CENTURION PACKAGING LIMITED

Key Data

Status

Active

Company No.

04293897

Incorporation date

26/09/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2001)

25/03/2026

Termination of appointment of Colin David Johnson as a director on 2026-03-23

View PDF (1 pages)

04/11/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

18/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

04/09/2025

Termination of appointment of Stephen David Hepplewhite as a director on 2025-09-02

View PDF (1 pages)

21/08/2025

Appointment of Mr John Scholes as a director on 2025-08-20

View PDF (2 pages)

21/08/2025

Appointment of Ms Kerrie Racle as a director on 2025-08-20

View PDF (2 pages)

30/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

09/10/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

25/03/2024

Previous accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

29/11/2023

Termination of appointment of Jonathan Farrimond as a director on 2023-11-27

View PDF (1 pages)

10/11/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

31/10/2023

Director's details changed for Jonathan Farrimond on 2023-10-25

View PDF (2 pages)

30/10/2023

Director's details changed for Jon Farrimond on 2023-10-25

View PDF (2 pages)

27/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

23/03/2023

Director's details changed for Jon Farrimond on 2023-03-23

View PDF (2 pages)

23/03/2023

Director's details changed for Jon Farrimond on 2023-03-23

View PDF (2 pages)

20/12/2022

Registration of charge 042938970001, created on 2022-12-19

View PDF (16 pages)

25/11/2022

Cessation of Colin David Johnson as a person with significant control on 2016-04-06

View PDF (1 pages)

25/11/2022

Notification of Associated Yarns Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/10/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

22/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/12/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

14/12/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

24/08/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

30/09/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

04/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

26/09/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

28/09/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

27/09/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

17/05/2018

Director's details changed for Philip Lloyd on 2018-05-17

View PDF (2 pages)

17/05/2018

Director's details changed for Mr Colin David Johnson on 2018-05-17

View PDF (2 pages)

17/05/2018

Secretary's details changed for Philip Lloyd on 2018-05-17

View PDF (1 pages)

13/10/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

28/09/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

20/02/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

14/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

04/11/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

15/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (5 pages)

24/10/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

20/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (5 pages)

10/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (5 pages)

15/08/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (4 pages)

10/12/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (4 pages)

16/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (5 pages)

30/09/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (4 pages)

27/09/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (5 pages)

08/04/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (4 pages)

27/09/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (5 pages)

29/09/2009

Return made up to 26/09/09; full list of members

View PDF (3 pages)

26/09/2009

Total exemption small company accounts made up to 2009-06-30

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05/12/2008

Return made up to 26/09/08; full list of members

View PDF (3 pages)

24/07/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (4 pages)

24/07/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (4 pages)

09/10/2007

Return made up to 26/09/07; full list of members

View PDF (2 pages)

07/11/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (4 pages)

20/10/2006

Return made up to 26/09/06; full list of members

View PDF (7 pages)

05/10/2005

Return made up to 26/09/05; full list of members

View PDF (7 pages)

29/09/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (4 pages)

25/11/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (4 pages)

26/10/2004

Registered office changed on 26/10/04 from: britannia house rough hey road grimsargh preston lancashire PR2 5AR

View PDF (1 pages)

15/10/2004

Return made up to 26/09/04; full list of members

View PDF (7 pages)

02/10/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (4 pages)

02/10/2003

Return made up to 26/09/03; full list of members

View PDF (7 pages)

26/03/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (5 pages)

08/10/2002

Return made up to 26/09/02; full list of members

View PDF (7 pages)

12/08/2002

Accounting reference date shortened from 30/09/02 to 30/06/02

View PDF (1 pages)

08/08/2002

Certificate of change of name

View PDF (2 pages)

18/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

18/10/2001

New director appointed

View PDF (2 pages)

18/10/2001

Registered office changed on 18/10/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR

View PDF (2 pages)

18/10/2001

Secretary resigned

View PDF (2 pages)

18/10/2001

Director resigned

View PDF (2 pages)

26/09/2001

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lloyd, Philip	Director	15/10/2001 - 01/03/2023	7
Johnson, Colin David	Director	15/10/2001 - 23/03/2026	9
Hepplewhite, Stephen David	Director	01/03/2023 - 02/09/2025	17
Jon Farrimond	Director	01/03/2023 - 27/11/2023	2
Lloyd, Philip	Secretary	15/10/2001 - 01/03/2023	-

Persons with Significant Control

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

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15/04/1996

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Description

About CENTURION PACKAGING LIMITED

CENTURION PACKAGING LIMITED is an(a) Active company incorporated on 26/09/2001 with the registered office located at Prima House, Alexandra Trading Estate, Ashton Road Golborne Warrington, Cheshire WA3 3UL. There are currently 2 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 PACKAGING LIMITED?

CENTURION PACKAGING LIMITED is currently Active. It was registered on 26/09/2001 .

Where is CENTURION PACKAGING LIMITED located?

CENTURION PACKAGING LIMITED is registered at Prima House, Alexandra Trading Estate, Ashton Road Golborne Warrington, Cheshire WA3 3UL.

What does CENTURION PACKAGING LIMITED do?

CENTURION PACKAGING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CENTURION PACKAGING LIMITED?

The latest filing was on 25/03/2026: Termination of appointment of Colin David Johnson as a director on 2026-03-23.