Constantia Sittingbourne Limited

Active03108047 Private limited company
Incorporated
29 September 1995 (31 years)
Previously known as
G&A Healthcare Packaging Limited (until 6 October 2006)
G&A Pharma Packaging Limited (until 8 August 2003)
G & A Pharmaprint Limited (until 30 June 2003)
Earlier: Corona Packaging Limited
Industry
Printing n.e.c. (18129)
Directors
James Brown
John Charles Crompton
Owned by
Corona Packaging Aps
Accounts type
Full
Region
South East
Address
Eurolink Commercial Park
Bonham Drive
Sittingbourne
ME10 3RY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Brown, James
Director · Appointed 10 September 2012
British
Born January 1977 (49)
Crompton, John Charles
Director · Appointed 19 April 2004
British
Born May 1968 (58)
Crompton, John Charles
Secretary · Appointed 19 April 2004
British
Officer history (14 former)
10 September 2012
Appointed Brown, James as Director
9 September 2012
Resigned Godwin, Stephen David as Director
21 September 2007
Resigned Findlay, Thomas as Director
5 September 2005
Appointed Godwin, Stephen David as Director
2 September 2005
Resigned Curtis, Ian Malcolm as Director
18 July 2004
Resigned Zechmeister, Gerald as Director
18 July 2004
Resigned Hoadley, Michael as Secretary
19 April 2004
Appointed Crompton, John Charles as Director
19 April 2004
Appointed Crompton, John Charles as Secretary
31 December 2003
Resigned Jackson, Ian as Director
15 October 2003
Appointed Jackson, Ian as Director
26 September 2003
Resigned Beardsley, David John as Secretary
26 September 2003
Appointed Curtis, Ian Malcolm as Director
26 September 2003
Appointed Hoadley, Michael as Secretary
10 August 2000
Appointed Findlay, Thomas as Director
10 August 2000
Resigned Harton, Preben as Director
30 September 1998
Appointed Beardsley, David John as Secretary
30 September 1998
Resigned Hibbitt, Jane Elizabeth as Secretary
10 March 1997
Appointed Hibbitt, Jane Elizabeth as Secretary
1 January 1997
Appointed Zechmeister, Gerald as Director
31 December 1996
Resigned Mol, Jan Gerrit as Director
31 December 1996
Resigned Doyle, Angela Dawn as Secretary
31 December 1996
Resigned Rossel, Christian as Director
26 October 1995
Appointed Harton, Preben as Director
26 October 1995
Appointed Mol, Jan Gerrit as Director
29 September 1995
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
29 September 1995
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
29 September 1995
Appointed Chettleburgh's Limited as Corporate Nominee Director
29 September 1995
Resigned Chettleburgh's Limited as Corporate Nominee Director
29 September 1995
Appointed Doyle, Angela Dawn as Secretary
29 September 1995
Appointed Rossel, Christian as Director

Ownership 1 active

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

Corona Packaging Aps
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company

Filings 118

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates13 September 2026
4 June 2026Full accounts31 December 2025
22 September 2025Confirmation statement with no updates13 September 2025
12 September 2025Full accounts31 December 2024
19 September 2024Confirmation statement with no updates13 September 2024
Show all 118 filings

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