CONTAINER COMPONENTS EUROPE LIMITED

Key Data

Status

Active

Company No.

02958511

Incorporation date

11/08/1994

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/08/1994)

23/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

05/09/2025

Confirmation statement made on 2025-08-11 with updates

View PDF (6 pages)

23/12/2024

Appointment of Mr Peter Barnaby Dickson as a director on 2024-10-01

View PDF (2 pages)

10/10/2024

Termination of appointment of David John Williams as a director on 2024-09-30

View PDF (1 pages)

30/08/2024

Confirmation statement made on 2024-08-11 with updates

View PDF (6 pages)

21/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

22/03/2024

Director's details changed for Mrs Lisa Rebecca Powell on 2024-02-24

View PDF (2 pages)

13/02/2024

Termination of appointment of Michael James Braddock as a director on 2024-01-26

View PDF (1 pages)

13/02/2024

Appointment of Mr David John Williams as a director on 2024-01-26

View PDF (2 pages)

21/12/2023

Termination of appointment of Brendan Francis Murphy as a director on 2023-12-21

View PDF (1 pages)

29/11/2023

Registered office address changed from Moore Close Holmewood Industrial Park Chesterfield S42 5UX to Oak Park Ryelands Lane Elmley Lovett Droitwich Worcestershire WR9 0QZ on 2023-11-29

View PDF (1 pages)

16/10/2023

Appointment of Mr Michael James Braddock as a director on 2023-10-02

View PDF (2 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

01/09/2023

Termination of appointment of Nicholas Mark Blythe as a director on 2023-04-28

View PDF (1 pages)

01/09/2023

Termination of appointment of Hunter Allen as a director on 2023-03-23

View PDF (1 pages)

01/09/2023

Appointment of Mr Michael Anthony Moore as a director on 2023-03-23

View PDF (2 pages)

01/09/2023

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

17/03/2023

Satisfaction of charge 029585110012 in full

View PDF (1 pages)

17/03/2023

Satisfaction of charge 029585110010 in full

View PDF (1 pages)

17/03/2023

Satisfaction of charge 029585110009 in full

View PDF (1 pages)

17/03/2023

Satisfaction of charge 029585110008 in full

View PDF (1 pages)

07/03/2023

Registration of charge 029585110013, created on 2023-03-07

View PDF (11 pages)

21/12/2022

Full accounts made up to 2022-03-31

View PDF (27 pages)

25/11/2022

Appointment of Mrs Lisa Powell as a director on 2022-11-23

View PDF (2 pages)

15/11/2022

Satisfaction of charge 029585110011 in full

View PDF (1 pages)

23/09/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

14/09/2022

Confirmation statement made on 2022-08-11 with updates

View PDF (5 pages)

08/07/2022

Appointment of Mr Hunter Allen as a director on 2022-06-23

View PDF (2 pages)

07/07/2022

Termination of appointment of Darlene Marie Taylor as a secretary on 2022-06-23

View PDF (1 pages)

07/07/2022

Termination of appointment of Craig Valentine Taylor as a director on 2022-06-23

View PDF (1 pages)

07/07/2022

Notification of Egbert Taylor Holdings Limited as a person with significant control on 2022-06-23

View PDF (2 pages)

07/07/2022

Cessation of Craig Valentine Taylor as a person with significant control on 2022-06-23

View PDF (1 pages)

07/07/2022

Appointment of Mr Brendan Francis Murphy as a director on 2022-06-23

View PDF (2 pages)

26/01/2022

Statement of capital on 2022-01-26

View PDF (6 pages)

29/12/2021

Statement by Directors

View PDF (2 pages)

29/12/2021

Solvency Statement dated 17/12/21

View PDF (1 pages)

29/12/2021

Resolutions

View PDF (6 pages)

07/12/2021

Full accounts made up to 2021-03-31

View PDF (33 pages)

26/08/2021

Confirmation statement made on 2021-08-11 with no updates

View PDF (3 pages)

22/07/2021

Resolutions

View PDF (3 pages)

16/07/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

06/07/2021

Termination of appointment of Michael David Holmes as a director on 2021-04-30

View PDF (1 pages)

13/04/2021

Full accounts made up to 2020-03-31

View PDF (29 pages)

24/11/2020

Termination of appointment of Jacqueline Hutchinson as a secretary on 2020-08-31

View PDF (1 pages)

24/11/2020

Termination of appointment of Jacqueline Hutchinson as a director on 2020-08-31

View PDF (1 pages)

26/08/2020

Confirmation statement made on 2020-08-11 with no updates

View PDF (3 pages)

