CENTURY BOX & PACKAGING LIMITED

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CENTURY BOX & PACKAGING LIMITED

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Key Data

Status

Active

Company No.

03455034

Incorporation date

24/10/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Tunnels Elms Farm, Gretton Fields Gretton, Cheltenham, Gloucestershire GL54 5HQCopy
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Latest events (Record since 24/10/1997)
dot icon29/04/2026
Total exemption full accounts made up to 2026-01-31
dot icon04/11/2025
Confirmation statement made on 2025-11-04 with no updates
dot icon08/07/2025
Total exemption full accounts made up to 2025-01-31
dot icon02/12/2024
Confirmation statement made on 2024-11-29 with updates
dot icon22/03/2024
Total exemption full accounts made up to 2024-01-31
dot icon12/12/2023
Confirmation statement made on 2023-11-29 with no updates
dot icon19/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon21/12/2022
Confirmation statement made on 2022-11-29 with no updates
dot icon24/08/2022
Total exemption full accounts made up to 2022-01-31
dot icon29/11/2021
Confirmation statement made on 2021-11-29 with no updates
dot icon12/04/2021
Total exemption full accounts made up to 2021-01-31
dot icon28/10/2020
Confirmation statement made on 2020-10-24 with no updates
dot icon11/09/2020
Total exemption full accounts made up to 2020-01-31
dot icon07/11/2019
Confirmation statement made on 2019-10-24 with no updates
dot icon12/04/2019
Total exemption full accounts made up to 2019-01-31
dot icon06/11/2018
Confirmation statement made on 2018-10-24 with no updates
dot icon09/04/2018
Total exemption full accounts made up to 2018-01-31
dot icon24/11/2017
Confirmation statement made on 2017-10-24 with no updates
dot icon26/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon30/11/2016
Confirmation statement made on 2016-10-24 with updates
dot icon08/09/2016
Total exemption small company accounts made up to 2016-01-31
dot icon19/11/2015
Annual return made up to 2015-10-24 with full list of shareholders
dot icon21/07/2015
Total exemption small company accounts made up to 2015-01-31
dot icon21/11/2014
Annual return made up to 2014-10-24 with full list of shareholders
dot icon31/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon25/11/2013
Annual return made up to 2013-10-24 with full list of shareholders
dot icon29/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon21/11/2012
Annual return made up to 2012-10-24 with full list of shareholders
dot icon30/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon14/11/2011
Annual return made up to 2011-10-24 with full list of shareholders
dot icon31/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon19/11/2010
Secretary's details changed for Mr Richard John Manton on 2010-06-07
dot icon19/11/2010
Annual return made up to 2010-10-24 with full list of shareholders
dot icon19/11/2010
Director's details changed for Mrs Denise Joan Manton on 2010-06-07
dot icon19/11/2010
Director's details changed for Mr Richard John Manton on 2010-06-07
dot icon12/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon21/01/2010
Annual return made up to 2009-10-24 with full list of shareholders
dot icon21/01/2010
Director's details changed for Denise Joan Manton on 2009-11-20
dot icon21/01/2010
Director's details changed for Richard John Manton on 2009-11-20
dot icon20/05/2009
Total exemption small company accounts made up to 2009-01-31
dot icon06/01/2009
Return made up to 24/10/08; full list of members
dot icon29/05/2008
Total exemption small company accounts made up to 2008-01-31
dot icon15/01/2008
Return made up to 24/10/07; no change of members
dot icon22/09/2007
Total exemption small company accounts made up to 2007-01-31
dot icon30/11/2006
Total exemption small company accounts made up to 2006-01-31
dot icon15/11/2006
Return made up to 24/10/06; full list of members
dot icon07/12/2005
Total exemption small company accounts made up to 2005-01-31
dot icon04/11/2005
Return made up to 24/10/05; full list of members
dot icon07/03/2005
Director resigned
dot icon07/03/2005
Director resigned
dot icon02/12/2004
Total exemption small company accounts made up to 2004-01-31
dot icon25/11/2004
Return made up to 24/10/04; full list of members
dot icon08/04/2004
Total exemption full accounts made up to 2003-01-31
dot icon24/11/2003
Return made up to 24/10/03; full list of members
dot icon04/12/2002
Total exemption full accounts made up to 2002-01-31
dot icon21/11/2002
Return made up to 24/10/02; full list of members
dot icon04/12/2001
Total exemption full accounts made up to 2001-01-31
dot icon08/11/2001
Return made up to 24/10/01; full list of members
dot icon07/12/2000
Return made up to 24/10/00; full list of members
dot icon30/11/2000
Full accounts made up to 2000-01-31
dot icon21/10/1999
Return made up to 24/10/99; no change of members
dot icon13/08/1999
Full accounts made up to 1999-01-31
dot icon17/02/1999
Accounting reference date extended from 31/10/98 to 31/01/99
dot icon12/11/1998
Return made up to 24/10/98; full list of members
dot icon28/10/1998
Registered office changed on 28/10/98 from: 6 exmouth court cheltenham gloucestershire GL53 7NR
dot icon05/11/1997
New secretary appointed;new director appointed
dot icon05/11/1997
New director appointed
dot icon05/11/1997
New director appointed
dot icon05/11/1997
New director appointed
dot icon05/11/1997
New secretary appointed
dot icon05/11/1997
Secretary resigned
dot icon05/11/1997
Director resigned
dot icon05/11/1997
Registered office changed on 05/11/97 from: c/o davies company services LTD. Ground floor 334 whitchurch road cardiff south glamorgan CF4 3NG
dot icon24/10/1997
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

2
2024
change arrow icon-5.26 % *

* during past year

Cash in Bank

£48,498.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
04/11/2026
dot iconLast statement dated
31/01/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
49.96K
-
0.00
50.48K
-
2023
2
54.71K
-
0.00
51.19K
-
2024
2
50.64K
-
0.00
48.50K
-
2024
2
50.64K
-
0.00
48.50K
-

Employees

2024

Employees

2 Ascended0 % *

Net Assets(GBP)

50.64K £Descended-7.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

48.50K £Descended-5.26 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CENTURY BOX & PACKAGING LIMITED

CENTURY BOX & PACKAGING LIMITED is an(a) Active company incorporated on 24/10/1997 with the registered office located at The Tunnels Elms Farm, Gretton Fields Gretton, Cheltenham, Gloucestershire GL54 5HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTURY BOX & PACKAGING LIMITED?

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CENTURY BOX & PACKAGING LIMITED is currently Active. It was registered on 24/10/1997 .

Where is CENTURY BOX & PACKAGING LIMITED located?

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CENTURY BOX & PACKAGING LIMITED is registered at The Tunnels Elms Farm, Gretton Fields Gretton, Cheltenham, Gloucestershire GL54 5HQ.

What does CENTURY BOX & PACKAGING LIMITED do?

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CENTURY BOX & PACKAGING LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does CENTURY BOX & PACKAGING LIMITED have?

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CENTURY BOX & PACKAGING LIMITED had 2 employees in 2024.

What is the latest filing for CENTURY BOX & PACKAGING LIMITED?

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The latest filing was on 29/04/2026: Total exemption full accounts made up to 2026-01-31.