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- CONSTANTIA FFP LIMITED
CONSTANTIA FFP LIMITED
Active - Accounts Filed
General Information
NAME
CONSTANTIA FFP LIMITED
COMPANY NUMBER
00893217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
18129 -
Printing n.e.c.
INCORPORATION DATE
02/12/1966
(57 years and 8 months old)
WEBSITE
www.ffppkg.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/08/1994
09/12/2023
FFP PACKAGING SOLUTIONS LIMITED
View all previous names
Previous Names
16/08/1994 09/12/2023 FFP PACKAGING SOLUTIONS LIMITED
28/06/1984 16/08/1994 FOILWRAPS FLEXIBLE PACKAGING LIMITED
02/12/1966 28/06/1984 FOILWRAPS LIMITED
NORTHAMPTON
NN3 6PZ
Telephone: 01604798600
TPS: No
1-7 Tenter Road
Moulton Park Industrial Estate
Northampton
Northamptonshire
NN3 6PZ
Telephone: 643535
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
24/06/2024 | Confirmation Statement (CS01) |
|
other |
18/06/2024 | Annual Accounts. (AA) |
|
accounts |
09/05/2024 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/06/2024 | Event: New Confirmation Statement filed |
Date: 22/06/2024 | Event: New Accounts filed |
Date: 13/05/2024 | Event: New Board Member Simon Fletcher (932284498) Appointed |
Credit Risk Overview
Want to learn more about CONSTANTIA FFP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSTANTIA FFP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTANTIA FFP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/03/2020 - Present (4 years and 5 months) Born in Sep 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/05/2024 - Present (3 months) Born in Aug 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/06/1988 - Present (36 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
19/06/1991 - Present (33 years and 2 months) Born in May 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
19/06/1991 - 14/12/1994 (3 years and 5 months) Born in Sep 1933 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
24/06/2024 | Confirmation Statement (CS01) |
|
other |
18/06/2024 | Annual Accounts. (AA) |
|
accounts |
09/05/2024 | Appointment of director (AP01) |
|
officers |
07/05/2024 | Termination of appointment of director (TM01) |
|
officers |
09/02/2024 | Termination of appointment of director (TM01) |
|
officers |
09/12/2023 | Change of name certificate (CERTNM) |
|
changeOfName |
14/07/2023 | Annual Accounts. (AA) |
|
accounts |
19/06/2023 | Confirmation Statement (CS01) |
|
other |
16/02/2023 | Termination of appointment of director (TM01) |
|
officers |
10/02/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
29/11/2022 | Termination of appointment of director (TM01) |
|
officers |
07/09/2022 | Annual Accounts. (AA) |
|
accounts |
19/08/2022 | Change of accounting reference date (AA01) |
|
miscellaneous |
18/08/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
18/08/2022 | No description (RESOLUTIONS) |
|
other |
11/08/2022 | Termination of appointment of secretary (TM02) |
|
officers |
11/08/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
11/08/2022 | Notification of additional matters (PSC08) |
|
other |
10/08/2022 | Return of Allotment of shares (SH01) |
|
capitals |
01/07/2022 | Confirmation Statement (CS01) |
|
other |
29/11/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
29/11/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
14/07/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
14/07/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
29/06/2021 | Confirmation Statement (CS01) |
|
other |
25/05/2021 | Notice of resolution removing auditors (AA03) |
|
miscellaneous |
28/01/2021 | Annual Accounts. (AA) |
|
accounts |
28/09/2020 | Registration of a Charge (MR01) |
|
mortgages |
19/06/2020 | Confirmation Statement (CS01) |
|
other |
27/05/2020 | Registration of a Charge (MR01) |
|
mortgages |
02/03/2020 | Appointment of secretary (AP03) |
|
officers |
02/03/2020 | Appointment of director (AP01) |
|
officers |
26/07/2019 | Change of individual person PSC details (PSC04) |
|
other |
26/07/2019 | Confirmation Statement (CS01) |
|
other |
12/06/2019 | Annual Accounts. (AA) |
|
accounts |
