C Pack Packaging Machinery Limited

Active04491052 Private limited company
Incorporated
22 July 2002 (24 years)
Previously known as
C-Pack (Engineering) Limited (until 16 May 2011)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
North West
Address
Progress House Unit 2
Athletic Street
Burnley
BB10 4LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Mcrandle, Lindsay
Secretary · Appointed 29 April 2024
Director · Appointed 5 May 2006
British
Born May 1955 (71)
Officer history (4 former)
29 April 2024
Appointed Mcrandle, Lindsay as Secretary
29 April 2024
Resigned Blacklaw, Selina Janet as Secretary
5 May 2006
Appointed Reilly, Charles Robert as Director
5 May 2006
Resigned Hodgson, Amanda Louise as Director
22 July 2002
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
22 July 2002
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
22 July 2002
Appointed Wildman & Battell Limited as Corporate Nominee Director
22 July 2002
Resigned Wildman & Battell Limited as Corporate Nominee Director
22 July 2002
Appointed Hodgson, Amanda Louise as Director
22 July 2002
Appointed Blacklaw, Selina Janet as Secretary

Ownership 1 active

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

Corporate entity · Notified 24 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17301258
Former controllers (1)
24 July 2026
Ceased Charles Robert Reilly — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

C Pack Packaging Machinery Limited This company Owns 75–100% of shares
C Pack Pendle Limited Owns 75–100% of shares

Financials

Net Assets
£2,340,574
Cash
£2,499,991
Debt Ratio
17%
Current Ratio
5.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £640,451 £966,710 £1,373,256 £2,106,301 £2,206,295 £2,340,574
Balance sheet detail
202420232022202120202019
Fixed Assets£114,188£114,967£143,472£185,554£229,899£270,351
Current Assets£2,693,096£2,465,020£2,668,656£2,930,240£871,642£514,989
Debtors£162,855£155,976£517,598£194,950£267,966£62,743
Cash£2,499,991£2,280,794£2,121,808£2,707,040£598,176£447,246
Creditors (< 1 year)£464,111£367,490£702,241£1,739,316£129,319£139,820
Creditors (> 1 year)£0£2,313£5,069
Net Current Assets£2,228,985£2,097,530£1,966,415£1,190,924£742,323£375,169
Net Assets£2,340,574£2,206,295£2,106,301£1,373,256£966,710£640,451
Shareholder Funds£2,340,574£2,206,295£2,106,301£1,373,256£966,710£640,451

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
4 August 2026Confirmation statement with updates4 August 2026
3 August 2026Notification of a person with significant control
3 August 2026Cessation of a person with significant control
28 July 2026Confirmation statement with no updates22 July 2026
Show all recent filings

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