CP

CROWN PACKAGING DISTRIBUTION UK LIMITED

Active

Company number 10352314

Carlisle, United Kingdom · Incorporated 31 August 2016

Crown Packaging Distribution Uk Limited Borland Avenue, Botcherby, Carlisle, Cumbria, CA1 2TL, United Kingdom

Last updated on 31 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2016

Company overview

CROWN PACKAGING DISTRIBUTION UK LIMITED is an active private limited company incorporated on 31 August 2016 and registered in England and Wales. It operates from its registered office at Borland Avenue, Botcherby, Carlisle, Cumbria, CA1 2TL. The company’s principal activity is classified under SIC code 82990.

It is wholly owned and controlled by Crown UK Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Timothy Martin Conybeare has served as director since 26 March 2021. Diane Eileen Carverhill was appointed company secretary on 15 January 2026; the previous secretary’s appointment was terminated on 16 January 2026.

The company files full accounts, with the most recent made up to 31 December 2024. Its latest confirmation statement was made up to 30 August 2025. There is no insolvency history, the company has never been liquidated, and it had no charges until a mortgage was created on 30 March 2026. All filing obligations are currently up to date.

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
30 August 2025
Next due
13 September 2026
Overdue by 2 weeks

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
Crown Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 September 2016

Funding

1 funding round
30 November 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
16 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2025 View
Accounts With Accounts Type Full
Accounts
15 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
2 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2025 View
Accounts With Accounts Type Full
Accounts
6 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Memorandum Articles
Incorporation
16 May 2024 View
Resolution
Resolution
16 May 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Mortgage Charge Part Release With Charge Number
Mortgage
31 March 2023 View
Mortgage Charge Part Release With Charge Number
Mortgage
31 March 2023 View
Mortgage Charge Part Release With Charge Number
Mortgage
31 March 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Accounts With Accounts Type Full
Accounts
10 August 2021 View
Appoint Person Director Company With Name Date
Officers
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2020 View
Accounts With Accounts Type Full
Accounts
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2019 View
Accounts With Accounts Type Full
Accounts
24 July 2019 View
Change Person Secretary Company With Change Date
Officers
19 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Change Person Director Company With Change Date
Officers
3 September 2018 View
Accounts With Accounts Type Full
Accounts
2 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2017 View
Move Registers To Sail Company With New Address
Address
4 September 2017 View
Change Sail Address Company With New Address
Address
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2017 View
Accounts With Accounts Type Full
Accounts
18 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
13 January 2017 View
Capital Allotment Shares
Capital
16 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
28 September 2016 View
Appoint Person Director Company With Name Date
Officers
28 September 2016 View
Appoint Person Director Company With Name Date
Officers
28 September 2016 View
Resolution
Resolution
28 September 2016 View
Incorporation Company
Incorporation
31 August 2016 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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CA1 2TL

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