CENTURION INDUSTRIAL PACKAGING LIMITED

Key Data

Status

Active

Company No.

04971061

Incorporation date

20/11/2003

Size

Full

Classification

Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2003)

18/04/2026

Full accounts made up to 2025-07-31

View PDF (27 pages)

30/03/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

09/12/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

09/12/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

09/12/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

28/03/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

08/01/2025

Full accounts made up to 2024-07-31

View PDF (26 pages)

28/03/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

16/01/2024

Full accounts made up to 2023-07-31

View PDF (27 pages)

31/03/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

22/02/2023

Full accounts made up to 2022-07-31

View PDF (26 pages)

01/05/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

01/02/2022

Accounts for a small company made up to 2021-07-31

View PDF (11 pages)

24/01/2022

Director's details changed for Mrs Lucienne Lopes-Grilli on 2022-01-24

View PDF (2 pages)

31/08/2021

Termination of appointment of Anthony Michael Brookes as a director on 2021-08-31

View PDF (1 pages)

04/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

03/03/2021

Termination of appointment of Kevin Mark Higginson as a director on 2021-03-01

View PDF (1 pages)

03/03/2021

Appointment of Mrs Lucienne Lopes-Grilli as a director on 2021-03-01

View PDF (2 pages)

03/03/2021

Cessation of Kevin Mark Higginson as a person with significant control on 2021-03-01

View PDF (1 pages)

03/03/2021

Notification of Dk Group Investments Limited as a person with significant control on 2021-03-01

View PDF (2 pages)

17/11/2020

Accounts for a small company made up to 2020-07-31

View PDF (11 pages)

31/07/2020

Termination of appointment of Simon John Williams as a director on 2020-07-31

View PDF (1 pages)

22/06/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

15/01/2020

Accounts for a small company made up to 2019-07-31

View PDF (11 pages)

21/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

02/05/2019

Accounts for a small company made up to 2018-07-31

View PDF (9 pages)

20/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

10/01/2018

Accounts for a small company made up to 2017-07-31

View PDF (9 pages)

19/09/2017

Appointment of Mr Simon John Williams as a director on 2017-08-31

View PDF (3 pages)

02/08/2017

Termination of appointment of Craig Scott Russell as a director on 2017-07-31

View PDF (1 pages)

28/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

28/06/2017

Notification of Kevin Mark Higginson as a person with significant control on 2016-06-15

View PDF (2 pages)

06/04/2017

Full accounts made up to 2016-07-31

View PDF (9 pages)

17/03/2017

Appointment of Mr Richard James Cookman as a director on 2017-03-15

View PDF (2 pages)

15/08/2016

Appointment of Mr Anthony Michael Brookes as a director on 2016-08-01

View PDF (2 pages)

15/08/2016

Appointment of Mr Matthew Jon Heraty as a director on 2016-08-01

View PDF (2 pages)

15/08/2016

Termination of appointment of Simon John Williams as a director on 2016-07-29

View PDF (1 pages)

15/08/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (7 pages)

02/06/2016

Director's details changed for Mr Simon John Williams on 2016-06-02

View PDF (2 pages)

22/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

21/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (5 pages)

22/04/2015

Accounts for a small company made up to 2014-07-31

View PDF (6 pages)

02/09/2014

Registration of charge 049710610005, created on 2014-08-21

View PDF (5 pages)

28/08/2014

Appointment of Mr Kevin Mark Higginson as a director on 2014-08-01

View PDF (2 pages)

28/08/2014

Termination of appointment of Marcus Lee Griffths as a director on 2014-08-19

View PDF (1 pages)

05/08/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (5 pages)

23/06/2014

Appointment of Mr Craig Scott Russell as a director

View PDF (3 pages)

23/06/2014

Appointment of Marcus Lee Griffths as a director

View PDF (3 pages)

03/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

15/08/2013

Registered office address changed from 18 Tunstall Road Biddulph Stoke on Trent Staffordshire ST8 6HH on 2013-08-15

View PDF (2 pages)

15/08/2013

Cancellation of shares. Statement of capital on 2013-08-15

View PDF (4 pages)

15/08/2013

Resolutions

View PDF (3 pages)

15/08/2013

Resolutions

View PDF (2 pages)

15/08/2013

Previous accounting period shortened from 2013-11-30 to 2013-07-31

View PDF (3 pages)

15/08/2013

Purchase of own shares.

