Cartoncare Limited in Newry COUNTY DOWN

Cartoncare Limited COUNTY DOWN

Founded in 1996, Cartoncare, classified under reg no. NI030895 is an active company. Currently registered at Carnbane Industrial Estate BT35 6QQ, County Down the company has been in the business for 28 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 6 directors, namely Danny G., Frank O. and Glenda G. and others. Of them, Jose C. has been with the company the longest, being appointed on 1 January 2006 and Danny G. has been with the company for the least time - from 24 November 2023. At the moment 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.

Cartoncare Limited Address / Contact

Office Address	Carnbane Industrial Estate
Office Address2	Newry
Town	County Down
Post code	BT35 6QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI030895
Date of Incorporation	Tue, 4th Jun 1996
Industry	Manufacture of other paper and paperboard containers
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Danny G.

Position: Director

Appointed: 24 November 2023

Frank O.

Position: Director

Appointed: 26 August 2022

Glenda G.

Position: Director

Appointed: 11 July 2022

Christopher F.

Position: Director

Appointed: 01 September 2020

Joanna C.

Position: Director

Appointed: 27 January 2020

Jose C.

Position: Director

Appointed: 01 January 2006

Jeffrey M.

Position: Director

Appointed: 01 June 2009

Resigned: 28 September 2023

Joanna C.

Position: Secretary

Appointed: 21 August 2008

Resigned: 01 October 2009

Jose C.

Position: Secretary

Appointed: 01 January 2006

Resigned: 21 August 2008

Dermot M.

Position: Director

Appointed: 30 April 2001

Resigned: 09 May 2022

Ralph C.

Position: Director

Appointed: 01 May 2000

Resigned: 24 November 2023

David M.

Position: Director

Appointed: 01 June 1998

Resigned: 30 May 2005

David L.

Position: Director

Appointed: 04 June 1996

Resigned: 30 April 2001

David D.

Position: Director

Appointed: 04 June 1996

Resigned: 30 April 2001

Patrick D.

Position: Director

Appointed: 04 June 1996

Resigned: 30 April 2001

Jonathan M.

Position: Secretary

Appointed: 04 June 1996

Resigned: 31 December 2005

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Philippe D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ralph C. This PSC owns 25-50% shares.

Philippe D.

Notified on	26 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ralph C.

Notified on	6 April 2016
Ceased on	24 November 2023
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 22nd, December 2023	incorporation	Free Download (24 pages)

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 22nd, December 2023	incorporation	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (47 pages)
MA	Articles and Memorandum of Association filed on: 2nd, September 2022	incorporation	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 29th, July 2022	accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 21st, September 2021	accounts	Free Download (51 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 16th, December 2020	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 11th, July 2019	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 25th, June 2018	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 12th, April 2017	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 4th June 2016 with full list of members filed on: 19th, July 2016	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 4th, November 2015	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 4th June 2015 with full list of members filed on: 25th, August 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 25th August 2015: 2899758.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 4th June 2014 with full list of members filed on: 9th, June 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 9th June 2014: 1659758.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 20th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 4th June 2013 with full list of members filed on: 10th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 7th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 4th June 2012 with full list of members filed on: 17th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 2nd, August 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 4th June 2011 with full list of members filed on: 8th, June 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 9th, August 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 4th June 2010 with full list of members filed on: 26th, July 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 16th, November 2009	accounts	Free Download (7 pages)
371S(NI)	04/06/09 annual return shuttle filed on: 9th, July 2009	annual return	Free Download (7 pages)
UDM+A(NI)	Updated mem and arts filed on: 7th, January 2009	incorporation	Free Download (14 pages)
371SR(NI)	04/06/08 filed on: 12th, November 2008	annual return	Free Download (7 pages)
UDM+A(NI)	Updated mem and arts filed on: 23rd, September 2008	incorporation	Free Download (16 pages)
AC(NI)	31/12/07 annual accts filed on: 13th, June 2008	accounts	Free Download (7 pages)
AC(NI)	31/12/06 annual accts filed on: 30th, October 2007	accounts	Free Download (7 pages)
371S(NI)	04/06/06 annual return shuttle filed on: 7th, July 2006	annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 30th, June 2006	accounts	Free Download (8 pages)
AC(NI)	31/12/04 annual accts filed on: 8th, August 2005	accounts	Free Download (7 pages)
371S(NI)	04/06/05 annual return shuttle filed on: 15th, July 2005	annual return	Free Download (8 pages)
AC(NI)	31/12/03 annual accts filed on: 12th, October 2004	accounts	Free Download (6 pages)
371S(NI)	04/06/04 annual return shuttle filed on: 3rd, July 2004	annual return	Free Download (6 pages)
AC(NI)	31/12/02 annual accts filed on: 29th, October 2003	accounts	Free Download (9 pages)
371S(NI)	04/06/03 annual return shuttle filed on: 23rd, June 2003	annual return
AC(NI)	31/12/01 annual accts filed on: 2nd, September 2002	accounts	Free Download (8 pages)
371S(NI)	04/06/02 annual return shuttle filed on: 10th, July 2002	annual return
371S(NI)	04/06/01 annual return shuttle filed on: 18th, November 2001	annual return
AC(NI)	31/12/00 annual accts filed on: 30th, October 2001	accounts
AC(NI)	31/12/99 annual accts filed on: 9th, October 2000	accounts
AC(NI)	31/12/99 annual accts filed on: 9th, October 2000	accounts	Free Download (3 pages)
371S(NI)	04/06/00 annual return shuttle filed on: 9th, June 2000	annual return	Free Download (5 pages)
AC(NI)	31/12/98 annual accts filed on: 3rd, December 1999	accounts
371S(NI)	04/06/99 annual return shuttle filed on: 3rd, July 1999	annual return
371S(NI)	04/06/98 annual return shuttle filed on: 25th, June 1998	annual return
AC(NI)	30/11/97 annual accts filed on: 5th, May 1998	accounts
233(NI)	Change of ARD filed on: 12th, January 1998	accounts
233(NI)	Change of ARD filed on: 16th, October 1997	accounts
371S(NI)	04/06/97 annual return shuttle filed on: 24th, July 1997	annual return
UDM+A(NI)	Updated mem and arts filed on: 15th, May 1997	incorporation	Free Download (17 pages)
MEM(NI)	Memorandum filed on: 4th, June 1996	incorporation	Free Download (9 pages)
ARTS(NI)	Articles filed on: 4th, June 1996	incorporation	Free Download (5 pages)

Cartoncare Limited COUNTY DOWN

Cartoncare Limited Address / Contact

Company Information / Profile

Company staff

Danny G.

Frank O.

Glenda G.

Christopher F.

Joanna C.

Jose C.

Jeffrey M.

Joanna C.

Jose C.

Dermot M.

Ralph C.

David M.

David L.

David D.

Patrick D.

Jonathan M.

People with significant control

Company filings

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