CARDWAY CARTONS LIMITED
Overview
| Company Name | CARDWAY CARTONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03103257 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARDWAY CARTONS LIMITED?
- Manufacture of corrugated paper and paperboard, sacks and bags (17211) / Manufacturing
Where is CARDWAY CARTONS LIMITED located?
| Registered Office Address | Cardway Cartons Ltd Linley Lane, Alsager ST7 2UX Stoke On Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARDWAY CARTONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CARDWAY CARTONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for CARDWAY CARTONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audited abridged accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Appointment of Mr Benjamin James Keeler as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 11, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jan 31, 2022
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Cessation of David Attwood as a person with significant control on Jan 31, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of David Geoffrey Attwood as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CARDWAY CARTONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEELER, Diane | Secretary | Cardway Cartons Ltd Linley Lane, Alsager ST7 2UX Stoke On Trent Staffordshire | British | 62109890002 | ||||||
| KEELER, Benjamin James | Director | Linley Lane ST7 2UX Alsager Cardway Cartons Ltd Stoke-On-Trent United Kingdom | United Kingdom | British | 333302830001 | |||||
| KEELER, Gerald | Director | Cardway Cartons Ltd Linley Lane, Alsager ST7 2UX Stoke On Trent Staffordshire | England | British | 104042410001 | |||||
| MORRIS, Timothy Stephen | Director | Cardway Cartons Ltd Linley Lane, Alsager ST7 2UX Stoke On Trent Staffordshire | England | British | 70454400001 | |||||
| REDFERN, Brenda | Secretary | Heatherbank Farm Congleton Edge CW12 3NA Congleton Cheshire | British | 21768850001 | ||||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||
| ATTWOOD, David Geoffrey | Director | Cardway Cartons Ltd Linley Lane, Alsager ST7 2UX Stoke On Trent Staffordshire | England | British | 61711350005 | |||||
| REDFERN, John | Director | Heatherbank Farm Congleton Edge CW12 3NA Congleton Cheshire | United Kingdom | British | 21768860001 | |||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
Who are the persons with significant control of CARDWAY CARTONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Attwood | Apr 06, 2016 | Cardway Cartons Ltd Linley Lane, Alsager ST7 2UX Stoke On Trent Staffordshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gerald Keeler | Apr 06, 2016 | Cardway Cartons Ltd Linley Lane, Alsager ST7 2UX Stoke On Trent Staffordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Tim Morris | Apr 06, 2016 | Cardway Cartons Ltd Linley Lane, Alsager ST7 2UX Stoke On Trent Staffordshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0