CFN PACKAGING GROUP LIMITED

Key Data

Status

Active

Company No.

02264841

Incorporation date

06/06/1988

Size

Total Exemption Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1988)

10/12/2025

Total exemption full accounts made up to 2025-04-05

View PDF (12 pages)

27/10/2025

Previous accounting period extended from 2025-03-31 to 2025-04-05

View PDF (1 pages)

20/05/2025

Confirmation statement made on 2025-05-13 with updates

View PDF (5 pages)

15/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (15 pages)

13/05/2024

Confirmation statement made on 2024-05-13 with updates

View PDF (5 pages)

20/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (15 pages)

03/08/2023

Registration of charge 022648410017, created on 2023-07-31

View PDF (7 pages)

22/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

01/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (15 pages)

16/05/2022

Confirmation statement made on 2022-05-13 with updates

View PDF (5 pages)

02/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (14 pages)

27/05/2021

Confirmation statement made on 2021-05-13 with updates

View PDF (5 pages)

11/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

15/05/2020

Director's details changed for Mr Brian Jason Yardy on 2020-05-15

View PDF (2 pages)

15/05/2020

Confirmation statement made on 2020-05-13 with updates

View PDF (5 pages)

08/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (15 pages)

15/10/2019

Change of share class name or designation

View PDF (2 pages)

15/10/2019

Resolutions

View PDF (21 pages)

15/05/2019

Confirmation statement made on 2019-05-13 with updates

View PDF (5 pages)

23/01/2019

Purchase of own shares.

View PDF (3 pages)

15/01/2019

Cancellation of shares. Statement of capital on 2018-12-21

View PDF (6 pages)

15/01/2019

Resolutions

View PDF (32 pages)

12/12/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (5 pages)

29/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (14 pages)

22/01/2018

Director's details changed for Mr Jon Steven Alexander on 2018-01-22

View PDF (2 pages)

19/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

16/11/2017

Satisfaction of charge 16 in full

View PDF (5 pages)

08/11/2017

Satisfaction of charge 15 in full

View PDF (4 pages)

05/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (17 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (18 pages)

14/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

15/12/2015

Director's details changed for Mr Brian Jason Yardy on 2015-12-15

View PDF (2 pages)

15/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (6 pages)

03/12/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

20/06/2015

Satisfaction of charge 14 in full

View PDF (4 pages)

20/06/2015

Satisfaction of charge 13 in full

View PDF (4 pages)

15/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (6 pages)

29/09/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

19/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (6 pages)

17/09/2013

Accounts for a medium company made up to 2013-03-31

View PDF (18 pages)

20/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (7 pages)

08/10/2012

Termination of appointment of David Martin as a director on 2012-10-01

View PDF (2 pages)

08/10/2012

Termination of appointment of John Thorndike as a director on 2012-10-01

View PDF (2 pages)

05/09/2012

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

21/08/2012

Appointment of Jon Steven Alexander as a secretary on 2012-08-15

View PDF (3 pages)

21/08/2012

Termination of appointment of London Law Secretarial Limited as a secretary on 2012-08-15

View PDF (2 pages)

25/07/2012

Accounts for a medium company made up to 2012-03-31

View PDF (22 pages)

29/05/2012

Registered office address changed from 27 - 29 Lumley Avenue Skegness Lincolnshire PE25 2AT United Kingdom on 2012-05-29

View PDF (2 pages)

10/05/2012

Appointment of Jon Steven Alexander as a director on 2012-04-30

View PDF (2 pages)

27/04/2012

Purchase of own shares.

View PDF (3 pages)

25/04/2012

Statement of capital following an allotment of shares on 2012-03-23

View PDF (10 pages)

19/04/2012

Resolutions

View PDF (28 pages)

19/04/2012

Cancellation of shares. Statement of capital on 2012-04-19

View PDF (5 pages)

19/04/2012

Resolutions

View PDF (1 pages)

29/02/2012

Termination of appointment of Peter Wood as a director on 2012-02-29

View PDF (1 pages)

08/02/2012

Termination of appointment of Kay Brett as a director on 2012-02-02

View PDF (1 pages)

02/02/2012

Termination of appointment of Jayson Clark as a director on 2012-01-31

View PDF (1 pages)

18/01/2012

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (10 pages)

18/01/2012

Termination of appointment of Colin William Clark as a director on 2010-03-24

View PDF (1 pages)

06/01/2012

Accounts for a medium company made up to 2011-03-31

View PDF (19 pages)

07/07/2011

Appointment of Mrs Kay Brett as a director

View PDF (2 pages)

01/06/2011

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

16/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (10 pages)

20/08/2010

Accounts for a medium company made up to 2010-03-31

View PDF (18 pages)

21/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (8 pages)

21/01/2010

Director's details changed for Mr Peter Wood on 2009-11-30

View PDF (2 pages)

21/01/2010

Director's details changed for Mr Brian Jason Yardy on 2009-11-30

View PDF (2 pages)

21/01/2010

Secretary's details changed for London Law Secretarial Limited on 2009-11-30

View PDF (2 pages)

