CONTACT PACKAGING LIMITED

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CONTACT PACKAGING LIMITED

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Key Data

Status

Active

Company No.

02206066

Incorporation date

16/12/1987

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 12 Old Mill Industrial Estate, Bamber Bridge, Preston PR5 6SYCopy
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Latest events (Record since 16/12/1987)
dot icon23/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon23/05/2025
Confirmation statement made on 2025-05-15 with no updates
dot icon01/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon20/05/2024
Confirmation statement made on 2024-05-15 with no updates
dot icon08/05/2024
Director's details changed for Mr Colin John Lynch on 2024-05-08
dot icon26/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon15/05/2023
Confirmation statement made on 2023-05-15 with no updates
dot icon21/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon16/05/2022
Confirmation statement made on 2022-05-15 with no updates
dot icon22/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon04/08/2021
Director's details changed for Mr Jonathon Colin Lynch on 2021-07-26
dot icon04/08/2021
Director's details changed for Mr Colin John Lynch on 2021-07-26
dot icon19/05/2021
Confirmation statement made on 2021-05-15 with no updates
dot icon04/02/2021
Director's details changed for Mr Jonathon Colin Lynch on 2021-02-03
dot icon03/02/2021
Secretary's details changed for Mr Jonathon Colin Lynch on 2021-02-03
dot icon22/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon01/06/2020
Satisfaction of charge 1 in full
dot icon18/05/2020
Confirmation statement made on 2020-05-15 with updates
dot icon21/02/2020
Registration of charge 022060660010, created on 2020-02-07
dot icon18/02/2020
Resolutions
dot icon18/02/2020
Statement of capital following an allotment of shares on 2019-12-09
dot icon18/02/2020
Particulars of variation of rights attached to shares
dot icon18/02/2020
Change of share class name or designation
dot icon20/01/2020
Director's details changed for Mr Colin John Lynch on 2020-01-20
dot icon09/12/2019
Statement of capital on 2019-12-09
dot icon12/06/2019
Change of details for Contact Packaging Holdings Ltd as a person with significant control on 2019-05-21
dot icon21/05/2019
Notification of Contact Packaging Holdings Ltd as a person with significant control on 2019-03-25
dot icon21/05/2019
Confirmation statement made on 2019-05-15 with updates
dot icon21/05/2019
Cessation of Colin John Lynch as a person with significant control on 2019-03-25
dot icon20/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon02/04/2019
Resolutions
dot icon02/04/2019
Statement of capital following an allotment of shares on 2019-03-19
dot icon27/03/2019
Statement by Directors
dot icon27/03/2019
Solvency Statement dated 25/03/19
dot icon27/03/2019
Resolutions
dot icon06/12/2018
Registered office address changed from Laurel House 173 Chorley New Road Bolton Lancs BL1 4QZ to Unit 12 Old Mill Industrial Estate Bamber Bridge Preston PR5 6SY on 2018-12-06
dot icon02/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon07/06/2018
Registration of charge 022060660009, created on 2018-05-18
dot icon21/05/2018
Satisfaction of charge 7 in full
dot icon18/05/2018
Confirmation statement made on 2018-05-15 with no updates
dot icon09/03/2018
Satisfaction of charge 5 in full
dot icon09/03/2018
Satisfaction of charge 3 in full
dot icon09/03/2018
Satisfaction of charge 4 in full
dot icon09/03/2018
Satisfaction of charge 8 in full
dot icon09/03/2018
Satisfaction of charge 6 in full
dot icon26/09/2017
Full accounts made up to 2016-12-31
dot icon19/05/2017
Confirmation statement made on 2017-05-15 with updates
dot icon25/01/2017
Previous accounting period shortened from 2017-03-31 to 2016-12-31
dot icon09/01/2017
Full accounts made up to 2016-03-31
