KITE PACKAGING LIMITED

Key Data

Status

Active

Company No.

04680835

Incorporation date

27/02/2003

Size

Full

Classification

Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2003)

21/02/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

09/07/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

14/02/2025

Secretary's details changed for Marie Bernadette Franziska Ashe on 2025-02-14

View PDF (1 pages)

30/01/2025

Director's details changed for Mrs Marie-Bernadette Franziska Ashe on 2025-01-29

View PDF (2 pages)

29/01/2025

Director's details changed for Mr Bruce Gordon Mcinnes on 2025-01-29

View PDF (2 pages)

21/06/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

11/03/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

10/07/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

09/03/2023

Withdrawal of a person with significant control statement on 2023-03-09

View PDF (2 pages)

09/03/2023

Notification of Kite Packaging Group Limited as a person with significant control on 2016-04-07

View PDF (2 pages)

09/03/2023

Confirmation statement made on 2023-02-27 with no updates

View PDF (3 pages)

08/09/2022

Registered office address changed from 186 Torrington Avenue Tile Hill Coventry CV4 9AJ to Puma Park 102-106 Scimitar Way Coventry CV3 4GB on 2022-09-08

View PDF (1 pages)

24/05/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

11/03/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

19/06/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

30/03/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

19/05/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

11/03/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

19/09/2019

Appointment of Mr Gavin James Ashe as a director on 2019-09-18

View PDF (2 pages)

02/05/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

05/03/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

30/05/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

12/03/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

02/06/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

03/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

16/02/2017

Appointment of Mrs Marie-Bernadette Franziska Ashe as a director on 2017-02-15

View PDF (2 pages)

18/05/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

18/05/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

18/05/2016

Satisfaction of charge 046808350006 in full

View PDF (1 pages)

18/05/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

10/05/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

22/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (3 pages)

25/02/2016

Registration of charge 046808350009, created on 2016-02-22

View PDF (24 pages)

22/02/2016

Registration of charge 046808350008, created on 2016-02-18

View PDF (34 pages)

22/02/2016

Registration of charge 046808350007, created on 2016-02-18

View PDF (31 pages)

25/08/2015

Registration of charge 046808350006, created on 2015-08-21

View PDF (13 pages)

29/05/2015

Full accounts made up to 2014-12-30

View PDF (20 pages)

26/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (3 pages)

15/05/2014

Accounts made up to 2013-12-31

View PDF (18 pages)

08/04/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (3 pages)

08/04/2014

Director's details changed for Dr Bruce Gordon Mcinnes on 2014-04-08

View PDF (2 pages)

08/04/2014

Secretary's details changed for Marie Bernadette Franziska Lydia Ashe on 2014-04-08

View PDF (1 pages)

22/04/2013

Accounts made up to 2012-12-31

View PDF (17 pages)

11/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (4 pages)

30/04/2012

Accounts made up to 2011-12-31

View PDF (16 pages)

06/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (4 pages)

14/09/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

07/04/2011

Accounts made up to 2010-12-31

View PDF (14 pages)

11/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (4 pages)

13/12/2010

Duplicate mortgage certificatecharge no:4

View PDF (0 pages)

11/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

06/05/2010

Accounts made up to 2009-12-31

View PDF (14 pages)

19/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (4 pages)

28/04/2009

Accounts made up to 2008-12-31

View PDF (15 pages)

03/03/2009

Return made up to 27/02/09; full list of members

View PDF (3 pages)

15/04/2008

Declaration of assistance for shares acquisition

View PDF (5 pages)

15/04/2008

Resolutions

View PDF (5 pages)

25/03/2008

Accounts made up to 2007-12-31

View PDF (15 pages)

20/03/2008

Return made up to 27/02/08; full list of members

View PDF (3 pages)

20/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/04/2007

Accounts made up to 2006-12-31

View PDF (14 pages)

05/03/2007

Return made up to 27/02/07; full list of members

View PDF (2 pages)

05/03/2007

Registered office changed on 05/03/07 from: 186 torrington avenue coventry CV4 9AJ

View PDF (1 pages)

01/02/2007

Registered office changed on 01/02/07 from: unit H2 grovelands industrial estate exhall coventry west midlands CV7 9ND

View PDF (1 pages)

06/04/2006

Accounts made up to 2005-12-31

View PDF (13 pages)

14/03/2006

Return made up to 27/02/06; full list of members

View PDF (2 pages)

17/05/2005

Accounts made up to 2004-12-31

View PDF (14 pages)

21/03/2005

Return made up to 27/02/05; full list of members

View PDF (2 pages)

04/05/2004

Accounts made up to 2003-12-31

View PDF (11 pages)

23/04/2004

Ad 13/04/04-15/04/04 £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

07/04/2004

Return made up to 27/02/04; full list of members

View PDF (6 pages)

31/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2004

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

05/01/2004

Certificate of change of name

View PDF (2 pages)

30/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2003

Director resigned

View PDF (1 pages)

23/12/2003

Secretary resigned

View PDF (1 pages)

23/12/2003

New secretary appointed

View PDF (2 pages)

23/12/2003

New director appointed

View PDF (2 pages)

23/12/2003

Registered office changed on 23/12/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

15/12/2003

Certificate of change of name

View PDF (2 pages)

27/02/2003

Incorporation

View PDF (16 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

19/02/2027

Last change occurred

31/12/2024

Accounts

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About KITE PACKAGING LIMITED

KITE PACKAGING LIMITED is an(a) Active company incorporated on 27/02/2003 with the registered office located at Puma Park, 102-106 Scimitar Way, Coventry CV3 4GB. 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 KITE PACKAGING LIMITED?

KITE PACKAGING LIMITED is currently Active. It was registered on 27/02/2003 .

Where is KITE PACKAGING LIMITED located?

KITE PACKAGING LIMITED is registered at Puma Park, 102-106 Scimitar Way, Coventry CV3 4GB.

What does KITE PACKAGING LIMITED do?

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

What is the latest filing for KITE PACKAGING LIMITED?

The latest filing was on 21/02/2026: Confirmation statement made on 2026-02-19 with no updates.