Carton Packaging 2020 Ltd ONGAR


Founded in 2017, Carton Packaging 2020, classified under reg no. 10647195 is an active company. Currently registered at Unit D CM5 9PT, Ongar the company has been in the business for 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

The company has one director. David B., appointed on 10 August 2019. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Shiobhan B. who worked with the the company until 27 March 2017.

Carton Packaging 2020 Ltd Address / Contact

Office Address Unit D
Office Address2 Stewarts Farm School Road
Town Ongar
Post code CM5 9PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10647195
Date of Incorporation Thu, 2nd Mar 2017
Industry Manufacture of corrugated paper and paperboard, sacks and bags
End of financial Year 31st March
Company age 7 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 Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

David B.

Position: Director

Appointed: 10 August 2019

David B.

Position: Director

Appointed: 25 October 2017

Resigned: 01 April 2018

Shiobhan B.

Position: Director

Appointed: 27 March 2017

Resigned: 10 August 2019

Pat B.

Position: Director

Appointed: 16 March 2017

Resigned: 27 March 2017

Shiobhan B.

Position: Secretary

Appointed: 02 March 2017

Resigned: 27 March 2017

David B.

Position: Director

Appointed: 02 March 2017

Resigned: 15 March 2017

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is David B. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Shiobhan B. This PSC owns 25-50% shares. Moving on, there is David B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

David B.

Notified on 10 August 2019
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Shiobhan B.

Notified on 2 March 2017
Ceased on 10 August 2019
Nature of control: 25-50% shares

David B.

Notified on 2 March 2017
Ceased on 2 March 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets82 81686 40594 142169 020190 791148 892
Net Assets Liabilities806 2344 6984 2086 0463 972
Other
Accrued Liabilities Deferred Income  9 4771 2511 2502 081
Accrued Liabilities Not Expressed Within Creditors Subtotal  -9 475   
Average Number Employees During Period654555
Creditors18 27836 85193 329126 516172 091124 278
Fixed Assets33 26354 26543 41225 99743 28334 627
Net Current Assets Liabilities-14 905-11 18081242 50418 70024 614
Total Assets Less Current Liabilities18 35843 08544 22668 50161 98359 241

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024-01-24
filed on: 1st, February 2024
Free Download (5 pages)

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