Corrugated Case Holdings Limited was formally closed on 2023-01-17.
Corrugated Case Holdings was a private limited company that was located at 77 Wonastow Road, Monmouth, NP25 5TW, WALES. The company (incorporated on 2018-11-16) was run by 4 directors.
Director Stuart E. who was appointed on 09 August 2022.
Director Emrah O. who was appointed on 09 August 2022.
Director Gavin P. who was appointed on 09 August 2022.
The company was officially categorised as "other business support service activities not elsewhere classified" (82990).
As stated in the Companies House database, there was a name change on 2020-01-09, their previous name was Corrugated Concepts. There is a second name alteration mentioned: previous name was Brmco (242) performed on 2019-01-09.
The most recent confirmation statement was sent on 2022-02-01 and last time the annual accounts were sent was on 30 September 2021.
| Office Address | 77 Wonastow Road |
| Town | Monmouth |
| Post code | NP25 5TW |
| Country of origin | United Kingdom |
| Registration Number | 11681768 |
| Date of Incorporation | Fri, 16th Nov 2018 |
| Date of Dissolution | Tue, 17th Jan 2023 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Fri, 30th Jun 2023 |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Wed, 15th Feb 2023 |
| Last confirmation statement dated | Tue, 1st Feb 2022 |
Position: Director
Appointed: 09 August 2022
Position: Director
Appointed: 09 August 2022
Position: Director
Appointed: 09 August 2022
Position: Director
Appointed: 09 August 2022
Tri-Wall Uk Limited
77 Wonastow Road, Monmouth, NP25 5TW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08311508 |
| Notified on | 9 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mark W.
| Notified on | 19 December 2018 |
| Ceased on | 9 August 2022 |
| Nature of control: |
significiant influence or control |
Anthony H.
| Notified on | 20 December 2018 |
| Ceased on | 9 August 2022 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Sarah R.
| Notified on | 16 November 2018 |
| Ceased on | 19 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Corrugated Concepts | January 9, 2020 |
| Brmco (242) | January 9, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 |
| Balance Sheet | ||
| Debtors | 3 780 | 3 780 |
| Other Debtors | 3 780 | 3 780 |
| Other | ||
| Amounts Owed To Group Undertakings | 742 500 | 742 500 |
| Creditors | 742 500 | 742 500 |
| Investments Fixed Assets | 4 522 500 | 4 522 500 |
| Investments In Group Undertakings Participating Interests | 4 522 500 | 4 522 500 |
| Net Current Assets Liabilities | -738 720 | -738 720 |
| Total Assets Less Current Liabilities | 3 783 780 | 3 783 780 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 18th, October 2022 |
gazette | Free Download (1 page) |
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