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Company Information for

CENTURION PACKAGING LIMITED

PRIMA HOUSE, ALEXANDRA TRADING ESTATE, ASHTON ROAD GOLBORNE WARRINGTON, CHESHIRE, WA3 3UL,

Company Registration Number

04293897

Private Limited Company

Active

Company Overview

About Centurion Packaging Ltd

CENTURION PACKAGING LIMITED was founded on 2001-09-26 and has its registered office in Ashton Road Golborne Warrington. The organisation's status is listed as "Active". Centurion Packaging Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CENTURION PACKAGING LIMITED

PRIMA HOUSE ALEXANDRA TRADING ESTATE ASHTON ROAD GOLBORNE WARRINGTON CHESHIRE WA3 3UL Other companies in WA3

Filing Information

Company Number		04293897
Company ID Number		04293897
Date formed		2001-09-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2022
Account next due		30/09/2024
Latest return		26/09/2015
Return next due		24/10/2016
Type of accounts		DORMANT

Last Datalog update:	2024-04-06 20:41:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTURION PACKAGING LIMITED

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Companies with same name CENTURION PACKAGING LIMITED

The following companies were found which have the same name as CENTURION PACKAGING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CENTURION PACKAGING (HOLDINGS) LIMITED	C/O MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4PE	Active - Proposal to Strike off	Company formed on the 1989-03-06

Company Officers of CENTURION PACKAGING LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP LLOYD	Company Secretary	2001-10-15
COLIN DAVID JOHNSON	Director	2001-10-15
PHILIP LLOYD	Director	2001-10-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	2001-09-26	2001-10-15
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	2001-09-26	2001-10-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP LLOYD	ALEXANDER LAWSON & CO LIMITED	Company Secretary	1997-05-07	CURRENT	1930-08-25	Active
PHILIP LLOYD	ASSOCIATED YARNS LIMITED	Company Secretary	1997-05-07	CURRENT	1996-10-16	Active
PHILIP LLOYD	HOLROSE LIMITED	Company Secretary	1997-05-07	CURRENT	1922-06-07	Active
COLIN DAVID JOHNSON	ALEXANDER LAWSON & CO LIMITED	Director	1997-02-25	CURRENT	1930-08-25	Active
COLIN DAVID JOHNSON	ASSOCIATED YARNS LIMITED	Director	1996-10-29	CURRENT	1996-10-16	Active
COLIN DAVID JOHNSON	HOLROSE LIMITED	Director	1991-09-05	CURRENT	1922-06-07	Active
PHILIP LLOYD	ASSOCIATED YARNS LIMITED	Director	1997-05-07	CURRENT	1996-10-16	Active
PHILIP LLOYD	ALEXANDER LAWSON & CO LIMITED	Director	1997-02-25	CURRENT	1930-08-25	Active
PHILIP LLOYD	HOLROSE LIMITED	Director	1997-02-25	CURRENT	1922-06-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-25		Previous accounting period extended from 30/06/23 TO 31/12/23
2023-11-29		APPOINTMENT TERMINATED, DIRECTOR JONATHAN FARRIMOND
2023-03-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-23		Director's details changed for Jon Farrimond on 2023-03-23
2023-03-23		Director's details changed for Jon Farrimond on 2023-03-23
2022-12-20		REGISTRATION OF A CHARGE / CHARGE CODE 042938970001
2022-12-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042938970001
2022-11-25	PSC02	Notification of Associated Yarns Limited as a person with significant control on 2016-04-06
2022-11-25	PSC07	CESSATION OF COLIN DAVID JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2022-10-04		CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-10-04	CS01	CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2021-12-22		Compulsory strike-off action has been discontinued
2021-12-22	DISS40	Compulsory strike-off action has been discontinued
2021-12-21		CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-12-21	CS01	CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-12-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-08-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-09-30	CS01	CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-03-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-09-26	CS01	CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-09-26	CS01	CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2018-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-09-27	CS01	CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LLOYD / 17/05/2018
2018-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID JOHNSON / 17/05/2018
2018-05-17	CH03	SECRETARY'S DETAILS CHNAGED FOR PHILIP LLOYD on 2018-05-17
2017-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-09-28	CS01	CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-02-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-10-14	LATEST SOC	14/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-14	CS01	CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2015-11-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-10-15	LATEST SOC	15/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-15	AR01	26/09/15 ANNUAL RETURN FULL LIST
2014-10-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20	AR01	26/09/14 ANNUAL RETURN FULL LIST
2013-10-10	LATEST SOC	10/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-10	AR01	26/09/13 ANNUAL RETURN FULL LIST
2013-08-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2012-12-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-10-16	AR01	26/09/12 ANNUAL RETURN FULL LIST
2011-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-09-27	AR01	26/09/11 ANNUAL RETURN FULL LIST
2011-04-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-09-27	AR01	26/09/10 ANNUAL RETURN FULL LIST
2009-09-29	363a	Return made up to 26/09/09; full list of members
2009-09-26	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-05	363a	Return made up to 26/09/08; full list of members
2008-07-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-10-09	363a	RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2006-11-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-10-20	363s	RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2005-10-05	363s	RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2004-11-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-10-26	287	REGISTERED OFFICE CHANGED ON 26/10/04 FROM: BRITANNIA HOUSE ROUGH HEY ROAD GRIMSARGH PRESTON LANCASHIRE PR2 5AR
2004-10-15	363s	RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2003-10-02	363s	RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-03-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-10-08	363s	RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-08-12	225	ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02
2002-08-08	CERTNM	COMPANY NAME CHANGED DAILYMARK LIMITED CERTIFICATE ISSUED ON 08/08/02
2001-10-18	288a	NEW DIRECTOR APPOINTED
2001-10-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-18	288b	DIRECTOR RESIGNED
2001-10-18	287	REGISTERED OFFICE CHANGED ON 18/10/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2001-10-18	288b	SECRETARY RESIGNED
2001-09-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CENTURION PACKAGING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CENTURION PACKAGING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of CENTURION PACKAGING LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTURION PACKAGING LIMITED

Intangible Assets

Patents

We have not found any records of CENTURION PACKAGING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CENTURION PACKAGING LIMITED

Trademarks

We have not found any records of CENTURION PACKAGING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CENTURION PACKAGING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CENTURION PACKAGING LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where CENTURION PACKAGING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CENTURION PACKAGING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CENTURION PACKAGING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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