General information

Name:

Carton Edge Ltd

Office Address:

206 Upper Richmond Road West London SW14 8AH

Number: 02651424

Incorporation date: 1991-10-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Carton Edge was founded on 1991/10/04 as a Private Limited Company. The enterprise's head office could be gotten hold of in Mortlake on 206 Upper Richmond Road West, London. When you have to contact this company by mail, the post code is SW14 8AH. The registration number for Carton Edge Limited is 02651424. The enterprise's classified under the NACE and SIC code 17219 which stands for Manufacture of other paper and paperboard containers. The business latest accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-10-04.

That firm owes its accomplishments and constant progress to a team of three directors, specifically Anita B., Charlotte B. and Edwyn O., who have been managing it since 2017/06/26.

Executives with significant control over the firm are: Edwin O. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Elizabeth O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Anita B.

Role: Director

Appointed: 26 June 2017

Latest update: 25 March 2024

Charlotte B.

Role: Director

Appointed: 26 June 2017

Latest update: 25 March 2024

Anita B.

Role: Secretary

Appointed: 01 October 2012

Latest update: 25 March 2024

Edwyn O.

Role: Director

Appointed: 04 October 1991

Latest update: 25 March 2024

People with significant control

Edwin O.
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
Elizabeth O.
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 15 June 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 28 May 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 28 May 2013
Annual Accounts 14 April 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 14 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 (AA)
filed on: 4th, May 2016
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 17219 : Manufacture of other paper and paperboard containers
32
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