CROWN PACKAGING UK LIMITED

Key Data

Status

Liquidation

Company No.

00178090

Incorporation date

29/11/1921

Size

Full

Classification

Manufacture of light metal packaging (25.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1921)

13/03/2026

Removal of liquidator by court order

View PDF (14 pages)

06/03/2026

Appointment of a voluntary liquidator

View PDF (15 pages)

23/09/2025

Liquidators' statement of receipts and payments to 2025-07-18

View PDF (8 pages)

11/04/2025

Termination of appointment of Jennifer Patricia Simpson as a secretary on 2025-04-01

View PDF (2 pages)

13/09/2024

Liquidators' statement of receipts and payments to 2024-07-18

View PDF (7 pages)

20/09/2023

Liquidators' statement of receipts and payments to 2023-07-18

View PDF (7 pages)

16/09/2022

Liquidators' statement of receipts and payments to 2022-07-18

View PDF (7 pages)

22/09/2021

Appointment of Jean-Francois Lelouch as a director on 2021-08-31

View PDF (2 pages)

21/09/2021

Termination of appointment of Laurent Watteaux as a director on 2021-08-31

View PDF (1 pages)

21/09/2021

Liquidators' statement of receipts and payments to 2021-07-18

View PDF (7 pages)

09/10/2020

Liquidators' statement of receipts and payments to 2020-07-18

View PDF (7 pages)

25/09/2019

Liquidators' statement of receipts and payments to 2019-07-18

View PDF (8 pages)

05/09/2019

Director's details changed for Mr Laurent Watteaux on 2019-08-30

View PDF (2 pages)

26/09/2018

Liquidators' statement of receipts and payments to 2018-07-18

View PDF (11 pages)

03/08/2017

Declaration of solvency

View PDF (7 pages)

03/08/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

03/08/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

03/08/2017

Resolutions

View PDF (1 pages)

02/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

01/04/2017

Satisfaction of charge 12 in full

View PDF (4 pages)

30/03/2017

Satisfaction of charge 11 in full

View PDF (1 pages)

30/03/2017

Satisfaction of charge 001780900014 in full

View PDF (1 pages)

08/03/2017

Termination of appointment of Didier Michel Sourisseau as a director on 2017-03-06

View PDF (1 pages)

08/03/2017

Termination of appointment of Mehmet Ziya Ozay as a director on 2017-03-06

View PDF (1 pages)

08/03/2017

Termination of appointment of John Clinton as a director on 2017-03-06

View PDF (1 pages)

08/03/2017

Termination of appointment of Paul William Browett as a director on 2017-03-06

View PDF (1 pages)

29/12/2016

Full accounts made up to 2016-09-30

View PDF (35 pages)

29/11/2016

Statement by Directors

View PDF (2 pages)

29/11/2016

Statement of capital on 2016-11-29

View PDF (3 pages)

29/11/2016

Solvency Statement dated 29/11/16

View PDF (2 pages)

29/11/2016

Resolutions

View PDF (2 pages)

09/11/2016

Registered office address changed from Crown Packaging Uk Plc Borland Avenue Botcherby Carlisle Cumbria CA1 2TL to Crown Packaging Uk Limited Borland Avenue Botcherby Carlisle Cumbria CA1 2TL on 2016-11-09

View PDF (1 pages)

11/10/2016

Previous accounting period shortened from 2016-12-31 to 2016-09-30

View PDF (1 pages)

27/09/2016

Re-registration of Memorandum and Articles

View PDF (17 pages)

27/09/2016

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

27/09/2016

Resolutions

View PDF (1 pages)

27/09/2016

Re-registration from a public company to a private limited company

View PDF (2 pages)

01/09/2016

Termination of appointment of John Davidson as a director on 2016-09-01

View PDF (1 pages)

04/07/2016

Full accounts made up to 2015-12-31

View PDF (41 pages)

04/07/2016

Appointment of Mr Mehmet Ziya Ozay as a director on 2016-07-01

View PDF (2 pages)

01/07/2016

Termination of appointment of Peter William Lockley as a director on 2016-07-01

View PDF (1 pages)

09/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (6 pages)

