Cheshire Packaging Group Limited
- Company number
- 04143905
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 18 Jan 2001
- Nature of business
- Other manufacturing n.e.c.
Registered office
Previous names
- Cheshire Packaging Limited (until 23 Mar 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STENSON, Noel | Director | 6 Dec 2018 | |
| CARTER, Colin John | Director | 22 Jun 2015 | 6 Dec 2018 |
| WALTERS, Jonathan Mark | Director | 18 Sep 2014 | 22 Jun 2015 |
| O'BRIEN, Stephen Richard | Secretary | 19 Jun 2002 | 18 Sep 2014 |
| O'BRIEN, Stephen Richard | Director | 18 Jan 2001 | 18 Sep 2014 |
| BLUNDELL, Glenn Anthony | Director | 19 Jun 2002 | 31 Mar 2012 |
| DALGLEISH, Andrew | Director | 19 Jun 2002 | 31 Mar 2012 |
| SHANNON, James Charles | Director | 15 Oct 2008 | 1 Apr 2009 |
| LOGGENBERG, Saul Hendrik | Director | 15 Oct 2008 | 1 Apr 2009 |
| PEARSON, Susan | Secretary | 18 Jan 2001 | 10 Mar 2002 |
| WING, Clifford Donald | Secretary | 18 Jan 2001 | 18 Jan 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Noel Stenson | Significant Influence Or Control | 6 Dec 2018 | |
| Mr Colin John Carter | Right To Appoint And Remove Directors As Firm Significant Influence Or Control |
6 Apr 2016 | 6 Dec 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 29 Sep 2018 | £264,987 | £4,517 |
| 29 Sep 2017 | £320,681 | £44,610 |
| 30 Sep 2016 | £301,314 | £68,306 |
| 30 Sep 2015 | £289,558 | £43,075 |
| 31 Jan 2015 | £270,651 | £22,460 |
| 31 Jan 2014 | £227,558 | £90,472 |
| 31 Jan 2013 | £208,287 | £22,275 |
| 31 Jan 2012 | £185,606 | £1,819 |
| 31 Jan 2011 | £143,864 | - |
| 31 Jan 2010 | £121,682 | - |
| 31 Jan 2009 | - | - |
| 31 Jan 2008 | - | - |
| 31 Jan 2007 | - | - |
| 31 Jan 2006 | - | - |
| 31 Jan 2005 | - | - |
| 31 Jan 2004 | - | - |
| 31 Jan 2003 | - | - |
| 31 Jan 2002 | - | - |
Connections
Directors’ other companies
- STENSON, Noel - Director at Polkadot Design & Print Limited
Companies at the same address
- Chadwick Foods Limited (10723174)
- Clifford Jones Timber Limited (00859710)
- Elyssium (UK) Limited (05233196)
- Flix Animation Limited (14266433)
- In Aria! Limited (10871706)
- Parsifal Enterprises Ltd (09300177)