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 fifteen 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 for the period that ended on 2017/07/31. The business most recent confirmation statement was filed on 2017/08/01.

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

Financial data based on annual reports

Company staff

David L.

Role: Director

Appointed: 23 November 2011

Latest update: 10 April 2018

Maria L.

Role: Director

Appointed: 14 January 2004

Latest update: 10 April 2018

Maria L.

Role: Secretary

Appointed: 01 August 2003

Latest update: 10 April 2018

Robert L.

Role: Director

Appointed: 01 August 2003

Latest update: 10 April 2018

People with significant control

Executives who have control over the firm are as follows: Robert L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Maria L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robert L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Maria L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2019
Account last made up date 31 July 2017
Confirmation statement next due date 15 August 2020
Confirmation statement last made up date 01 August 2017
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 5 November 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 5 November 2014
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 28 October 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 29 September 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2017/07/31 (AA)
filed on: 17th, January 2018
accounts
Free Download (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
14
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