CHESHIRE PACKAGING GROUP LIMITED

Key Data

Status

Liquidation

Company No.

04143905

Incorporation date

18/01/2001

Size

Unaudited abridged

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2001)

21/01/2026

Liquidators' statement of receipts and payments to 2025-12-15

View PDF (20 pages)

03/01/2025

Liquidators' statement of receipts and payments to 2024-12-15

View PDF (21 pages)

01/02/2024

Liquidators' statement of receipts and payments to 2023-12-15

View PDF (20 pages)

01/08/2023

Registered office address changed from C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN to C/O Xeinadin Corporate Recovery Limited 100 Barbirolli Square Manchester M2 3BD on 2023-08-01

View PDF (2 pages)

16/02/2023

Liquidators' statement of receipts and payments to 2022-12-15

View PDF (21 pages)

14/02/2022

Liquidators' statement of receipts and payments to 2021-12-15

View PDF (20 pages)

16/02/2021

Liquidators' statement of receipts and payments to 2020-12-15

View PDF (20 pages)

16/07/2020

Resolutions

View PDF (1 pages)

16/07/2020

Statement of affairs

View PDF (14 pages)

03/01/2020

Registered office address changed from Unit B2 Newton Business Park Talbot Road Hyde Cheshire SK14 4UQ England to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 2020-01-03

View PDF (2 pages)

02/01/2020

Statement of affairs

View PDF (12 pages)

02/01/2020

Appointment of a voluntary liquidator

View PDF (4 pages)

30/06/2019

Unaudited abridged accounts made up to 2018-09-29

View PDF (7 pages)

09/02/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

18/12/2018

Termination of appointment of Colin John Carter as a director on 2018-12-06

View PDF (1 pages)

18/12/2018

Cessation of Colin John Carter as a person with significant control on 2018-12-06

View PDF (1 pages)

11/12/2018

Registered office address changed from First Floor, Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE to Unit B2 Newton Business Park Talbot Road Hyde Cheshire SK14 4UQ on 2018-12-11

View PDF (1 pages)

10/12/2018

Notification of Noel Stenson as a person with significant control on 2018-12-06

View PDF (2 pages)

10/12/2018

Appointment of Mr Noel Stenson as a director on 2018-12-06

View PDF (2 pages)

20/09/2018

Total exemption full accounts made up to 2017-09-29

View PDF (7 pages)

20/06/2018

Previous accounting period shortened from 2017-09-30 to 2017-09-29

View PDF (1 pages)

23/01/2018

Confirmation statement made on 2018-01-18 with updates

View PDF (4 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

01/02/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

01/08/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

04/05/2016

Previous accounting period shortened from 2016-01-31 to 2015-09-30

View PDF (1 pages)

11/02/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (3 pages)

18/12/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

30/08/2015

Termination of appointment of Jonathan Mark Walters as a director on 2015-06-22

View PDF (1 pages)

30/08/2015

Appointment of Mr Colin John Carter as a director on 2015-06-22

View PDF (2 pages)

23/03/2015

Certificate of change of name

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15/02/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (3 pages)

21/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

02/10/2014

Registration of charge 041439050003, created on 2014-09-18

View PDF (16 pages)

26/09/2014

Registered office address changed from Unit B2 Newton Business Park Talbot Road Hyde Cheshire SK14 4UQ to First Floor, Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE on 2014-09-26

View PDF (1 pages)

26/09/2014

Termination of appointment of Stephen Richard O'brien as a director on 2014-09-18

View PDF (1 pages)

26/09/2014

Termination of appointment of Stephen Richard O'brien as a secretary on 2014-09-18

View PDF (1 pages)

23/09/2014

Appointment of Mr Jonathan Mark Walters as a director on 2014-09-18

View PDF (2 pages)

19/09/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

13/09/2014

Satisfaction of charge 2 in full

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24/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (3 pages)

09/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

22/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (3 pages)

04/12/2012

Termination of appointment of Andrew Dalgleish as a director

View PDF (1 pages)

