Cheshire Packaging Group Limited

In liquidationAccounts overdue Confirmation statement overdue 04143905 Private limited company
Incorporated
18 January 2001 (25 years)
Previously known as
Cheshire Packaging Limited (until 23 March 2015)
Industry
Other manufacturing n.e.c. (32990)
Directors
Noel Stenson
Controlled by
Noel Stenson
Accounts type
Unaudited abridged
Region
North West
Address
C/o Xeinadin Corporate Recovery Limited 100
Barbirolli Square
Manchester
M2 3BD

Filing status

Accounts due
29 September 2020 (overdue)
Last accounts
29 September 2018
Conf. stmt due
1 February 2020 (overdue)
Last conf. stmt
18 January 2019

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Stenson, Noel
Director · Appointed 6 December 2018
British
Born May 1964 (62)
Officer history (10 former)
6 December 2018
Resigned Carter, Colin John as Director
6 December 2018
Appointed Stenson, Noel as Director
22 June 2015
Appointed Carter, Colin John as Director
22 June 2015
Resigned Walters, Jonathan Mark as Director
18 September 2014
Appointed Walters, Jonathan Mark as Director
18 September 2014
Resigned O'Brien, Stephen Richard as Director
18 September 2014
Resigned O'Brien, Stephen Richard as Secretary
31 March 2012
Resigned Blundell, Glenn Anthony as Director
31 March 2012
Resigned Dalgleish, Andrew as Director
1 April 2009
Resigned Loggenberg, Saul Hendrik as Director
1 April 2009
Resigned Shannon, James Charles as Director
15 October 2008
Appointed Loggenberg, Saul Hendrik as Director
15 October 2008
Appointed Shannon, James Charles as Director
19 June 2002
Appointed Blundell, Glenn Anthony as Director
19 June 2002
Appointed O'Brien, Stephen Richard as Secretary
19 June 2002
Appointed Dalgleish, Andrew as Director
10 March 2002
Resigned Pearson, Susan as Secretary
18 January 2001
Appointed Wing, Clifford Donald as Secretary
18 January 2001
Resigned Wing, Clifford Donald as Secretary
18 January 2001
Appointed Pearson, Susan as Secretary
18 January 2001
Appointed O'Brien, Stephen Richard as Director

Ownership 1 active

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

Noel Stenson
Individual · Notified 6 December 2018
Has significant influence or control
British
Born May 1964 (62)
Former controllers (1)
6 December 2018
Ceased Colin John Carter — Right to appoint and remove directors (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Return of final meeting in a creditors' voluntary winding up

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