Customised Packaging Limited

05248623

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WINDMILL LANE, MANCHESTER, M34 3SP

Incorporated 04/10/2004

Compliance

Last accounts

30/04/2024

dormant

Next accounts due

30/04/2026

Overdue

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

82920

Packaging activities

Officers

Mr Ian James Hillman

director · Since 01/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 12 other boards

Mr Paul Nigel Rice

director · Since 01/02/2025

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 10 other boards

Persons with Significant Control

Coral Products Plc

75–100% shares

Coral Products Plc, Southmoor Road, Manchester, M23 9DS

Reg: 02429784 · England And Wales · Plc

Notified 02/03/2021

Former PSCs

Mr Graham Lord

Ceased 02/03/2021

Mr John Wright

Ceased 02/03/2021

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 03/03/2023Registered 07/03/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 22/09/2021Registered 24/09/2021Satisfied 07/03/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 15/03/2005Registered 17/03/2005Satisfied 07/03/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2004Registered 15/12/2004Satisfied 22/02/2021