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COLLINS CARTONS (UK) LIMITED

COLLINS CARTONS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOLLINS CARTONS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03611431
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLLINS CARTONS (UK) LIMITED?

    • Packaging activities (82920) / Administrative and support service activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is COLLINS CARTONS (UK) LIMITED located?

    Registered Office Address
    325 Wingletye Lane Wingletye Lane
    RM11 3BU Hornchurch
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COLLINS CARTONS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MINECRAFT LIMITEDAug 07, 1998Aug 07, 1998

    What are the latest accounts for COLLINS CARTONS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for COLLINS CARTONS (UK) LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2025
    Next Confirmation Statement DueDec 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024
    OverdueNo

    What are the latest filings for COLLINS CARTONS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Nov 18, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 18, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Registered office address changed from 25 Throwley Close Basildon Essex SS13 2AW to 325 Wingletye Lane Wingletye Lane Hornchurch Essex RM11 3BU on Apr 27, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 18, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Termination of appointment of Roma Collins as a director on Apr 14, 2016

    		1 pagesTM01

    Annual return made up to Nov 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of COLLINS CARTONS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, John William
    The Jays Hook End Road
    Hook End
    CM15 0HA Brentwood
    Essex
    		Secretary
    The Jays Hook End Road
    Hook End
    CM15 0HA Brentwood
    Essex
    		BritishCompany Director22799620001
    COLLINS, John William
    The Jays Hook End Road
    Hook End
    CM15 0HA Brentwood
    Essex
    		Director
    The Jays Hook End Road
    Hook End
    CM15 0HA Brentwood
    Essex
    		EnglandBritishCompany Director22799620001
    FERGUSON, Eileen
    12 Ferndown
    Emerson Park
    RM11 3JL Hornchurch
    Essex
    		Secretary
    12 Ferndown
    Emerson Park
    RM11 3JL Hornchurch
    Essex
    		British22799650001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COLLINS, Roma
    Jays
    Hook End Road, Hook End
    CM15 0HA Brentwood
    Essex
    		Director
    Jays
    Hook End Road, Hook End
    CM15 0HA Brentwood
    Essex
    		United KingdomBritishDirector77106680001
    FERGUSON, Dennis
    12 Ferndown
    Emerson Park
    RM11 3JL Hornchurch
    Essex
    		Director
    12 Ferndown
    Emerson Park
    RM11 3JL Hornchurch
    Essex
    		BritishDirector22799640001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLLINS CARTONS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John William Collins
    Hook End Road
    Hook End
    CM15 0HA Brentwood
    The Jays
    Essex
    England
    		Apr 06, 2016
    Hook End Road
    Hook End
    CM15 0HA Brentwood
    The Jays
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0