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COMPLETE PACKAGING AND CONSUMABLES LIMITED

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COMPLETE PACKAGING AND CONSUMABLES LIMITED

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Key Data

Status

Active

Company No.

05699821

Incorporation date

06/02/2006

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

Unit M, Tyburn Industrial Estate, Ashold Farm Road, Birmingham B24 9QGCopy
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Latest events (Record since 06/02/2006)
dot icon12/03/2026
Confirmation statement made on 2026-02-06 with no updates
View PDF (3 pages)
dot icon17/11/2025
Total exemption full accounts made up to 2025-02-28
View PDF (9 pages)
dot icon12/02/2025
Confirmation statement made on 2025-02-06 with no updates
View PDF (3 pages)
dot icon10/07/2024
Total exemption full accounts made up to 2024-02-29
View PDF (8 pages)
dot icon21/02/2024
Confirmation statement made on 2024-02-06 with no updates
View PDF (3 pages)
dot icon20/10/2023
Total exemption full accounts made up to 2023-02-28
View PDF (8 pages)
dot icon14/02/2023
Confirmation statement made on 2023-02-06 with no updates
View PDF (3 pages)
dot icon07/10/2022
Total exemption full accounts made up to 2022-02-28
View PDF (9 pages)
dot icon25/02/2022
Confirmation statement made on 2022-02-06 with no updates
View PDF (3 pages)
dot icon02/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (7 pages)
dot icon19/03/2021
Director's details changed for Mr Adrian James Green on 2021-03-19
View PDF (2 pages)
dot icon19/03/2021
Director's details changed for Mr Ian John Harrison on 2021-03-19
View PDF (2 pages)
dot icon19/03/2021
Director's details changed for Mr Paul Leslie Bates on 2021-03-19
View PDF (2 pages)
dot icon19/03/2021
Secretary's details changed for Mr Adrian James Green on 2021-03-19
View PDF (1 pages)
dot icon01/03/2021
Confirmation statement made on 2021-02-06 with no updates
View PDF (3 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2020-02-29
View PDF (7 pages)
dot icon06/02/2020
Confirmation statement made on 2020-02-06 with no updates
View PDF (3 pages)
dot icon23/09/2019
Director's details changed for Mr Adrian James Green on 2019-09-16
View PDF (2 pages)
dot icon23/09/2019
Secretary's details changed for Mr Adrian James Green on 2019-09-16
View PDF (1 pages)
dot icon23/09/2019
Change of details for Mr Adrian James Green as a person with significant control on 2019-09-16
View PDF (2 pages)
dot icon04/07/2019
Total exemption full accounts made up to 2019-02-28
View PDF (7 pages)
dot icon15/02/2019
Confirmation statement made on 2019-02-06 with no updates
View PDF (3 pages)
dot icon01/10/2018
Total exemption full accounts made up to 2018-02-28
View PDF (7 pages)
dot icon13/02/2018
Confirmation statement made on 2018-02-06 with no updates
View PDF (3 pages)
dot icon31/10/2017
Total exemption full accounts made up to 2017-02-28
View PDF (6 pages)
dot icon14/02/2017
Confirmation statement made on 2017-02-06 with updates
View PDF (7 pages)
dot icon07/12/2016
Registered office address changed from 96 Bell Lane Warehouse1 Marston Green Birmingham West Midlands B33 0HX to Unit M Tyburn Industrial Estate, Ashold Farm Road Birmingham B24 9QG on 2016-12-07
View PDF (1 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (5 pages)
dot icon04/03/2016
Annual return made up to 2016-02-06 with full list of shareholders
View PDF (7 pages)
dot icon12/02/2016
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon12/02/2016
Statement of capital following an allotment of shares on 2016-01-28
View PDF (4 pages)
dot icon12/02/2016
Resolutions
View PDF (23 pages)
dot icon03/10/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (5 pages)
dot icon06/03/2015
Annual return made up to 2015-02-06 with full list of shareholders
View PDF (6 pages)
dot icon24/06/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (8 pages)
dot icon28/02/2014
Annual return made up to 2014-02-06 with full list of shareholders
View PDF (6 pages)
dot icon25/06/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (8 pages)
dot icon05/03/2013
Annual return made up to 2013-02-06 with full list of shareholders
View PDF (6 pages)
dot icon08/05/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (8 pages)
dot icon06/03/2012
Annual return made up to 2012-02-06 with full list of shareholders
View PDF (6 pages)
dot icon06/03/2012
Director's details changed for Mr Ian John Harrison on 2012-03-05
View PDF (2 pages)
dot icon03/08/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (8 pages)
dot icon01/03/2011
Annual return made up to 2011-02-06 with full list of shareholders
View PDF (6 pages)
dot icon15/09/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (8 pages)
dot icon01/03/2010
Annual return made up to 2010-02-06 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2010
Director's details changed for Ian Harrison on 2010-01-01
View PDF (2 pages)
dot icon26/02/2010
Director's details changed for Adrian James Green on 2010-01-01
View PDF (2 pages)
dot icon26/02/2010
Director's details changed for Paul Leslie Bates on 2009-12-05
View PDF (2 pages)
dot icon10/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (8 pages)
dot icon18/02/2009
Return made up to 06/02/09; full list of members
View PDF (4 pages)
dot icon22/12/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (8 pages)
dot icon06/03/2008
Return made up to 06/02/08; full list of members
View PDF (4 pages)
dot icon01/03/2008
Director's change of particulars / ian harrison / 01/12/2007
View PDF (1 pages)
dot icon20/11/2007
Registered office changed on 20/11/07 from: bradford court 123-131 bradford street birmingham west midlands B12 0NS
View PDF (1 pages)
dot icon13/09/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (8 pages)
dot icon12/03/2007
Return made up to 06/02/07; full list of members
View PDF (7 pages)
dot icon06/02/2006
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon+17.66 % *

