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COMPLETE PACKAGING LIMITED

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COMPLETE PACKAGING LIMITED

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Key Data

Status

Active

Company No.

03632934

Incorporation date

17/09/1998

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Unit 10 Hikers Way Crendon Industrial Park, Long Crendon, Aylesbury, Bucks HP18 9RWCopy
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Latest events (Record since 17/09/1998)
dot icon22/01/2026
Change of share class name or designation
View PDF (2 pages)
dot icon14/01/2026
Statement of capital following an allotment of shares on 2026-01-14
View PDF (3 pages)
dot icon08/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon17/09/2025
Confirmation statement made on 2025-09-17 with no updates
View PDF (3 pages)
dot icon10/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon18/09/2024
Confirmation statement made on 2024-09-17 with no updates
View PDF (3 pages)
dot icon18/09/2024
Director's details changed for Mr Mark Tommy Jones on 2024-09-18
View PDF (2 pages)
dot icon18/09/2024
Change of details for Mr Mark Tommy Jones as a person with significant control on 2024-09-18
View PDF (2 pages)
dot icon01/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon19/09/2023
Confirmation statement made on 2023-09-17 with no updates
View PDF (3 pages)
dot icon18/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon20/09/2022
Confirmation statement made on 2022-09-17 with no updates
View PDF (3 pages)
dot icon08/08/2022
Registered office address changed from Unit 3 , Hikers Way Hikers Way, Crendon Industrial Park Long Crendon Aylesbury Buckinghamshire HP18 9RW England to Unit 10 Hikers Way Crendon Industrial Park Long Crendon Aylesbury Bucks HP18 9RW on 2022-08-08
View PDF (1 pages)
dot icon03/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon17/09/2021
Confirmation statement made on 2021-09-17 with no updates
View PDF (3 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon17/09/2020
Confirmation statement made on 2020-09-17 with no updates
View PDF (3 pages)
dot icon30/09/2019
Confirmation statement made on 2019-09-17 with no updates
View PDF (3 pages)
dot icon25/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon06/12/2018
Current accounting period extended from 2018-12-31 to 2019-03-31
View PDF (1 pages)
dot icon17/09/2018
Confirmation statement made on 2018-09-17 with no updates
View PDF (3 pages)
dot icon27/04/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (8 pages)
dot icon28/09/2017
Director's details changed for Mr Mark Tommy Jones on 2017-08-30
View PDF (2 pages)
dot icon28/09/2017
Confirmation statement made on 2017-09-17 with updates
View PDF (4 pages)
dot icon28/09/2017
Change of details for Mr Mark Tommy Jones as a person with significant control on 2017-08-30
View PDF (2 pages)
dot icon29/08/2017
Registered office address changed from Units 1,2,3,9 & 10 Goulds Grove Old London Road Ewelme Oxon OX10 6PX to Unit 3 , Hikers Way Hikers Way, Crendon Industrial Park Long Crendon Aylesbury Buckinghamshire HP18 9RW on 2017-08-29
View PDF (1 pages)
dot icon12/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon28/10/2016
Confirmation statement made on 2016-09-17 with updates
View PDF (7 pages)
dot icon27/09/2016
Total exemption full accounts made up to 2015-12-31
View PDF (11 pages)
dot icon02/11/2015
Annual return made up to 2015-09-17 with full list of shareholders
View PDF (5 pages)
dot icon27/03/2015
Total exemption full accounts made up to 2014-12-31
View PDF (9 pages)
dot icon28/11/2014
Annual return made up to 2014-09-17 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2014
Director's details changed for Mr Jonathan Joseph Fanstone on 2014-01-01
View PDF (2 pages)
dot icon22/09/2014
Appointment of Mr Jonathan Fanstone as a director on 2014-01-01
View PDF (2 pages)
dot icon08/08/2014
Total exemption full accounts made up to 2013-12-31
View PDF (11 pages)
dot icon01/10/2013
Annual return made up to 2013-09-17 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2013
Total exemption full accounts made up to 2012-12-31
View PDF (10 pages)
dot icon20/09/2012
Annual return made up to 2012-09-17 with full list of shareholders
View PDF (5 pages)
dot icon13/08/2012
Total exemption full accounts made up to 2011-12-31
View PDF (10 pages)
dot icon03/10/2011
Annual return made up to 2011-09-17 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2011
Director's details changed for Mr Mark Tommy Jones on 2011-09-17
View PDF (2 pages)
dot icon22/07/2011
Total exemption full accounts made up to 2010-12-31
View PDF (9 pages)
dot icon16/10/2010
Annual return made up to 2010-09-17 with full list of shareholders
View PDF (5 pages)
dot icon16/10/2010
Director's details changed for Mr Robin White on 2010-09-17
View PDF (2 pages)
dot icon16/02/2010
Total exemption full accounts made up to 2009-12-31
View PDF (12 pages)
dot icon17/09/2009
Return made up to 17/09/09; full list of members
View PDF (4 pages)
dot icon17/09/2009
Director's change of particulars / robin white / 17/09/2009
View PDF (1 pages)
dot icon12/02/2009
Total exemption full accounts made up to 2008-12-31
View PDF (13 pages)
dot icon25/11/2008
Return made up to 17/09/08; full list of members
View PDF (4 pages)
dot icon24/11/2008
Registered office changed on 24/11/2008 from goulds grove farm old london road ewelme oxon OX10 6PX
View PDF (1 pages)
dot icon24/11/2008
Director's change of particulars / mark jones / 01/01/2008
View PDF (1 pages)
dot icon11/02/2008
Registered office changed on 11/02/08 from: oaklands old icknield way, benson wallingford oxfordshire OX10 6PW
View PDF (1 pages)
dot icon11/02/2008
Total exemption full accounts made up to 2007-12-31
View PDF (12 pages)
dot icon04/10/2007
Return made up to 17/09/07; full list of members
View PDF (3 pages)
dot icon09/03/2007
Total exemption full accounts made up to 2006-12-31
View PDF (13 pages)
dot icon19/09/2006
Return made up to 17/09/06; full list of members
View PDF (3 pages)
dot icon30/01/2006
Total exemption full accounts made up to 2005-12-31
View PDF (12 pages)
dot icon28/09/2005
Return made up to 17/09/05; full list of members
View PDF (7 pages)
dot icon22/02/2005
Total exemption full accounts made up to 2004-12-31
View PDF (12 pages)
dot icon20/09/2004
Return made up to 17/09/04; full list of members
View PDF (7 pages)
dot icon26/02/2004
Total exemption full accounts made up to 2003-12-31
View PDF (14 pages)
dot icon26/09/2003
Return made up to 17/09/03; full list of members
View PDF (7 pages)
dot icon17/02/2003
Total exemption full accounts made up to 2002-12-31
View PDF (13 pages)
dot icon11/10/2002
Return made up to 17/09/02; full list of members
View PDF (7 pages)
dot icon17/06/2002
Total exemption full accounts made up to 2001-12-31
View PDF (10 pages)
dot icon18/09/2001
Return made up to 17/09/01; full list of members
View PDF (7 pages)
dot icon30/08/2001
Total exemption full accounts made up to 2000-12-31
View PDF (13 pages)
dot icon08/11/2000
Director's particulars changed
View PDF (1 pages)
dot icon18/09/2000
Return made up to 17/09/00; full list of members
View PDF (7 pages)
dot icon19/07/2000
Accounts for a small company made up to 1999-12-31
View PDF (7 pages)
dot icon14/02/2000
New director appointed
View PDF (2 pages)
dot icon22/12/1999
Accounting reference date extended from 30/09/99 to 31/12/99
View PDF (1 pages)
dot icon13/12/1999
Return made up to 17/09/99; full list of members
View PDF (6 pages)
dot icon02/11/1999
Registered office changed on 02/11/99 from: 5TH floor 7/10 chandos street london W1M 9DE
View PDF (1 pages)
dot icon11/10/1999
Director's particulars changed
View PDF (1 pages)
dot icon30/04/1999
Director resigned
View PDF (1 pages)
dot icon30/04/1999
Secretary resigned
View PDF (1 pages)
dot icon18/02/1999
New director appointed
View PDF (2 pages)
dot icon17/02/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/02/1999
Ad 15/01/99--------- £ si 14998@1=14998 £ ic 2/15000
View PDF (2 pages)
dot icon08/02/1999
£ nc 1000/100000 15/01/99
View PDF (1 pages)
dot icon03/02/1999
New director appointed
View PDF (2 pages)
dot icon03/02/1999
New secretary appointed
View PDF (2 pages)
dot icon03/02/1999
Registered office changed on 03/02/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
View PDF (1 pages)
dot icon17/09/1998
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

