CompaniesInTheUK

CFN PACKAGING GROUP LIMITED

Company number 02264841 ·

Active

203 filings

Date Filing
24 Jun 2026 Total exemption full accounts made up to 2026-04-05 · 15 pages View document
14 May 2026 Confirmation statement made on 2026-05-13 with updates · 5 pages View document
5 Apr 2026 Annual accounts for the year ending 5 April 2026 View accounts
10 Dec 2025 Total exemption full accounts made up to 2025-04-05 · 12 pages View document
27 Oct 2025 Previous accounting period extended from 2025-03-31 to 2025-04-05 · 1 page View document
20 May 2025 Confirmation statement made on 2025-05-13 with updates · 5 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
15 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 15 pages View document
13 May 2024 Confirmation statement made on 2024-05-13 with updates · 5 pages View document
20 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 15 pages View document
3 Aug 2023 Registration of charge 022648410017, created on 2023-07-31 · 7 pages View document
22 May 2023 Confirmation statement made on 2023-05-13 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
1 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 15 pages View document
16 May 2022 Confirmation statement made on 2022-05-13 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Jun 2021 31/03/21 TOTAL EXEMPTION FULL View document
27 May 2021 CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Sep 2020 31/03/20 TOTAL EXEMPTION FULL View document
15 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES View document
15 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JASON YARDY / 15/05/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
8 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
15 Oct 2019 ADOPT ARTICLES 01/10/2019 View document
15 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
23 Jan 2019 RETURN OF PURCHASE OF OWN SHARES View document
15 Jan 2019 21/12/18 STATEMENT OF CAPITAL GBP 836777 View document
15 Jan 2019 ADOPT ARTICLES 21/12/2018 View document
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES View document
29 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JON STEVEN ALEXANDER / 22/01/2018 View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View document
16 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View document
8 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
5 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
5 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
15 Dec 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
15 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JASON YARDY / 15/12/2015 View document
3 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
20 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
20 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
15 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
29 Sep 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
19 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
17 Sep 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 View document
20 Dec 2012 Annual return made up to 30 November 2012 with full list of shareholders View document
8 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN View document
8 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN THORNDIKE View document
5 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
21 Aug 2012 SECRETARY APPOINTED JON STEVEN ALEXANDER View document
21 Aug 2012 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED View document
25 Jul 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 View document
29 May 2012 REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 27 - 29 LUMLEY AVENUE SKEGNESS LINCOLNSHIRE PE25 2AT UNITED KINGDOM View document
10 May 2012 DIRECTOR APPOINTED JON STEVEN ALEXANDER View document
27 Apr 2012 RETURN OF PURCHASE OF OWN SHARES View document
25 Apr 2012 23/03/12 STATEMENT OF CAPITAL GBP 836832.78 View document
19 Apr 2012 19/04/12 STATEMENT OF CAPITAL GBP 836777 View document
19 Apr 2012 ADOPT ARTICLES 23/03/2012 View document
19 Apr 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
29 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR PETER WOOD View document
8 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR KAY BRETT View document
2 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR JAYSON CLARK View document
18 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN CLARK View document
18 Jan 2012 Annual return made up to 30 November 2011 with full list of shareholders View document
6 Jan 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 View document
7 Jul 2011 DIRECTOR APPOINTED MRS KAY BRETT View document
1 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
16 Dec 2010 Annual return made up to 30 November 2010 with full list of shareholders View document
20 Aug 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WOOD / 30/11/2009 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN / 30/11/2009 · 2 pages View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JASON YARDY / 30/11/2009 · 2 pages View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN THORNDIKE / 30/11/2009 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAYSON CLARK / 30/11/2009 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM CLARK / 30/11/2009 View document
21 Jan 2010 Annual return made up to 30 November 2009 with full list of shareholders View document
21 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 30/11/2009 View document
6 Aug 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 View document
1 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
1 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
17 Jun 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
17 Jun 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
16 Dec 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
15 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS LONDON LAW SECRETARIAL LIMITED LOGGED FORM View document
4 Dec 2008 REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 6 CLARIDGE HOUSE 32 DAVIES STREET LONDON W1K 4ND View document
23 Sep 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 View document
23 Sep 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 View document
10 Jun 2008 DIRECTOR APPOINTED MR PETER WOOD View document
9 Jun 2008 DIRECTOR APPOINTED MR COLIN WILLIAM CLARK View document
