CENTURION INDUSTRIAL PACKAGING LIMITED
Active - Accounts Filed
General Information
NAME
CENTURION INDUSTRIAL PACKAGING LIMITED
COMPANY NUMBER
04971061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82920 -
Packaging activities
INCORPORATION DATE
20/11/2003
(21years old)
WEBSITE
www.centurionpackaging.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
31/08/2004
13/10/2005
THORN PRODUCTS LIMITED
View all previous names
WARWICKSHIRE
CV23 9EU
Telephone: 04127058177
TPS: No
Lawford Heath Lane
Lawford Heath
Rugby
Warwickshire
CV23 9EU
Unit 51 Lancaster Fields
Crewe
Cheshire
CW1 6FF
Telephone: 581777
Weston Hall Business Park
Weston
Crewe
Cheshire
CW2 5ND
Telephone: 581777
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DK GROUP INVESTMENTS LTD. | Active - Accounts Filed | View Report |
| CENTURION INDUSTRIAL PACKAGING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CENTURION INDUSTRIAL PACKAGING 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 CENTURION INDUSTRIAL PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTURION INDUSTRIAL PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2016 - Present (8 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2017 - Present (7 years and 8 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 15 Past: 57 |
View Report |
|
01/03/2021 - Present (3 years and 8 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
20/11/2003 - 17/10/2005 (1 years and 10 months) Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 20/11/2003 - 29/02/2012 (8 years and 3 months) Secretary: 20/11/2003 - 29/02/2012 (8 years and 3 months) Born in Jul 1975 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DK GROUP INVESTMENTS LTD. | Active - Accounts Filed | View Report |
| CENTURION INDUSTRIAL PACKAGING LIMITED | Active - Accounts Filed | View Report |
| DK PACKING & CASEMAKING LIMITED | Active - Accounts Filed | View Report |
| G E DOOR SOLUTIONS LIMITED | Non-Trading | View Report |
| G E DOOR MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| G.E. CARPENTRY SERVICES LIMITED | Active - Accounts Filed | View Report |
| IPA - IMPEX LIMITED | Non-Trading | View Report |
| LUFAPAK HOLDINGS LTD | Active - Accounts Filed | View Report |
| MERCURY MATERIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| YES! LOGISTICS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Board Member Lucienne Lopes-Grilli (928037237) Appointed |
| 21/11/2020 | New Accounts filed |
| 04/08/2020 | Simon John Williams (907021068) has left the board |
| 26/06/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 21/09/2017 | New Board Member Simon John Williams (907021068) Appointed |
| 04/08/2017 | Craig Scott Russell (915110097) has left the board |
| 04/07/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 21/03/2017 | New Board Member Richard James Cookman (913812568) Appointed |
| 19/08/2016 | New Annual Return filed |
| 17/08/2016 | Simon John Williams (907021068) has left the board |
| 17/08/2016 | New Board Member Matthew Jon Heraty (921224977) Appointed |
| 17/08/2016 | New Board Member Anthony Michael Brookes (917035246) Appointed |
| 20/07/2016 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 02/09/2014 | New Board Member Kevin Mark Higginson (919047255) Appointed |
| 02/09/2014 | Marcus Lee Griffths (918874064) has left the board |
| 09/08/2014 | New Annual Return filed |
| 25/06/2014 | New Board Member Marcus Lee Griffths (918874064) Appointed |
| 25/06/2014 | New Board Member Craig Scott Russell (915110097) Appointed |
| 08/04/2014 | New Accounts filed |
| 20/08/2013 | Change in Reg. Office |
| 23/07/2013 | New Annual Return filed |
| 18/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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