CUSTOMISED PACKAGING LIMITED

Key Data

Status

Active

Company No.

05248623

Incorporation date

04/10/2004

Size

Dormant

Classification

Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2022)

20/12/2025

Compulsory strike-off action has been discontinued

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19/12/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

16/12/2025

First Gazette notice for compulsory strike-off

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16/02/2025

Appointment of Mr Paul Nigel Rice as a director on 2025-02-01

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16/02/2025

Termination of appointment of Sharon Adele Tinsley as a director on 2025-02-01

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03/02/2025

Accounts for a dormant company made up to 2024-04-30

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04/11/2024

Termination of appointment of Lance Andrew Burn as a director on 2024-10-31

View PDF (1 pages)

04/11/2024

Appointment of Mr Ian James Hillman as a director on 2024-11-01

View PDF (2 pages)

02/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

25/09/2024

Termination of appointment of Philip Allen as a director on 2024-09-25

View PDF (1 pages)

14/02/2024

Appointment of Mr Lance Andrew Burn as a director on 2024-02-13

View PDF (2 pages)

12/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

12/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (73 pages)

12/02/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (20 pages)

01/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

01/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (73 pages)

02/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

01/09/2023

Resolutions

View PDF (2 pages)

01/09/2023

Solvency Statement dated 19/08/23

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01/09/2023

Statement by Directors

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01/09/2023

Statement of capital on 2023-09-01

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31/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

13/07/2023

Termination of appointment of Joseph Grimmond as a director on 2023-07-11

View PDF (1 pages)

07/03/2023

Satisfaction of charge 052486230008 in full

View PDF (1 pages)

07/03/2023

Satisfaction of charge 3 in full

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07/03/2023

Registration of charge 052486230009, created on 2023-03-03

View PDF (21 pages)

01/02/2023

Resolutions

View PDF (1 pages)

01/02/2023

Solvency Statement dated 25/01/23

View PDF (1 pages)

01/02/2023

Statement of capital on 2023-02-02

View PDF (3 pages)

23/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (26 pages)

10/11/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 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

30/04/2024

Next confirmation date

30/09/2026

Last change occurred

30/04/2024

Accounts

Dormant

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

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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
Tinsley, Sharon Adele	Director	02/03/2021 - 01/02/2025	11
Lord, Graham	Director	04/10/2004 - 02/03/2021	12
Wright, John	Director	31/03/2010 - 08/03/2022	11
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/10/2004 - 04/10/2004	99600
Burn, Lance Andrew	Director	13/02/2024 - 31/10/2024	19

Persons with Significant Control

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

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NI052006

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12/10/2004

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Mixed farming

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

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15/10/1997

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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

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05729536

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No. of employees:

Description

About CUSTOMISED PACKAGING LIMITED

CUSTOMISED PACKAGING LIMITED is an(a) Active company incorporated on 04/10/2004 with the registered office located at Windmill Lane, Denton, Manchester M34 3SP. There are currently 2 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 CUSTOMISED PACKAGING LIMITED?

CUSTOMISED PACKAGING LIMITED is currently Active. It was registered on 04/10/2004 .

Where is CUSTOMISED PACKAGING LIMITED located?

CUSTOMISED PACKAGING LIMITED is registered at Windmill Lane, Denton, Manchester M34 3SP.

What does CUSTOMISED PACKAGING LIMITED do?

CUSTOMISED PACKAGING LIMITED operates in the Packaging activities (82.92 - SIC 2007) sector.

What is the latest filing for CUSTOMISED PACKAGING LIMITED?

The latest filing was on 20/12/2025: Compulsory strike-off action has been discontinued.