30/06/2015

Full accounts made up to 2014-12-31

View PDF (32 pages)

18/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (6 pages)

29/04/2015

Termination of appointment of Peter Alexander Nuttall as a director on 2015-04-15

View PDF (1 pages)

13/04/2015

Satisfaction of charge 13 in full

View PDF (1 pages)

25/06/2014

Full accounts made up to 2013-12-31

View PDF (32 pages)

15/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (7 pages)

15/05/2014

Director's details changed for Mr Peter William Lockley on 2014-05-15

View PDF (2 pages)

15/05/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

08/01/2014

All of the property or undertaking has been released from charge 11

View PDF (2 pages)

08/01/2014

All of the property or undertaking has been released from charge 13

View PDF (2 pages)

03/01/2014

Registration of charge 001780900014

View PDF (55 pages)

02/07/2013

Full accounts made up to 2012-12-31

View PDF (32 pages)

17/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (7 pages)

17/05/2013

Director's details changed for Mr Peter Alexander Nuttall on 2013-05-17

View PDF (2 pages)

17/05/2013

Director's details changed for Mr John Davidson on 2013-05-17

View PDF (2 pages)

17/05/2013

Secretary's details changed for Jennifer Patricia Simpson on 2013-05-17

View PDF (1 pages)

04/04/2013

Statement of capital following an allotment of shares on 2013-03-21

View PDF (4 pages)

04/04/2013

Resolutions

View PDF (2 pages)

30/01/2013

Appointment of Mr Laurent Watteaux as a director

View PDF (2 pages)

02/01/2013

Termination of appointment of Peter Collier as a director

View PDF (1 pages)

04/10/2012

Statement of capital following an allotment of shares on 2012-09-26

View PDF (4 pages)

04/10/2012

Resolutions

View PDF (2 pages)

04/07/2012

Full accounts made up to 2011-12-31

View PDF (33 pages)

19/06/2012

Termination of appointment of Olivier Tanneau as a director

View PDF (1 pages)

25/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (10 pages)

25/05/2012

Director's details changed for Didier Michel Sourisseau on 2012-05-25

View PDF (2 pages)

25/05/2012

Director's details changed for Mr John Clinton on 2012-05-25

View PDF (2 pages)

07/12/2011

Termination of appointment of Terence Cartwright as a director

View PDF (1 pages)

07/12/2011

Appointment of Mr Peter William Lockley as a director

View PDF (2 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (32 pages)

26/05/2011

Termination of appointment of Nicolas Anthon as a director

View PDF (1 pages)

18/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (12 pages)

18/05/2011

Register inspection address has been changed

View PDF (1 pages)

01/03/2011

Termination of appointment of Jonathan Calder as a director

View PDF (1 pages)

31/01/2011

Termination of appointment of Howard Lomax as a director

View PDF (1 pages)

26/01/2011

Appointment of Mr Paul William Browett as a director

View PDF (2 pages)

10/01/2011

Termination of appointment of Christopher Homfray as a director

View PDF (1 pages)

30/06/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (11 pages)

24/06/2010

Full accounts made up to 2009-12-31

View PDF (32 pages)

12/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (9 pages)

12/05/2010

Director's details changed for Didier Michel Sourisseau on 2010-05-01

View PDF (2 pages)

12/05/2010

Director's details changed for Christopher Charles Homfray on 2010-05-01

View PDF (2 pages)

12/05/2010

Director's details changed for Peter Charles Collier on 2010-05-01

View PDF (2 pages)

26/02/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

03/11/2009

Appointment of Mr Olivier Tanneau as a director

View PDF (2 pages)

29/07/2009

Full accounts made up to 2008-12-31

View PDF (33 pages)

12/06/2009

Return made up to 01/05/09; full list of members

View PDF (6 pages)

08/04/2009

Location of register of members

View PDF (1 pages)

02/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (4 pages)

02/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

02/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

02/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (4 pages)

02/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

02/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

31/03/2009

Director's change of particulars / jonathan calder / 30/03/2009

View PDF (2 pages)

31/03/2009

Registered office changed on 31/03/2009 from downsview road wantage oxfordshire OX12 9BP

