Conway Packing Services Holdings Limited
Company Profile
in liquidation
SmallConway Packing Services Holdings Limited
04807537•Private Limited With Share Capital
Azzurri House, Walsall Business Park Walsall Ro, Walsall, WS90RB
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Incorporated
23/06/2003
Company Age
22 years
Directors
5
Employees
88
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Conway Packing Services Holdings Limited (04807537) is a private limited with share capital incorporated on 23/06/2003 (22 years old) and registered in walsall, WS90RB. The company operates under SIC code 70100 - activities of head offices.
Conway packing services holdings limited is a company based out of two burntree industrial estate groveland road, dudley, united kingdom.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 23/06/2003
WS90RB
88 employees
Financial Overview
Total Assets
£4.95M
Liabilities
£1.83M
Net Assets
£3.12M
Est. Turnover
£10.56M
AI Estimated
Unreported
Cash
£1.51M
Key Metrics
88
Employees
5
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:02-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-01-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-01-2026
Resolution
Category:Resolution
Date:30-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Cessation Of A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:27-02-2025
Cessation Of A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:27-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2025
Resolution
Category:Resolution
Date:23-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:23-01-2025
Capital Allotment Shares
Category:Capital
Date:23-01-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2019
Notification Of A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:25-07-2019
Notification Of A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:24-06-2014
Change Of Name Notice
Category:Change Of Name
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Auditors Resignation Company
Category:Auditors
Date:15-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2011
Termination Director Company With Name
Category:Officers
Date:27-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:05-11-2009
Auditors Resignation Company
Category:Auditors
Date:07-08-2009
Legacy
Category:Annual Return
Date:24-06-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Officers
Date:28-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:07-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:13-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:09-08-2006
Legacy
Category:Mortgage
Date:04-08-2006
Legacy
Category:Mortgage
Date:04-08-2006
Legacy
Category:Address
Date:02-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:25-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2004
Legacy
Category:Address
Date:04-11-2004
Legacy
Category:Annual Return
Date:27-07-2004
Legacy
Category:Address
Date:25-09-2003
Legacy
Category:Officers
Date:12-09-2003
Legacy
Category:Officers
Date:12-09-2003
Legacy
Category:Accounts
Date:12-09-2003
Legacy
Category:Capital
Date:12-09-2003
Legacy
Category:Officers
Date:12-09-2003
Legacy
Category:Officers
Date:12-09-2003
Legacy
Category:Officers
Date:12-09-2003
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Azzurri House, Walsall Business Park, Walsall Road, Aldridge, Walsall, WS90RBRegistered
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