Introduction
Watch Company
T
THE CONTAINER GROUP LIMITED
THE CONTAINER GROUP LIMITED is an active company incorporated on 28 September 2022 with the registered office located in Wolverhampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE CONTAINER GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14384356
LTD Company
Age
3 Years
Incorporated 28 September 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (6 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
C/O Muras Baker Jones Limited 3rd Floor, Regent House Bath Avenue Wolverhampton, WV1 4EG,
Previous Addresses
102 Tettenhall Road Wolverhampton WV6 0BW United Kingdom
From: 28 September 2022To: 22 May 2025
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Funding Round
Feb 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JENNINGS, Simon Roy
ActiveTettenhall Road, WolverhamptonWV6 0BW
Born August 1966
Director
Appointed 28 Sept 2022
JENNINGS, Simon Roy
Tettenhall Road, WolverhamptonWV6 0BW
Born August 1966
Director
28 Sept 2022
Active
MORDUE, Gary Campbell
ActiveTettenhall Road, WolverhamptonWV6 0BW
Born April 1968
Director
Appointed 28 Sept 2022
MORDUE, Gary Campbell
Tettenhall Road, WolverhamptonWV6 0BW
Born April 1968
Director
28 Sept 2022
Active
ROGERS, Jonathan
ActiveTettenhall Road, WolverhamptonWV6 0BW
Born June 1964
Director
Appointed 28 Sept 2022
ROGERS, Jonathan
Tettenhall Road, WolverhamptonWV6 0BW
Born June 1964
Director
28 Sept 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gary Campbell Mordue
ActiveTettenhall Road, WolverhamptonWV6 0BW
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Sept 2022
Mr Gary Campbell Mordue
Tettenhall Road, WolverhamptonWV6 0BW
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Sept 2022
Active
Mr Jonathan Rogers
ActiveTettenhall Road, WolverhamptonWV6 0BW
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Sept 2022
Mr Jonathan Rogers
Tettenhall Road, WolverhamptonWV6 0BW
Born June 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Sept 2022
Active
Filing History
10
Description
Type
Date Filed
Document
22 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2025
24 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 March 2023