Constantia Ffp Limited

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Constantia Ffp Limited

00893217•Private Limited With Share Capital

1-7 Tenter Road, Moulton Park Industrial Estate, Northampton, NN36PZ
01604798600

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Incorporated

02/12/1966

Company Age

59 years

Directors

4

Employees

103

SIC Code

18129

Risk

moderate risk

Company Overview

Registration, classification & business activity

Constantia Ffp Limited (00893217) is a private limited with share capital incorporated on 02/12/1966 (59 years old) and registered in northampton, NN36PZ. The company operates under SIC code 18129 - printing n.e.c..

Constantia ffp is based in northamptonshire in the uk and is a leading flexible packaging manufacturer, supplying award-winning, innovative printed and plain films and laminates as well as pre-made pouches and bags across a wide range of food categories. our innovative sustainable packaging solution...

Private Limited With Share Capital
SIC: 18129
Medium
Incorporated 02/12/1966
NN36PZ
103 employees

Financial Overview

Total Assets

£13.80M

Liabilities

£13.64M

Net Assets

£167.8K

Turnover

£19.63M

Cash

£890.5K

Key Metrics

103

Employees

4

Directors

1

Shareholders

1

Patents

Board of Directors

3
J
jonathan bird
director
S
simon fletcher
director
J
joe rahman
director

Charges

16

Registered

1

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Accounts With Accounts Type Medium
Category:Accounts
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:09-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-08-2022
Resolution
Category:Resolution
Date:18-08-2022
Memorandum Articles
Category:Incorporation
Date:18-08-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2022
Capital Allotment Shares
Category:Capital
Date:10-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2021
Auditors Resignation Limited Company
Category:Auditors
Date:25-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2019
Capital Allotment Shares
Category:Capital
Date:23-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Resolution
Category:Resolution
Date:21-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2013
Termination Secretary Company With Name
Category:Officers
Date:09-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2012
Termination Director Company With Name
Category:Officers
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2011
Capital Cancellation Shares
Category:Capital
Date:10-10-2011
Resolution
Category:Resolution
Date:13-09-2011
Capital Return Purchase Own Shares
Category:Capital
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2009
Legacy
Category:Annual Return
Date:30-06-2009
Resolution
Category:Resolution
Date:08-04-2009
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Officers
Date:02-10-2008
Resolution
Category:Resolution
Date:09-09-2008
Legacy
Category:Capital
Date:01-09-2008
Resolution
Category:Resolution
Date:01-09-2008
Legacy
Category:Officers
Date:05-08-2008

Import / Export

Imports
12 Months10
60 Months55
Exports
12 Months5
60 Months34

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemedium company
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

1-7 Tenter Road, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN36PZRegistered

Contact

01604798600
1-7 Tenter Road, Moulton Park Industrial Estate, Northampton, NN36PZ