Concept Plastic Packaging Ltd

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Concept Plastic Packaging Ltd

03491928•Private Limited With Share Capital

40 Adams Close, Heanor Gate Industrial Estate, Heanor, DE757SW
WebsiteEmail01773763321

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Incorporated

13/01/1998

Company Age

28 years

Directors

2

Employees

33

SIC Code

22220

Risk

moderate risk

Company Overview

Registration, classification & business activity

Concept Plastic Packaging Ltd (03491928) is a private limited with share capital incorporated on 13/01/1998 (28 years old) and registered in heanor, DE757SW. The company operates under SIC code 22220 - manufacture of plastic packing goods.

Private Limited With Share Capital
SIC: 22220
Micro
Incorporated 13/01/1998
DE757SW
33 employees

Financial Overview

Total Assets

£2.79M

Liabilities

£4.41M

Net Assets

£-1.62M

Est. Turnover

£6.59M

AI Estimated
Unreported
Cash

£97.9K

Key Metrics

33

Employees

2

Directors

2

Shareholders

1

CCJs

Board of Directors

1
I
ian marlow
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Memorandum Articles
Category:Incorporation
Date:13-03-2021
Resolution
Category:Resolution
Date:13-03-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:03-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2020
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:20-08-2019
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:20-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Memorandum Articles
Category:Incorporation
Date:23-01-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-01-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2014
Resolution
Category:Resolution
Date:19-12-2013
Resolution
Category:Resolution
Date:19-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-12-2012
Termination Secretary Company With Name
Category:Officers
Date:04-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2012
Legacy
Category:Mortgage
Date:23-04-2012
Legacy
Category:Mortgage
Date:23-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2012
Legacy
Category:Mortgage
Date:25-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2012
Change Sail Address Company With Old Address
Category:Address
Date:10-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2011
Legacy
Category:Mortgage
Date:01-09-2010
Legacy
Category:Mortgage
Date:20-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Move Registers To Sail Company
Category:Address
Date:08-02-2010
Change Sail Address Company
Category:Address
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:21-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2007
Legacy
Category:Annual Return
Date:06-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2006

Import / Export

Imports
12 Months4
60 Months11
Exports
12 Months0
60 Months2

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date21/01/2026
Latest Accounts31/07/2025

Trading Addresses

40 Adams Close, Heanor Gate Industrial Estate, Heanor, Derbyshire De75 7Sw, DE757SWRegistered
Delves Road Heanor Gate Industrial, Estate, Heanor, Derbyshire, DE757SJ
40 Adams Close, Heanor Gate Industrial Estate, Heanor, Derbyshire De75 7Sw, DE757SWRegistered

Contact

01773763321
259c@conceptpp.co.uk9c@conceptpp.co.uksales@conceptpp.co.uku201c@conceptpp.co.uk
conceptpp.co.uk
40 Adams Close, Heanor Gate Industrial Estate, Heanor, DE757SW