CORRUGATED PLASTIC PRODUCTS LIMITED

Overview

Company Name	CORRUGATED PLASTIC PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01492161
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CORRUGATED PLASTIC PRODUCTS LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is CORRUGATED PLASTIC PRODUCTS LIMITED located?

Registered Office Address	33 West Borough BH21 1LT Wimborne England
Undeliverable Registered Office Address	No

What are the latest accounts for CORRUGATED PLASTIC PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for CORRUGATED PLASTIC PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2025
Next Confirmation Statement Due	Nov 20, 2025
Next Confirmation Statement Made Up To	Nov 06, 2024
Overdue	No

What are the latest filings for CORRUGATED PLASTIC PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2024	Confirmation statement made on Nov 06, 2024 with updates	5 pages	CS01

Oct 15, 2024	Confirmation statement made on Oct 15, 2024 with updates	4 pages	CS01

Oct 15, 2024	Notification of Elliot Marcus Spencer as a person with significant control on Oct 15, 2024	2 pages	PSC01

Oct 15, 2024	Cessation of Peter Arthur Hugh Farrington as a person with significant control on Oct 15, 2024	1 pages	PSC07

Sep 27, 2024	Confirmation statement made on Sep 14, 2024 with updates	4 pages	CS01

Jun 25, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Sep 21, 2023	Confirmation statement made on Sep 14, 2023 with updates	4 pages	CS01

Sep 21, 2023	Director's details changed for Mrs Patricia Mary Farrington on Sep 01, 2023	2 pages	CH01

Jul 25, 2023	Registered office address changed from , 7 & 8 Church Street, Wimborne, Dorset, BH21 1JH to 33 West Borough Wimborne BH21 1LT on Jul 25, 2023	1 pages	AD01

Jun 05, 2023	Termination of appointment of Audrey Janet Barnes as a secretary on Apr 12, 2023	1 pages	TM02

Jun 02, 2023	Termination of appointment of Audrey Janet Barnes as a director on Apr 12, 2023	1 pages	TM01

Jan 31, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Sep 21, 2022	Confirmation statement made on Sep 14, 2022 with updates	4 pages	CS01

Sep 21, 2022	Termination of appointment of Peter Arthur Hugh Farrington as a director on Jul 11, 2022	1 pages	TM01

Feb 28, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Sep 28, 2021	Confirmation statement made on Sep 14, 2021 with updates	4 pages	CS01

Jun 23, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Jun 21, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Jun 21, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Sep 21, 2020	Confirmation statement made on Sep 14, 2020 with updates	5 pages	CS01

Jun 18, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Sep 27, 2019	Confirmation statement made on Sep 14, 2019 with updates	5 pages	CS01

Jun 12, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Sep 25, 2018	Confirmation statement made on Sep 14, 2018 with updates	5 pages	CS01

Sep 25, 2018	Director's details changed for Mr Elliot Marcus Spencer on Sep 10, 2018	2 pages	CH01

View All Filings

Who are the officers of CORRUGATED PLASTIC PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FARRINGTON, Patricia Mary Sheerwater 33 Avon Castle Drive BH24 2BB Ringwood Hampshire			Director	Sheerwater 33 Avon Castle Drive BH24 2BB Ringwood Hampshire	United Kingdom	British	1938-6	Director	18200250001
SPENCER, Elliot Marcus DE72 3PL Breaston 7 Hawthorn Avenue Derbyshire England	Mar 01, 2012		Director	DE72 3PL Breaston 7 Hawthorn Avenue Derbyshire England	England	British	1976-8	None	74870220004
BARNES, Audrey Janet BH24 1UW Ringwood 103 Eastfield Lane Hampshire England	Apr 01, 1992	Apr 12, 2023	Secretary	BH24 1UW Ringwood 103 Eastfield Lane Hampshire England		British			25249620001
FARRINGTON, Peter Arthur Hugh Sheerwater 33 Avon Castle Drive BH24 2BB Ringwood Hampshire		Mar 31, 1992	Secretary	Sheerwater 33 Avon Castle Drive BH24 2BB Ringwood Hampshire		British			9050750001
BARNES, Audrey Janet BH24 1UW Ringwood 103 Eastfield Lane Hampshire England	Apr 01, 1998	Apr 12, 2023	Director	BH24 1UW Ringwood 103 Eastfield Lane Hampshire England	United Kingdom	British	1951-3	Company Director	25249620002
FARRINGTON, Peter Arthur Hugh Sheerwater 33 Avon Castle Drive BH24 2BB Ringwood Hampshire		Jul 11, 2022	Director	Sheerwater 33 Avon Castle Drive BH24 2BB Ringwood Hampshire	United Kingdom	British	1948-6	Director	9050750001
HILLMAN, Gideon Daniel 16 Westgate Park 28 Alumhurst Road BH4 8ER Bournemouth Dorset	Mar 02, 1998	Oct 30, 1998	Director	16 Westgate Park 28 Alumhurst Road BH4 8ER Bournemouth Dorset		British	1965-1	Company Director	58593580002
MARTIN, Robin 83 Olks Road Verwood BH31 6HH Wimborne Dorset		Nov 30, 1991	Director	83 Olks Road Verwood BH31 6HH Wimborne Dorset		British	1954-12	Director	18200240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORRUGATED PLASTIC PRODUCTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Elliot Marcus Spencer West Borough BH21 1LT Wimborne 33 England	Oct 15, 2024	West Borough BH21 1LT Wimborne 33 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Peter Arthur Hugh Farrington Avon Castle Drive Avon Castle BH24 2BB Ringwood Sheerwater Hants England	Apr 06, 2016	Avon Castle Drive Avon Castle BH24 2BB Ringwood Sheerwater Hants England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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