Carry On Packaging Limited

General information

Name:

Carry On Packaging Ltd

Office Address:

Caps Cases Limited Studlands Park Industrial Estate CB8 7AU Newmarket

Number: 04854406

Incorporation date: 2003-08-01

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carry On Packaging Limited is categorised as Private Limited Company, registered in Caps Cases Limited, Studlands Park Industrial Estate, Newmarket. The headquarters' located in CB8 7AU. The enterprise 's been twenty one 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 2022/10/31. The business most recent confirmation statement was filed on 2023/08/01.

We have a number of two directors managing this specific firm at the moment, namely Nicholas D. and Trevor B. who have been utilizing the directors duties since September 7, 2022.

The companies with significant control over this firm are as follows: Caps Cases Limited owns over 3/4 of company shares. This business can be reached in Newmarket at Studlands Park Industrial Estate, CB8 7AU and was registered as a PSC under the reg no 01636565.

Financial data based on annual reports

Company staff

Nicholas D.

Role: Director

Appointed: 07 September 2022

Latest update: 31 January 2024

Trevor B.

Role: Director

Appointed: 07 September 2022

Latest update: 31 January 2024

People with significant control

Caps Cases Limited
Address: Caps Cases Limited Studlands Park Industrial Estate, Newmarket, CB8 7AU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 01636565
Notified on 7 September 2022
Nature of control:
over 3/4 of shares
Maria L.
Notified on 6 April 2016
Ceased on 7 September 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Robert L.
Notified on 6 April 2016
Ceased on 7 September 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
David L.
Notified on 6 April 2016
Ceased on 7 September 2022
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
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
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/10/22 (PARENT_ACC)
filed on: 8th, August 2023
accounts
Free Download Download filing (43 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
20
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