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CHERWELL PACKAGING LIMITED (01320468)

CHERWELL PACKAGING LIMITED (01320468) is an active UK company. incorporated on 7 July 1977. with registered office in Southam. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46750). CHERWELL PACKAGING LIMITED has been registered for 48 years. Current directors include HODGE, Jeremy Spencer Carlton, Dr.

Company Number
01320468
Status
active
Type
ltd
Incorporated
7 July 1977
Age
48 years
Address
Southfield Road, Southam, CV47 0FB
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46750)
Directors
HODGE, Jeremy Spencer Carlton, Dr
SIC Codes
46750

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Introduction
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CHERWELL PACKAGING LIMITED

CHERWELL PACKAGING LIMITED is an active company incorporated on 7 July 1977 with the registered office located in Southam. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46750). CHERWELL PACKAGING LIMITED was registered 48 years ago.(SIC: 46750)

Status

active

Active since 48 years ago

Company No

01320468

LTD Company

Age

48 Years

Incorporated 7 July 1977

Size

N/A

Accounts

ARD: 31/8

Up to Date

7 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Small Company

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 15 January 2026 (3 months ago)
Submitted on 3 February 2026 (2 months ago)

Next Due

Due by 29 January 2027
For period ending 15 January 2027
Contact
Address

Southfield Road Kineton Road Industrial Estate Southam, CV47 0FB,

Timeline

4 key events • 1977 - 2014

Funding Officers Ownership
Company Founded
Jul 77
Director Left
Mar 12
Director Left
Jul 14
Loan Secured
Jul 14
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

1 Active
6 Resigned

HODGE, Jeremy Spencer Carlton, Dr

Active
Southfield Road, SouthamCV47 0FB
Born April 1958
Director
Appointed 08 Jun 1992

HODGE, Barbara Shirley

Resigned
9 Thurlaston Drive, RugbyCV22 7SB
Secretary
Appointed N/A
Resigned 28 Jul 2008

BROOKBANK, Donald Charles

Resigned
27 Home Close, TowcesterNN12 8AY
Born May 1962
Director
Appointed 01 Jun 2004
Resigned 30 Mar 2012

HESILRIGE, Charles Greville

Resigned
25 Woodlands Road, CoventryCV3 2BZ
Born March 1958
Director
Appointed 08 Jun 1992
Resigned 13 Jun 2014

HODGE, Barbara Shirley

Resigned
9 Thurlaston Drive, RugbyCV22 7SB
Born September 1937
Director
Appointed N/A
Resigned 28 Jul 2008

HODGE, William Frank

Resigned
Apartado Correis 4-52, Alicante
Born July 1932
Director
Appointed N/A
Resigned 28 Jul 2008

LIVERSEDGE, John Howard

Resigned
18 Greenhills Park, BanburyOX15 4TA
Born February 1944
Director
Appointed N/A
Resigned 28 Jul 2008

Persons with significant control

1

Cherwell 2014

Active
Southfield Road, SouthamCV47 0FB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 28 May 2016
Fundings
Financials
Latest Activities

