DOLPHIN PACKAGING (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

02138107

Incorporation date

05/06/1987

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/06/1987)

04/09/2025

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

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30/05/2025

Confirmation statement made on 2025-05-30 with no updates

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27/09/2024

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

View PDF (6 pages)

10/07/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

24/08/2023

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

View PDF (6 pages)

12/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

04/10/2022

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

View PDF (6 pages)

30/05/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

22/09/2021

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

View PDF (6 pages)

10/09/2021

Appointment of Mrs Karenjit Kaur Kalirai as a director on 2021-05-25

View PDF (2 pages)

10/09/2021

Termination of appointment of Michael Peter Thurland as a director on 2021-05-25

View PDF (1 pages)

03/08/2021

Registered office address changed from Clifton House 1 Marston Road St Neots Cambridgeshire PE19 2HN to 1-3 Cromwell Road St. Neots Cambridgeshire PE19 1QN on 2021-08-03

View PDF (1 pages)

14/06/2021

Confirmation statement made on 2021-05-30 with no updates

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01/10/2020

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

View PDF (6 pages)

21/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

07/08/2019

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

View PDF (6 pages)

10/07/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

11/10/2018

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

View PDF (6 pages)

31/05/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

22/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

20/09/2017

Termination of appointment of Michael James Chapman as a secretary on 2017-09-06

View PDF (1 pages)

20/09/2017

Termination of appointment of Michael James Chapman as a secretary on 2017-09-06

View PDF (1 pages)

20/09/2017

Termination of appointment of Michael James Chapman as a director on 2017-09-06

View PDF (1 pages)

12/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (5 pages)

09/03/2017

Termination of appointment of Norman Dale Finch Junior as a director on 2017-01-27

View PDF (1 pages)

13/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

13/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (5 pages)

04/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

16/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (5 pages)

14/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

10/07/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (5 pages)

03/07/2014

Appointment of Michael Peter Thurland as a director

View PDF (3 pages)

03/07/2014

Termination of appointment of Matt Tartaglia as a director

View PDF (2 pages)

09/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

31/07/2013

Termination of appointment of Helen White as a director

View PDF (2 pages)

31/07/2013

Appointment of Norman Dale Finch Junior as a director

View PDF (3 pages)

24/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (4 pages)

01/10/2012

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

View PDF (6 pages)

19/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (4 pages)

10/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (4 pages)

25/03/2011

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

View PDF (6 pages)

03/10/2010

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

View PDF (6 pages)

04/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

04/06/2010

Director's details changed for Mrs Helen Katherine White on 2010-05-01

View PDF (2 pages)

03/06/2010

Director's details changed for Mr Michael James Chapman on 2010-05-01

View PDF (2 pages)

03/06/2010

Director's details changed for Mr Matt Tartaglia on 2010-05-01

View PDF (2 pages)

03/06/2010

Termination of appointment of William Hickey as a director

View PDF (1 pages)

03/06/2010

Secretary's details changed for Mr Michael James Chapman on 2010-05-01

View PDF (1 pages)

26/09/2009

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

View PDF (6 pages)

19/06/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

17/09/2008

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

View PDF (6 pages)

13/06/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

13/06/2007

Return made up to 30/05/07; full list of members

View PDF (3 pages)

19/04/2007

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

View PDF (6 pages)

28/09/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

27/06/2006

Return made up to 30/05/06; full list of members

View PDF (3 pages)

17/10/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

16/06/2005

Return made up to 30/05/05; full list of members

View PDF (3 pages)

27/08/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

29/07/2004

Return made up to 30/05/04; full list of members

View PDF (3 pages)

24/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

13/06/2003

Return made up to 30/05/03; full list of members

View PDF (8 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

11/07/2002

Resolutions

View PDF (1 pages)

11/07/2002

£ nc 1200000/1230000 05/07/02

View PDF (1 pages)

18/06/2002

Auditor's resignation

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11/06/2002

Return made up to 30/05/02; full list of members

View PDF (8 pages)

30/04/2002

Director resigned

View PDF (1 pages)

04/02/2002

New secretary appointed

View PDF (2 pages)

04/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

04/02/2002

Director resigned

View PDF (1 pages)

04/02/2002

Full accounts made up to 2000-12-31

View PDF (17 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

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15/06/2001

New director appointed

View PDF (2 pages)

15/06/2001

Return made up to 30/05/01; full list of members

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04/01/2001

Certificate of change of name

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15/12/2000

Registered office changed on 15/12/00 from: fleets lane poole dorset BH15 3BT

View PDF (1 pages)

23/10/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

23/10/2000

Re-registration of Memorandum and Articles

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23/10/2000

Application for reregistration from PLC to private

View PDF (1 pages)

23/10/2000

Resolutions

View PDF (1 pages)

05/09/2000

New director appointed

View PDF (2 pages)

31/08/2000

New director appointed

View PDF (2 pages)

31/08/2000

New director appointed

View PDF (2 pages)

31/08/2000

New director appointed

View PDF (2 pages)

25/08/2000

New director appointed

View PDF (2 pages)

25/08/2000

Director resigned

View PDF (1 pages)

25/08/2000

Director resigned

View PDF (1 pages)

25/08/2000

Director resigned

View PDF (1 pages)

