Carters Packaging (cornwall) Ltd is a private limited company that can be found at Unit A Woodland Court Truro Business Park, Threemilestone, Truro TR4 9NH. Incorporated on 2020-11-03, this 3-year-old company is run by 5 directors and 1 secretary.
Director Peter A., appointed on 31 March 2021. Director Ivor G., appointed on 31 March 2021. Director James M., appointed on 31 March 2021.
Changing the topic to secretaries, we can mention: Andrew C., appointed on 03 November 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2022-11-02 and the due date for the subsequent filing is 2023-11-16. What is more, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Unit A Woodland Court Truro Business Park |
| Office Address2 | Threemilestone |
| Town | Truro |
| Post code | TR4 9NH |
| Country of origin | United Kingdom |
| Registration Number | 12994605 |
| Date of Incorporation | Tue, 3rd Nov 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 31 March 2021
Position: Director
Appointed: 31 March 2021
Position: Director
Appointed: 31 March 2021
Position: Secretary
Appointed: 03 November 2020
Position: Director
Appointed: 03 November 2020
Position: Director
Appointed: 03 November 2020
The register of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Macfarlane Group Uk Limited from Coventry, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Barnaby C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew C., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Macfarlane Group Uk Limited
Siskin Parkway East Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Companies Register |
| Registration number | 01630389 |
| Notified on | 31 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Barnaby C.
| Notified on | 3 November 2020 |
| Ceased on | 31 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew C.
| Notified on | 3 November 2020 |
| Ceased on | 31 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-02 filed on: 22nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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