* during past year

Cash in Bank

£325,388.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
06/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
473.15K
-
0.00
342.80K
-
2022
6
500.04K
-
0.00
276.54K
-
2023
6
519.39K
-
0.00
325.39K
-
2023
6
519.39K
-
0.00
325.39K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

519.39K £Ascended3.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

325.39K £Ascended17.66 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harrison, Ian John
Director
06/02/2006 - Present
-
Green, Adrian James
Secretary
06/02/2006 - Present
-
Green, Adrian James
Director
06/02/2006 - Present
-
Bates, Paul Leslie
Director
06/02/2006 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About COMPLETE PACKAGING AND CONSUMABLES LIMITED

COMPLETE PACKAGING AND CONSUMABLES LIMITED is an(a) Active company incorporated on 06/02/2006 with the registered office located at Unit M, Tyburn Industrial Estate, Ashold Farm Road, Birmingham B24 9QG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETE PACKAGING AND CONSUMABLES LIMITED?

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COMPLETE PACKAGING AND CONSUMABLES LIMITED is currently Active. It was registered on 06/02/2006 .

Where is COMPLETE PACKAGING AND CONSUMABLES LIMITED located?

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COMPLETE PACKAGING AND CONSUMABLES LIMITED is registered at Unit M, Tyburn Industrial Estate, Ashold Farm Road, Birmingham B24 9QG.

What does COMPLETE PACKAGING AND CONSUMABLES LIMITED do?

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COMPLETE PACKAGING AND CONSUMABLES LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does COMPLETE PACKAGING AND CONSUMABLES LIMITED have?

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COMPLETE PACKAGING AND CONSUMABLES LIMITED had 6 employees in 2023.

What is the latest filing for COMPLETE PACKAGING AND CONSUMABLES LIMITED?

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The latest filing was on 12/03/2026: Confirmation statement made on 2026-02-06 with no updates.