Carrington Packaging Limited in Shirley SOLIHULL

Carrington Packaging Limited SOLIHULL

Carrington Packaging started in year 1957 as Private Limited Company with registration number 00578100. The Carrington Packaging company has been functioning successfully for 67 years now and its status is active. The firm's office is based in Solihull at Westhaven House, Arleston Way. Postal code: B90 4LH.

Currently there are 2 directors in the the firm, namely Hannah N. and Charles H.. In addition one secretary - Charles H. - 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.

Carrington Packaging Limited Address / Contact

Office Address	Westhaven House, Arleston Way
Office Address2	Shirley
Town	Solihull
Post code	B90 4LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00578100
Date of Incorporation	Wed, 6th Feb 1957
Industry	Non-trading company
End of financial Year	31st December
Company age	67 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Hannah N.

Position: Director

Appointed: 01 January 2020

Charles H.

Position: Secretary

Appointed: 01 January 2015

Charles H.

Position: Director

Appointed: 01 January 2015

Paul S.

Position: Director

Appointed: 12 November 2020

Resigned: 18 July 2022

John H.

Position: Director

Appointed: 11 March 2008

Resigned: 01 January 2015

Derek M.

Position: Director

Appointed: 11 April 2007

Resigned: 12 November 2020

John H.

Position: Secretary

Appointed: 28 February 2007

Resigned: 01 January 2015

Fred H.

Position: Secretary

Appointed: 27 October 2006

Resigned: 28 February 2007

John H.

Position: Secretary

Appointed: 05 July 2005

Resigned: 27 October 2006

Christopher B.

Position: Secretary

Appointed: 31 December 2003

Resigned: 05 July 2005

Howard E.

Position: Director

Appointed: 03 November 2000

Resigned: 31 December 2003

Howard E.

Position: Secretary

Appointed: 03 November 2000

Resigned: 31 December 2003

David G.

Position: Director

Appointed: 03 November 2000

Resigned: 11 April 2007

Raymond F.

Position: Secretary

Appointed: 31 August 1995

Resigned: 03 November 2000

Christopher B.

Position: Director

Appointed: 31 August 1995

Resigned: 11 March 2008

Howard M.

Position: Director

Appointed: 25 July 1995

Resigned: 03 November 2000

Robert Y.

Position: Director

Appointed: 01 March 1993

Resigned: 25 July 1995

Anthony M.

Position: Director

Appointed: 01 March 1993

Resigned: 31 August 1995

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Hawkshead Properties Limited from Solihull, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hawkshead Properties Limited

Westhaven House Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	562451
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, August 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 13th, September 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 23rd, October 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 19th, August 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 17th, August 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 22nd, September 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 5th, August 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 29th, June 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 28th, August 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 13th, July 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 14th, September 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 11th, June 2010	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 16th, September 2009	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 24th, October 2008	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 19th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 19th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 11th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 11th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 23rd, June 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 23rd, June 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 7th, July 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 7th, July 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 16th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 16th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 8th, July 2002	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 8th, July 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 10th, September 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 10th, September 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 17th, October 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 17th, October 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 17th, August 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 17th, August 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 19th, June 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 19th, June 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/12/27 filed on: 16th, July 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1996/12/27 filed on: 16th, July 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1995/12/29 filed on: 17th, September 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/12/29 filed on: 17th, September 1996	accounts	Free Download (4 pages)
225(1)	Accounting reference date shortened from 31/01 to 31/12 filed on: 9th, November 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/01 to 31/12 filed on: 9th, November 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/01/31 filed on: 6th, June 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/01/31 filed on: 6th, June 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1994/01/31 filed on: 16th, June 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1994/01/31 filed on: 16th, June 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/01/31 filed on: 18th, October 1993	accounts
AA	Dormant company accounts reported for the period up to 1993/01/31 filed on: 18th, October 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/01/31 filed on: 26th, November 1992	accounts
AA	Dormant company accounts reported for the period up to 1992/01/31 filed on: 26th, November 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/01/31 filed on: 2nd, December 1991	accounts
AA	Dormant company accounts reported for the period up to 1991/01/31 filed on: 2nd, December 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/01/31 filed on: 14th, November 1990	accounts
AA	Full accounts for the period ending 1990/01/31 filed on: 14th, November 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/01/31 filed on: 5th, December 1989	accounts	Free Download
AA	Full accounts for the period ending 1989/01/31 filed on: 5th, December 1989	accounts
AA	Full accounts for the period ending 1988/01/31 filed on: 6th, October 1988	accounts	Free Download
AA	Full accounts for the period ending 1988/01/31 filed on: 6th, October 1988	accounts
225(1)	Accounting reference date extended from 31/12 to 31/01 filed on: 15th, January 1988	accounts
225(1)	Accounting reference date extended from 31/12 to 31/01 filed on: 15th, January 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 6th, August 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 6th, August 1987	accounts
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 15th, July 1986	accounts	Free Download
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 15th, July 1986	accounts
AA	Full accounts for the period ending 1985/11/30 filed on: 10th, July 1986	accounts
AA	Full accounts for the period ending 1985/11/30 filed on: 10th, July 1986	accounts	Free Download

Carrington Packaging Limited SOLIHULL

Carrington Packaging Limited Address / Contact

Company Information / Profile

Company staff

Hannah N.

Charles H.

Charles H.

Paul S.

John H.

Derek M.

John H.

Fred H.

John H.

Christopher B.

Howard E.

Howard E.

David G.

Raymond F.

Christopher B.

Howard M.

Robert Y.

Anthony M.

People with significant control

Company filings

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