Clifford Packaging Holdings Limited

Active01502927 Private limited company
Incorporated
19 June 1980 (46 years)
Previously known as
Clifford Packaging Limited (until 4 February 2011)
Clifford Packaging (London) Limited (until 22 January 1982)
Powercrown Limited (until 31 December 1980)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Michael Anthony Tinn
Accounts type
Total exemption full
Region
Greater London
Address
95 High St
Edgware
Middlesex
HA8 7DB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2022
British
Born September 1972 (54)
Director
British
Born January 1946 (80)
Officer history (16 former)
10 August 2026
Resigned Leishman, Andrew Peter as Director
11 August 2022
Appointed Tinn, Rowan as Director
10 May 2018
1 May 2018
Appointed Leishman, Andrew Peter as Director
9 February 2012
Resigned Leishman, Andrew Peter as Secretary
15 December 2011
Resigned Leishman, Andrew Peter as Director
31 May 2011
Resigned Naughton, Gary as Director
29 October 2010
Resigned Dunlop, Kenneth Campbell as Director
25 February 2009
Resigned Cook, Kevin Andrew as Director
28 January 2008
Appointed Dunlop, Kenneth Campbell as Director
24 August 2000
Appointed Naughton, Gary as Director
1 February 2000
Appointed Cook, Kevin Andrew as Director
22 December 1998
Resigned Rich, Michael Norman as Director
27 October 1998
Appointed Leishman, Andrew Peter as Director
27 October 1998
Appointed Leishman, Andrew Peter as Secretary
26 October 1998
Resigned Atkins, Howard Timothy as Director
26 October 1998
Resigned Atkins, Howard Timothy as Secretary
30 September 1996
Appointed Batchelor, Peter Readwin Michael as Director
16 September 1996
Resigned Hunt, Brian Edward Matthias as Director
28 August 1996
Resigned Dobson, Margaret Elizabeth as Director
19 February 1996
Appointed Dobson, Margaret Elizabeth as Director
30 April 1995
Appointed Atkins, Howard Timothy as Secretary
30 April 1995
Resigned Tinn, Julie Anne as Secretary
30 April 1995
Resigned Tinn, Julie Anne as Director
1 April 1995
Appointed Hunt, Brian Edward Matthias as Director
8 April 1993
Resigned Vermeulen, Walter Ernest as Director
16 March 1993
Appointed Atkins, Howard Timothy as Director
15 December 1992
Resigned Power, Robert Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 June 2016
Owns 75–100% of shares
Has significant influence or control
British
Born January 1946 (80)

Holdings 1

Companies where Clifford Packaging Holdings Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Financials

Cash
£125,099
Current Ratio
3.4x

Trend

Shareholder Funds
£0 £50k £100k £150k 2024 2025 £108,028 £106,030
Balance sheet detail
202520242023202220212020
Current Assets£135,771£104,870£108,855£99,802£102,130£108,918
Debtors£10,672£14,681£28,359£4,184£2,330£1,451
Cash£125,099£90,189
Creditors (< 1 year)£39,741£6,842
Net Current Assets£96,030£98,028£106,005£98,025£100,630£102,889
Shareholder Funds£106,030£108,028

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Termination of appointment of a director
3 August 2026Total exemption full accounts31 January 2026
16 April 2026Confirmation statement with no updates11 April 2026
30 July 2025Total exemption full accounts31 January 2025
26 April 2025Confirmation statement with no updates11 April 2025
Show all recent filings

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