View PDF (1 pages)

15/12/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 11

View PDF (1 pages)

15/12/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 9

View PDF (1 pages)

15/12/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 7

View PDF (2 pages)

30/07/2008

Full accounts made up to 2007-12-31

View PDF (32 pages)

02/05/2008

Return made up to 01/05/08; full list of members

View PDF (6 pages)

02/05/2008

Director's change of particulars / christopher homfray / 01/05/2008

View PDF (1 pages)

02/05/2008

Director's change of particulars / peter nuttall / 01/05/2008

View PDF (1 pages)

02/05/2008

Director's change of particulars / nicolaus anthon / 05/02/2008

View PDF (1 pages)

02/05/2008

Director's change of particulars / terence cartwright / 01/05/2008

View PDF (1 pages)

06/02/2008

New director appointed

View PDF (2 pages)

06/02/2008

New director appointed

View PDF (2 pages)

27/07/2007

Full accounts made up to 2006-12-31

View PDF (31 pages)

21/07/2007

New director appointed

View PDF (2 pages)

29/05/2007

Director's particulars changed

View PDF (1 pages)

22/05/2007

Return made up to 01/05/07; full list of members

View PDF (9 pages)

13/10/2006

Director resigned

View PDF (1 pages)

19/09/2006

New director appointed

View PDF (2 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (27 pages)

06/07/2006

Director resigned

View PDF (1 pages)

17/05/2006

Return made up to 01/05/06; full list of members

View PDF (10 pages)

20/02/2006

Memorandum and Articles of Association

View PDF (16 pages)

08/02/2006

New director appointed

View PDF (3 pages)

10/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/2005

Particulars of mortgage/charge

View PDF (8 pages)

24/11/2005

Resolutions

View PDF (18 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (26 pages)

15/10/2005

Declaration of mortgage charge released/ceased

View PDF (4 pages)

13/07/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

13/07/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

13/07/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

13/07/2005

Declaration of mortgage charge released/ceased

View PDF (2 pages)

19/05/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

16/05/2005

Return made up to 01/05/05; full list of members

View PDF (9 pages)

18/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

17/02/2005

Declaration of mortgage charge released/ceased

View PDF (18 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (24 pages)

11/10/2004

Particulars of mortgage/charge

View PDF (10 pages)

06/10/2004

Particulars of mortgage/charge

View PDF (11 pages)

17/09/2004

Particulars of mortgage/charge

View PDF (11 pages)

09/09/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

20/05/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

19/05/2004

Director's particulars changed

View PDF (1 pages)

13/05/2004

Declaration of mortgage charge released/ceased

View PDF (2 pages)

13/05/2004

Declaration of mortgage charge released/ceased

View PDF (2 pages)

11/05/2004

Return made up to 01/05/04; full list of members

View PDF (9 pages)

16/12/2003

Certificate of change of name

View PDF (2 pages)

15/12/2003

New director appointed

View PDF (2 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (25 pages)

11/09/2003

Secretary resigned

View PDF (1 pages)

11/09/2003

New secretary appointed

View PDF (2 pages)

26/06/2003

Auditor's resignation

View PDF (1 pages)

20/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

20/06/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

16/05/2003

Return made up to 01/05/03; full list of members

View PDF (9 pages)

27/03/2003

Particulars of mortgage/charge

View PDF (11 pages)

18/03/2003

Resolutions

View PDF (2 pages)

18/03/2003

Resolutions

View PDF (2 pages)

13/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

13/03/2003

Particulars of mortgage/charge

View PDF (8 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (23 pages)

01/06/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

17/05/2002

Return made up to 01/05/02; full list of members

View PDF (9 pages)

10/04/2002

Director resigned

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

09/10/2001

Director resigned

View PDF (1 pages)

01/09/2001

Particulars of mortgage/charge

View PDF (5 pages)

16/05/2001

Return made up to 01/05/01; full list of members

View PDF (9 pages)

14/05/2001

Director resigned

View PDF (1 pages)

14/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

12/04/2001

New director appointed

View PDF (2 pages)

