A C H Corrugated Cases Limited in Whittlesey PETERBOROUGH

A C H Corrugated Cases Limited PETERBOROUGH

A C H Corrugated Cases started in year 1992 as Private Limited Company with registration number 02725873. The A C H Corrugated Cases company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Peterborough at 200 Station Road. Postal code: PE7 2HA.

Currently there are 5 directors in the the firm, namely Lenka S., Graham C. and Christopher H. and others. In addition one secretary - Lenka S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

A C H Corrugated Cases Limited Address / Contact

Office Address	200 Station Road
Office Address2	Whittlesey
Town	Peterborough
Post code	PE7 2HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02725873
Date of Incorporation	Wed, 24th Jun 1992
Industry	Manufacture of other paper and paperboard containers
End of financial Year	31st March
Company age	32 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Lenka S.

Position: Director

Appointed: 01 October 2022

Lenka S.

Position: Secretary

Appointed: 14 June 2021

Graham C.

Position: Director

Appointed: 02 July 2018

Christopher H.

Position: Director

Appointed: 30 November 2010

Anthony C.

Position: Director

Appointed: 29 February 2008

David O.

Position: Director

Appointed: 29 February 2008

Adrian K.

Position: Director

Appointed: 04 November 2013

Resigned: 01 December 2017

Christopher D.

Position: Director

Appointed: 01 December 2010

Resigned: 11 February 2011

Paul F.

Position: Director

Appointed: 29 February 2008

Resigned: 31 December 2013

David O.

Position: Secretary

Appointed: 29 February 2008

Resigned: 14 June 2021

Allan H.

Position: Secretary

Appointed: 01 November 2003

Resigned: 29 February 2008

Ronald B.

Position: Secretary

Appointed: 31 December 1997

Resigned: 01 November 2003

Ronald B.

Position: Director

Appointed: 07 June 1993

Resigned: 29 February 2008

Derek C.

Position: Secretary

Appointed: 14 July 1992

Resigned: 31 December 1997

Peter A.

Position: Director

Appointed: 24 June 1992

Resigned: 14 July 1992

Peter A.

Position: Secretary

Appointed: 24 June 1992

Resigned: 14 July 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 1992

Resigned: 24 June 1992

Derek C.

Position: Director

Appointed: 24 June 1992

Resigned: 31 December 1997

Keith H.

Position: Director

Appointed: 24 June 1992

Resigned: 12 March 2007

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Christopher H. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is David O. This PSC has significiant influence or control over the company,.

