Carry On Packaging Limited

General information

Name:

Carry On Packaging Ltd

Office Address:

Brick House 150a Station Road Woburn Sands MK17 8SG Milton Keynes

Number: 04854406

Incorporation date: 2003-08-01

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carry On Packaging Limited is categorised as Private Limited Company, registered in Brick House 150a, Station Road Woburn Sands, Milton Keynes. The headquarters' located in MK17 8SG. The enterprise 's been fourteen years on the local market. The business reg. no. is 04854406. This firm's principal business activity number is 64209 which means Activities of other holding companies n.e.c.. Carry On Packaging Ltd reported its account information up to 2016/07/31. The business most recent annual return information was filed on 2015/08/01. Since the firm debuted in this particular field 14 years ago, this company has managed to sustain its great level of success.

We have a number of three directors managing this specific firm at the moment, namely David John Lugmayer, Maria Pia Lugmayer and Robert John Lugmayer who have been utilizing the directors duties since November 23, 2011. Furthermore, the director's responsibilities are backed by a secretary - Maria Pia Lugmayer, age 61, from Milton Keynes who was chosen by this firm on August 1, 2003.

Company staff

David John Lugmayer

Date of birth: September 1982

Age: 35 years old

Nationality: British

Role: Director

Appointed: 23 November 2011

Occupation: Sales Director

Address: 150a, Station Road Woburn Sands, Milton Keynes, MK17 8SG, England

Residence: England

Latest update: 12 July 2017

Maria Pia Lugmayer

Date of birth: December 1956

Age: 61 years old

Nationality: Italian

Role: Director

Appointed: 14 January 2004

Occupation: Director

Address: 150a, Station Road Woburn Sands, Milton Keynes, MK17 8SG, England

Residence: England

Latest update: 12 July 2017

Maria Pia Lugmayer

Date of birth: December 1956

Age: 61 years old

Nationality: Italian

Role: Secretary

Appointed: 01 August 2003

Address: 150a, Station Road Woburn Sands, Milton Keynes, MK17 8SG, England

Latest update: 12 July 2017

Robert John Lugmayer

Date of birth: May 1958

Age: 59 years old

Nationality: British

Role: Director

Appointed: 01 August 2003

Occupation: Managing Director

Address: 150a, Station Road Woburn Sands, Milton Keynes, MK17 8SG, England

Residence: England

Latest update: 12 July 2017

Role: Corporate-nominee-secretary

Appointed: 01 August 2003

Resigned: 01 August 2003

Address: 16 Churchill Way, Cardiff, CF10 2DX

Latest update: 12 July 2017

Role: Corporate-nominee-director

Appointed: 01 August 2003

Resigned: 01 August 2003

Address: 16 Churchill Way, Cardiff, CF10 2DX

Latest update: 12 July 2017

People with significant control

Accounts Documents

Account next due date 30 April 2018
Account last made up date 31 July 2016
Confirmation statement next due date 15 August 2018
Confirmation statement last made up date 01 August 2016
Account category Total Exemption Small
Annual Accounts 21 October 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 21 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 2014-08-01
Date Approval Accounts 28 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Annual Accounts
End Date For Period Covered By Report 2015-07-31
Annual Accounts 5 November 2014
Date Approval Accounts 5 November 2014
Annual Accounts 29 September 2016
Date Approval Accounts 29 September 2016