17/03/2001

Particulars of mortgage/charge

View PDF (6 pages)

11/10/2000

Full accounts made up to 1999-12-31

View PDF (23 pages)

05/10/2000

Director resigned

View PDF (1 pages)

03/10/2000

New director appointed

View PDF (2 pages)

11/07/2000

Director resigned

View PDF (1 pages)

14/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

Return made up to 01/05/00; full list of members

View PDF (10 pages)

06/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

Director resigned

View PDF (1 pages)

19/05/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

23/12/1999

Director resigned

View PDF (1 pages)

04/11/1999

Resolutions

View PDF (1 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

11/06/1999

Director resigned

View PDF (1 pages)

18/05/1999

Return made up to 01/05/99; full list of members

View PDF (13 pages)

20/04/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

21/02/1999

New director appointed

View PDF (2 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (24 pages)

25/09/1998

New director appointed

View PDF (2 pages)

28/07/1998

Director resigned

View PDF (1 pages)

19/06/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

16/06/1998

New director appointed

View PDF (1 pages)

08/06/1998

Director's particulars changed

View PDF (0 pages)

01/06/1998

New director appointed

View PDF (2 pages)

28/05/1998

Return made up to 01/05/98; full list of members

View PDF (11 pages)

28/05/1998

Director resigned

View PDF (0 pages)

28/05/1998

Director resigned

View PDF (0 pages)

28/05/1998

Director resigned

View PDF (0 pages)

09/12/1997

Director resigned

View PDF (1 pages)

09/12/1997

Director resigned

View PDF (1 pages)

14/11/1997

New director appointed

View PDF (2 pages)

17/10/1997

Full accounts made up to 1996-12-31

View PDF (25 pages)

13/06/1997

New director appointed

View PDF (2 pages)

08/06/1997

New director appointed

View PDF (2 pages)

08/06/1997

New director appointed

View PDF (2 pages)

16/05/1997

Return made up to 01/05/97; no change of members

View PDF (8 pages)

09/05/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

19/02/1997

Director resigned

View PDF (1 pages)

09/01/1997

Director resigned

View PDF (1 pages)

31/12/1996

New director appointed

View PDF (2 pages)

31/12/1996

Director resigned

View PDF (1 pages)

17/12/1996

New director appointed

View PDF (2 pages)

12/12/1996

New director appointed

View PDF (2 pages)

12/11/1996

New director appointed

View PDF (2 pages)

17/10/1996

Director resigned

View PDF (1 pages)

17/10/1996

Director resigned

View PDF (1 pages)

24/09/1996

Full accounts made up to 1995-12-31

View PDF (28 pages)

11/07/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

13/05/1996

Director's particulars changed

View PDF (1 pages)

13/05/1996

Return made up to 01/05/96; full list of members

View PDF (13 pages)

13/05/1996

Director resigned

View PDF (1 pages)

08/05/1996

Conso 13/03/96

View PDF (1 pages)

15/04/1996

New director appointed

View PDF (2 pages)

03/04/1996

Resolutions

View PDF (1 pages)

03/04/1996

Resolutions

View PDF (17 pages)

29/02/1996

Director resigned

View PDF (2 pages)

18/12/1995

New director appointed

View PDF (6 pages)

01/12/1995

Director resigned

View PDF (0 pages)

30/11/1995

Full accounts made up to 1994-12-31

View PDF (30 pages)

28/11/1995

New director appointed

View PDF (2 pages)

14/11/1995

New director appointed

View PDF (2 pages)

27/10/1995

New director appointed

View PDF (2 pages)

10/07/1995

New director appointed

View PDF (0 pages)

10/07/1995

New director appointed

View PDF (0 pages)

10/07/1995

Director resigned

View PDF (0 pages)

10/07/1995

Director resigned

View PDF (0 pages)

22/06/1995

Delivery ext'd 3 mth 31/12/94

View PDF (0 pages)

21/06/1995

Director resigned

View PDF (4 pages)

21/06/1995

Return made up to 01/05/95; full list of members; amend

View PDF (13 pages)

16/05/1995

Return made up to 01/05/95; full list of members

View PDF (24 pages)