View PDF (3 pages)

18/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (3 pages)

14/05/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

28/06/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (3 pages)

01/03/2012

Termination of appointment of Duncan Cliffe as a director

View PDF (1 pages)

01/03/2012

Termination of appointment of Duncan Cliffe as a secretary

View PDF (1 pages)

23/02/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

02/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (5 pages)

14/02/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

30/11/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (5 pages)

26/11/2010

Director's details changed for Mr Simon John Williams on 2010-11-26

View PDF (2 pages)

26/01/2010

Resolutions

View PDF (30 pages)

25/01/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

09/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Duncan Cliffe on 2009-11-20

View PDF (2 pages)

08/12/2009

Director's details changed for Simon John Williams on 2009-11-20

View PDF (2 pages)

26/09/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

03/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

04/03/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

27/11/2008

Return made up to 20/11/08; full list of members

View PDF (4 pages)

28/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

20/03/2008

Director's change of particulars / simon williams / 05/03/2008

View PDF (1 pages)

07/02/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

12/12/2007

Return made up to 20/11/07; full list of members

View PDF (2 pages)

25/01/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

11/12/2006

Return made up to 20/11/06; full list of members

View PDF (7 pages)

15/02/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

14/12/2005

Return made up to 20/11/05; full list of members

View PDF (7 pages)

14/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

New director appointed

View PDF (2 pages)

13/10/2005

Certificate of change of name

View PDF (2 pages)

04/05/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

13/12/2004

Return made up to 20/11/04; full list of members

View PDF (7 pages)

15/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2004

Certificate of change of name

View PDF (2 pages)

08/06/2004

Director resigned

View PDF (1 pages)

05/05/2004

New director appointed

View PDF (2 pages)

29/11/2003

Registered office changed on 29/11/03 from: 99 warmingham road crewe CW1 4PP

View PDF (2 pages)

29/11/2003

New secretary appointed

View PDF (2 pages)

29/11/2003

New director appointed

View PDF (2 pages)

29/11/2003

New director appointed

View PDF (2 pages)

26/11/2003

Director resigned

View PDF (1 pages)

26/11/2003

Secretary resigned

View PDF (1 pages)

26/11/2003

Registered office changed on 26/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

20/11/2003

Incorporation

View PDF (6 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

31/07/2024

Next confirmation date

28/03/2026

Last change occurred

31/07/2024

Accounts

Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

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
Cookman, Richard James	Director	15/03/2017 - Present	64
Heraty, Matthew Jon	Director	01/08/2016 - Present	4
Lopes-Grilli, Lucienne	Director	01/03/2021 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

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Description

About CENTURION INDUSTRIAL PACKAGING LIMITED

CENTURION INDUSTRIAL PACKAGING LIMITED is an(a) Active company incorporated on 20/11/2003 with the registered office located at Lawford Heath Industrial Estate Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire CV23 9EU. 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 CENTURION INDUSTRIAL PACKAGING LIMITED?

CENTURION INDUSTRIAL PACKAGING LIMITED is currently Active. It was registered on 20/11/2003 .

Where is CENTURION INDUSTRIAL PACKAGING LIMITED located?

CENTURION INDUSTRIAL PACKAGING LIMITED is registered at Lawford Heath Industrial Estate Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire CV23 9EU.

What does CENTURION INDUSTRIAL PACKAGING LIMITED do?

CENTURION INDUSTRIAL PACKAGING LIMITED operates in the Packaging activities (82.92 - SIC 2007) sector.

What is the latest filing for CENTURION INDUSTRIAL PACKAGING LIMITED?

The latest filing was on 18/04/2026: Full accounts made up to 2025-07-31.