dot icon27/05/2016
Annual return made up to 2016-05-15 with full list of shareholders
dot icon27/05/2016
Director's details changed for Mr Colin John Lynch on 2016-05-15
dot icon17/03/2016
Resolutions
dot icon17/03/2016
Certificate of re-registration from Public Limited Company to Private
dot icon17/03/2016
Re-registration of Memorandum and Articles
dot icon17/03/2016
Re-registration from a public company to a private limited company
dot icon30/09/2015
Full accounts made up to 2015-03-31
dot icon20/05/2015
Annual return made up to 2015-05-15 with full list of shareholders
dot icon07/10/2014
Full accounts made up to 2014-03-31
dot icon15/05/2014
Secretary's details changed for Mr Jonathon Colin Lynch on 2014-05-15
dot icon15/05/2014
Annual return made up to 2014-05-15 with full list of shareholders
dot icon15/05/2014
Director's details changed for Mr Jonathon Colin Lynch on 2014-05-15
dot icon20/09/2013
Full accounts made up to 2013-03-31
dot icon29/05/2013
Annual return made up to 2013-05-15 with full list of shareholders
dot icon16/10/2012
Full accounts made up to 2012-03-31
dot icon14/06/2012
Annual return made up to 2012-05-15 with full list of shareholders
dot icon29/09/2011
Full accounts made up to 2011-03-31
dot icon09/06/2011
Annual return made up to 2011-05-15 with full list of shareholders
dot icon05/10/2010
Full accounts made up to 2010-03-31
dot icon08/06/2010
Annual return made up to 2010-05-15 with full list of shareholders
dot icon27/10/2009
Full accounts made up to 2009-03-31
dot icon21/05/2009
Return made up to 15/05/09; full list of members
dot icon21/05/2009
Director's change of particulars / colin lynch / 01/05/2009
dot icon29/01/2009
Registered office changed on 29/01/2009 from grafton house 81 chorley old road bolton BL1 3AJ
dot icon30/10/2008
Full accounts made up to 2008-03-31
dot icon20/05/2008
Return made up to 15/05/08; full list of members
dot icon06/11/2007
Full accounts made up to 2007-03-31
dot icon15/05/2007
Return made up to 15/05/07; full list of members
dot icon27/10/2006
Full accounts made up to 2006-03-31
dot icon11/10/2006
Full accounts made up to 2005-03-31
dot icon22/05/2006
Return made up to 15/05/06; full list of members
dot icon22/05/2006
Director's particulars changed
dot icon11/07/2005
Ad 24/05/05--------- £ si 21875@1=21875 £ ic 28125/50000
dot icon28/06/2005
£ ic 56250/28125 24/05/05 £ sr 28125@1=28125
dot icon23/06/2005
New secretary appointed;new director appointed
dot icon14/06/2005
Secretary resigned;director resigned
dot icon14/06/2005
Resolutions
dot icon07/06/2005
Return made up to 15/05/05; full list of members
dot icon15/03/2005
Particulars of mortgage/charge
dot icon08/03/2005
Declaration of satisfaction of mortgage/charge
dot icon02/11/2004
Full accounts made up to 2004-03-31
dot icon24/05/2004
Return made up to 15/05/04; full list of members
dot icon06/05/2004
Particulars of mortgage/charge
dot icon03/11/2003
Full accounts made up to 2003-03-31
dot icon18/06/2003
Return made up to 15/05/03; full list of members
dot icon29/11/2002
Particulars of mortgage/charge
dot icon29/10/2002
Full accounts made up to 2002-03-31
dot icon28/05/2002
Return made up to 15/05/02; full list of members
dot icon30/01/2002
Registered office changed on 30/01/02 from: lostock industrial estate cranfield road lostock bolton BL6 4SB
dot icon29/08/2001
Full accounts made up to 2001-03-31
dot icon23/05/2001
Return made up to 15/05/01; full list of members
dot icon30/01/2001
Particulars of mortgage/charge
dot icon05/10/2000
Full accounts made up to 2000-03-31
dot icon23/05/2000
Return made up to 15/05/00; full list of members
dot icon21/10/1999
Full accounts made up to 1999-03-31
dot icon13/05/1999
Return made up to 15/05/99; full list of members
dot icon13/10/1998
Full accounts made up to 1998-03-31
dot icon18/05/1998
Return made up to 15/05/98; no change of members
dot icon29/09/1997