Shareholders

According to the latest update, Carry On Packaging Limited is owned by 3 shareholders. Robert John Lugmayer is the owner of 58% of company's shares, Maria Pia Lugmayer owns 36%, David Lugmayer has 6%. The total number of shares amounts to 200 and their average value is 1 GBP. In effect, company shares nominal value is 200 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Robert John Lugmayer 116 ORDINARY GBP 58%
Maria Pia Lugmayer 72 ORDINARY GBP 36%
David Lugmayer 12 ORDINARY GBP 6%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Data of total exemption small company accounts made up to 2016/07/31 (AA)
filed on: 7th, October 2016
accounts
Free Download (3 pages)
Data of total exemption small company accounts made up to 2016/07/31 (AA)
filed on: 7th, October 2016
accounts
Free Download (3 pages)
Confirmation statement with updates 2016/08/01 (CS01)
filed on: 9th, August 2016
confirmation statement
Free Download (6 pages)
Data of total exemption small company accounts made up to 2015/07/31 (AA)
filed on: 1st, December 2015
accounts
Free Download (3 pages)
Annual return drawn up to 2015/08/01 with full list of members (AR01)
filed on: 4th, September 2015
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to 2014/07/31 (AA)
filed on: 14th, November 2014
accounts
Free Download (3 pages)
Annual return drawn up to 2014/08/01 with full list of members (AR01)
filed on: 6th, August 2014
annual return
Free Download (4 pages)
On 2014/05/01 Mr David John Lugmayer director's details were changed (CH01)
filed on: 9th, May 2014
officers
Free Download (2 pages)
On 2014/05/01 Mrs Maria Pia Lugmayer director's details were changed (CH01)
filed on: 6th, May 2014
officers
Free Download (2 pages)
On 2014/05/01 Mr Robert John Lugmayer director's details were changed (CH01)
filed on: 6th, May 2014
officers
Free Download (2 pages)
Data of total exemption small company accounts made up to 2013/07/31 (AA)
filed on: 22nd, October 2013
accounts
Free Download (3 pages)
On 2013/08/01 Mr Robert John Lugmayer director's details were changed (CH01)
filed on: 8th, August 2013
officers
Free Download (2 pages)
Annual return drawn up to 2013/08/01 with full list of members (AR01)
filed on: 8th, August 2013
annual return
Free Download (4 pages)
On 2013/08/01 Mrs Maria Pia Lugmayer director's details were changed (CH01)
filed on: 8th, August 2013
officers
Free Download (2 pages)
On 2013/08/01 Mrs Maria Pia Lugmayer secretary's details were changed (CH03)
filed on: 8th, August 2013
officers
Free Download (1 page)
Change of registered office on 2013/03/04 from 15 High Street Brackley Northants NN13 7DH (AD01)
filed on: 4th, March 2013
address
Free Download (1 page)
Data of total exemption small company accounts made up to 2012/07/31 (AA)
filed on: 6th, February 2013
accounts
Free Download (6 pages)
Annual return drawn up to 2012/08/01 with full list of members (AR01)
filed on: 7th, August 2012
annual return
Free Download (5 pages)
New director appointment on 2011/12/01: Mr David John Lugmayer (AP01)
filed on: 1st, December 2011
officers
Free Download (2 pages)
Data of total exemption small company accounts made up to 2011/07/31 (AA)
filed on: 8th, November 2011
accounts
Free Download (6 pages)
Annual return drawn up to 2011/08/01 with full list of members (AR01)
filed on: 3rd, August 2011
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to 2010/07/31 (AA)
filed on: 30th, November 2010
accounts
Free Download (6 pages)
Annual return drawn up to 2010/08/01 with full list of members (AR01)
filed on: 12th, August 2010
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to 2009/07/31 (AA)
filed on: 22nd, April 2010
accounts
Free Download (6 pages)
Annual return up to 2009/08/05 with shareholders record (363a)
filed on: 5th, August 2009
annual return
Free Download (4 pages)
Particulars of a mortgage or charge / charge no: 1 (395)
filed on: 10th, March 2009
mortgage
Free Download (3 pages)
Data of total exemption small company accounts made up to 2008/07/31 (AA)
filed on: 3rd, December 2008
accounts
Free Download (7 pages)
Annual return up to 2008/09/22 with shareholders record (363a)
filed on: 22nd, September 2008
annual return
Free Download (4 pages)
Registered office changed on 21/05/2008 from 15 high street brackley northamptonshire NN13 7DH (287)
filed on: 21st, May 2008
address
Free Download (1 page)
Data of total exemption small company accounts made up to 2007/07/31 (AA)
filed on: 18th, March 2008
accounts
Free Download (6 pages)
Registered office changed on 12/08/07 from: regency house 17 albion place northampton NN1 1UD (287)
filed on: 12th, August 2007
address
Free Download (1 page)
Annual return up to 2007/08/12 with shareholders record (363s)
filed on: 12th, August 2007
annual return
Free Download (7 pages)
Registered office changed on 12/08/07 (363(287))
annual return
Data of total exemption small company accounts made up to 2006/07/31 (AA)
filed on: 8th, March 2007
accounts
Free Download (7 pages)
Annual return up to 2006/09/07 with shareholders record (363s)
filed on: 7th, September 2006
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to 2005/07/31 (AA)
filed on: 11th, April 2006
accounts
Free Download (6 pages)
Annual return up to 2005/08/22 with shareholders record (363s)
filed on: 22nd, August 2005
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to 2004/07/31 (AA)
filed on: 9th, March 2005
accounts
Free Download (6 pages)
Annual return up to 2004/09/01 with shareholders record (363s)
filed on: 1st, September 2004
annual return
Free Download (7 pages)
Alloted 99 shares on 2003/08/01. Value of each share 1 £, total number of shares: 100. (88(2)R)
filed on: 4th, June 2004
capital
Free Download (2 pages)
Accounting reference date shortened from 31/08/04 to 31/07/04 (225)
filed on: 1st, June 2004
accounts
Free Download (1 page)
On 2004/02/27 New director appointed (288a)
filed on: 27th, February 2004
officers
Free Download (1 page)
Securities allocation resolution (RESOLUTIONS)
filed on: 10th, January 2004
resolution
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On 2003/08/20 New secretary appointed (288a)
filed on: 20th, August 2003
officers
Free Download (2 pages)
On 2003/08/20 New director appointed (288a)
filed on: 20th, August 2003
officers
Free Download (2 pages)
On 2003/08/20 Secretary resigned (288b)
filed on: 20th, August 2003
officers
Free Download (1 page)
On 2003/08/20 Director resigned (288b)
filed on: 20th, August 2003
officers
Free Download (1 page)
Company registration (NEWINC)
filed on: 1st, August 2003
incorporation
Free Download (12 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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