Carton Edge (systems) Limited

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General information

Name:

Carton Edge (systems) Ltd

Office Address:

206 Upper Richmond Road West East Sheen SW14 8AH London

Number: 03701685

Incorporation date: 1999-01-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known as Carton Edge (systems) Limited. This company was originally established 25 years ago and was registered under 03701685 as its registration number. This particular office of the company is situated in London. You can reach them at 206 Upper Richmond Road West, East Sheen. This firm's SIC code is 82990 - Other business support service activities not elsewhere classified. Carton Edge (systems) Ltd released its account information for the period that ended on 2022-09-30. The company's latest confirmation statement was submitted on 2023-02-03.

There seems to be a solitary managing director now controlling the limited company, namely John R. who has been doing the director's obligations since January 26, 1999. Since 1999 Edwyn O., had been fulfilling assigned duties for the following limited company up to the moment of the resignation in July 2021. In addition a different director, specifically Ian J. quit on March 7, 2014.

Company staff

John R.

Role: Director

Appointed: 08 July 2021

Latest update: 1 March 2024

People with significant control

Jonathan F. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Jonathan F.
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

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts 19 June 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 19 June 2014
Share Capital Allotted Called Up Paid 110
Annual Accounts 29 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 29 June 2015
Called Up Share Capital 110
Creditors Due Within One Year 5,087
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 27 June 2016
Share Capital Allotted Called Up Paid 110
Called Up Share Capital 110
Creditors Due Within One Year 5,787
Annual Accounts 22 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 22 June 2017
Share Capital Allotted Called Up Paid 110
Called Up Share Capital 110
Creditors Due Within One Year 6,137
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Creditors 6,487
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Creditors 6,837
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Creditors 7,537
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Creditors 8,067
Annual Accounts 21 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 21 June 2013
Creditors Due Within One Year 4,737
Annual Accounts
End Date For Period Covered By Report 30 September 2013
Called Up Share Capital 110

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption small company accounts data made up to 2016-09-30 (AA)
filed on: 23rd, June 2017
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

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