

19/04/2023

Resolutions

View PDF (3 pages)

03/04/2023

Registration of charge 063662670002, created on 2023-03-30

View PDF (21 pages)

03/04/2023

Registration of charge 063662670001, created on 2023-03-30

View PDF (38 pages)

12/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

24/06/2022

Full accounts made up to 2021-12-31

View PDF (44 pages)

16/05/2022

Termination of appointment of Michael Brooke Burkinshaw as a director on 2022-05-06

View PDF (1 pages)

22/02/2022

Appointment of Mr Michael Geoffrey Page as a director on 2022-02-11

View PDF (2 pages)

03/12/2021

Certificate of change of name

View PDF (3 pages)

13/09/2021

Confirmation statement made on 2021-09-11 with updates

View PDF (4 pages)

10/06/2021

Full accounts made up to 2020-12-31

View PDF (41 pages)

17/12/2020

Memorandum and Articles of Association

View PDF (16 pages)

17/12/2020

Resolutions

View PDF (3 pages)

04/12/2020

Statement of capital following an allotment of shares on 2020-12-02

View PDF (3 pages)

11/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

19/06/2020

Full accounts made up to 2019-12-31

View PDF (41 pages)

11/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

29/05/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

11/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

27/06/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

12/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

12/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (5 pages)

26/10/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (4 pages)

04/09/2015

Full accounts made up to 2014-12-31

View PDF (32 pages)

15/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (4 pages)

15/08/2014

Full accounts made up to 2013-12-31

View PDF (31 pages)

01/04/2014

Termination of appointment of Rafal Wojcik as a director

View PDF (1 pages)

28/11/2013

Resolutions

View PDF (3 pages)

06/11/2013

Statement of capital following an allotment of shares on 2013-10-28

View PDF (5 pages)

06/11/2013

Resolutions

View PDF (1 pages)

06/11/2013

Memorandum and Articles of Association

View PDF (17 pages)

01/10/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (5 pages)

01/10/2013

Appointment of Gary Beard as a director

View PDF (2 pages)

24/05/2013

Full accounts made up to 2012-12-31

View PDF (28 pages)

14/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (4 pages)

05/07/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

14/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (4 pages)

02/06/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

04/10/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (4 pages)

01/10/2010

Appointment of Philip Fisher as a secretary

View PDF (1 pages)

30/09/2010

Termination of appointment of Jerzy Prawdzic-Laszcz as a director

View PDF (1 pages)

30/09/2010

Termination of appointment of Jerzy Prawdzic-Laszcz as a secretary

View PDF (1 pages)

04/08/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

24/06/2010

Director's details changed for Rafal Maciej Wojcik on 2010-06-24

View PDF (2 pages)

18/06/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (5 pages)

17/06/2010

Director's details changed for Rafal Maciej Wojcik on 2010-01-17

View PDF (2 pages)

17/06/2010

Director's details changed for Jerzy Prawdzic-Laszcz on 2010-01-17

View PDF (2 pages)

09/06/2010

Resolutions

View PDF (17 pages)

27/05/2010

Appointment of Michael Brooke Burkinshaw as a director

View PDF (2 pages)

18/02/2010

Termination of appointment of Marcin Fijalkowski as a director

View PDF (1 pages)

18/02/2010

Appointment of Mr Philip Fisher as a director

View PDF (2 pages)

16/01/2010

Statement of capital following an allotment of shares on 2009-02-04

View PDF (5 pages)

16/01/2010

Resolutions

View PDF (2 pages)

14/09/2009

Return made up to 11/09/09; full list of members

View PDF (4 pages)

09/07/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

03/06/2009

Miscellaneous

View PDF (1 pages)

03/06/2009

Nc dec already adjusted 25/05/09

View PDF (1 pages)

03/06/2009

Solvency statement dated 25/05/09

View PDF (1 pages)

03/06/2009

Resolutions

View PDF (1 pages)

19/12/2008

Registered office changed on 19/12/2008 from, new oxford house, town hall square, grimsby, north east lincolnshire, DN31 1HE

View PDF (1 pages)

21/10/2008

Ad 26/09/08\gbp si 30500500@1=30500500\gbp ic 6000000/36500500\

View PDF (2 pages)

21/10/2008

Nc inc already adjusted 26/09/08

View PDF (1 pages)

21/10/2008

Resolutions

View PDF (1 pages)

25/09/2008

Return made up to 11/09/08; full list of members

View PDF (4 pages)

04/07/2008

Ad 20/06/08\gbp si 5499900@1=5499900\gbp ic 500100/6000000\

View PDF (2 pages)

04/07/2008

Nc inc already adjusted 20/06/08

View PDF (1 pages)

04/07/2008

Resolutions

View PDF (1 pages)

11/04/2008

Ad 01/04/08\gbp si 500099@1=500099\gbp ic 1/500100\

View PDF (2 pages)

11/04/2008

Nc inc already adjusted 01/04/08

View PDF (1 pages)

11/04/2008

Resolutions

View PDF (1 pages)

04/02/2008

Secretary resigned

View PDF (1 pages)

04/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

04/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

New director appointed

View PDF (2 pages)

04/02/2008

New director appointed

View PDF (2 pages)

04/02/2008

Accounting reference date extended from 30/09/08 to 31/12/08

View PDF (1 pages)

23/01/2008

Resolutions

View PDF (17 pages)

28/12/2007

Certificate of change of name

View PDF (2 pages)

11/09/2007

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Page, Michael Geoffrey	Director	11/02/2022 - 20/08/2024	7
Fisher, Philip Michael	Director	12/01/2010 - Present	1
Utratny, Marcin Damian	Director	20/08/2024 - Present	-
Beard, Gary	Director	01/09/2013 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CANPACK UK LIMITED

CANPACK UK LIMITED is an(a) Active company incorporated on 11/09/2007 with the registered office located at Plot 18 Skippingdale Industrial Estate, Holyrood Drive, Scunthorpe, North Lincolnshire DN15 8NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANPACK UK LIMITED?

CANPACK UK LIMITED is currently Active. It was registered on 11/09/2007 .

Where is CANPACK UK LIMITED located?

CANPACK UK LIMITED is registered at Plot 18 Skippingdale Industrial Estate, Holyrood Drive, Scunthorpe, North Lincolnshire DN15 8NN.

What does CANPACK UK LIMITED do?

CANPACK UK LIMITED operates in the Manufacture of light metal packaging (25.92 - SIC 2007) sector.

What is the latest filing for CANPACK UK LIMITED?

The latest filing was on 27/04/2026: Notification of Peter Giorgi as a person with significant control on 2026-04-27.