About

Registered Number: 03455034
Date of Incorporation: 24/10/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: The Tunnels Elms Farm, Gretton Fields Gretton, Cheltenham, Gloucestershire, GL54 5HQ

 

Having been setup in 1997, Century Box & Packaging Ltd has its registered office in Cheltenham, it's status is listed as "Active". The current directors of this business are listed as Manton, Denise Joan, Manton, Richard John, Mills, Alan Arthur, Mills, Patricia Angela in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANTON, Denise Joan 24 October 1997 - 1
MANTON, Richard John 24 October 1997 - 1
MILLS, Alan Arthur 24 October 1997 31 January 2005 1
MILLS, Patricia Angela 24 October 1997 31 January 2005 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 12 April 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 26 October 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 19 November 2010
CH01 - Change of particulars for director 19 November 2010
CH01 - Change of particulars for director 19 November 2010
CH03 - Change of particulars for secretary 19 November 2010
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 20 May 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 29 May 2008
363s - Annual Return 15 January 2008
AA - Annual Accounts 22 September 2007
AA - Annual Accounts 30 November 2006
363s - Annual Return 15 November 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 04 November 2005
288b - Notice of resignation of directors or secretaries 07 March 2005
288b - Notice of resignation of directors or secretaries 07 March 2005
AA - Annual Accounts 02 December 2004
363s - Annual Return 25 November 2004
AA - Annual Accounts 08 April 2004
363s - Annual Return 24 November 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 21 November 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 08 November 2001
363s - Annual Return 07 December 2000
AA - Annual Accounts 30 November 2000
363s - Annual Return 21 October 1999
AA - Annual Accounts 13 August 1999
225 - Change of Accounting Reference Date 17 February 1999
363s - Annual Return 12 November 1998
287 - Change in situation or address of Registered Office 28 October 1998
288a - Notice of appointment of directors or secretaries 05 November 1997
288a - Notice of appointment of directors or secretaries 05 November 1997
288a - Notice of appointment of directors or secretaries 05 November 1997
288a - Notice of appointment of directors or secretaries 05 November 1997
288a - Notice of appointment of directors or secretaries 05 November 1997
288b - Notice of resignation of directors or secretaries 05 November 1997
288b - Notice of resignation of directors or secretaries 05 November 1997
287 - Change in situation or address of Registered Office 05 November 1997
NEWINC - New incorporation documents 24 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.