04/12/2012

Termination of appointment of Glenn Blundell as a director

View PDF (1 pages)

17/09/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

23/01/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (6 pages)

23/01/2012

Director's details changed for Mr Stephen Richard O'brien on 2010-03-30

View PDF (2 pages)

23/01/2012

Secretary's details changed for Mr Stephen Richard O'brien on 2010-03-30

View PDF (2 pages)

04/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

19/01/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (6 pages)

11/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

14/02/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (5 pages)

14/02/2010

Director's details changed for Glenn Anthony Blundell on 2010-02-10

View PDF (2 pages)

14/02/2010

Director's details changed for Andrew Dalgleish on 2010-02-10

View PDF (2 pages)

14/02/2010

Secretary's details changed for Stephen Richard O`Brien on 2010-02-10

View PDF (1 pages)

25/11/2009

Director's details changed for Stephen Richard O'bbrien on 2009-10-01

View PDF (2 pages)

10/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

22/04/2009

Appointment terminated director saul loggenberg

View PDF (1 pages)

22/04/2009

Appointment terminated director james shannon

View PDF (1 pages)

08/04/2009

Return made up to 18/01/09; full list of members

View PDF (5 pages)

19/01/2009

Return made up to 18/01/08; full list of members

View PDF (4 pages)

02/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

18/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

17/10/2008

Director appointed james charles shannon

View PDF (2 pages)

17/10/2008

Director appointed saul loggenberg

View PDF (3 pages)

01/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (8 pages)

25/01/2007

Return made up to 18/01/07; full list of members

View PDF (3 pages)

03/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (8 pages)

17/01/2006

Return made up to 18/01/06; change of members

View PDF (7 pages)

30/07/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (8 pages)

21/06/2005

Particulars of mortgage/charge

View PDF (6 pages)

20/05/2005

Return made up to 18/01/05; full list of members

View PDF (7 pages)

30/07/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

20/01/2004

Return made up to 18/01/04; full list of members

View PDF (7 pages)

13/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

29/06/2003

Secretary resigned

View PDF (1 pages)

28/01/2003

Return made up to 18/01/03; full list of members

View PDF (8 pages)

25/07/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

04/07/2002

New secretary appointed

View PDF (2 pages)

04/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

New director appointed

View PDF (2 pages)

16/04/2002

Return made up to 18/01/02; full list of members

View PDF (6 pages)

27/03/2002

Secretary resigned

View PDF (1 pages)

27/03/2002

Ad 28/01/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/01/2001

New secretary appointed

View PDF (2 pages)

29/01/2001

Secretary resigned

View PDF (1 pages)

18/01/2001

Incorporation

View PDF (15 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

29/09/2018

Next confirmation date

18/01/2020

Last change occurred

29/09/2018

Accounts

Unaudited abridged

Last made up date

29/09/2018

Next account date

29/09/2019

Next due on

29/09/2020

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
Mr Colin John Carter	Director	22/06/2015 - 06/12/2018	49
Stenson, Noel	Director	06/12/2018 - Present	18

Persons with Significant Control

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

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About CHESHIRE PACKAGING GROUP LIMITED

CHESHIRE PACKAGING GROUP LIMITED is an(a) Liquidation company incorporated on 18/01/2001 with the registered office located at C/O Xeinadin Corporate Recovery Limited 100, Barbirolli Square, Manchester M2 3BD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHESHIRE PACKAGING GROUP LIMITED?

CHESHIRE PACKAGING GROUP LIMITED is currently Liquidation. It was registered on 18/01/2001 .

Where is CHESHIRE PACKAGING GROUP LIMITED located?

CHESHIRE PACKAGING GROUP LIMITED is registered at C/O Xeinadin Corporate Recovery Limited 100, Barbirolli Square, Manchester M2 3BD.

What does CHESHIRE PACKAGING GROUP LIMITED do?

CHESHIRE PACKAGING GROUP LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CHESHIRE PACKAGING GROUP LIMITED?

The latest filing was on 21/01/2026: Liquidators' statement of receipts and payments to 2025-12-15.