Christopher H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

David O.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 26th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 26th, October 2023	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 17th, October 2022	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 11th, October 2021	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 15th, October 2020	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 15th, October 2019	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 10th, October 2018	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 11th, October 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 18th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2016/06/24 with full list of members filed on: 28th, June 2016	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2015/03/31 filed on: 16th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/06/24 with full list of members filed on: 19th, July 2015	annual return	Free Download (7 pages)
SH01	12000.00 GBP is the capital in company's statement on 2015/07/19	capital
AA	Small-sized company accounts made up to 2014/03/31 filed on: 30th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/06/24 with full list of members filed on: 27th, June 2014	annual return	Free Download (7 pages)
SH01	12000.00 GBP is the capital in company's statement on 2014/06/27	capital
AA	Small-sized company accounts made up to 2013/03/31 filed on: 30th, December 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/06/24 with full list of members filed on: 19th, August 2013	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 3rd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/06/24 with full list of members filed on: 27th, July 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 23rd, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/06/24 with full list of members filed on: 7th, September 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 14th, December 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/06/24 with full list of members filed on: 6th, September 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 17th, December 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/06/30 with shareholders record filed on: 30th, June 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/07/01 with shareholders record filed on: 1st, July 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 19th, May 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, February 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/09/05 with shareholders record filed on: 5th, September 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/09/05 with shareholders record filed on: 5th, September 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, June 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, June 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/08/02 with shareholders record filed on: 2nd, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/08/02 with shareholders record filed on: 2nd, August 2006	annual return	Free Download (7 pages)
363(288)	2006/08/02 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, April 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, April 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/07/05 with shareholders record filed on: 5th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/07/05 with shareholders record filed on: 5th, July 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 30th, March 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 30th, March 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/07/14 with shareholders record filed on: 14th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/14 with shareholders record filed on: 14th, July 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 15th, March 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 15th, March 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/07/03 with shareholders record filed on: 3rd, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/03 with shareholders record filed on: 3rd, July 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 31st, March 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 31st, March 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/07/16 with shareholders record filed on: 16th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/07/16 with shareholders record filed on: 16th, July 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 20th, March 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 20th, March 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2001/07/18 with shareholders record filed on: 18th, July 2001	annual return	Free Download (6 pages)
363(288)	2001/07/18 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2001/07/18 with shareholders record filed on: 18th, July 2001	annual return	Free Download (6 pages)
363(288)	2001/07/18 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2000/12/31 filed on: 26th, April 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 26th, April 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2000/06/29 with shareholders record filed on: 29th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/06/29 with shareholders record filed on: 29th, June 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 17th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 17th, December 1999	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1999/07/31 filed on: 16th, November 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/07/31 filed on: 16th, November 1999	accounts	Free Download (8 pages)
363s	Annual return up to 1999/07/04 with shareholders record filed on: 4th, July 1999	annual return	Free Download (4 pages)
363(288)	1999/07/04 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1999/07/04 with shareholders record filed on: 4th, July 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/07/31 filed on: 20th, October 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/07/31 filed on: 20th, October 1998	accounts	Free Download (7 pages)
363s	Annual return up to 1998/06/23 with shareholders record filed on: 23rd, June 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/06/23 with shareholders record filed on: 23rd, June 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/07/31 filed on: 3rd, October 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1997/07/31 filed on: 3rd, October 1997	accounts	Free Download (8 pages)
363s	Annual return up to 1997/08/04 with shareholders record filed on: 4th, August 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/08/04 with shareholders record filed on: 4th, August 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/07/31 filed on: 1st, October 1996	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1996/07/31 filed on: 1st, October 1996	accounts	Free Download (9 pages)
363s	Annual return up to 1996/06/28 with shareholders record filed on: 28th, June 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/06/28 with shareholders record filed on: 28th, June 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/07/31 filed on: 4th, October 1995	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1995/07/31 filed on: 4th, October 1995	accounts	Free Download (9 pages)
363s	Annual return up to 1995/07/11 with shareholders record filed on: 11th, July 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/07/11 with shareholders record filed on: 11th, July 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1994/07/31 filed on: 13th, January 1995	accounts
AA	Small-sized company accounts made up to 1994/07/31 filed on: 13th, January 1995	accounts	Free Download
363s	Annual return up to 1994/07/04 with shareholders record filed on: 4th, July 1994	annual return
363(288)	1994/07/04 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 1994/07/04 with shareholders record filed on: 4th, July 1994	annual return	Free Download
AA	Small-sized company accounts made up to 1993/07/31 filed on: 28th, October 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1993/07/31 filed on: 28th, October 1993	accounts
363s	Annual return up to 1993/06/22 with shareholders record filed on: 22nd, June 1993	annual return	Free Download
363(288)	1993/06/22 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1993/06/22 with shareholders record filed on: 22nd, June 1993	annual return
224	Accounting reference date notified as 31/07 filed on: 28th, July 1992	accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 28th, July 1992	accounts

A C H Corrugated Cases Limited PETERBOROUGH

A C H Corrugated Cases Limited Address / Contact

Company Information / Profile

Company staff

Lenka S.

Lenka S.

Graham C.

Christopher H.

Anthony C.

David O.

Adrian K.

Christopher D.

Paul F.

David O.

Allan H.

Ronald B.

Ronald B.

Derek C.

Peter A.

Peter A.

Swift Incorporations Limited

Derek C.

Keith H.

People with significant control

Company filings

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