24/02/1995

New director appointed

View PDF (2 pages)

10/01/1995

£ ic 111500000/36500000 30/12/94 £ sr 75000000@1=75000000

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (30 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (821 pages)

16/12/1994

Registered office changed on 16/12/94 from: woodside perry wood walk worcester WR5 1EQ

View PDF (1 pages)

27/10/1994

Full accounts made up to 1993-12-31

View PDF (25 pages)

07/09/1994

New director appointed

View PDF (2 pages)

05/09/1994

New director appointed

View PDF (4 pages)

26/07/1994

New director appointed

View PDF (2 pages)

20/07/1994

New director appointed

View PDF (2 pages)

15/07/1994

New director appointed

View PDF (0 pages)

15/07/1994

New director appointed

View PDF (0 pages)

15/07/1994

New director appointed

View PDF (0 pages)

15/07/1994

New director appointed

View PDF (0 pages)

29/06/1994

Delivery ext'd 3 mth 31/12/93

View PDF (1 pages)

20/05/1994

Director resigned

View PDF (2 pages)

13/05/1994

Return made up to 01/05/94; full list of members

View PDF (8 pages)

13/03/1994

£ ic 161500000/111500000 10/12/93 £ sr 50000000@1=50000000

View PDF (1 pages)

30/11/1993

Full accounts made up to 1992-12-31

View PDF (22 pages)

06/07/1993

Delivery ext'd 3 mth 31/12/92

View PDF (1 pages)

24/05/1993

Return made up to 01/05/93; full list of members

View PDF (7 pages)

23/02/1993

Resolutions

View PDF (24 pages)

22/02/1993

Ad 05/02/93--------- £ si 10000000@1=10000000 £ ic 151500000/161500000

View PDF (2 pages)

22/02/1993

Resolutions

View PDF (2 pages)

22/02/1993

Resolutions

View PDF (2 pages)

22/02/1993

Resolutions

View PDF (0 pages)

09/02/1993

£ ic 160500000/151500000 29/01/93 £ sr [email protected]=9000000

View PDF (1 pages)

05/01/1993

Director's particulars changed

View PDF (2 pages)

21/12/1992

Memorandum and Articles of Association

View PDF (26 pages)

31/10/1992

Certificate of change of name

View PDF (2 pages)

23/10/1992

Auditor's resignation

View PDF (0 pages)

10/08/1992

Full accounts made up to 1991-12-31

View PDF (22 pages)

10/06/1992

Return made up to 01/05/92; full list of members

View PDF (8 pages)

26/02/1992

Director resigned

View PDF (2 pages)

26/02/1992

Director resigned

View PDF (0 pages)

05/02/1992

Director resigned

View PDF (2 pages)

30/01/1992

Director resigned

View PDF (2 pages)

23/01/1992

New director appointed

View PDF (10 pages)

23/01/1992

New director appointed

View PDF (0 pages)

23/01/1992

Director resigned

View PDF (0 pages)

23/01/1992

Director resigned

View PDF (0 pages)

06/01/1992

Director resigned

View PDF (2 pages)

04/12/1991

Director resigned

View PDF (2 pages)

21/11/1991

Director resigned

View PDF (2 pages)

21/10/1991

Full accounts made up to 1990-12-31

View PDF (19 pages)

28/07/1991

Delivery ext'd 3 mth 31/12/90

View PDF (1 pages)

24/06/1991

Return made up to 01/05/91; change of members

View PDF (11 pages)

31/05/1991

New director appointed

View PDF (2 pages)

20/05/1991

Director's particulars changed

View PDF (0 pages)

03/05/1991

New director appointed

View PDF (0 pages)

03/05/1991

New director appointed

View PDF (0 pages)

03/05/1991

Director resigned

View PDF (0 pages)

03/05/1991

Director resigned

View PDF (0 pages)

14/03/1991

Resolutions

View PDF (1 pages)

13/02/1991

Resolutions

View PDF (1 pages)

13/02/1991

Resolutions

View PDF (0 pages)

11/02/1991

Director resigned

View PDF (2 pages)

