CI

CENTURION INDUSTRIAL PACKAGING LIMITED

Active

Company number 04971061

Rugby · Incorporated 20 November 2003

Lawford Heath Industrial Estate Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, CV23 9EU

Last updated on 20 April 2026

Packaging activities · SIC 82920

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THORN GARDEN PRODUCTS LIMITED · 20 November 2003 – 31 August 2004

THORN PRODUCTS LIMITED · 31 August 2004 – 13 October 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 July 2025

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

Officers

No officers on record.

Persons with significant control

PS
Dk Group Investments Limited
Ownership Of Shares 75 To 100 Percent
1 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
18 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2025 View
Accounts With Accounts Type Full
Accounts
8 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Full
Accounts
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Full
Accounts
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2022 View
Accounts With Accounts Type Small
Accounts
1 February 2022 View
Change Person Director Company With Change Date
Officers
24 January 2022 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Accounts With Accounts Type Small
Accounts
17 November 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Small
Accounts
15 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Accounts With Accounts Type Small
Accounts
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Accounts With Accounts Type Small
Accounts
10 January 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2017 View
Termination Director Company With Name Termination Date
Officers
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
17 March 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2016 View
Appoint Person Director Company With Name Date
Officers
15 August 2016 View
Termination Director Company With Name Termination Date
Officers
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2016 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Accounts With Accounts Type Small
Accounts
22 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Appoint Person Director Company With Name
Officers
23 June 2014 View
Appoint Person Director Company With Name
Officers
23 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
15 August 2013 View
Capital Cancellation Shares
Capital
15 August 2013 View
Resolution
Resolution
15 August 2013 View
Resolution
Resolution
15 August 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
15 August 2013 View
Capital Return Purchase Own Shares
Capital
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Termination Director Company With Name
Officers
1 March 2012 View
Termination Secretary Company With Name
Officers
1 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Change Person Director Company With Change Date
Officers
26 November 2010 View
Resolution
Resolution
26 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Legacy
Mortgage
26 September 2009 View
Legacy
Mortgage
3 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2009 View
Legacy
Annual Return
27 November 2008 View
Legacy
Mortgage
28 August 2008 View
Legacy
Officers
20 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2008 View
Legacy
Annual Return
12 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2007 View
Legacy
Annual Return
11 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2006 View
Legacy
Annual Return
14 December 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Certificate Change Of Name Company
Change Of Name
13 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2005 View
Legacy
Annual Return
13 December 2004 View
Legacy
Mortgage
15 September 2004 View
Certificate Change Of Name Company
Change Of Name
31 August 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Address
29 November 2003 View
Legacy
Officers
29 November 2003 View
Legacy
Officers
29 November 2003 View
Legacy
Officers
29 November 2003 View
Legacy
Officers
26 November 2003 View
Legacy
Officers
26 November 2003 View
Legacy
Address
26 November 2003 View
Incorporation Company
Incorporation
20 November 2003 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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