SC

SGL CO-PACKING LIMITED

Active

Company number 01976061

Woodford Green, United Kingdom · Incorporated 10 January 1986

19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

Last updated on 3 April 2026

Other food services · SIC 56290

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2025

Company history

Previous company names

LARGEBACK LIMITED · 10 January 1986 – 20 March 1986

STRATEGY ONE LIMITED · 20 March 1986 – 1 October 1991

STRATEGY GROUP PLC · 1 October 1991 – 30 September 2004

STRATEGY GROUP LIMITED · 30 September 2004 – 17 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Keswick Fulfilment Services Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
31 October 2025
Shares allotted · 0 shares allotted
—
30 March 2011
Shares allotted · 0 shares allotted
—
16 February 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 March 2026 View
Capital Allotment Shares
Capital
16 December 2025 View
Accounts With Accounts Type Medium
Accounts
30 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2025 View
Appoint Person Director Company With Name Date
Officers
23 October 2024 View
Accounts With Accounts Type Small
Accounts
22 October 2024 View
Termination Director Company With Name Termination Date
Officers
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
9 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2024 View
Accounts With Accounts Type Small
Accounts
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2023 View
Accounts With Accounts Type Full
Accounts
8 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2022 View
Accounts With Accounts Type Small
Accounts
9 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2021 View
Accounts With Accounts Type Audited Abridged
Accounts
17 August 2020 View
Resolution
Resolution
17 August 2020 View
Memorandum Articles
Incorporation
17 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2020 View
Accounts With Accounts Type Audited Abridged
Accounts
12 August 2019 View
Change Person Director Company With Change Date
Officers
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
8 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Small
Accounts
16 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Small
Accounts
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Change Person Director Company With Change Date
Officers
18 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2016 View
Accounts With Accounts Type Small
Accounts
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Accounts With Accounts Type Small
Accounts
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Change Person Director Company With Change Date
Officers
24 October 2014 View
Change Person Director Company With Change Date
Officers
24 October 2014 View
Change Person Director Company With Change Date
Officers
24 October 2014 View
Accounts With Accounts Type Small
Accounts
30 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2014 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Termination Director Company With Name
Officers
28 March 2014 View
Certificate Change Of Name Company
Change Of Name
17 February 2014 View
Change Of Name Notice
Change Of Name
17 February 2014 View
Miscellaneous
Miscellaneous
12 February 2014 View
Auditors Resignation Company
Auditors
5 February 2014 View
Appoint Person Director Company With Name
Officers
3 February 2014 View
Accounts With Accounts Type Small
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Termination Secretary Company With Name
Officers
4 February 2013 View
Accounts With Accounts Type Small
Accounts
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Change Account Reference Date Company Current Shortened
Accounts
29 November 2011 View
Accounts With Accounts Type Small
Accounts
14 November 2011 View
Capital Allotment Shares
Capital
18 April 2011 View
Resolution
Resolution
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Accounts With Accounts Type Small
Accounts
28 September 2010 View
Legacy
Mortgage
5 May 2010 View
Capital Allotment Shares
Capital
21 April 2010 View
Statement Of Companys Objects
Change Of Constitution
21 April 2010 View
Resolution
Resolution
21 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Accounts With Accounts Type Small
Accounts
6 November 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Annual Return
3 April 2009 View
Accounts With Accounts Type Small
Accounts
4 February 2009 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
20 November 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Annual Return
10 April 2008 View
Legacy
Address
10 April 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
14 March 2008 View
Accounts With Accounts Type Small
Accounts
21 February 2008 View
Legacy
Capital
8 February 2008 View
Resolution
Resolution
8 February 2008 View
Resolution
Resolution
8 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Address
8 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Accounts
8 February 2008 View
Legacy
Mortgage
1 February 2008 View
Legacy
Mortgage
19 January 2008 View
Accounts With Accounts Type Small
Accounts
1 June 2007 View
Legacy
Annual Return
18 April 2007 View
Accounts With Accounts Type Small
