CONWAY PACKING SERVICES LIMITED

Key Data

Status

Active

Company No.

02648068

Incorporation date

23/09/1991

Size

Total Exemption Full

Classification

Cargo handling for water transport activities (52.24/1 - SIC 2007);Cargo handling for air transport activities (52.24/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1991)

23/03/2026

Cessation of Cp Topco 23 Limited as a person with significant control on 2026-01-23

View PDF (7 pages)

23/02/2026

Confirmation statement made on 2026-02-23 with updates

View PDF (4 pages)

04/02/2026

Resolutions

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04/02/2026

Statement of capital following an allotment of shares on 2026-01-23

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03/02/2026

Registration of charge 026480680009, created on 2026-01-23

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03/02/2026

Registration of charge 026480680010, created on 2026-01-23

View PDF (39 pages)

29/01/2026

Satisfaction of charge 026480680005 in full

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29/01/2026

Satisfaction of charge 4 in part

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29/01/2026

Satisfaction of charge 026480680007 in full

View PDF (1 pages)

27/01/2026

Notification of Cps Tipton Holdings Limited as a person with significant control on 2026-01-23

View PDF (2 pages)

27/01/2026

Satisfaction of charge 026480680008 in full

View PDF (1 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

25/09/2025

Confirmation statement made on 2025-09-17 with updates

View PDF (4 pages)

28/05/2025

Cessation of Conway Packing Servicesholdings Limited as a person with significant control on 2025-01-17

View PDF (6 pages)

13/05/2025

Notification of Cp Topco 23 Limited as a person with significant control on 2025-01-17

View PDF (2 pages)

28/01/2025

Registration of charge 026480680008, created on 2025-01-17

View PDF (35 pages)

24/01/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

11/10/2024

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

View PDF (11 pages)

17/09/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

26/10/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

13/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

28/10/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

26/11/2021

Termination of appointment of John Thomas Wassell as a director on 2021-04-09

View PDF (1 pages)

26/11/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

24/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

18/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

06/10/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

30/12/2019

Registration of charge 026480680007, created on 2019-12-24

View PDF (42 pages)

16/12/2019

Satisfaction of charge 026480680006 in full

View PDF (1 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

26/09/2019

Confirmation statement made on 2019-09-23 with no updates

View PDF (3 pages)

22/10/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

14/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

23/10/2017

Confirmation statement made on 2017-09-23 with no updates

View PDF (3 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

03/03/2017

Registration of charge 026480680006, created on 2017-02-24

View PDF (22 pages)

19/10/2016

Registration of charge 026480680005, created on 2016-10-19

View PDF (9 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

28/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

23/10/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (5 pages)

21/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

25/09/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (5 pages)

06/11/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (5 pages)

20/06/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

06/11/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (5 pages)

21/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (15 pages)

15/02/2012

Auditor's resignation

View PDF (1 pages)

03/10/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (5 pages)

03/10/2011

Termination of appointment of Roy Conway as a director

View PDF (1 pages)

28/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

11/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (5 pages)

11/10/2010

Director's details changed for Martyn John Wassell on 2010-09-23

View PDF (2 pages)

11/10/2010

Director's details changed for Mr. Roy Elliott Conway on 2010-09-23

View PDF (2 pages)

11/10/2010

Director's details changed for Mr John Richard Morrall on 2010-09-23

View PDF (2 pages)

11/10/2010

Director's details changed for Sara Ann Smyth on 2010-09-23

View PDF (2 pages)

11/10/2010

Director's details changed for John Thomas Wassell on 2010-09-23

View PDF (2 pages)

11/10/2010

Director's details changed for David Roy Conway on 2010-09-23

View PDF (2 pages)

11/10/2010

Secretary's details changed for Mr John Richard Morrall on 2010-09-23

View PDF (1 pages)

28/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (9 pages)

05/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (10 pages)

25/09/2009

Return made up to 23/09/09; full list of members

View PDF (5 pages)

07/08/2009

Auditor's resignation

View PDF (1 pages)

03/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

07/10/2008

Return made up to 23/09/08; full list of members

View PDF (5 pages)

07/10/2008

Director's change of particulars / roy conway / 01/08/2008

View PDF (2 pages)

07/10/2008

Director's change of particulars / sara smyth / 01/08/2008

View PDF (1 pages)

06/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

06/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

02/01/2008

Return made up to 23/09/07; full list of members

View PDF (3 pages)

02/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

06/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

28/09/2006

Return made up to 23/09/06; full list of members

View PDF (3 pages)

