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CARTONAGE LIMITED

CARTONAGE LIMITED

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

    • Overview

    Company NameCARTONAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05668766
    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 CARTONAGE LIMITED?

    • Manufacture of other paper and paperboard containers (17219) / Manufacturing

    Where is CARTONAGE LIMITED located?

    Registered Office Address
    Unit 7 Adwalton Business Park
    132 Wakefield Road
    BD11 1DR Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CARTONAGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PW PACKAGING CONSULTING LIMITED Jan 06, 2006Jan 06, 2006

    What are the latest accounts for CARTONAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for CARTONAGE LIMITED?

    Last Confirmation Statement Made Up ToAug 25, 2025
    Next Confirmation Statement DueSep 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2024
    OverdueNo

    What are the latest filings for CARTONAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2024

    		9 pagesAA

    Registration of charge 056687660004, created on Sep 03, 2024

    		18 pagesMR01

    Confirmation statement made on Aug 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 25, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 25, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		9 pagesAA

    Registered office address changed from Churwell Vale Shaw Cross Business Park Dewsbury West Yorkshire WF12 7rd to Unit 7 Adwalton Business Park 132 Wakefield Road Leeds BD11 1DR on Sep 18, 2018

    		1 pagesAD01

    Confirmation statement made on Aug 25, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA

    Notification of Janet Webster as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Philip William Webster as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Cessation of Andrew Eastham as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Confirmation statement made on Aug 25, 2017 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2017

    		19 pagesAA

    Appointment of Mr Philip Webster as a director on Jan 17, 2017

    		2 pagesAP01

    Accounts for a medium company made up to Jan 31, 2016

    		21 pagesAA

    Confirmation statement made on Aug 25, 2016 with updates

    		5 pagesCS01

    Annual return made up to Jan 06, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 3.96
    		SH01
    View All Filings

    Who are the officers of CARTONAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBSTER, Janet
    Adwalton Business Park
    132 Wakefield Road
    BD11 1DR Leeds
    Unit 7
    United Kingdom
    		Secretary
    Adwalton Business Park
    132 Wakefield Road
    BD11 1DR Leeds
    Unit 7
    United Kingdom
    		BritishDirector64248280002
    EASTHAM, Andrew
    Adwalton Business Park
    132 Wakefield Road
    BD11 1DR Leeds
    Unit 7
    United Kingdom
    		Director
    Adwalton Business Park
    132 Wakefield Road
    BD11 1DR Leeds
    Unit 7
    United Kingdom
    		EnglandBritishDirector124541180001
    POUNDER, Alan
    Adwalton Business Park
    132 Wakefield Road
    BD11 1DR Leeds
    Unit 7
    United Kingdom
    		Director
    Adwalton Business Park
    132 Wakefield Road
    BD11 1DR Leeds
    Unit 7
    United Kingdom
    		EnglandBritishDirector99831950004
    WEBSTER, Janet
    Adwalton Business Park
    132 Wakefield Road
    BD11 1DR Leeds
    Unit 7
    United Kingdom
    		Director
    Adwalton Business Park
    132 Wakefield Road
    BD11 1DR Leeds
    Unit 7
    United Kingdom
    		EnglandBritishDirector64248280004
    WEBSTER, Philip
    Adwalton Business Park
    132 Wakefield Road
    BD11 1DR Leeds
    Unit 7
    United Kingdom
    		Director
    Adwalton Business Park
    132 Wakefield Road
    BD11 1DR Leeds
    Unit 7
    United Kingdom
    		United KingdomBritishDirector223278970001
    WEBSTER, Philip William
    Adwalton Business Park
    132 Wakefield Road
    BD11 1DR Leeds
    Unit 7
    United Kingdom
    		Director
    Adwalton Business Park
    132 Wakefield Road
    BD11 1DR Leeds
    Unit 7
    United Kingdom
    		EnglandBritishDirector64116880004
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARTONAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Eastham
    Churwell Vale
    Shaw Cross Business Park
    WF12 7RD Dewsbury
    West Yorkshire
    		Apr 06, 2016
    Churwell Vale
    Shaw Cross Business Park
    WF12 7RD Dewsbury
    West Yorkshire
    		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.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Philip William Webster
    Adwalton Business Park
    132 Wakefield Road
    BD11 1DR Leeds
    Unit 7
    United Kingdom
    		Apr 06, 2016
    Adwalton Business Park
    132 Wakefield Road
    BD11 1DR Leeds
    Unit 7
    United Kingdom
    		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.
    Janet Webster
    Adwalton Business Park
    132 Wakefield Road
    BD11 1DR Leeds
    Unit 7
    United Kingdom
    		Apr 06, 2016
    Adwalton Business Park
    132 Wakefield Road
    BD11 1DR Leeds
    Unit 7
    United Kingdom
    		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.
    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