CARTERS PACKAGING LIMITED

CARTERS PACKAGING LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	CARTERS PACKAGING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04691446
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2003

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CARTERS PACKAGING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for CARTERS PACKAGING LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2025

Confirmation statement made on Mar 07, 2025 with updates

CS01

Dec 17, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

AA

Dec 17, 2024

legacy

PARENT_ACC

Dec 17, 2024

legacy

GUARANTEE2

Dec 17, 2024

legacy

AGREEMENT2

Dec 10, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 10, 2024

Memorandum and Articles of Association

MA

Dec 03, 2024

Registration of charge 046914460003, created on Nov 28, 2024

MR01

Aug 13, 2024

Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

AA01

Mar 14, 2024

Director's details changed for Andrew John Carter on Mar 14, 2024

CH01

Mar 14, 2024

Director's details changed for Mr Barnaby Thomas Carter on Mar 14, 2024

CH01

Mar 07, 2024

Confirmation statement made on Mar 07, 2024 with no updates

CS01

Jul 25, 2023

legacy

GUARANTEE2

Jul 11, 2023

Total exemption full accounts made up to Mar 31, 2023

AA

Jul 11, 2023

legacy

PARENT_ACC

Jul 11, 2023

legacy

AGREEMENT2

Mar 16, 2023

Confirmation statement made on Mar 07, 2023 with no updates

CS01

Jul 12, 2022

Audit exemption subsidiary accounts made up to Mar 31, 2022

AA

Jul 12, 2022

legacy

AGREEMENT2

Jun 17, 2022

legacy

PARENT_ACC

Jun 17, 2022

legacy

GUARANTEE2

May 26, 2022

Previous accounting period extended from Mar 30, 2022 to Mar 31, 2022

AA01

Mar 07, 2022

Confirmation statement made on Mar 07, 2022 with no updates

CS01

Dec 20, 2021

Total exemption full accounts made up to Mar 30, 2021

AA

Nov 10, 2021

Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021

AA01

View All Filings

Who are the officers of CARTERS PACKAGING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARTER, Andrew John Woodlands Court Truro Business Park TR4 9NH Truro Unit A Cornwall	Apr 04, 2003		Secretary	Woodlands Court Truro Business Park TR4 9NH Truro Unit A Cornwall			British		Pkg Merchant	88175360002
ATKINSON, Peter Duncan Woodlands Court Truro Business Park TR4 9NH Truro Unit A Cornwall	Mar 31, 2021		Director	Woodlands Court Truro Business Park TR4 9NH Truro Unit A Cornwall		England	British	1956-10	Director	18525420002
CARTER, Andrew John Woodlands Court Truro Business Park TR4 9NH Truro Unit A Cornwall	Mar 10, 2003		Director	Woodlands Court Truro Business Park TR4 9NH Truro Unit A Cornwall		England	British	1972-1	Director	88175360003
CARTER, Barnaby Thomas Woodlands Court Truro Business Park TR4 9NH Truro Unit A Cornwall	Mar 10, 2003		Director	Woodlands Court Truro Business Park TR4 9NH Truro Unit A Cornwall		England	British	1973-6	Packaging Merchant	88175330005
GRAY, Ivor Woodlands Court Truro Business Park TR4 9NH Truro Unit A Cornwall	Mar 31, 2021		Director	Woodlands Court Truro Business Park TR4 9NH Truro Unit A Cornwall		Scotland	British	1969-7	Director	62029390001
MACDONALD, James Graham Woodlands Court Truro Business Park TR4 9NH Truro Unit A Cornwall	Mar 31, 2021		Director	Woodlands Court Truro Business Park TR4 9NH Truro Unit A Cornwall		Scotland	British	1986-1	Director	280448060001
CARTER, Maureen 21 Sea Lane TR27 4LH Hayle Cornwall	Mar 10, 2003	Apr 04, 2003	Secretary	21 Sea Lane TR27 4LH Hayle Cornwall			British		Pkg Merchants	88175340001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 10, 2003	Mar 10, 2003	Nominee Secretary	Church Street NW8 8EP London 26						900008300001
CARTER, Eric Richard Woodlands Court Truro Business Park TR4 9NH Truro Unit A Cornwall	Mar 10, 2003	Apr 15, 2013	Director	Woodlands Court Truro Business Park TR4 9NH Truro Unit A Cornwall		United Kingdom	British	1940-9	Pkg Merchant	88175350001
CARTER, Maureen Woodlands Court Truro Business Park TR4 9NH Truro Unit A Cornwall	Mar 10, 2003	Apr 15, 2013	Director	Woodlands Court Truro Business Park TR4 9NH Truro Unit A Cornwall		United Kingdom	British	1942-9	Pkg Merchants	88175340001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 10, 2003	Mar 10, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon						900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARTERS PACKAGING LIMITED?

Persons with significant controls

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

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12994532

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

Carters Packaging (Cornwall) Limited

Feb 10, 2021

Truro Business Park

Threemilestone

TR4 9NH Truro

Unit A Woodland Court

England

No

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12994605

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

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

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

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

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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