PE

PACKAGING ENVIRONMENTAL LIMITED

Active

Company number 06246101

London, England · Incorporated 14 May 2007

York House, 45 Seymour Street, London, W1H 7JT, England

Last updated on 29 March 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2010

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
23 June 2025
Next due
7 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
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
Bunzl Holding Lce Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 June 2024

Funding

1 funding round
1 April 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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