19/12/2019

Full accounts made up to 2019-03-31

View PDF (29 pages)

28/11/2019

Termination of appointment of Nigel Patrick Chambers as a director on 2019-11-27

View PDF (1 pages)

22/08/2019

Confirmation statement made on 2019-08-11 with no updates

View PDF (3 pages)

05/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (22 pages)

13/09/2018

Confirmation statement made on 2018-08-11 with no updates

View PDF (3 pages)

20/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (24 pages)

21/08/2017

Confirmation statement made on 2017-08-11 with no updates

View PDF (3 pages)

27/07/2017

Secretary's details changed for Darlene Marie Taylor on 2017-07-27

View PDF (1 pages)

27/07/2017

Director's details changed for Craig Valentine Taylor on 2017-07-27

View PDF (2 pages)

27/07/2017

Director's details changed for Kenneth Roy Richmond on 2017-07-27

View PDF (2 pages)

27/07/2017

Director's details changed for Jacqueline Hutchinson on 2017-07-27

View PDF (2 pages)

27/07/2017

Director's details changed for Michael David Holmes on 2017-07-27

View PDF (2 pages)

27/07/2017

Director's details changed for Mr Nigel Patrick Chambers on 2017-07-27

View PDF (2 pages)

27/07/2017

Secretary's details changed for Jacqueline Hutchinson on 2017-07-27

View PDF (1 pages)

27/07/2017

Director's details changed for Mr Nicholas Mark Blythe on 2017-07-27

View PDF (2 pages)

28/12/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

30/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (7 pages)

04/01/2016

Full accounts made up to 2015-03-31

View PDF (19 pages)

11/09/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (12 pages)

23/01/2015

Registration of charge 029585110012, created on 2015-01-23

View PDF (13 pages)

17/11/2014

Statement of capital following an allotment of shares on 2014-10-17

View PDF (10 pages)

17/11/2014

Change of share class name or designation

View PDF (2 pages)

07/11/2014

Resolutions

View PDF (8 pages)

07/11/2014

Resolutions

View PDF (3 pages)

22/10/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

05/09/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (9 pages)

07/03/2014

Satisfaction of charge 7 in full

View PDF (2 pages)

07/03/2014

Satisfaction of charge 4 in full

View PDF (2 pages)

07/03/2014

Satisfaction of charge 2 in full

View PDF (2 pages)

07/03/2014

Satisfaction of charge 6 in full

View PDF (1 pages)

10/12/2013

Full accounts made up to 2013-03-31

View PDF (23 pages)

16/10/2013

Registration of charge 029585110011

View PDF (10 pages)

11/10/2013

Registration of charge 029585110009

View PDF (9 pages)

11/10/2013

Registration of charge 029585110010

View PDF (19 pages)

12/09/2013

Satisfaction of charge 5 in full

View PDF (1 pages)

05/09/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (9 pages)

31/08/2013

Registration of charge 029585110008

View PDF (26 pages)

05/01/2013

Full accounts made up to 2012-03-31

View PDF (27 pages)

31/08/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (9 pages)

24/04/2012

Purchase of own shares.

View PDF (3 pages)

16/04/2012

Cancellation of shares. Statement of capital on 2012-04-16

View PDF (4 pages)

29/03/2012

Resolutions

View PDF (4 pages)

22/12/2011

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

View PDF (7 pages)

20/09/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (9 pages)

22/12/2010

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

View PDF (7 pages)

13/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (9 pages)

13/08/2010

Director's details changed for Craig Valentine Taylor on 2010-08-11

View PDF (2 pages)

13/08/2010

Director's details changed for Jacqueline Hutchinson on 2010-08-11

View PDF (2 pages)

13/08/2010

Director's details changed for Kenneth Roy Richmond on 2010-08-11

View PDF (2 pages)

13/08/2010

Director's details changed for Michael David Holmes on 2010-08-11

View PDF (2 pages)

13/08/2010

Director's details changed for Mr Nigel Patrick Chambers on 2010-08-11

View PDF (2 pages)

13/08/2010

Director's details changed for Mr Nicholas Mark Blythe on 2010-08-11

View PDF (2 pages)

01/02/2010

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

View PDF (7 pages)

21/09/2009

Return made up to 11/08/09; full list of members

View PDF (5 pages)

27/01/2009

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

View PDF (7 pages)

26/08/2008

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

View PDF (5 pages)

16/06/2008

Director appointed mr nicholas mark blythe

View PDF (1 pages)

29/01/2008

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

View PDF (7 pages)