21/01/2010

Director's details changed for Mr Colin William Clark on 2009-11-30

View PDF (2 pages)

21/01/2010

Director's details changed for Jayson Clark on 2009-11-30

View PDF (2 pages)

21/01/2010

Director's details changed for David Martin on 2009-11-30

View PDF (2 pages)

21/01/2010

Director's details changed for John Thorndike on 2009-11-30

View PDF (2 pages)

06/08/2009

Accounts for a medium company made up to 2009-03-31

View PDF (17 pages)

01/07/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (4 pages)

01/07/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (3 pages)

17/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

17/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

16/12/2008

Return made up to 30/11/08; full list of members

View PDF (6 pages)

15/12/2008

Secretary's change of particulars london law secretarial LIMITED logged form

View PDF (2 pages)

04/12/2008

Registered office changed on 04/12/2008 from 6 claridge house 32 davies street london W1K 4ND

View PDF (1 pages)

23/09/2008

Accounts for a medium company made up to 2007-03-31

View PDF (21 pages)

23/09/2008

Accounts for a medium company made up to 2008-03-31

View PDF (20 pages)

10/06/2008

Director appointed mr peter wood

View PDF (1 pages)

09/06/2008

Director appointed mr colin william clark

View PDF (1 pages)

22/04/2008

Appointment terminated director maree gilchrist

View PDF (1 pages)

10/03/2008

Return made up to 30/11/07; full list of members

View PDF (6 pages)

10/03/2008

Registered office changed on 10/03/2008 from 27-29 lumley avenue skegness lincolnshire PE25 2AT

View PDF (1 pages)

24/01/2008

Registered office changed on 24/01/08 from: 6 claridge house 32 davies street london W1K 4ND

View PDF (1 pages)

24/01/2008

Director resigned

View PDF (1 pages)

19/09/2007

New secretary appointed

View PDF (2 pages)

05/07/2007

Secretary resigned

View PDF (1 pages)

19/04/2007

New director appointed

View PDF (2 pages)

19/04/2007

New director appointed

View PDF (2 pages)

14/02/2007

Full accounts made up to 2006-03-31

View PDF (22 pages)

05/01/2007

Return made up to 30/11/06; full list of members

View PDF (7 pages)

17/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/12/2005

Full accounts made up to 2005-03-31

View PDF (20 pages)

12/12/2005

Return made up to 30/11/05; full list of members

View PDF (7 pages)

12/12/2005

Director's particulars changed

View PDF (1 pages)

28/10/2005

Director resigned

View PDF (1 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

13/12/2004

Return made up to 30/11/04; full list of members

View PDF (8 pages)

24/11/2004

Director's particulars changed

View PDF (1 pages)

22/11/2004

Full accounts made up to 2004-03-31

View PDF (20 pages)

12/12/2003

Return made up to 30/11/03; full list of members

View PDF (8 pages)

08/10/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

25/04/2003

New director appointed

View PDF (2 pages)

22/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

11/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

29/11/2002

Director resigned

View PDF (1 pages)

16/07/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

26/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

14/02/2002

Director resigned

View PDF (1 pages)

21/12/2001

Full accounts made up to 2001-03-31

View PDF (18 pages)

07/12/2001

Return made up to 30/11/01; full list of members

View PDF (8 pages)

26/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2001

Full accounts made up to 2000-03-31

View PDF (18 pages)

18/12/2000

Return made up to 30/11/00; full list of members

View PDF (9 pages)

18/12/2000

Secretary's particulars changed

View PDF (2 pages)

18/12/2000

Registered office changed on 18/12/00 from: 6 claridge house 32 davies street london W1Y 1LG

View PDF (1 pages)

13/12/2000

Director resigned

View PDF (1 pages)

27/01/2000

New director appointed

View PDF (2 pages)

26/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/12/1999

Return made up to 30/11/99; full list of members

View PDF (9 pages)

04/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/11/1999

Full accounts made up to 1999-03-31

View PDF (18 pages)

02/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1999

Particulars of contract relating to shares

View PDF (4 pages)

30/09/1999

Ad 16/09/99--------- £ si [email protected]=700000 £ ic 300000/1000000

View PDF (2 pages)

30/09/1999

Resolutions

View PDF (1 pages)

30/09/1999

£ nc 300000/1000000 16/09/99

View PDF (1 pages)

17/09/1999

Director's particulars changed

View PDF (1 pages)

10/09/1999

Director's particulars changed

View PDF (1 pages)

04/12/1998

Return made up to 30/11/98; no change of members

View PDF (6 pages)

27/10/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

24/06/1998

New director appointed

View PDF (2 pages)

12/06/1998

New director appointed

View PDF (2 pages)

15/12/1997

Full group accounts made up to 1997-03-31

View PDF (18 pages)

15/12/1997

Return made up to 30/11/97; no change of members

View PDF (4 pages)

06/02/1997

Certificate of change of name

View PDF (2 pages)

24/01/1997

Certificate of change of name

View PDF (2 pages)

