BOXES AND PACKAGING (CAMBRIDGE) LIMITED
Overview
| Company Name | BOXES AND PACKAGING (CAMBRIDGE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03862294 |
| 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 BOXES AND PACKAGING (CAMBRIDGE) LIMITED?
- Packaging activities (82920) / Administrative and support service activities
Where is BOXES AND PACKAGING (CAMBRIDGE) LIMITED located?
| Registered Office Address | Lifford Hall Lifford Lane Kings Norton B30 3JN Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOXES AND PACKAGING (CAMBRIDGE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROCOR LIMITED | Jan 20, 2000 | Jan 20, 2000 |
| ROCPREM LIMITED | Oct 15, 1999 | Oct 15, 1999 |
What are the latest accounts for BOXES AND PACKAGING (CAMBRIDGE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOXES AND PACKAGING (CAMBRIDGE) LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for BOXES AND PACKAGING (CAMBRIDGE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 8 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Gavin Michael Richardson as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of William Bingham Barnett as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Bernard Neillus Mcdonnell as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Daniel James Mcconnell as a director on Nov 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gerard Austin O'callaghan as a director on Nov 07, 2024 | 1 pages | TM01 | ||
Audited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 13, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Gareth Thomas Stell on Jun 13, 2023 | 2 pages | CH01 | ||
Appointment of Mr David John Richardson as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alexander David Kelly as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Appointment of Mr Gerard Austin O'callaghan as a director on Feb 23, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Alexander David Kelly on Feb 23, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Who are the officers of BOXES AND PACKAGING (CAMBRIDGE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCONNELL, Daniel James | Director | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands | England | British | 329353010001 | |||||
| RICHARDSON, David John | Director | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands | United Kingdom | British | 260964150001 | |||||
| STELL, Gareth Thomas | Director | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands | England | British | 74939660003 | |||||
| ROBINSON, Robert James | Secretary | 1 Wheatfields St Ives PE27 3YD Huntingdon Cambridgeshire | British | 15220660001 | ||||||
| STEPHENSON, Michael William | Secretary | Franks Road Bardon Hill LE67 1TT Coalville 2 Leicestershire England | British | 99367850002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARNETT, William Bingham | Director | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands | Northern Ireland | British | 143633930002 | |||||
| CLIFTON, Anthony James | Director | 11 Boretree Way PE29 6GL Huntingdon Cambridgeshire | British | 78892830001 | ||||||
| KELLY, Alexander David | Director | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands | Scotland | British | 203770720003 | |||||
| LOGGIE, John | Director | Franks Road Bardon Hill LE67 1TT Coalville 2 Leicestershire England | England | British | 93949320002 | |||||
| MCDONNELL, Bernard Neillus | Director | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands | Northern Ireland | Irish | 123369120001 | |||||
| O'CALLAGHAN, Gerard Austin | Director | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands | Northern Ireland | Irish | 222341260001 | |||||
| ORR, David William | Director | Hemington Manor Hemington PE8 5QP Peterborough Cambridgeshire | United Kingdom | British | 34272580006 | |||||
| PLUMB, Nicholas John | Director | 5 Briars End Witchford CB6 2GB Ely Cambridgeshire | British | 74744940002 | ||||||
| RICHARDSON, Gavin Michael | Director | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands | United Kingdom | British | 205557200001 | |||||
| ROBINSON, Robert James | Director | 1 Wheatfields St Ives PE27 3YD Huntingdon Cambridgeshire | British | 15220660001 | ||||||
| STEPHENSON, Michael William | Director | Franks Road Bardon Hill LE67 1TT Coalville 2 Leicestershire England | England | British | 99367850002 | |||||
| WARRILLOW, Patricia Rose | Director | 62 Elm Drive St Ives PE27 6UA Huntingdon Cambridgeshire | British | 15220680001 |
Who are the persons with significant control of BOXES AND PACKAGING (CAMBRIDGE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boxes And Packaging (Uk) Limited | Apr 06, 2016 | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall England | No | ||||||||||
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Natures of Control
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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