Full accounts made up to 1997-03-31
dot icon27/05/1997
Particulars of mortgage/charge
dot icon16/05/1997
Return made up to 15/05/97; no change of members
dot icon29/10/1996
Full accounts made up to 1996-03-31
dot icon10/05/1996
Return made up to 15/05/96; full list of members
dot icon19/09/1995
Full accounts made up to 1995-03-31
dot icon12/09/1995
Registered office changed on 12/09/95 from: 27 briksdal way lostock bolton BL6 4PQ
dot icon21/07/1995
Auditor's statement
dot icon21/07/1995
Re-registration of Memorandum and Articles
dot icon21/07/1995
Resolutions
dot icon21/07/1995
Auditor's report
dot icon21/07/1995
Certificate of re-registration from Private to Public Limited Company
dot icon21/07/1995
Balance Sheet
dot icon21/07/1995
Declaration on reregistration from private to PLC
dot icon21/07/1995
Application for reregistration from private to PLC
dot icon21/07/1995
Resolutions
dot icon12/07/1995
Ad 19/06/95--------- £ si 56150@1=56150 £ ic 100/56250
dot icon30/05/1995
Return made up to 15/05/95; no change of members
dot icon11/05/1995
Particulars of mortgage/charge
dot icon21/04/1995
Particulars of mortgage/charge
dot icon20/04/1995
Nc inc already adjusted 07/04/95
dot icon20/04/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon12/10/1994
Accounts for a small company made up to 1994-03-31
dot icon31/05/1994
Return made up to 15/05/94; full list of members
dot icon14/02/1994
Ad 31/01/94--------- £ si 98@1=98 £ ic 2/100
dot icon16/09/1993
Accounts for a small company made up to 1993-03-31
dot icon19/05/1993
Return made up to 15/05/93; no change of members
dot icon30/09/1992
Accounts for a small company made up to 1992-03-31
dot icon06/05/1992
Return made up to 15/05/92; full list of members
dot icon18/06/1991
Resolutions
dot icon18/06/1991
Accounts for a dormant company made up to 1991-03-31
dot icon23/05/1991
Particulars of mortgage/charge
dot icon22/05/1991
Return made up to 15/05/91; no change of members
dot icon11/04/1991
Accounting reference date shortened from 30/04 to 31/03
dot icon30/10/1990
Return made up to 14/08/90; no change of members
dot icon04/10/1990
Resolutions
dot icon04/10/1990
Accounts for a dormant company made up to 1990-04-30
dot icon25/09/1989
Registered office changed on 25/09/89 from: unit 14 pearlbrook industrial estate horwich bolton,BL6 5PX
dot icon12/06/1989
Return made up to 15/05/89; full list of members
dot icon12/06/1989
Resolutions
dot icon12/06/1989
Accounts for a dormant company made up to 1989-04-30
dot icon21/04/1989
Registered office changed on 21/04/89 from: 127 chorley old road bolton BL1 3BD
dot icon23/02/1988
Wd 28/01/88 pd 12/01/88--------- £ si 2@1
dot icon05/02/1988
Accounting reference date notified as 30/04
dot icon16/12/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
15/05/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

CONTACT PACKAGING LIMITED has not submitted financial statements

CONTACT PACKAGING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONTACT PACKAGING LIMITED

CONTACT PACKAGING LIMITED is an(a) Active company incorporated on 16/12/1987 with the registered office located at Unit 12 Old Mill Industrial Estate, Bamber Bridge, Preston PR5 6SY. 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 CONTACT PACKAGING LIMITED?

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CONTACT PACKAGING LIMITED is currently Active. It was registered on 16/12/1987 .

Where is CONTACT PACKAGING LIMITED located?

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CONTACT PACKAGING LIMITED is registered at Unit 12 Old Mill Industrial Estate, Bamber Bridge, Preston PR5 6SY.

What does CONTACT PACKAGING LIMITED do?

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

What is the latest filing for CONTACT PACKAGING LIMITED?

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The latest filing was on 23/09/2025: Total exemption full accounts made up to 2024-12-31.