Centurion Industrial Packaging Limited

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Centurion Industrial Packaging Limited

04971061•Private Limited With Share Capital

Lawford Heath Industrial Estate, Lawford Heath Lane, Rugby, CV239EU
WebsiteEmail441270581777

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Incorporated

20/11/2003

Company Age

22 years

Directors

3

Employees

20

SIC Code

82920

Risk

low risk

Company Overview

Registration, classification & business activity

Centurion Industrial Packaging Limited (04971061) is a private limited with share capital incorporated on 20/11/2003 (22 years old) and registered in rugby, CV239EU. The company operates under SIC code 82920 and is classified as Small.

Whatever your packaging requirement, centurion can provide the products you need, from pallet covers & stretch film, to bulk bags and woven sacks. see our range of polypropylene & polythene products.

Private Limited With Share Capital
SIC: 82920
Small
Incorporated 20/11/2003
CV239EU
20 employees

Financial Overview

Total Assets

£6.87M

Liabilities

£4.06M

Net Assets

£2.81M

Turnover

£13.68M

Cash

£141.2K

Key Metrics

20

Employees

3

Directors

1

Shareholders

Board of Directors

3
R
richard james cookman
director
M
matthew jon heraty
director
L
lucienne lopes-grilli
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

99
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-08-2013
Capital Cancellation Shares
Category:Capital
Date:15-08-2013
Resolution
Category:Resolution
Date:15-08-2013
Resolution
Category:Resolution
Date:15-08-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Termination Director Company With Name
Category:Officers
Date:01-03-2012
Termination Secretary Company With Name
Category:Officers
Date:01-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2010
Resolution
Category:Resolution
Date:26-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Legacy
Category:Mortgage
Date:26-09-2009
Legacy
Category:Mortgage
Date:03-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2009
Legacy
Category:Annual Return
Date:27-11-2008
Legacy
Category:Mortgage
Date:28-08-2008
Legacy
Category:Officers
Date:20-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2008
Legacy
Category:Annual Return
Date:12-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2007
Legacy
Category:Annual Return
Date:11-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2006
Legacy
Category:Annual Return
Date:14-12-2005
Legacy
Category:Officers
Date:14-11-2005
Legacy
Category:Officers
Date:14-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:13-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2005
Legacy
Category:Annual Return
Date:13-12-2004
Legacy
Category:Mortgage
Date:15-09-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:31-08-2004
Legacy
Category:Officers
Date:08-06-2004
Legacy
Category:Officers
Date:05-05-2004
Legacy
Category:Address
Date:29-11-2003
Legacy
Category:Officers
Date:29-11-2003
Legacy
Category:Officers
Date:29-11-2003
Legacy
Category:Officers
Date:29-11-2003
Legacy
Category:Officers
Date:26-11-2003
Legacy
Category:Officers
Date:26-11-2003
Legacy
Category:Address
Date:26-11-2003
Incorporation Company
Category:Incorporation
Date:20-11-2003

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/04/2026
Filing Date03/01/2025
Latest Accounts31/07/2024

Trading Addresses

Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, CV239EURegistered
Unit 51 Lancaster Fields, Crewe, Cheshire, CW16FF

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Contact

441270581777
info@centurionpackaging.com
centurionpackaging.com
Lawford Heath Industrial Estate, Lawford Heath Lane, Rugby, CV239EU