22 Apr 2008 APPOINTMENT TERMINATED DIRECTOR MAREE GILCHRIST View document
10 Mar 2008 REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 27-29 LUMLEY AVENUE SKEGNESS LINCOLNSHIRE PE25 2AT View document
10 Mar 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
24 Jan 2008 REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 6 CLARIDGE HOUSE 32 DAVIES STREET LONDON W1K 4ND View document
24 Jan 2008 DIRECTOR RESIGNED View document
19 Sep 2007 NEW SECRETARY APPOINTED View document
5 Jul 2007 SECRETARY RESIGNED View document
19 Apr 2007 NEW DIRECTOR APPOINTED View document
19 Apr 2007 NEW DIRECTOR APPOINTED View document
14 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
5 Jan 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
17 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
12 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View document
28 Oct 2005 DIRECTOR RESIGNED View document
21 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View document
24 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
22 Nov 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
12 Dec 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View document
8 Oct 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
25 Apr 2003 NEW DIRECTOR APPOINTED View document
22 Apr 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Apr 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Apr 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View document
29 Nov 2002 DIRECTOR RESIGNED View document
16 Jul 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
26 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 2002 DIRECTOR RESIGNED View document
21 Dec 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
7 Dec 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View document
26 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
18 Dec 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View document
18 Dec 2000 REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 6 CLARIDGE HOUSE 32 DAVIES STREET LONDON W1Y 1LG View document
18 Dec 2000 SECRETARY'S PARTICULARS CHANGED View document
13 Dec 2000 DIRECTOR RESIGNED View document
27 Jan 2000 NEW DIRECTOR APPOINTED View document
26 Jan 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Dec 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View document
4 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
19 Nov 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
2 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 1999 NC INC ALREADY ADJUSTED 16/09/99 View document
30 Sep 1999 £ NC 300000/1000000 16/09/99 View document
17 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
10 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
4 Dec 1998 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS View document
27 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
24 Jun 1998 NEW DIRECTOR APPOINTED View document
12 Jun 1998 NEW DIRECTOR APPOINTED View document
15 Dec 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
15 Dec 1997 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 1997 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS View document
6 Feb 1997 COMPANY NAME CHANGED C.F.N. PACKAGING GROUP LIMITED CERTIFICATE ISSUED ON 07/02/97 View document
24 Jan 1997 COMPANY NAME CHANGED C F N HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/01/97 View document
13 Dec 1996 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS View document
6 Dec 1996 DIRECTOR RESIGNED View document
29 Nov 1996 £ IC 300000/150000 29/10/96 £ SR [email protected]=150000 View document
28 Nov 1996 NEW DIRECTOR APPOINTED View document
28 Nov 1996 NEW DIRECTOR APPOINTED View document
28 Nov 1996 NEW DIRECTOR APPOINTED View document
11 Nov 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Nov 1996 FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/10/96 View document
7 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
1 Oct 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View document
8 Dec 1995 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS View document
31 Aug 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 26 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
13 Dec 1994 RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS View document
12 Sep 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View document
11 Dec 1993 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS View document
30 Nov 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View document
19 Apr 1993 DIRECTOR RESIGNED View document
10 Dec 1992 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS View document
19 Nov 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View document
17 Feb 1992 RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS View document
16 Feb 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View document
17 Jan 1992 SUBDIV SHS 02/12/91 View document
17 Jan 1992 S-DIV 02/12/91 View document
17 Jan 1992 £ NC 100000/300000 02/12/91 View document
19 Dec 1990 RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS View document
19 Dec 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View document
22 Aug 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Jul 1990 REGISTERED OFFICE CHANGED ON 25/07/90 FROM: 4 BROOK STREET LONDON W1Y 1AA View document
12 Mar 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS View document
12 Mar 1990 REGISTERED OFFICE CHANGED ON 12/03/90 FROM: 210-218 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OBB View document
23 Feb 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View document
5 Apr 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Oct 1988 WD 11/10/88 AD 15/08/88--------- £ SI 2998@1=2998 £ IC 2/3000 View document
24 Oct 1988 WD 11/10/88 AD 19/08/88--------- £ SI 60000@1=60000 £ IC 3000/63000 View document
13 Sep 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
9 Aug 1988 NC INC ALREADY ADJUSTED 17/06/88 View document
9 Aug 1988 £ NC 100/100000 View document
20 Jul 1988 COMPANY NAME CHANGED S.B. JEWELLERS LIMITED CERTIFICATE ISSUED ON 21/07/88 View document
14 Jul 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jul 1988 ADOPT MEM AND ARTS 170688 View document
14 Jul 1988 REGISTERED OFFICE CHANGED ON 14/07/88 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB View document
6 Jun 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document