Accounts
11 July 2006 View
Legacy
Annual Return
7 April 2006 View
Accounts With Accounts Type Group
Accounts
21 April 2005 View
Legacy
Annual Return
18 April 2005 View
Legacy
Officers
9 March 2005 View
Resolution
Resolution
11 October 2004 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
30 September 2004 View
Re Registration Memorandum Articles
Incorporation
30 September 2004 View
Legacy
Reregistration
30 September 2004 View
Resolution
Resolution
30 September 2004 View
Legacy
Accounts
11 May 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Address
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Mortgage
31 March 2004 View
Legacy
Mortgage
31 March 2004 View
Legacy
Annual Return
24 March 2004 View
Accounts With Accounts Type Group
Accounts
23 February 2004 View
Legacy
Mortgage
22 November 2003 View
Legacy
Mortgage
4 November 2003 View
Legacy
Mortgage
4 November 2003 View
Legacy
Annual Return
3 April 2003 View
Accounts With Accounts Type Group
Accounts
4 March 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Annual Return
21 March 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
11 March 2002 View
Accounts With Accounts Type Group
Accounts
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Annual Return
14 April 2001 View
Accounts With Accounts Type Full Group
Accounts
21 March 2001 View
Legacy
Annual Return
30 March 2000 View
Legacy
Officers
8 March 2000 View
Accounts With Accounts Type Full Group
Accounts
6 October 1999 View
Legacy
Officers
14 September 1999 View
Legacy
Accounts
20 May 1999 View
Legacy
Annual Return
24 April 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Officers
15 April 1999 View
Accounts With Accounts Type Full Group
Accounts
26 October 1998 View
Legacy
Annual Return
23 March 1998 View
Legacy
Officers
7 October 1997 View
Accounts With Accounts Type Full Group
Accounts
7 October 1997 View
Legacy
Officers
5 August 1997 View
Legacy
Annual Return
20 March 1997 View
Legacy
Officers
20 March 1997 View
Accounts With Accounts Type Full Group
Accounts
28 October 1996 View
Legacy
Officers
13 June 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Mortgage
29 March 1996 View
Legacy
Mortgage
29 March 1996 View
Legacy
Annual Return
29 March 1996 View
Accounts With Accounts Type Full Group
Accounts
27 July 1995 View
Legacy
Annual Return
22 March 1995 View
Legacy
Mortgage
19 January 1995 View
Legacy
Mortgage
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
6 December 1994 View
Legacy
Mortgage
26 November 1994 View
Legacy
Mortgage
15 October 1994 View
Accounts With Accounts Type Full Group
Accounts
25 August 1994 View
Legacy
Annual Return
21 March 1994 View
Legacy
Mortgage
15 March 1994 View
Accounts With Accounts Type Full Group
Accounts
29 October 1993 View
Legacy
Mortgage
20 July 1993 View
Legacy
Mortgage
20 July 1993 View
Legacy
Mortgage
20 July 1993 View
Legacy
Mortgage
20 July 1993 View
Legacy
Mortgage
19 May 1993 View
Legacy
Mortgage
1 May 1993 View
Legacy
Mortgage
24 April 1993 View
Legacy
Mortgage
24 April 1993 View
Legacy
Mortgage
23 April 1993 View
Legacy
Mortgage
22 April 1993 View
Legacy
Officers
13 April 1993 View
Legacy
Mortgage
9 April 1993 View
Legacy
Mortgage
9 April 1993 View
Legacy
Annual Return
30 March 1993 View
Accounts With Accounts Type Full Group
Accounts
5 November 1992 View
Legacy
Annual Return
4 September 1992 View
Memorandum Articles
Incorporation
10 July 1992 View
Legacy
Capital
10 July 1992 View
Resolution
Resolution
10 July 1992 View
Resolution
Resolution
10 July 1992 View
Resolution
Resolution
10 July 1992 View
Legacy
Capital
10 July 1992 View
Memorandum Articles
Incorporation
2 July 1992 View
Legacy
Capital
17 October 1991 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
2 October 1991 View
Resolution
Resolution
2 October 1991 View
Resolution
Resolution
2 October 1991 View
Auditors Statement
Auditors
1 October 1991 View
Auditors Report
Auditors
1 October 1991 View
Accounts Balance Sheet
Accounts
1 October 1991 View
Re Registration Memorandum Articles
Incorporation
1 October 1991 View
Legacy
Reregistration
1 October 1991 View
Legacy
Reregistration
1 October 1991 View
Accounts With Accounts Type
Accounts
10 September 1991 View
Legacy
Annual Return
31 July 1991 View
Legacy
Capital
28 June 1991 View
Legacy
Annual Return
21 February 1991 View
Accounts With Accounts Type
Accounts
29 November 1990 View
Legacy
Officers
6 February 1990 View
Legacy
Annual Return
1 September 1989 View
Accounts With Accounts Type Small
Accounts
20 July 1989 View
Accounts With Accounts Type Small
Accounts
28 July 1988 View
Legacy
Annual Return
28 July 1988 View
Accounts With Accounts Type Small
Accounts
5 October 1987 View
Legacy
Annual Return
5 October 1987 View
Memorandum Articles
Incorporation
2 September 1987 View
Resolution
Resolution
2 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
25 November 1986 View
Legacy
Officers
24 September 1986 View
Legacy
Address
2 August 1986 View
Certificate Change Of Name Company
Change Of Name
20 March 1986 View
Miscellaneous
Miscellaneous
10 January 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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