13/12/1996

Return made up to 30/11/96; full list of members

View PDF (7 pages)

06/12/1996

Director resigned

View PDF (1 pages)

29/11/1996

Particulars of contract relating to shares

View PDF (4 pages)

29/11/1996

Ad 18/11/96--------- £ si [email protected]=150000 £ ic 150000/300000

View PDF (2 pages)

29/11/1996

£ ic 300000/150000 29/10/96 £ sr [email protected]=150000

View PDF (1 pages)

28/11/1996

New director appointed

View PDF (2 pages)

28/11/1996

New director appointed

View PDF (2 pages)

28/11/1996

New director appointed

View PDF (2 pages)

11/11/1996

Declaration of assistance for shares acquisition

View PDF (5 pages)

11/11/1996

Resolutions

View PDF (2 pages)

07/11/1996

Particulars of mortgage/charge

View PDF (6 pages)

07/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/10/1996

Full group accounts made up to 1996-03-31

View PDF (17 pages)

08/12/1995

Return made up to 30/11/95; no change of members

View PDF (4 pages)

31/08/1995

Full group accounts made up to 1995-03-31

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

13/12/1994

Return made up to 30/11/94; full list of members

View PDF (0 pages)

12/09/1994

Full group accounts made up to 1994-03-31

View PDF (0 pages)

11/12/1993

Return made up to 30/11/93; no change of members

View PDF (0 pages)

30/11/1993

Full group accounts made up to 1993-03-31

View PDF (0 pages)

19/04/1993

Director resigned

View PDF (0 pages)

10/12/1992

Return made up to 30/11/92; full list of members

View PDF (0 pages)

19/11/1992

Full group accounts made up to 1992-03-31

View PDF (0 pages)

17/02/1992

Return made up to 30/11/91; full list of members

View PDF (0 pages)

16/02/1992

Full group accounts made up to 1991-03-31

View PDF (0 pages)

17/01/1992

Particulars of contract relating to shares

View PDF (0 pages)

17/01/1992

Ad 03/12/91--------- £ si [email protected]=237000 £ ic 63000/300000

View PDF (0 pages)

17/01/1992

S-div 02/12/91

View PDF (0 pages)

17/01/1992

Resolutions

View PDF (1 pages)

17/01/1992

Resolutions

View PDF (0 pages)

17/01/1992

£ nc 100000/300000 02/12/91

View PDF (0 pages)

19/12/1990

Full group accounts made up to 1990-03-31

View PDF (0 pages)

19/12/1990

Return made up to 30/11/90; no change of members

View PDF (0 pages)

22/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/07/1990

Registered office changed on 25/07/90 from: 4 brook street london W1Y 1AA

View PDF (0 pages)

12/03/1990

Return made up to 30/11/89; full list of members

View PDF (0 pages)

12/03/1990

Registered office changed on 12/03/90 from: 210-218 temple chambers temple avenue london EC4Y obb

View PDF (0 pages)

23/02/1990

Full group accounts made up to 1989-03-31

View PDF (0 pages)

05/04/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/10/1988

Particulars of contract relating to shares

View PDF (0 pages)

24/10/1988

Wd 11/10/88 ad 19/08/88--------- £ si 60000@1=60000 £ ic 3000/63000

View PDF (0 pages)

24/10/1988

Wd 11/10/88 ad 15/08/88--------- £ si 2998@1=2998 £ ic 2/3000

View PDF (0 pages)

13/09/1988

Accounting reference date notified as 31/03

View PDF (0 pages)

09/08/1988

Resolutions

View PDF (0 pages)

09/08/1988

£ nc 100/100000

View PDF (0 pages)

20/07/1988

Certificate of change of name

View PDF (2 pages)

14/07/1988

Resolutions

View PDF (0 pages)

14/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

14/07/1988

Registered office changed on 14/07/88 from: temple house 20 holywell row london EC2A 4JB

View PDF (0 pages)

06/06/1988

Incorporation

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CFN PACKAGING GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

05/04/2025

Next confirmation date

13/05/2026

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
34
1.24M
-
0.00
57.62K
-

2022
29
1.36M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Yardy, Brian Jason	Director	06/04/2003 - Present	4
Alexander, Jon Steven	Director	30/04/2012 - Present	3

Persons with Significant Control

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

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Description

About CFN PACKAGING GROUP LIMITED

CFN PACKAGING GROUP LIMITED is an(a) Active company incorporated on 06/06/1988 with the registered office located at Heath Road, Skegness, Lincolnshire PE25 3ST. 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 CFN PACKAGING GROUP LIMITED?

CFN PACKAGING GROUP LIMITED is currently Active. It was registered on 06/06/1988 .

Where is CFN PACKAGING GROUP LIMITED located?

CFN PACKAGING GROUP LIMITED is registered at Heath Road, Skegness, Lincolnshire PE25 3ST.

What does CFN PACKAGING GROUP LIMITED do?

CFN PACKAGING GROUP LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for CFN PACKAGING GROUP LIMITED?

The latest filing was on 10/12/2025: Total exemption full accounts made up to 2025-04-05.