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Ct Packaging Limited

05601888

active
ltd
england wales
Companies House
Has been liquidated
1 outstanding charge
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
18 / 100

High Risk

0/30
Filing
0/30
Financial
18/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

Quadrant House, 17 Thomas More Street, Thomas More Square, E1W 1YW
Incorporated 24/10/2005

Compliance

Last accounts

null

Next accounts due

24/08/2007

Overdue

Confirmation statement

Last:

Due 07/11/2016

Overdue

Industry

07482
07482

Officers

Mr Richard John Walker Coward

secretary · Since 06/06/2007

BRITISH · UNITED KINGDOM · Age 66

Also on 4 other boards

Mr Colin Mark Bunce

director · Since 06/06/2007

ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 16 other boards

Richard John Walker Coward

secretary · Since 06/06/2007

British

Colin Mark Bunce

director · Since 06/06/2007

British · England · Age 68

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/10/2005

Angus Kennedy Steel

secretary · Resigned 22/11/2005

David Edward Victor Palmer Jeffery

director · Resigned 22/11/2005

Denise Smith

secretary · Resigned 27/02/2006

Richard John Walker Coward

director · Resigned 23/10/2006

Angus Kennedy Steel

director · Resigned 22/03/2007

Alan Barnett

director · Resigned 06/06/2007

Colin Mark Bunce

secretary · Resigned 06/06/2007

Charges1 outstanding

All assets debenture
outstanding

Venture Finance PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 02/12/2005Registered 08/12/2005

Insolvency History1 case

in administration

Andrew Andronikou (practitioner) · Peter Kubik (practitioner)

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Quadrant House
2026-07-25

QUADRANT HOUSE

post townThomas More Square
2026-07-25

THOMAS MORE SQUARE

officer appointedCOWARD, Richard John Walker
2026-07-25
officer appointedBUNCE, Colin Mark
2026-07-25