29/01/2019 | Termination of appointment of secretary (TM02) |
|
officers |
29/01/2019 | Termination of appointment of director (TM01) |
|
officers |
23/01/2019 | Return of Allotment of shares (SH01) |
|
capitals |
22/01/2019 | Termination of appointment of director (TM01) |
|
officers |
01/11/2018 | Annual Accounts. (AA) |
|
accounts |
19/10/2018 | Termination of appointment of director (TM01) |
|
officers |
15/10/2018 | Appointment of director (AP01) |
|
officers |
20/08/2018 | Termination of appointment of director (TM01) |
|
officers |
12/07/2018 | Appointment of director (AP01) |
|
officers |
04/07/2018 | Confirmation Statement (CS01) |
|
other |
15/05/2018 | Appointment of secretary (AP03) |
|
officers |
15/05/2018 | Appointment of director (AP01) |
|
officers |
12/02/2018 | Termination of appointment of director (TM01) |
|
officers |
12/02/2018 | Termination of appointment of secretary (TM02) |
|
officers |
22/01/2018 | Termination of appointment of director (TM01) |
|
officers |
24/10/2017 | Annual Accounts. (AA) |
|
accounts |
11/09/2017 | Appointment of director (AP01) |
|
officers |
08/09/2017 | Termination of appointment of director (TM01) |
|
officers |
24/07/2017 | Appointment of secretary (AP03) |
|
officers |
21/07/2017 | Termination of appointment of secretary (TM02) |
|
officers |
19/07/2017 | Appointment of director (AP01) |
|
officers |
21/06/2017 | Confirmation Statement (CS01) |
|
other |
21/06/2017 | No description (RESOLUTIONS) |
|
other |
02/11/2016 | Annual Accounts. (AA) |
|
accounts |
22/06/2016 | Annual Return (AR01) |
|
returns |
05/11/2015 | Annual Accounts. (AA) |
|
accounts |
02/07/2015 | Annual Return (AR01) |
|
returns |
20/06/2014 | Annual Return (AR01) |
|
returns |
12/06/2014 | Annual Accounts. (AA) |
|
accounts |
28/10/2013 | Annual Accounts. (AA) |
|
accounts |
10/07/2013 | Change of director’s details (CH01) |
|
officers |
10/07/2013 | Annual Return (AR01) |
|
returns |
09/07/2013 | Termination of appointment of secretary (TM02) |
|
officers |
09/07/2013 | Appointment of secretary (AP03) |
|
officers |
09/07/2013 | Change of director’s details (CH01) |
|
officers |
09/07/2013 | Change of director’s details (CH01) |
|
officers |
09/07/2013 | Change of director’s details (CH01) |
|
officers |
05/07/2013 | Registration of a Charge (MR01) |
|
mortgages |
01/11/2012 | Annual Accounts. (AA) |
|
accounts |
15/08/2012 | Appointment of director (AP01) |
|
officers |
03/08/2012 | Termination of appointment of director (TM01) |
|
officers |
13/07/2012 | Annual Return (AR01) |
|
returns |
13/10/2011 | Annual Accounts. (AA) |
|
accounts |
10/10/2011 | Notice of cancellation of shares (SH06) |
|
capitals |
13/09/2011 | No description (RESOLUTIONS) |
|
other |
13/09/2011 | Return of purchase of own shares (SH03) |
|
capitals |
29/06/2011 | Annual Return (AR01) |
|
returns |
07/10/2010 | Annual Accounts. (AA) |
|
accounts |
21/07/2010 | Annual Return (AR01) |
|
returns |
03/12/2009 | Annual Accounts. (AA) |
|
accounts |
30/06/2009 | Annual Return. (363A) |
|
returns |
08/04/2009 | No description (RESOLUTIONS) |
|
other |
02/10/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/10/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/09/2008 | No description (RESOLUTIONS) |
|
other |
01/09/2008 | No description (RESOLUTIONS) |
|
other |
01/09/2008 | Return by a company purchasing its own shares. (169) |
|
capitals |
05/08/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/07/2008 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
11/07/2008 | Annual Accounts. (AA) |
|
accounts |
11/07/2008 | Annual Return. (363A) |
|
returns |
25/03/2008 | Return by a company purchasing its own shares. (169) |
|
capitals |
14/02/2008 | No description (RESOLUTIONS) |
|
other |
07/09/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/08/2007 | Annual Accounts. (AA) |
|
accounts |
03/08/2007 | Annual Return. (363A) |
|
returns |
14/03/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
27/11/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
04/07/2006 | Annual Accounts. (AA) |
|
accounts |
04/07/2006 | Annual Return. (363A) |
|