11/01/2008

£ ic 100/97 10/12/07 £ sr 3@1=3

View PDF (1 pages)

31/12/2007

Resolutions

View PDF (2 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Secretary resigned

View PDF (1 pages)

17/10/2007

New director appointed

View PDF (1 pages)

17/10/2007

New director appointed

View PDF (1 pages)

17/10/2007

New secretary appointed

View PDF (1 pages)

17/10/2007

New director appointed

View PDF (1 pages)

07/09/2007

Return made up to 11/08/07; full list of members

View PDF (3 pages)

30/01/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

29/09/2006

Return made up to 11/08/06; full list of members

View PDF (3 pages)

10/01/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

15/08/2005

Return made up to 11/08/05; full list of members

View PDF (8 pages)

10/01/2005

Full accounts made up to 2004-03-31

View PDF (18 pages)

03/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/2004

Return made up to 11/08/04; full list of members

View PDF (8 pages)

12/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2004

Particulars of mortgage/charge

View PDF (5 pages)

28/02/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

25/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2003

Return made up to 11/08/03; full list of members

View PDF (8 pages)

07/01/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

16/08/2002

Return made up to 11/08/02; full list of members

View PDF (8 pages)

16/01/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

17/08/2001

Return made up to 11/08/01; no change of members

View PDF (6 pages)

09/08/2001

Registered office changed on 09/08/01 from: astwith close holmewood industrial estate holmewood chesterfield derbyshire S42 5UR

View PDF (1 pages)

14/05/2001

Location of register of members

View PDF (1 pages)

10/05/2001

Registered office changed on 10/05/01 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX

View PDF (1 pages)

27/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

07/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

02/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2000

Return made up to 11/08/00; full list of members

View PDF (8 pages)

04/09/2000

Secretary's particulars changed

View PDF (1 pages)

04/09/2000

Director's particulars changed

View PDF (1 pages)

16/06/2000

New director appointed

View PDF (2 pages)

16/06/2000

New secretary appointed

View PDF (2 pages)

16/06/2000

New director appointed

View PDF (2 pages)

09/06/2000

Ad 31/05/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

31/08/1999

Return made up to 11/08/99; full list of members

View PDF (5 pages)

29/04/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

25/01/1999

Certificate of change of name

View PDF (2 pages)

28/08/1998

Return made up to 11/08/98; full list of members

View PDF (5 pages)

30/07/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

07/01/1998

Return made up to 11/08/97; full list of members

View PDF (5 pages)

29/10/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

21/02/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

13/08/1996

Return made up to 11/08/96; full list of members

View PDF (5 pages)

11/02/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

11/02/1996

Resolutions

View PDF (1 pages)

05/09/1995

Return made up to 11/08/95; full list of members

View PDF (12 pages)

05/05/1995

New director appointed

View PDF (4 pages)

05/05/1995

New secretary appointed

View PDF (4 pages)

05/05/1995

Secretary resigned

View PDF (6 pages)

05/05/1995

Director resigned

View PDF (4 pages)

05/05/1995

Director resigned

View PDF (4 pages)

05/05/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

11/08/1994

Incorporation

View PDF (17 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
46
3.88M
-
0.00
820.79K
-

2022
45
4.51M
-
0.00
780.49K
-

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
Braddock, Michael James	Director	02/10/2023 - 26/01/2024	15
Williams, David John	Director	26/01/2024 - 30/09/2024	33
Allen, Hunter	Director	23/06/2022 - 23/03/2023	2
Powell, Lisa	Director	23/11/2022 - Present	-
Dickson, Peter Barnaby	Director	01/10/2024 - Present	12

Persons with Significant Control

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

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Description

About CONTAINER COMPONENTS EUROPE LIMITED

CONTAINER COMPONENTS EUROPE LIMITED is an(a) Active company incorporated on 11/08/1994 with the registered office located at Oak Park Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire WR9 0QZ. There are currently 4 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 CONTAINER COMPONENTS EUROPE LIMITED?

CONTAINER COMPONENTS EUROPE LIMITED is currently Active. It was registered on 11/08/1994 .

Where is CONTAINER COMPONENTS EUROPE LIMITED located?

CONTAINER COMPONENTS EUROPE LIMITED is registered at Oak Park Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire WR9 0QZ.

What does CONTAINER COMPONENTS EUROPE LIMITED do?

CONTAINER COMPONENTS EUROPE LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for CONTAINER COMPONENTS EUROPE LIMITED?

The latest filing was on 23/09/2025: Accounts for a small company made up to 2024-12-31.