29/01/1991

Ad 21/12/90-24/12/90 £ si [email protected]=500000 £ ic 160000000/160500000

View PDF (2 pages)

18/01/1991

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

18/01/1991

Ad 28/11/90-03/12/90 £ si 150000000@1=150000000 £ ic 10000000/160000000

View PDF (2 pages)

14/12/1990

Ad 28/11/90-03/12/90 £ si 150000000@1=150000000 £ ic 10000000/160000000

View PDF (2 pages)

14/12/1990

Nc inc already adjusted 28/11/90

View PDF (1 pages)

14/12/1990

Resolutions

View PDF (1 pages)

14/12/1990

Resolutions

View PDF (0 pages)

02/11/1990

Full accounts made up to 1989-12-31

View PDF (20 pages)

03/09/1990

New director appointed

View PDF (4 pages)

03/09/1990

New director appointed

View PDF (0 pages)

06/08/1990

New director appointed

View PDF (1 pages)

31/07/1990

New director appointed

View PDF (2 pages)

30/07/1990

Delivery of annual acc. Ext. By 3 mths to 31/12/89

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26/07/1990

New director appointed

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19/07/1990

New director appointed

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19/07/1990

New director appointed

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06/07/1990

Director resigned

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06/07/1990

Secretary resigned;new secretary appointed

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13/06/1990

Return made up to 01/05/90; full list of members; amend

View PDF (7 pages)

05/06/1990

Return made up to 01/05/90; full list of members

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01/05/1990

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

01/05/1990

Declaration on reregistration from private to PLC

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01/05/1990

Balance Sheet

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01/05/1990

Auditor's statement

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01/05/1990

Auditor's report

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01/05/1990

Re-registration of Memorandum and Articles

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01/05/1990

Application for reregistration from private to PLC

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01/05/1990

Resolutions

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01/05/1990

Resolutions

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27/04/1990

New director appointed

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28/11/1989

New director appointed

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10/10/1989

Full group accounts made up to 1989-03-31

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06/10/1989

Return made up to 08/09/89; full list of members

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17/08/1989

Secretary resigned;new secretary appointed;new director appointed

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25/07/1989

Secretary resigned;new secretary appointed;new director appointed

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11/07/1989

Director resigned

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22/06/1989

Director resigned

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08/05/1989

Registered office changed on 08/05/89 from: caversham bridge house waterman place reading berks RG1 8DN

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08/05/1989

Location of register of members

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08/05/1989

Director resigned

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08/05/1989

Accounting reference date shortened from 31/03 to 31/12

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26/04/1989

Resolutions

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26/04/1989

Resolutions

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26/04/1989

Resolutions

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25/04/1989

Re-registration of Memorandum and Articles

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25/04/1989

Application for reregistration from PLC to private

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25/04/1989

Certificate of reduction of issued capital

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25/04/1989

Certificate of change of name and re-registration from Public Limited Company to Private

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25/04/1989

Rereg as pri, reduce iss capital, alter mem & arts

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25/04/1989

Resolutions

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25/04/1989

Resolutions

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13/03/1989

Wd 03/03/89 ad 20/02/89--------- premium £ si [email protected]=967590 £ ic 88235352/89202942

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13/03/1989

Wd 03/03/89 ad 22/02/89--------- premium £ si [email protected]=3500 £ ic 88231852/88235352

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13/03/1989

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13/03/1989

Wd 03/03/89 ad 22/02/89--------- premium £ si [email protected]=1274085 £ ic 86954355/88228440

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28/02/1989

Wd 21/02/89 ad 16/02/89--------- premium £ si [email protected]=204618 £ ic 86749737/86954355

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21/02/1989

Wd 09/02/89 ad 09/02/89--------- premium £ si [email protected]=30267 £ ic 86719470/86749737

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20/02/1989

Wd 08/02/89 ad 07/02/89--------- premium £ si [email protected]=3944 £ ic 86715526/86719470

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08/02/1989

Wd 26/01/89 ad 24/01/89--------- premium £ si [email protected]=2486 £ ic 86713040/86715526

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02/02/1989

Statement of affairs

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02/02/1989

Wd 18/01/89 ad 01/03/88--------- premium £ si [email protected]=135869 £ ic 86577171/86713040

