Cbw Packaging Limited
Company Profile
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MicroCbw Packaging Limited
13538612•Private Limited With Share Capital
Allen Ford Tachbrook Park Drive, Warwick, CV346SY
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Incorporated
29/07/2021
Company Age
4 years
Directors
6
Employees
—
SIC Code
52103
Risk
very low risk
Company Overview
Registration, classification & business activity
Cbw Packaging Limited (13538612) is a private limited with share capital incorporated on 29/07/2021 (4 years old) and registered in warwick, CV346SY. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.
Private Limited With Share Capital
SIC: 52103
Micro
Incorporated 29/07/2021
CV346SY
Financial Overview
Total Assets
£110.6K
Liabilities
£9.2K
Net Assets
£101.4K
Cash
£43.9K
Key Metrics
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
39
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:02-08-2023
Resolution
Category:Resolution
Date:02-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-08-2023
Resolution
Category:Resolution
Date:02-08-2023
Memorandum Articles
Category:Incorporation
Date:02-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-01-2022
Incorporation Company
Category:Incorporation
Date:29-07-2021
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months4
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025
Trading Addresses
Tachbrook Park Drive, Warwick, CV346SYRegistered
Related Companies
6
Contact
Allen Ford Tachbrook Park Drive, Warwick, CV346SY