STAPLES PAPERS LTD

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

    Company NameSTAPLES PAPERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13303017
    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 STAPLES PAPERS LTD?

    • Manufacture of paper and paperboard (17120) / Manufacturing
    • Manufacture of corrugated paper and paperboard, sacks and bags (17211) / Manufacturing
    • Manufacture of other paper and paperboard containers (17219) / Manufacturing
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STAPLES PAPERS LTD located?

    Registered Office Address
    131 Lockwood Road
    HD1 3QW Huddersfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAPLES PAPERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for STAPLES PAPERS LTD?

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for STAPLES PAPERS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Cessation of Vestis Yorkshire Limited as a person with significant control on May 01, 2024

    1 pagesPSC07

    Notification of Andrew Kyprianou as a person with significant control on May 01, 2024

    2 pagesPSC01

    Confirmation statement made on Aug 06, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr Andrew Kyprianou on Aug 06, 2024

    2 pagesCH01

    Cessation of Andrew Kyprianou as a person with significant control on Feb 01, 2023

    1 pagesPSC07

    Notification of Vestis Yorkshire Limited as a person with significant control on Feb 01, 2023

    2 pagesPSC02

    Confirmation statement made on Apr 08, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Nov 14, 2023 with updates

    5 pagesCS01

    Termination of appointment of Gary Mark Bettis as a director on May 15, 2023

    1 pagesTM01

    Registered office address changed from 809 Salisbury House, 29 Finsbury Circus London Greater London EC2M 7AQ United Kingdom to 131 Lockwood Road Huddersfield HD1 3QW on Nov 14, 2023

    1 pagesAD01

    Appointment of Mr Andrew Kyprianou as a director on May 15, 2023

    2 pagesAP01

    Cessation of Vestis Yorkshire Limited as a person with significant control on Feb 01, 2023

    1 pagesPSC07

    Notification of Andrew Kyprianou as a person with significant control on Feb 01, 2023

    2 pagesPSC01

    Cessation of Staples Group Limited as a person with significant control on Feb 01, 2023

    1 pagesPSC07

    Notification of Vestis Yorkshire Limited as a person with significant control on Feb 01, 2023

    2 pagesPSC02

    Appointment of Mr Gary Mark Bettis as a director on Apr 13, 2023

    2 pagesAP01

    Termination of appointment of Andrew Kyprianou as a director on Apr 13, 2023

    1 pagesTM01

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Mar 29, 2022 with updates

    5 pagesCS01

    Who are the officers of STAPLES PAPERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KYPRIANOU, Andrew
    Salisbury House, 29 Finsbury Circus
    EC2M 7AQ London
    809
    Greater London
    United Kingdom
    Director
    Salisbury House, 29 Finsbury Circus
    EC2M 7AQ London
    809
    Greater London
    United Kingdom
    EnglandBritish138521590003
    BETTIS, Gary Mark
    Salisbury House, 29 Finsbury Circus
    EC2M 7AQ London
    809
    Greater London
    United Kingdom
    Director
    Salisbury House, 29 Finsbury Circus
    EC2M 7AQ London
    809
    Greater London
    United Kingdom
    EnglandBritish58439790007
    KYPRIANOU, Andrew
    131 Lockwood Road
    HD1 3QW Huddersfield
    131 Lockwood Road
    West Yorkshire
    United Kingdom
    Director
    131 Lockwood Road
    HD1 3QW Huddersfield
    131 Lockwood Road
    West Yorkshire
    United Kingdom
    United KingdomBritish138521590002

    Who are the persons with significant control of STAPLES PAPERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Kyprianou
    Lockwood Road
    HD1 3QW Huddersfield
    131
    England
    May 01, 2024
    Lockwood Road
    HD1 3QW Huddersfield
    131
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    131 Lockwood Road
    HD1 3QW Huddersfield
    131 Lockwood Road
    West Yorkshire
    United Kingdom
    Feb 01, 2023
    131 Lockwood Road
    HD1 3QW Huddersfield
    131 Lockwood Road
    West Yorkshire
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10921552
    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.
    Vestis Yorkshire Limited
    131 Lockwood Road
    HD1 3QW Huddersfield
    131 Lockwood Road
    West Yorkshire
    United Kingdom
    Feb 01, 2023
    131 Lockwood Road
    HD1 3QW Huddersfield
    131 Lockwood Road
    West Yorkshire
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10921552
    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 Kyprianou
    Salisbury House, 29 Finsbury Circus
    EC2M 7AQ London
    809
    Greater London
    United Kingdom
    Feb 01, 2023
    Salisbury House, 29 Finsbury Circus
    EC2M 7AQ London
    809
    Greater London
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Staples Group Limited
    Lockwood Road
    HD1 3QW Huddersfield
    Staples Group
    West Yorkshire
    United Kingdom
    Mar 30, 2021
    Lockwood Road
    HD1 3QW Huddersfield
    Staples Group
    West Yorkshire
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredStaples Group, Lockwood Road, Huddersfield, West Yorkshire, Hd1 3qw
    Registration Number00100700
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew Kyprianou
    131 Lockwood Road
    HD1 3QW Huddersfield
    131 Lockwood Road
    West Yorkshire
    United Kingdom
    Mar 30, 2021
    131 Lockwood Road
    HD1 3QW Huddersfield
    131 Lockwood Road
    West Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    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