25/08/2000

Director resigned

View PDF (1 pages)

25/08/2000

Director resigned

View PDF (1 pages)

04/07/2000

Return made up to 30/05/00; bulk list available separately

View PDF (9 pages)

26/06/2000

Full group accounts made up to 1999-12-31

View PDF (31 pages)

13/04/2000

New director appointed

View PDF (2 pages)

20/06/1999

Return made up to 30/05/99; bulk list available separately

View PDF (7 pages)

20/06/1999

Full group accounts made up to 1998-12-31

View PDF (32 pages)

02/10/1998

Full group accounts made up to 1997-12-31

View PDF (31 pages)

16/06/1998

Return made up to 01/06/98; bulk list available separately

View PDF (7 pages)

27/06/1997

Return made up to 01/06/97; bulk list available separately

View PDF (7 pages)

19/06/1997

Full group accounts made up to 1996-12-31

View PDF (25 pages)

19/06/1997

Director's particulars changed

View PDF (1 pages)

21/01/1997

Auditor's resignation

View PDF (1 pages)

11/07/1996

Return made up to 01/06/96; bulk list available separately

View PDF (7 pages)

25/06/1996

Full group accounts made up to 1995-12-31

View PDF (45 pages)

19/07/1995

Location of register of members (non legible)

View PDF (1 pages)

26/06/1995

Full group accounts made up to 1994-12-31

View PDF (24 pages)

23/06/1995

New director appointed

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15/06/1995

Director resigned

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15/06/1995

Director resigned

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15/06/1995

Return made up to 01/06/95; bulk list available separately

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27/06/1994

Full group accounts made up to 1993-12-31

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27/06/1994

Return made up to 01/06/94; bulk list available separately

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09/05/1994

Director resigned

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09/05/1994

New director appointed

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02/10/1993

Full group accounts made up to 1992-12-31

View PDF (25 pages)

01/07/1993

New director appointed

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01/07/1993

Return made up to 01/06/93; bulk list available separately

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13/07/1992

Return made up to 01/06/92; bulk list available separately

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13/07/1992

Full group accounts made up to 1991-12-31

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23/07/1991

Listing of particulars

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29/06/1991

Full group accounts made up to 1990-12-31

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29/06/1991

Return made up to 01/06/91; bulk list available separately

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24/09/1990

Full group accounts made up to 1989-12-31

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24/09/1990

Return made up to 01/06/90; bulk list available separately

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23/03/1990

New director appointed

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11/10/1989

Secretary resigned;new secretary appointed

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17/07/1989

Director resigned

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17/07/1989

New director appointed

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17/07/1989

Return made up to 01/06/89; bulk list available separately

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24/05/1989

Full group accounts made up to 1988-12-31

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22/12/1988

Return made up to 01/11/88; bulk list available separately

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15/12/1988

Full group accounts made up to 1988-05-31

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07/12/1988

Accounting reference date shortened from 31/05 to 31/12

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18/04/1988

Accounts made up to 1988-01-31

View PDF (6 pages)

12/03/1988

Return of allotments

View PDF (2 pages)

16/11/1987

Wd 28/10/87 ad 21/09/87--------- premium £ si [email protected]=187500 £ ic 777502/965002

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01/11/1987

Location of register of members (non legible)

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02/10/1987

Location of register of members

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21/09/1987

Return of allotments

View PDF (2 pages)

21/09/1987

Secretary resigned;new secretary appointed

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21/09/1987

Director resigned;new director appointed

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21/09/1987

New director appointed

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21/09/1987

Registered office changed on 21/09/87 from: ground floor 10 newhall street birmingham B3 3LX

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21/09/1987

Accounting reference date notified as 31/05

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16/09/1987

Resolutions

View PDF (2 pages)

16/09/1987

Resolutions

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02/09/1987

Certificate of authorisation to commence business and borrow

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02/09/1987

Application to commence business

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27/07/1987

Registered office changed on 27/07/87 from: 183-185 bermondsey street london SE1 3UW

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27/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/07/1987

Certificate of change of name

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16/07/1987

Certificate of change of name

View PDF (2 pages)

05/06/1987

Incorporation

View PDF (18 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

30/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Kalirai, Karenjit Kaur	Director	25/05/2021 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About DOLPHIN PACKAGING (HOLDINGS) LIMITED

DOLPHIN PACKAGING (HOLDINGS) LIMITED is an(a) Active company incorporated on 05/06/1987 with the registered office located at 1-3 Cromwell Road, St. Neots, Cambridgeshire PE19 1QN. 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 DOLPHIN PACKAGING (HOLDINGS) LIMITED?

DOLPHIN PACKAGING (HOLDINGS) LIMITED is currently Active. It was registered on 05/06/1987 .

Where is DOLPHIN PACKAGING (HOLDINGS) LIMITED located?

DOLPHIN PACKAGING (HOLDINGS) LIMITED is registered at 1-3 Cromwell Road, St. Neots, Cambridgeshire PE19 1QN.

What does DOLPHIN PACKAGING (HOLDINGS) LIMITED do?

DOLPHIN PACKAGING (HOLDINGS) LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for DOLPHIN PACKAGING (HOLDINGS) LIMITED?

The latest filing was on 04/09/2025: Accounts for a dormant company made up to 2024-12-31.