CBW PACKAGING LIMITED

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CBW PACKAGING LIMITED

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Key Data

Status

Active

Company No.

13538612

Incorporation date

29/07/2021

Size

Small

Contacts

Registered address

Registered address

Allen Ford, Tachbrook Park Drive, Warwick CV34 6SYCopy
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Latest events (Record since 29/07/2021)
dot icon27/03/2026
Accounts for a small company made up to 2025-06-30
dot icon08/08/2025
Confirmation statement made on 2025-07-27 with no updates
dot icon05/08/2025
Second filing of Confirmation Statement dated 2024-07-27
dot icon05/08/2025
Second filing of Confirmation Statement dated 2023-07-27
dot icon23/06/2025
Director's details changed for Mr Justin Lee Miller on 2025-06-18
dot icon21/03/2025
Appointment of Mr Justin Lea Miller as a director on 2025-03-17
dot icon21/03/2025
Termination of appointment of Paul Richard Andrews as a director on 2025-03-17
dot icon18/03/2025
Director's details changed for Mr Paul Richard Andrews on 2025-03-18
dot icon23/12/2024
Director's details changed for Mr Paul Richard Andrews on 2024-12-23
dot icon16/12/2024
Satisfaction of charge 135386120001 in full
dot icon06/08/2024
Confirmation statement made on 2024-07-27 with no updates
dot icon02/08/2024
Registration of charge 135386120002, created on 2024-08-01
dot icon02/08/2024
Registration of charge 135386120003, created on 2024-08-01
dot icon27/03/2024
Accounts for a small company made up to 2023-06-30
dot icon10/10/2023
Change of details for Cbw Group Holdings Limited as a person with significant control on 2023-10-10
dot icon19/09/2023
Appointment of Higgs Secretarial Limited as a secretary on 2023-07-19
dot icon19/09/2023
Confirmation statement made on 2023-07-27 with no updates
dot icon02/08/2023
Memorandum and Articles of Association
dot icon02/08/2023
Resolutions
dot icon02/08/2023
Particulars of variation of rights attached to shares
dot icon02/08/2023
Resolutions
dot icon02/08/2023
Change of share class name or designation
dot icon25/07/2023
Termination of appointment of Neil Christopher Davis as a secretary on 2023-07-19
dot icon24/07/2023
Registered office address changed from Amco Park Acanthus Road North Moons Moat Redditch Worcestershire B98 9EX United Kingdom to Allen Ford Tachbrook Park Drive Warwick CV34 6SY on 2023-07-24
dot icon24/07/2023
Previous accounting period shortened from 2023-09-30 to 2023-06-30
dot icon24/07/2023
Appointment of Mr Colin Alexander Brown as a director on 2023-07-19
dot icon24/07/2023
Appointment of Mr Peter Mountford as a director on 2023-07-19
dot icon20/03/2023
Accounts for a small company made up to 2022-09-30
dot icon06/12/2022
Previous accounting period shortened from 2022-12-31 to 2022-09-30
dot icon05/10/2022
Appointment of Mr Neil Christopher Davis as a secretary on 2022-09-22
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon01/08/2022
Appointment of Mr Paul Richard Andrews as a director on 2022-07-29
dot icon01/08/2022
Appointment of Mr Don Mario Mucci as a director on 2022-07-29
dot icon01/08/2022
Termination of appointment of David John Careless as a director on 2022-07-29
dot icon27/07/2022
Confirmation statement made on 2022-07-27 with no updates
dot icon18/05/2022
Registration of charge 135386120001, created on 2022-04-29
dot icon25/01/2022
Previous accounting period shortened from 2022-07-31 to 2021-12-31
dot icon29/07/2021
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
27/07/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.00
-
0.00
-
-
2022
1
126.23K
-
0.00
177.40K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HIGGS SECRETARIAL LIMITED
Corporate Secretary
19/07/2023 - Present
103
Andrews, Paul Richard
Director
29/07/2022 - 17/03/2025
26
Mucci, Don Mario
Director
29/07/2022 - Present
10
Miller, Justin Lea
Director
17/03/2025 - Present
9
Mountford, Peter
Director
19/07/2023 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CBW PACKAGING LIMITED

CBW PACKAGING LIMITED is an(a) Active company incorporated on 29/07/2021 with the registered office located at Allen Ford, Tachbrook Park Drive, Warwick CV34 6SY. 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 CBW PACKAGING LIMITED?

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CBW PACKAGING LIMITED is currently Active. It was registered on 29/07/2021 .

Where is CBW PACKAGING LIMITED located?

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CBW PACKAGING LIMITED is registered at Allen Ford, Tachbrook Park Drive, Warwick CV34 6SY.

What does CBW PACKAGING LIMITED do?

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CBW PACKAGING LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for CBW PACKAGING LIMITED?

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The latest filing was on 27/03/2026: Accounts for a small company made up to 2025-06-30.