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05/01/1989

Wd 08/12/88 ad 01/12/88--------- premium £ si [email protected]=7764 £ ic 86569407/86577171

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09/12/1988

Wd 29/11/88 ad 22/11/88--------- premium £ si [email protected]=4694 £ ic 86564713/86569407

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02/12/1988

Wd 22/11/88 ad 14/11/88--------- premium £ si [email protected]=4015 £ ic 86560698/86564713

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21/11/1988

Resolutions

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21/11/1988

Resolutions

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21/11/1988

Resolutions

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21/11/1988

Miscellaneous

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18/11/1988

Certificate of cancellation of share premium account

View PDF (1 pages)

20/10/1988

Registered office changed on 20/10/88 from: queens hse. Forbury rd. Reading RG1 3JH

View PDF (1 pages)

18/10/1988

Director resigned

View PDF (1 pages)

14/10/1988

Wd 07/10/88 ad 08/09/88--------- premium £ si [email protected]=105 £ ic 86560593/86560698

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29/09/1988

Certificate of change of name

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29/09/1988

Resolutions

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29/09/1988

Resolutions

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29/09/1988

Resolutions

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26/09/1988

Wd 21/09/88 ad 18/08/88--------- premium £ si [email protected]=24199 £ ic 86536394/86560593

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26/09/1988

Wd 21/09/88 ad 23/08/88--------- premium £ si [email protected]=16323 £ ic 86520071/86536394

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23/09/1988

Full group accounts made up to 1988-03-31

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13/09/1988

Return made up to 04/08/88; bulk list available separately

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08/09/1988

Wd 17/08/88 ad 02/08/88--------- premium £ si [email protected]=27176 £ ic 86492895/86520071

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06/09/1988

Nc inc already adjusted

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06/09/1988

Resolutions

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06/09/1988

Resolutions

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05/09/1988

Wd 12/08/88 ad 29/07/88--------- premium £ si [email protected]=2516 £ ic 86490379/86492895

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05/09/1988

Statement of affairs

View PDF (5 pages)

02/09/1988

Wd 10/08/88 ad 28/07/88--------- premium £ si [email protected]=106669 £ ic 86383710/86490379

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31/08/1988

Wd 04/08/88 ad 25/07/88--------- premium £ si [email protected]=12720 £ ic 86370990/86383710

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22/08/1988

Director's particulars changed

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29/07/1988

Wd 20/06/88 ad 17/06/88--------- premium £ si [email protected]=2051 £ ic 86368939/86370990

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14/07/1988

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17/06/1988

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07/06/1988

Wd 03/05/88 ad 22/04/88--------- premium £ si [email protected]=24805 £ ic 86331044/86355849

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18/05/1988

Wd 19/04/88 ad 30/03/88--------- premium £ si [email protected]=8308 £ ic 86322736/86331044

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05/05/1988

Wd 26/04/88 ad 01/03/88--------- premium £ si [email protected]=5298913 £ ic 81023823/86322736

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01/05/1988

Wd 06/04/88 ad 25/03/88--------- premium £ si [email protected]=3699 £ ic 81020124/81023823

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25/04/1988

Wd 28/03/88 ad 17/03/88--------- premium £ si [email protected]=16602 £ ic 81003522/81020124

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25/04/1988

Wd 28/03/88 ad 17/03/88--------- premium £ si [email protected]=11528 £ ic 80991994/81003522

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22/04/1988

Wd 24/03/88 ad 16/03/88--------- premium £ si [email protected]=9006 £ ic 80982988/80991994

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18/04/1988

Particulars of mortgage/charge

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07/04/1988

Wd 10/03/88 ad 29/02/88--------- premium £ si [email protected]=1366 £ ic 80981622/80982988

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03/03/1988

Director's particulars changed

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03/03/1988

Director's particulars changed

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25/02/1988

Wd 02/02/88 ad 26/01/88--------- premium £ si [email protected]=1454 £ ic 80980168/80981622

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25/02/1988

Wd 02/02/88 ad 26/01/88--------- premium £ si [email protected]=5661 £ ic 80974507/80980168

