Corrugated Products Limited

General information

Name:

Corrugated Products Ltd

Office Address:

Level 3 1 Paddington Square W2 1DL London

Number: 01437923

Incorporation date: 1979-07-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 01437923 45 years ago, Corrugated Products Limited is categorised as a Private Limited Company. The firm's latest registration address is Level 3, 1 Paddington Square London. This firm's declared SIC number is 74990 which stands for Non-trading company. The firm's latest financial reports cover the period up to 2022-04-30 and the latest annual confirmation statement was submitted on 2023-06-05.

We have a group of two directors overseeing this particular company at present, namely Zillah S. and William H. who have been performing the directors obligations since 2018.

The companies with significant control over this firm include: Ds Smith Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Paddington Square, W2 1DL and was registered as a PSC under the reg no 6739623.

Company staff

Zillah S.

Role: Secretary

Appointed: 31 October 2018

Latest update: 14 March 2024

Zillah S.

Role: Director

Appointed: 31 October 2018

Latest update: 14 March 2024

William H.

Role: Director

Appointed: 21 January 2016

Latest update: 14 March 2024

People with significant control

Ds Smith Holdings Limited
Address: Level 3 1 Paddington Square, London, W2 1DL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6739623
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 12th, January 2024
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
44
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