Menna Overview
Here’s a quick overview of CHALLENGE PACKAGING LIMITED 👀 — a Coalville based business that started in 2002.
CHALLENGE PACKAGING LIMITED
- Company statusactive
- Company No04415655
- Age24 years 3 months Incorporated 12 April 2002
- Officers7
Address
2 Franks Road, Bardon Hill, Coalville, LE67 1TT, England
CHALLENGE PACKAGING LIMITED is an active company incorporated on 12 April 2002 and based in Coalville, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
17219 Manufacture of other paper and paperboard containers, 46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 30 Jun 2025
Memorandum Articles
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 28 Apr 2024
Auditors Resignation Company
2 Years Ago on 26 Feb 2024
Resolution
2 Years Ago on 14 Feb 2024
Memorandum Articles
2 Years Ago on 13 Feb 2024
Resolution
2 Years Ago on 13 Feb 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 12 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 09 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Feb 2024
Capital Allotment Shares
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Resolution
3 Years Ago on 25 Jan 2023
Memorandum Articles
3 Years Ago on 25 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Nov 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Simon Francis | director | Aug 1967 | 12 Apr 2002 |
| COPPARD, Martin | director | Apr 1963 | 08 Apr 2016 |
| CRACKNELL, Kevin | director | Jul 1971 | 13 Jul 2021 |
| MCCONNELL, Daniel James | director | Mar 1986 | 07 Nov 2024 |
| PRIOR, Colin Paul | director | Mar 1967 | 12 Apr 2002 |
| RICHARDSON, David John | director | Oct 1969 | 15 Dec 2023 |
| WYNN, Mathew Daren | director | May 1977 | 30 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Logson Holdings Limited | 15 Dec 2023 | |
| Mr Simon Francis Allen | Aug 1967 | 12 Apr 2017 |
| Mr Colin Paul Prior | Mar 1967 | 12 Apr 2017 |
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Here’s a quick overview of CHALLENGE PACKAGING LIMITED 👀 — a Coalville based business that started in 2002.