12
2023
change arrow icon-46.57 % *

* during past year

Cash in Bank

£92,204.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
154.86K
-
0.00
188.40K
-
2022
11
198.52K
-
0.00
172.56K
-
2023
12
114.12K
-
0.00
92.20K
-
2023
12
114.12K
-
0.00
92.20K
-

Employees

2023

Employees

12 Ascended9 % *

Net Assets(GBP)

114.12K £Descended-42.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

92.20K £Descended-46.57 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
White, Robin James
Director
17/10/1998 - Present
1
Fanstone, Jonathan Joseph
Director
01/01/2014 - Present
1
Jones, Mark Tommy
Director
16/12/1999 - Present
10

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 LIMITED

COMPLETE PACKAGING LIMITED is an(a) Active company incorporated on 17/09/1998 with the registered office located at Unit 10 Hikers Way Crendon Industrial Park, Long Crendon, Aylesbury, Bucks HP18 9RW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETE PACKAGING LIMITED?

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COMPLETE PACKAGING LIMITED is currently Active. It was registered on 17/09/1998 .

Where is COMPLETE PACKAGING LIMITED located?

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COMPLETE PACKAGING LIMITED is registered at Unit 10 Hikers Way Crendon Industrial Park, Long Crendon, Aylesbury, Bucks HP18 9RW.

What does COMPLETE PACKAGING LIMITED do?

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

How many employees does COMPLETE PACKAGING LIMITED have?

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COMPLETE PACKAGING LIMITED had 12 employees in 2023.

What is the latest filing for COMPLETE PACKAGING LIMITED?

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The latest filing was on 22/01/2026: Change of share class name or designation.