returns |
27/10/2005 | Annual Return. (363A) |
|
returns |
11/07/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
11/07/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
11/07/2005 | Annual Accounts. (AA) |
|
accounts |
24/06/2004 | Annual Accounts. (AA) |
|
accounts |
24/06/2004 | Annual Return. (363S) |
|
returns |
12/11/2003 | Particulars of a mortgage or charge. (395) |
|
mortgages |
01/09/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
08/07/2003 | Annual Return. (363A) |
|
returns |
08/07/2003 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
26/06/2003 | Annual Accounts. (AA) |
|
accounts |
27/11/2002 | Annual Accounts. (AA) |
|
accounts |
02/11/2002 | Particulars of a mortgage or charge. (395) |
|
mortgages |
31/10/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
31/10/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/06/2024 | Event: New Confirmation Statement filed |
Date: 22/06/2024 | Event: New Accounts filed |
Date: 13/05/2024 | Event: New Board Member Simon Fletcher (932284498) Appointed |
Date: 09/05/2024 | Event: David William Cooper (919166510) has left the board |
Date: 16/02/2024 | Event: Ian Hedges (924838109) has left the board |
Date: 19/07/2023 | Event: New Accounts filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 20/02/2023 | Event: Helen Clements (924637352) has left the board |
Date: 01/12/2022 | Event: Robin William Chudley (901166429) has left the board |
Date: 10/09/2022 | Event: New Accounts filed |
Date: 15/08/2022 | Event: Jonathan Bird (926770446) has left the board |
Date: 06/07/2022 | Event: New Confirmation Statement filed |
Date: 16/10/2021 | Event: New Accounts filed |
Date: 16/10/2021 | Event: New Confirmation Statement filed |
Date: 03/02/2021 | Event: New Accounts filed |
Date: 24/06/2020 | Event: New Confirmation Statement filed |
Date: 04/03/2020 | Event: New Company Secretary Jonathan Bird (926770446) Appointed |
Date: 04/03/2020 | Event: New Board Member Jonathan Bird (926770478) Appointed |
Date: 31/07/2019 | Event: New Confirmation Statement filed |
Date: 18/06/2019 | Event: New Accounts filed |
Date: 31/01/2019 | Event: Paul McGreevy (924637370) has left the board |
Date: 31/01/2019 | Event: Paul McGreevy (925141826) has left the board |
Date: 24/01/2019 | Event: Michael James Chudley (901166428) has left the board |
Date: 06/11/2018 | Event: New Accounts filed |
Date: 23/10/2018 | Event: Richard Sanders (907574930) has left the board |
Date: 17/10/2018 | Event: New Board Member Paul McGreevy (925141826) Appointed |
Date: 22/08/2018 | Event: Gary Tee (917140446) has left the board |
Date: 16/07/2018 | Event: New Board Member Ian Hedges (924838109) Appointed |
Date: 08/07/2018 | Event: New Confirmation Statement filed |
Date: 17/05/2018 | Event: New Company Secretary Paul McGreevy (924637370) Appointed |
Date: 17/05/2018 | Event: New Board Member Helen Clements (924637352) Appointed |
Date: 14/02/2018 | Event: Paul Gregory Turner (923585792) has left the board |
Date: 14/02/2018 | Event: Paul Gregory Turner (923569264) has left the board |
Date: 24/01/2018 | Event: Richard George Ingram (905553053) has left the board |
Date: 27/10/2017 | Event: New Accounts filed |
Date: 13/09/2017 | Event: New Board Member David William Cooper (919166510) Appointed |
Date: 12/09/2017 | Event: Peter Dundas (904749762) has left the board |
Date: 26/07/2017 | Event: New Company Secretary Paul Gregory Turner (923585792) Appointed |
Date: 25/07/2017 | Event: Cara Louise Manchester (917966665) has left the board |
Date: 21/07/2017 | Event: New Board Member Paul Gregory Turner (923569264) Appointed |
Date: 26/06/2017 | Event: New Confirmation Statement filed |
Date: 05/11/2016 | Event: New Accounts filed |
Date: 26/06/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 07/07/2015 | Event: New Confirmation Statement filed |
Date: 25/06/2014 | Event: New Confirmation Statement filed |
Date: 18/06/2014 | Event: New Accounts filed |
Date: 01/11/2013 | Event: New Accounts filed |
Date: 15/07/2013 | Event: New Confirmation Statement filed |
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