Introduction
Watch Company
C
CPFC PACKAGING LIMITED
CPFC PACKAGING LIMITED is an active company incorporated on 2 June 2021 with the registered office located in Cheadle Heath. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20160). CPFC PACKAGING LIMITED was registered 4 years ago.(SIC: 20160)
Status
active
Active since 4 years ago
Company No
13433288
LTD Company
Age
4 Years
Incorporated 2 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 4 November 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (11 months ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
Unit 3 Ashurst Drive Lawnhurst Trading Estate Cheadle Heath, SK3 0SD,
Previous Addresses
1-4 South Lodge Offices 100 Wellingborough Road Ecton Northampton Northamptonshire NN6 0QR England
From: 11 January 2022To: 8 April 2026
1-4 South Lodge Offices Wellingborough Road Ecton Northampton Northamptonshire NN6 0QR England
From: 11 January 2022To: 11 January 2022
6 the Woodyard Castle Ashby Northampton NN7 1LF England
From: 2 June 2021To: 11 January 2022
11 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
DINSDALE, James Sebastian
ActiveAshurst Drive, Cheadle HeathSK3 0SD
Born April 1966
Director
Appointed 17 Jan 2022
DINSDALE, James Sebastian
Ashurst Drive, Cheadle HeathSK3 0SD
Born April 1966
Director
17 Jan 2022
Active
PERCIVAL, John Martyn
Resigned100 Wellingborough Road, NorthamptonNN6 0QR
Secretary
Appointed 02 Jun 2021
Resigned 31 Jan 2026
PERCIVAL, John Martyn
100 Wellingborough Road, NorthamptonNN6 0QR
Secretary
02 Jun 2021
Resigned 31 Jan 2026
Resigned
BAYLISS, Stephen
ResignedThe Woodyard, NorthamptonNN7 1LF
Born September 1982
Director
Appointed 02 Jun 2021
Resigned 01 Sept 2021
BAYLISS, Stephen
The Woodyard, NorthamptonNN7 1LF
Born September 1982
Director
02 Jun 2021
Resigned 01 Sept 2021
Resigned
HOULSTON, Dale
Resigned100 Wellingborough Road, NorthamptonNN6 0QR
Born March 1968
Director
Appointed 17 Jan 2022
Resigned 17 Jan 2022
HOULSTON, Dale
100 Wellingborough Road, NorthamptonNN6 0QR
Born March 1968
Director
17 Jan 2022
Resigned 17 Jan 2022
Resigned
KING, Michael Frank
Resigned100 Wellingborough Road, NorthamptonNN6 0QR
Born May 1970
Director
Appointed 02 Jun 2021
Resigned 15 Jun 2022
KING, Michael Frank
100 Wellingborough Road, NorthamptonNN6 0QR
Born May 1970
Director
02 Jun 2021
Resigned 15 Jun 2022
Resigned
PARSONS, Robert Huw
ResignedThe Woodyard, NorthamptonNN7 1LF
Born May 1962
Director
Appointed 02 Jun 2021
Resigned 17 Jan 2022
PARSONS, Robert Huw
The Woodyard, NorthamptonNN7 1LF
Born May 1962
Director
02 Jun 2021
Resigned 17 Jan 2022
Resigned
PERCIVAL, John Martyn
Resigned100 Wellingborough Road, NorthamptonNN6 0QR
Born September 1966
Director
Appointed 08 Sept 2021
Resigned 31 Jan 2026
PERCIVAL, John Martyn
100 Wellingborough Road, NorthamptonNN6 0QR
Born September 1966
Director
08 Sept 2021
Resigned 31 Jan 2026
Resigned
STRINGER, Simon Jeremy
ResignedThe Woodyard, NorthamptonNN7 1LF
Born August 1974
Director
Appointed 02 Jun 2021
Resigned 21 Sept 2021
STRINGER, Simon Jeremy
The Woodyard, NorthamptonNN7 1LF
Born August 1974
Director
02 Jun 2021
Resigned 21 Sept 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Woodyard, NorthamptonNN7 1LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2021
Backs Enterprises Limited
The Woodyard, NorthamptonNN7 1LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2021
Active
Filing History
25
Description
Type
Date Filed
Document
8 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2022
11 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2022
11 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2021
8 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2021