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FLUTEPAC LIMITED

Companies House number 03040925. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

No immediate confirmation-statement pressureStatus activeType ltdDeadline 17 Apr 2027
Verification status

The next confirmation statement is due 17 Apr 2027 based on current public-register data.

Active officers

3 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Confirmation statement made on 2026-04-03 with no updates on 7 Apr 2026

Entity Watch briefing

FLUTEPAC LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 17 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-04-03 with no updates on 7 Apr 2026.

Deadline pressure

The next confirmation statement is due 17 Apr 2027, 369 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The most recent filing is a confirmation statement update: Confirmation statement made on 2026-04-03 with no updates on 7 Apr 2026. That usually means the company has refreshed its core register details rather than filed an operational or distress event.

Register continuity

This company has been on the public register since 3 Apr 1995 - roughly 31 years - which helps separate an established record from a newly formed one.

Quick answers about FLUTEPAC LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for FLUTEPAC LIMITED?

The next confirmation statement due date currently shown on the public record is 17 Apr 2027.

Is FLUTEPAC LIMITED overdue?

Entity Watch currently reads this company as no immediate confirmation-statement pressure. The next confirmation statement is due 17 Apr 2027 based on current public-register data.

Who are the active officers of FLUTEPAC LIMITED?

The public register currently shows 3 active officers: BOX, Colin Philip, CLIFTON, Adam Henry, MOSS, Steven James.

Who are the PSCs of FLUTEPAC LIMITED?

The public register currently shows 1 active PSC: Flutepack Bidco Ltd.

What was the latest filing for FLUTEPAC LIMITED?

The latest filing currently shown is Confirmation statement made on 2026-04-03 with no updates dated 7 Apr 2026 with filing code CS01.

What CS01 means

What changed recently at FLUTEPAC LIMITED?

FLUTEPAC LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 17 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-04-03 with no updates on 7 Apr 2026.

Company facts

Registered office

Prince Albert House, Kingsmill Terrace, London, NW8 6BN, England

Date of creation

3 Apr 1995

Confirmation statement deadline

17 Apr 2027

Confirmation statement made up to

3 Apr 2027

Officers

Current public-register officers for this company.

BOX, Colin Philip

Director

Appointed 10 Jan 2023

CLIFTON, Adam Henry

Director

Appointed 10 Nov 2016

MOSS, Steven James

Director

Appointed 10 Jan 2023

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Confirmation statement made on 2026-04-03 with no updates7 Apr 2026

Form CS01. Filed on 2026-04-07.

Type CS01What CS01 meansRef MzUxNDcxODA0M2FkaXF6a2N4
Accounts for a small company made up to 2024-12-312 Sept 2025

Form AA. Filed on 2025-09-02.

Type AARef MzQ3OTUxODAxNWFkaXF6a2N4
Confirmation statement made on 2025-04-03 with updates7 Apr 2025

Form CS01. Filed on 2025-04-07.

Type CS01What CS01 meansRef MzQ2MTYxNDU2NWFkaXF6a2N4
Accounts for a small company made up to 2023-12-3123 Dec 2024

Form AA. Filed on 2024-12-23.

Type AARef MzQ0ODcwMjA2MWFkaXF6a2N4
Second filing for the appointment of Mr Colin Philip Box as a director10 Jun 2024

Form RP04AP01. Filed on 2024-06-10.

Type RP04AP01Ref MzQyNDE0NzM2MmFkaXF6a2N4
Confirmation statement made on 2024-04-03 with updates11 Apr 2024

Form CS01. Filed on 2024-04-11.

Type CS01What CS01 meansRef MzQxNzkxODgyMmFkaXF6a2N4
Registration of charge 030409250011, created on 2023-09-0712 Sept 2023

Form MR01. Filed on 2023-09-12.

Type MR01Ref MzM5MjYyMTczMWFkaXF6a2N4
Registration of charge 030409250008, created on 2023-09-0711 Sept 2023

Form MR01. Filed on 2023-09-11.

Type MR01Ref MzM5MjUyMjEzOGFkaXF6a2N4
Registration of charge 030409250009, created on 2023-09-0711 Sept 2023

Form MR01. Filed on 2023-09-11.

Type MR01Ref MzM5MjUyNDQwNmFkaXF6a2N4
Registration of charge 030409250010, created on 2023-09-0711 Sept 2023

Form MR01. Filed on 2023-09-11.

Type MR01Ref MzM5MjUyMzcyMWFkaXF6a2N4
Satisfaction of charge 030409250004 in full23 May 2023

Form MR04. Filed on 2023-05-23.

Type MR04Ref MzM4MDQ2NzE1NGFkaXF6a2N4
Confirmation statement made on 2023-04-03 with updates5 Apr 2023

Form CS01. Filed on 2023-04-05.

Type CS01What CS01 meansRef MzM3NTI1MTY5M2FkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Flutepack Bidco Ltd

Notified 16 Jan 2023

Ownership OF Shares 75 TO 100 Percent

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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