DS SMITH CORRUGATED PACKAGING LIMITED: Filings

  • Overview

    Company NameDS SMITH CORRUGATED PACKAGING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00053913
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DS SMITH CORRUGATED PACKAGING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 12, 2026 with updates

    4 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Feb 27, 2026

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium account cancelled 26/02/2026
    RES13

    Termination of appointment of Kafayat Bisola Oluyinka as a secretary on Feb 13, 2026

    1 pagesTM02

    Appointment of Katie Rosa Wood as a secretary on Feb 13, 2026

    2 pagesAP03

    Full accounts made up to Apr 30, 2025

    31 pagesAA

    Previous accounting period shortened from Apr 30, 2026 to Dec 31, 2025

    1 pagesAA01

    Termination of appointment of William Beverley Hicks as a director on Sep 30, 2025

    1 pagesTM01

    Termination of appointment of Alexander Paul Stern as a director on Jun 27, 2025

    1 pagesTM01

    Appointment of Mr Adam David Wright as a director on Jun 19, 2025

    2 pagesAP01

    Confirmation statement made on Jun 12, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Zillah Wendy Stone as a secretary on Mar 21, 2025

    1 pagesTM02

    Appointment of Kafayat Bisola Oluyinka as a secretary on Mar 21, 2025

    2 pagesAP03

    Full accounts made up to Apr 30, 2024

    31 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2023

    29 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Appointment of Alexander Paul Stern as a director on Jan 09, 2023

    2 pagesAP01

    Change of details for Ds Smith Display Holding Limited as a person with significant control on Dec 19, 2022

    2 pagesPSC05

    Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on Dec 19, 2022

    1 pagesAD01

    Full accounts made up to Apr 30, 2022

    30 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Paul Jonathan Brown as a director on Apr 30, 2022

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0