CP

COLTON PACKAGING LIMITED

Active

Company number 06317948

Loughborough, England · Incorporated 19 July 2007

1 Hockey Close, Loughborough, Leicestershire, LE11 5GX, England

Last updated on 8 April 2026

Packaging activities · SIC 82920

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 July 2025
Next due
2 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
William Colton Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 January 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2026 View
Resolution
Resolution
20 January 2026 View
Memorandum Articles
Incorporation
20 January 2026 View
Resolution
Resolution
20 January 2026 View
Capital Name Of Class Of Shares
Capital
20 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2025 View
Capital Name Of Class Of Shares
Capital
2 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2023 View
Confirmation Statement
Confirmation Statement
19 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2021 View
Appoint Person Director Company With Name Date
Officers
20 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2021 View
Capital Return Purchase Own Shares
Capital
18 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2020 View
Change Person Director Company With Change Date
Officers
25 June 2020 View
Capital Cancellation Shares
Capital
6 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2019 View
Capital Name Of Class Of Shares
Capital
2 November 2018 View
Capital Variation Of Rights Attached To Shares
Capital
2 November 2018 View
Resolution
Resolution
1 November 2018 View
Statement Of Companys Objects
Change Of Constitution
1 November 2018 View
Resolution
Resolution
1 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2018 View
Change Person Director Company With Change Date
Officers
23 August 2017 View
Capital Return Purchase Own Shares
Capital
20 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Capital Cancellation Shares
Capital
13 July 2017 View
Resolution
Resolution
13 July 2017 View
Capital Return Purchase Own Shares
Capital
29 June 2017 View
Capital Return Purchase Own Shares
Capital
29 June 2017 View
Capital Cancellation Shares
Capital
19 June 2017 View
Resolution
Resolution
19 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Capital Cancellation Shares
Capital
25 May 2016 View
Capital Return Purchase Own Shares
Capital
23 May 2016 View
Resolution
Resolution
16 May 2016 View
Accounts With Accounts Type Full
Accounts
8 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Termination Director Company With Name Termination Date
Officers
10 July 2015 View
Capital Return Purchase Own Shares
Capital
8 June 2015 View
Capital Cancellation Shares
Capital
21 May 2015 View
Resolution
Resolution
21 May 2015 View
Change Person Director Company With Change Date
Officers
6 May 2015 View
Accounts With Accounts Type Full
Accounts
6 May 2015 View
Capital Cancellation Shares
Capital
23 February 2015 View
Resolution
Resolution
23 February 2015 View
Capital Return Purchase Own Shares
Capital
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts With Accounts Type Full
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Accounts With Accounts Type Full
Accounts
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Accounts With Accounts Type Full
Accounts
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Change Person Director Company With Change Date
Officers
1 August 2011 View
Change Person Director Company With Change Date
Officers
1 August 2011 View
Change Person Director Company With Change Date
Officers
1 August 2011 View
Change Person Director Company With Change Date
Officers
1 August 2011 View
Change Person Secretary Company With Change Date
Officers
1 August 2011 View
Accounts With Accounts Type Small
Accounts
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Legacy
Mortgage
3 June 2010 View
Legacy
Mortgage
27 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 April 2010 View
Accounts With Accounts Type Small
Accounts
8 March 2010 View
Termination Director Company With Name
Officers
11 December 2009 View
Legacy
Annual Return
22 July 2009 View
Resolution
Resolution
7 May 2009 View
Legacy
Capital
7 May 2009 View
Accounts With Accounts Type Medium
Accounts
6 March 2009 View
Legacy
Capital
30 October 2008 View
Statement Of Affairs
Miscellaneous
30 October 2008 View
Legacy
Capital
30 October 2008 View
Resolution
Resolution
6 August 2008 View
Memorandum Articles
Incorporation
6 August 2008 View
Legacy
Annual Return
31 July 2008 View
Legacy
Officers
8 February 2008 View
Statement Of Affairs
Miscellaneous
29 January 2008 View
Legacy
Capital
29 January 2008 View
Legacy
Capital
28 January 2008 View
Legacy
Capital
28 January 2008 View
Memorandum Articles
Incorporation
28 January 2008 View
Resolution
Resolution
28 January 2008 View
Resolution
Resolution
28 January 2008 View
Resolution
Resolution
28 January 2008 View
Resolution
Resolution
28 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Accounts
17 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
17 August 2007 View
Incorporation Company
Incorporation
19 July 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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LE11 5GX

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