CASTLE COLOUR PACKAGING LIMITED

Key Data

Status

Active

Company No.

02601602

Incorporation date

16/04/1991

Size

Full

Classification

Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1991)

12/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

02/07/2025

Full accounts made up to 2024-09-30

View PDF (33 pages)

01/04/2025

Appointment of Mr Paul Walton as a director on 2025-04-01

View PDF (2 pages)

24/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

19/07/2024

Registration of charge 026016020007, created on 2024-07-10

View PDF (5 pages)

08/07/2024

Full accounts made up to 2023-09-30

View PDF (31 pages)

05/03/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

11/07/2023

Full accounts made up to 2022-09-30

View PDF (29 pages)

31/03/2023

Register inspection address has been changed from King Street House 15 Upper King Street Norwich NR3 1RB United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE

View PDF (1 pages)

17/02/2023

Confirmation statement made on 2023-02-17 with updates

View PDF (3 pages)

05/08/2022

Termination of appointment of Thomas Thomson Ferguson as a secretary on 2022-08-05

View PDF (1 pages)

05/08/2022

Appointment of Mr Adam Richard Evans as a secretary on 2022-08-05

View PDF (2 pages)

05/07/2022

Full accounts made up to 2021-09-30

View PDF (32 pages)

09/05/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

20/06/2021

Full accounts made up to 2020-09-30

View PDF (32 pages)

30/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

26/06/2020

Full accounts made up to 2019-09-30

View PDF (32 pages)

06/05/2020

Register inspection address has been changed to King Street House 15 Upper King Street Norwich NR3 1RB

View PDF (1 pages)

09/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

17/10/2019

Appointment of Mr Adam Richard Evans as a director on 2019-10-16

View PDF (2 pages)

04/07/2019

Full accounts made up to 2018-09-30

View PDF (30 pages)

16/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

16/01/2019

Registration of charge 026016020006, created on 2019-01-10

View PDF (7 pages)

13/07/2018

Secretary's details changed for Mr Thomas Thomson Ferguson on 2018-07-13

View PDF (1 pages)

13/07/2018

Director's details changed for Mr Paul Densley on 2018-07-13

View PDF (2 pages)

27/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (16 pages)

09/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

31/01/2018

Resolutions

View PDF (3 pages)

28/06/2017

Full accounts made up to 2016-09-30

View PDF (28 pages)

06/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

28/06/2016

Full accounts made up to 2015-09-30

View PDF (22 pages)

07/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (5 pages)

06/07/2015

Full accounts made up to 2014-09-30

View PDF (21 pages)

09/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (5 pages)

02/12/2014

Termination of appointment of John Filby as a director on 2014-11-30

View PDF (1 pages)

06/10/2014

Termination of appointment of Nigel Charles Gaul as a director on 2014-09-30

View PDF (1 pages)

26/06/2014

Full accounts made up to 2013-09-30

View PDF (19 pages)

07/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (7 pages)

26/06/2013

Full accounts made up to 2012-09-30

View PDF (21 pages)

15/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (7 pages)

15/04/2013

Director's details changed for Mr John Filby on 2013-04-09

View PDF (2 pages)

15/04/2013

Director's details changed for Mr Paul Densley on 2012-05-18

View PDF (2 pages)

30/08/2012

Director's details changed for Mark Harry Ferguson on 2012-08-30

View PDF (2 pages)

24/08/2012

Miscellaneous

View PDF (1 pages)

27/06/2012

Full accounts made up to 2011-09-30

View PDF (19 pages)

12/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (7 pages)

12/04/2012

Director's details changed for Mark Harry Ferguson on 2012-01-01

View PDF (2 pages)

20/06/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

28/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (7 pages)

03/12/2010

Appointment of Nigel Charles Gaul as a director

View PDF (2 pages)

03/12/2010

Termination of appointment of Brian Blackshaw as a director

View PDF (1 pages)

23/06/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

12/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (6 pages)

01/07/2009

Accounts for a medium company made up to 2008-09-30

View PDF (19 pages)

24/04/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

22/04/2009

Director appointed brian anthony blackshaw

View PDF (1 pages)

03/04/2009

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

07/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

07/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

07/01/2009

Director appointed mr john filby

View PDF (1 pages)

07/01/2009

Director appointed mr paul densley

View PDF (1 pages)

09/07/2008

Accounts for a medium company made up to 2007-09-30

View PDF (18 pages)

18/06/2008

Return made up to 05/04/08; full list of members

View PDF (3 pages)

30/05/2007

Accounts for a medium company made up to 2006-09-30

View PDF (18 pages)

20/04/2007

Return made up to 05/04/07; no change of members

View PDF (6 pages)

28/06/2006

Accounts for a medium company made up to 2005-09-30

View PDF (17 pages)

30/05/2006

Return made up to 05/04/06; full list of members

View PDF (6 pages)

02/02/2006

Director resigned

View PDF (1 pages)

02/02/2006

Secretary resigned

View PDF (1 pages)

