Challenge Packaging Limited

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Challenge Packaging Limited

04415655•Private Limited With Share Capital

2 Franks Road, Bardon Hill, Coalville, LE671TT
WebsiteEmail01825748800

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Incorporated

12/04/2002

Company Age

24 years

Directors

8

Employees

97

SIC Code

17219

Risk

low risk

Company Overview

Registration, classification & business activity

Challenge Packaging Limited (04415655) is a private limited with share capital incorporated on 12/04/2002 (24 years old) and registered in coalville, LE671TT. The company operates under SIC code 17219 - manufacture of other paper and paperboard containers.

Your sustainable packaging supplier. now part of the logson group, we're a verified carbon-neutral company to pas 2060, providing corrugated packaging solutions.with a fresh approach to corrugated carton and packaging supply we begin by pinpointing waste and inefficiencies in your current processes....

Private Limited With Share Capital
SIC: 17219
Medium
Incorporated 12/04/2002
LE671TT
97 employees

Financial Overview

Total Assets

£8.46M

Liabilities

£6.88M

Net Assets

£1.58M

Turnover

£20.22M

Cash

£69.2K

Key Metrics

97

Employees

8

Directors

1

Shareholders

2

PSCs

Board of Directors

5
M
mathew daren wynn
director
S
simon francis allen
director
D
daniel james mcconnell
director
C
colin paul prior
director
K
kevin cracknell
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:22-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2026
Resolution
Category:Resolution
Date:30-06-2025
Memorandum Articles
Category:Incorporation
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2024
Auditors Resignation Company
Category:Auditors
Date:26-02-2024
Resolution
Category:Resolution
Date:14-02-2024
Memorandum Articles
Category:Incorporation
Date:13-02-2024
Resolution
Category:Resolution
Date:13-02-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Capital Allotment Shares
Category:Capital
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Resolution
Category:Resolution
Date:25-01-2023
Memorandum Articles
Category:Incorporation
Date:25-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Resolution
Category:Resolution
Date:16-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2016
Auditors Resignation Company
Category:Auditors
Date:17-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Resolution
Category:Resolution
Date:08-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2013
Legacy
Category:Mortgage
Date:06-02-2013
Legacy
Category:Mortgage
Date:05-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2010
Termination Secretary Company With Name
Category:Officers
Date:01-04-2010

Import / Export

Imports
12 Months8
60 Months53
Exports
12 Months1
60 Months10

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

2 Franks Road, Bardon Hill, Coalville, LE671TTRegistered
Unit 2/3 Oakwood Business Park, Golden Cross, Hailsham, East Sussex, BN274AH

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Contact

01825748800
sales@challengepackaging.co.uk
challengepackaging.co.uk
2 Franks Road, Bardon Hill, Coalville, LE671TT