Filing History

118

Confirmation Statement With No Updates
3 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
28 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
28 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
5 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
24 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
26 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
25 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
7 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
29 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
17 February 2017
AAAnnual Accounts
Change Person Director Company With Change Date
14 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
14 February 2017
CH01Change of Director Details
Confirmation Statement With Updates
13 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
7 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2016
AR01AR01
Accounts With Accounts Type Small
30 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2015
AR01AR01
Auditors Resignation Company
6 September 2014
AUDAUD
Mortgage Create With Deed With Charge Number Charge Creation Date
25 July 2014
MR01Registration of a Charge
Termination Director Company With Name
3 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 January 2014
AR01AR01
Accounts With Accounts Type Full
9 January 2014
AAAnnual Accounts
Resolution
18 July 2013
RESOLUTIONSResolutions
Statement Of Companys Objects
18 July 2013
CC04CC04
Capital Name Of Class Of Shares
18 July 2013
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
18 July 2013
SH10Notice of Particulars of Variation
Annual Return Company With Made Up Date Full List Shareholders
23 January 2013
AR01AR01
Accounts With Accounts Type Full
17 January 2013
AAAnnual Accounts
Termination Director Company With Name
30 March 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 January 2012
AR01AR01
Accounts With Accounts Type Full
13 January 2012
AAAnnual Accounts
Accounts With Accounts Type Full
3 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
18 January 2010
AR01AR01
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Accounts With Accounts Type Full
22 December 2009
AAAnnual Accounts
Accounts With Accounts Type Full
15 May 2009
AAAnnual Accounts
Legacy
21 January 2009
363aAnnual Return
Legacy
21 January 2009
288bResignation of Director or Secretary
Legacy
21 January 2009
288bResignation of Director or Secretary
Legacy
21 January 2009
288bResignation of Director or Secretary
Legacy
21 January 2009
288bResignation of Director or Secretary
Legacy
21 August 2008
169169
Resolution
12 August 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 February 2008
AAAnnual Accounts
Legacy
17 January 2008
363aAnnual Return
Accounts With Accounts Type Full
27 January 2007
AAAnnual Accounts
Legacy
19 January 2007
363aAnnual Return
Legacy
10 February 2006
363aAnnual Return
Legacy
10 February 2006
288cChange of Particulars
Accounts With Accounts Type Full
25 January 2006
AAAnnual Accounts
Legacy
15 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 January 2005
AAAnnual Accounts
Legacy
7 October 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 May 2004
AAAnnual Accounts
Legacy
26 January 2004
363sAnnual Return (shuttle)
Legacy
13 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 February 2003
AAAnnual Accounts
Legacy
11 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
6 March 2002
AAAnnual Accounts
Legacy
21 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 January 2001
AAAnnual Accounts
Resolution
22 June 2000
RESOLUTIONSResolutions
Legacy
20 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 January 2000
AAAnnual Accounts
Legacy
29 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 January 1999
AAAnnual Accounts
Legacy
25 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 December 1997
AAAnnual Accounts
Resolution
7 July 1997
RESOLUTIONSResolutions
Legacy
10 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 January 1997
AAAnnual Accounts
Legacy
7 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 January 1996
AAAnnual Accounts
Accounts With Accounts Type Full
23 March 1995
AAAnnual Accounts
Legacy
10 March 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
7 November 1994
403aParticulars of Charge Subject to s859A
Auditors Resignation Company
26 September 1994
AUDAUD
Accounts With Accounts Type Small
21 April 1994
AAAnnual Accounts
Legacy
10 March 1994
363sAnnual Return (shuttle)
Legacy
7 July 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
30 March 1993
AAAnnual Accounts
Legacy
10 March 1993
363sAnnual Return (shuttle)
Legacy
6 January 1993
395Particulars of Mortgage or Charge
Legacy
15 July 1992
288288
Legacy
15 July 1992
288288
Legacy
23 March 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 March 1992
AAAnnual Accounts
Legacy
12 July 1991
363aAnnual Return
Accounts With Accounts Type Small
27 March 1991
AAAnnual Accounts
Legacy
27 March 1991
363aAnnual Return
Legacy
20 September 1990
88(2)R88(2)R
Accounts With Accounts Type Small
18 April 1990
AAAnnual Accounts
Legacy
18 April 1990
363363
Legacy
9 February 1990
403aParticulars of Charge Subject to s859A
Resolution
17 August 1989
RESOLUTIONSResolutions
Resolution
17 August 1989
RESOLUTIONSResolutions
Legacy
17 August 1989
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Small
10 March 1989
AAAnnual Accounts
Legacy
10 March 1989
363363
Accounts With Accounts Type Small
13 April 1988
AAAnnual Accounts
Legacy
13 April 1988
363363
Legacy
7 October 1987
287Change of Registered Office
Accounts With Accounts Type Small
31 January 1987
AAAnnual Accounts
Legacy
31 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Memorandum Articles
20 September 1979
MEM/ARTSMEM/ARTS
Miscellaneous
7 July 1977
MISCMISC
Incorporation Company
7 July 1977
NEWINCIncorporation