02/02/2006

New secretary appointed

View PDF (2 pages)

31/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2005

Return made up to 05/04/05; full list of members

View PDF (7 pages)

07/03/2005

Accounts for a medium company made up to 2004-09-30

View PDF (18 pages)

21/12/2004

New director appointed

View PDF (2 pages)

07/12/2004

Director resigned

View PDF (1 pages)

07/12/2004

Director resigned

View PDF (1 pages)

21/07/2004

Accounts for a medium company made up to 2003-09-30

View PDF (18 pages)

21/04/2004

Return made up to 05/04/04; full list of members

View PDF (7 pages)

16/04/2004

Registered office changed on 16/04/04 from: 81 barn road norwich norfolk NR2 4UB

View PDF (1 pages)

10/07/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

10/05/2003

Return made up to 05/04/03; full list of members

View PDF (7 pages)

24/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

14/11/2002

Resolutions

View PDF (1 pages)

14/11/2002

Resolutions

View PDF (13 pages)

14/11/2002

Secretary resigned

View PDF (1 pages)

14/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/2002

Registered office changed on 14/11/02 from: 102 prince of wales road norwich norfolk NR1 1NY

View PDF (1 pages)

14/11/2002

Accounting reference date shortened from 31/03/03 to 30/09/02

View PDF (1 pages)

07/11/2002

Particulars of mortgage/charge

View PDF (12 pages)

16/08/2002

Accounts for a medium company made up to 2002-03-31

View PDF (16 pages)

14/05/2002

£ ic 10500/9450 12/04/02 £ sr 1050@1=1050

View PDF (1 pages)

10/05/2002

Resolutions

View PDF (0 pages)

10/05/2002

Resolutions

View PDF (1 pages)

10/04/2002

Return made up to 05/04/02; full list of members

View PDF (6 pages)

26/10/2001

Accounts for a medium company made up to 2001-03-31

View PDF (15 pages)

12/04/2001

Return made up to 05/04/01; full list of members

View PDF (6 pages)

11/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

20/04/2000

Return made up to 05/04/00; full list of members

View PDF (6 pages)

16/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

13/07/1999

Director resigned

View PDF (1 pages)

14/04/1999

Return made up to 05/04/99; full list of members

View PDF (6 pages)

18/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

15/04/1998

Return made up to 05/04/98; no change of members

View PDF (4 pages)

01/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

27/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

Return made up to 05/04/97; no change of members

View PDF (4 pages)

08/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

12/04/1996

Return made up to 05/04/96; full list of members

View PDF (6 pages)

31/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

20/04/1995

Director resigned

View PDF (2 pages)

19/04/1995

Return made up to 05/04/95; full list of members

View PDF (6 pages)

09/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

25/04/1994

Return made up to 16/04/94; no change of members

View PDF (0 pages)

13/04/1994

Particulars of mortgage/charge

View PDF (4 pages)

15/09/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

10/05/1993

Return made up to 16/04/93; no change of members

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09/09/1992

Accounts for a small company made up to 1992-03-31

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01/07/1992

New director appointed

View PDF (0 pages)

01/07/1992

New director appointed

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28/04/1992

Return made up to 16/04/92; full list of members

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09/12/1991

Accounting reference date notified as 31/03

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04/11/1991

Particulars of mortgage/charge

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19/06/1991

New secretary appointed;director resigned

View PDF (0 pages)

19/06/1991

Secretary resigned

View PDF (0 pages)

19/06/1991

Ad 24/05/91--------- £ si 10498@1=10498 £ ic 2/10500

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25/04/1991

Secretary resigned

View PDF (0 pages)

16/04/1991

Incorporation

View PDF (13 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

30/09/2024

Next confirmation date

11/02/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/04/1991 - 15/04/1991	99600
Ferguson, Mark Harry	Director	31/10/2002 - Present	5
INSTANT COMPANIES LIMITED	Nominee Director	15/04/1991 - 15/04/1993	43699
Howard, Barry	Director	31/03/1997 - 09/12/2004	-
Filby, John	Director	31/12/2008 - 29/11/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CASTLE COLOUR PACKAGING LIMITED

CASTLE COLOUR PACKAGING LIMITED is an(a) Active company incorporated on 16/04/1991 with the registered office located at Unit 3 Morgan Way, Bowthorpe, Norwich NR5 9JJ. There are currently 5 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 CASTLE COLOUR PACKAGING LIMITED?

CASTLE COLOUR PACKAGING LIMITED is currently Active. It was registered on 16/04/1991 .

Where is CASTLE COLOUR PACKAGING LIMITED located?

CASTLE COLOUR PACKAGING LIMITED is registered at Unit 3 Morgan Way, Bowthorpe, Norwich NR5 9JJ.

What does CASTLE COLOUR PACKAGING LIMITED do?

CASTLE COLOUR PACKAGING LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

What is the latest filing for CASTLE COLOUR PACKAGING LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-11 with no updates.