CARTERS PACKAGING LIMITED
Overview
| Company Name | CARTERS PACKAGING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04691446 |
| 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 CARTERS PACKAGING LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CARTERS PACKAGING LIMITED located?
| Registered Office Address | Unit A Woodlands Court Truro Business Park TR4 9NH Truro Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARTERS PACKAGING 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 CARTERS PACKAGING LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for CARTERS PACKAGING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
legacy | 138 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 07, 2025 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
legacy | 136 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Registration of charge 046914460003, created on Nov 28, 2024 | 57 pages | MR01 | ||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Director's details changed for Andrew John Carter on Mar 14, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Barnaby Thomas Carter on Mar 14, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||||||
legacy | 136 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 21 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 136 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Who are the officers of CARTERS PACKAGING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Andrew John | Secretary | Woodlands Court Truro Business Park TR4 9NH Truro Unit A Cornwall | British | 88175360002 | ||||||
| ATKINSON, Peter Duncan | Director | Woodlands Court Truro Business Park TR4 9NH Truro Unit A Cornwall | England | British | 18525420002 | |||||
| CARTER, Andrew John | Director | Woodlands Court Truro Business Park TR4 9NH Truro Unit A Cornwall | England | British | 88175360003 | |||||
| CARTER, Barnaby Thomas | Director | Woodlands Court Truro Business Park TR4 9NH Truro Unit A Cornwall | England | British | 88175330005 | |||||
| GRAY, Ivor | Director | Woodlands Court Truro Business Park TR4 9NH Truro Unit A Cornwall | Scotland | British | 62029390001 | |||||
| MACDONALD, James Graham | Director | Woodlands Court Truro Business Park TR4 9NH Truro Unit A Cornwall | Scotland | British | 280448060001 | |||||
| CARTER, Maureen | Secretary | 21 Sea Lane TR27 4LH Hayle Cornwall | British | 88175340001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CARTER, Eric Richard | Director | Woodlands Court Truro Business Park TR4 9NH Truro Unit A Cornwall | United Kingdom | British | 88175350001 | |||||
| CARTER, Maureen | Director | Woodlands Court Truro Business Park TR4 9NH Truro Unit A Cornwall | United Kingdom | British | 88175340001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CARTERS PACKAGING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carters Property Holding Limited | Feb 10, 2021 | Truro Business Park Threemilestone TR4 9NH Truro Unit A Woodland Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Carters Packaging (Cornwall) Limited | Feb 10, 2021 | Truro Business Park Threemilestone TR4 9NH Truro Unit A Woodland Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew John Carter | Apr 06, 2016 | Woodlands Court Truro Business Park TR4 9NH Truro Unit A Cornwall | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Barnaby Thomas Carter | Apr 06, 2016 | Woodlands Court Truro Business Park TR4 9NH Truro Unit A Cornwall | Yes | ||||||||||
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