Clifton Packaging Group Limited

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Clifton Packaging Group Limited

04623230•Private Limited With Share Capital

Centurion Way, Meridian Business Park, Leicester, LE191WH
Website01162893355

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Incorporated

20/12/2002

Company Age

23 years

Directors

4

Employees

137

SIC Code

32990

Risk

very low risk

Company Overview

Registration, classification & business activity

Clifton Packaging Group Limited (04623230) is a private limited with share capital incorporated on 20/12/2002 (23 years old) and registered in leicester, LE191WH. The company operates under SIC code 32990 - other manufacturing n.e.c..

Clifton packaging group ltd is a packaging and containers company based out of centurion way, leicester, united kingdom.

Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 20/12/2002
LE191WH
137 employees

Financial Overview

Total Assets

£33.66M

Liabilities

£12.40M

Net Assets

£21.25M

Turnover

£38.38M

Cash

£4.21M

Key Metrics

137

Employees

4

Directors

3

Shareholders

7

Patents

Board of Directors

4
S
shahid rashid sheikh
director
F
federico saraconi
director
S
shane francis d'souza
director
P
philip david lewis barritt
director

Charges

10

Registered

1

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-02-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:02-02-2017
Resolution
Category:Resolution
Date:30-01-2017
Resolution
Category:Resolution
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Resolution
Category:Resolution
Date:17-03-2015
Capital Cancellation Shares
Category:Capital
Date:17-03-2015
Capital Return Purchase Own Shares
Category:Capital
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-06-2013
Legacy
Category:Capital
Date:19-06-2013
Legacy
Category:Insolvency
Date:19-06-2013
Resolution
Category:Resolution
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:05-07-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-05-2012
Resolution
Category:Resolution
Date:16-05-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-02-2012
Resolution
Category:Resolution
Date:07-02-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Legacy
Category:Capital
Date:18-06-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-06-2010
Legacy
Category:Insolvency
Date:18-06-2010
Resolution
Category:Resolution
Date:18-06-2010
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:17-06-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:17-06-2010
Resolution
Category:Resolution
Date:17-06-2010
Reregistration Public To Private Company
Category:Change Of Name
Date:17-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:23-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:10-01-2008
Legacy
Category:Mortgage
Date:26-09-2007
Legacy
Category:Mortgage
Date:20-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2007
Legacy
Category:Annual Return
Date:10-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2006

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months56

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/03/2025
Latest Accounts31/12/2024

Trading Addresses

Centurion Way, Meridian Business Park, Leicester, Leicestershire, LE191WHRegistered

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Contact

01162893355
www.cliftonpackaging.com
Centurion Way, Meridian Business Park, Leicester, LE191WH