About

Registered Number: 05699821
Date of Incorporation: 06/02/2006 (15 years and 11 months ago)
Company Status: Active
Registered Address: Unit M, Tyburn Industrial Estate, Ashold Farm Road, Birmingham, B24 9QG,

 

Complete Packaging & Consumables Ltd was founded on 06 February 2006 with its registered office in Birmingham. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATES, Paul Leslie 06 February 2006 - 1
GREEN, Adrian James 06 February 2006 - 1

Filing History

Document Type Date
CS01 - N/A 06 February 2020
CH01 - Change of particulars for director 23 September 2019
CH03 - Change of particulars for secretary 23 September 2019
PSC04 - N/A 23 September 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 14 February 2017
AD01 - Change of registered office address 07 December 2016
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 04 March 2016
RESOLUTIONS - N/A 12 February 2016
SH10 - Notice of particulars of variation of rights attached to shares 12 February 2016
SH01 - Return of Allotment of shares 12 February 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 06 March 2012
CH01 - Change of particulars for director 06 March 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
AA - Annual Accounts 10 December 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 06 March 2008
288c - Notice of change of directors or secretaries or in their particulars 01 March 2008
287 - Change in situation or address of Registered Office 20 November 2007
AA - Annual Accounts 13 September 2007
363s - Annual Return 12 March 2007
NEWINC - New incorporation documents 06 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.