04/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

04/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

28/09/2005

Return made up to 23/09/05; full list of members

View PDF (3 pages)

28/09/2005

Location of debenture register

View PDF (1 pages)

28/09/2005

Location of register of members

View PDF (1 pages)

28/09/2005

Registered office changed on 28/09/05 from: two burntree industrial estate groveland road dudley DY4 7UD

View PDF (1 pages)

04/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

04/11/2004

Registered office changed on 04/11/04 from: central works groveland road tipton west midlands DY4 7XA

View PDF (1 pages)

01/10/2004

Return made up to 23/09/04; full list of members

View PDF (10 pages)

13/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

29/10/2003

Return made up to 23/09/03; full list of members

View PDF (10 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

02/10/2002

Return made up to 23/09/02; full list of members

View PDF (10 pages)

11/12/2001

New director appointed

View PDF (2 pages)

11/12/2001

New director appointed

View PDF (2 pages)

11/12/2001

New director appointed

View PDF (2 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

23/10/2001

Return made up to 23/09/01; full list of members

View PDF (8 pages)

10/10/2000

Return made up to 23/09/00; full list of members

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06/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

13/10/1999

Return made up to 23/09/99; no change of members

View PDF (4 pages)

30/10/1998

Return made up to 23/09/98; full list of members

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30/04/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

21/10/1997

Return made up to 23/09/97; no change of members

View PDF (4 pages)

29/05/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

23/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

09/10/1996

Return made up to 23/09/96; no change of members

View PDF (4 pages)

29/12/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

17/10/1995

Return made up to 23/09/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

02/11/1994

Return made up to 23/09/94; no change of members

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22/07/1994

Accounts for a medium company made up to 1993-12-31

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17/11/1993

Return made up to 23/09/93; no change of members

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14/07/1993

Accounts for a medium company made up to 1992-12-31

View PDF (13 pages)

01/04/1993

Particulars of mortgage/charge

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25/03/1993

Registered office changed on 25/03/93 from: midland works coneygre road tipton west midlands DY4 8XQ

View PDF (0 pages)

08/11/1992

Return made up to 23/09/92; full list of members

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05/10/1992

Ad 07/09/92--------- £ si 894@1=894 £ ic 6/900

View PDF (2 pages)

11/05/1992

Accounting reference date notified as 31/12

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16/01/1992

Ad 24/12/91--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

31/12/1991

Particulars of mortgage/charge

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09/12/1991

Secretary resigned;new director appointed

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09/12/1991

New director appointed

View PDF (0 pages)

09/12/1991

New secretary appointed;director resigned;new director appointed

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09/12/1991

Registered office changed on 09/12/91 from: conway industrial services midland works coneygre road tipton west midlands DY4 8XQ

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09/12/1991

Resolutions

View PDF (6 pages)

06/12/1991

Certificate of change of name

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06/12/1991

Certificate of change of name

View PDF (2 pages)

19/11/1991

Director resigned

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19/11/1991

Secretary resigned

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19/11/1991

Registered office changed on 19/11/91 from: 61 fairview avenue wigmore gillingham kent,ME8 oqp

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23/09/1991

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

31/12/2024

Next confirmation date

23/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Morrall, John Richard	Director	28/10/1991 - Present	20
Wassell, Martyn John	Director	01/12/2001 - Present	11
Conway, David Roy	Director	01/12/2001 - Present	11
Smyth, Sara Ann	Director	01/12/2001 - Present	9

Persons with Significant Control

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

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Description

About CONWAY PACKING SERVICES LIMITED

CONWAY PACKING SERVICES LIMITED is an(a) Active company incorporated on 23/09/1991 with the registered office located at Central Works, Groveland Road, Tipton, West Midlands DY4 7UD. 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 CONWAY PACKING SERVICES LIMITED?

CONWAY PACKING SERVICES LIMITED is currently Active. It was registered on 23/09/1991 .

Where is CONWAY PACKING SERVICES LIMITED located?

CONWAY PACKING SERVICES LIMITED is registered at Central Works, Groveland Road, Tipton, West Midlands DY4 7UD.

What does CONWAY PACKING SERVICES LIMITED do?

CONWAY PACKING SERVICES LIMITED operates in the Cargo handling for water transport activities (52.24/1 - SIC 2007) sector.

What is the latest filing for CONWAY PACKING SERVICES LIMITED?

The latest filing was on 23/03/2026: Cessation of Cp Topco 23 Limited as a person with significant control on 2026-01-23.