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24/02/1988

Wd 01/02/88 ad 05/01/88--------- premium £ si [email protected]=6617 £ ic 80967890/80974507

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02/02/1988

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16/12/1987

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16/12/1987

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14/12/1987

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14/12/1987

Wd 25/11/87 ad 12/11/87--------- premium £ si [email protected]=17967 £ ic 80783562/80801529

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14/12/1987

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29/10/1987

Wd 19/10/87 ad 25/09/87--------- £ si 22997@25=574925 £ ic 80208355/80783280

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29/10/1987

Wd 19/10/87 ad 05/10/87--------- £ si [email protected]=13849 £ ic 80194506/80208355

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26/09/1987

Return made up to 06/08/87; bulk list available separately

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21/09/1987

Return of allotments

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06/09/1987

Return of allotments

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02/09/1987

Full group accounts made up to 1987-03-31

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01/09/1987

Resolutions

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23/08/1987

Return of allotments

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11/08/1987

Return of allotments

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17/06/1987

Return of allotments

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19/05/1987

Location of debenture register (non legible)

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19/05/1987

Location of register of members (non legible)

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07/05/1987

Resolutions

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07/05/1987

Resolutions

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07/05/1987

Resolutions

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28/04/1987

Return of allotments

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13/03/1987

Return of allotments

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17/02/1987

Return of allotments

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20/01/1987

Return of allotments

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29/12/1986

New director appointed

View PDF (2 pages)

18/12/1986

Return of allotments

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24/10/1986

Return of allotments

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17/09/1986

Return of allotments

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09/09/1986

Full accounts made up to 1986-03-31

View PDF (52 pages)

09/09/1986

Return made up to 07/08/86; full list of members

View PDF (23 pages)

01/09/1986

Return of allotments

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12/08/1986

Return of allotments

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05/08/1986

Director resigned

View PDF (4 pages)

08/07/1986

Return of allotments

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19/09/1985

Accounts made up to 1985-03-31

View PDF (51 pages)

31/12/1981

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

07/08/1980

Accounts made up to 1980-03-31

View PDF (21 pages)

20/08/1975

Accounts made up to 1975-03-31

View PDF (29 pages)

20/12/1974

Certificate of change of name

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26/09/1930

Certificate of change of name

View PDF (2 pages)

07/04/1922

Certificate of change of name

View PDF (2 pages)

29/11/1921

Miscellaneous

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29/11/1921

Incorporation

View PDF (51 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

30/09/2016

Next confirmation date

01/05/2018

Last change occurred

30/09/2016

Accounts

Full

Last made up date

30/09/2016

Next account date

30/09/2017

Next due on

30/06/2018

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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
Hibbert, Andrew	Director	01/07/1995 - 31/12/1996	3
Cartwright, Terence	Director	12/07/2007 - 01/12/2011	5
Clinton, John	Director	01/12/2003 - 06/03/2017	6
Browett, Paul William	Director	26/01/2011 - 06/03/2017	12
Gilson, Bruce Nigel	Director	01/07/1995 - 15/12/1999	6

Persons with Significant Control

No PSC data available.

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HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CROWN PACKAGING UK LIMITED

CROWN PACKAGING UK LIMITED is an(a) Liquidation company incorporated on 29/11/1921 with the registered office located at Crown Packaging Uk Limited Borland Avenue, Botcherby, Carlisle, Cumbria CA1 2TL. 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 CROWN PACKAGING UK LIMITED?

CROWN PACKAGING UK LIMITED is currently Liquidation. It was registered on 29/11/1921 .

Where is CROWN PACKAGING UK LIMITED located?

CROWN PACKAGING UK LIMITED is registered at Crown Packaging Uk Limited Borland Avenue, Botcherby, Carlisle, Cumbria CA1 2TL.

What does CROWN PACKAGING UK LIMITED do?

CROWN PACKAGING UK LIMITED operates in the Manufacture of light metal packaging (25.92 - SIC 2007) sector.

What is the latest filing for CROWN PACKAGING UK LIMITED?

The latest filing was on 13/03/2026: Removal of liquidator by court order.