KENTMERE CARTONS LTD
Overview
| Company Name | KENTMERE CARTONS LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 13104334 |
| 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 KENTMERE CARTONS LTD?
- Manufacture of other paper and paperboard containers (17219) / Manufacturing
Where is KENTMERE CARTONS LTD located?
| Registered Office Address | 3 Marston Road St Neots PE19 2HF Huntingdon Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENTMERE CARTONS LTD?
| 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 KENTMERE CARTONS LTD?
| Last Confirmation Statement Made Up To | Dec 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2025 |
| Overdue | No |
What are the latest filings for KENTMERE CARTONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Statement of capital on Jun 17, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Sarah Durkan on Apr 08, 2026 | 1 pages | CH03 | ||||||||||
Director's details changed for Liam Devane on Apr 08, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Pauric Crean on Apr 08, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 29, 2025 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Sarah Crean on Sep 24, 2025 | 1 pages | CH03 | ||||||||||
Director's details changed for Pauric Crean on Sep 18, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Kentmere Road Staveley Kendal Cumbria LA8 9PB United Kingdom to 3 Marston Road St Neots Huntingdon Cambridgeshire PE19 2HF on Apr 02, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Sarah Crean as a secretary on Mar 31, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Ross Diamond as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Aidan Cahill as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Liam Devane as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shaun Patrick Mulvaney as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Pauric Crean as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kathleen Bernadette Mulvaney as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Hays Gillibrand as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Bramfitt as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicola Louise Walsh as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Notification of Kentmere Cartons Holdings Limited as a person with significant control on Mar 27, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Shaun Patrick Mulvaney as a person with significant control on Mar 27, 2025 | 1 pages | PSC07 | ||||||||||
Who are the officers of KENTMERE CARTONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DURKAN, Sarah | Secretary | Donnybrook Road D04 E6X0 Dublin 4 Grenadier Holdings, Donnybrook House, 36-42 Ireland | 334141320002 | |||||||
| CAHILL, Aidan | Director | Marston Road St Neots PE19 2HF Huntingdon 3 Cambridgeshire United Kingdom | United Kingdom | Irish | 331884710001 | |||||
| CREAN, Pauric | Director | Donnybrook Road D04 E6X0 Dublin 4 Grenadier Holdings, Donnybrook House, 36-42 Ireland | Ireland | Irish | 326583130002 | |||||
| DEVANE, Liam | Director | Donnybrook Road D04 E6X0 Dublin 4 Grenadier Holdings, Donnybrook House, 36-42 Ireland | Ireland | Irish | 334140240001 | |||||
| DIAMOND, Ross | Director | Marston Road St Neots PE19 2HF Huntingdon 3 Cambridgeshire United Kingdom | Wales | British | 331884700001 | |||||
| MULVANEY, Kathleen Bernadette | Secretary | Staveley LA8 9PB Kendal Kentmere Road Cumbria United Kingdom | 281121770001 | |||||||
| BRAMFITT, Nicholas | Director | Staveley LA8 9PB Kendal Kentmere Road Cumbria United Kingdom | United Kingdom | British | 205542530003 | |||||
| GILLIBRAND, John Hays | Director | Staveley LA8 9PB Kendal Kentmere Road Cumbria United Kingdom | United Kingdom | British | 39339240002 | |||||
| MULVANEY, Shaun Patrick | Director | Staveley LA8 9PB Kendal Kentmere Road Cumbria United Kingdom | England | British | 11070620004 | |||||
| WALSH, Nicola Louise | Director | Staveley LA8 9PB Kendal Kentmere Road Cumbria United Kingdom | England | British | 280463750001 |
Who are the persons with significant control of KENTMERE CARTONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kentmere Cartons Holdings Limited | Mar 27, 2025 | Staveley LA8 9PB Kendal Kentmere Road Cumbria England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Shaun Patrick Mulvaney | Mar 24, 2025 | Staveley LA8 9PB Kendal Kentmere Road Cumbria United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Kathleen Bernadette Mulvaney | Feb 25, 2021 | Staveley LA8 9PB Kendal Kentmere Road Cumbria United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Bramfitt | Feb 25, 2021 | Staveley LA8 9PB Kendal Kentmere Road Cumbria United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Shaun Patrick Mulvaney | Dec 30, 2020 | Staveley LA8 9PB Kendal Kentmere Road Cumbria United Kingdom | 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