James Cropper Converting Limited in Kendal CUMBRIA

James Cropper Converting Limited CUMBRIA

James Cropper Converting started in year 2003 as Private Limited Company with registration number 04690526. The James Cropper Converting company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Cumbria at Burneside Mills. Postal code: LA9 6PZ.

At present there are 3 directors in the the firm, namely Andrew G., Richard B. and Stephen A.. In addition one secretary - Matthew R. - is with the company. At present 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.

James Cropper Converting Limited Address / Contact

Office Address	Burneside Mills
Office Address2	Kendal
Town	Cumbria
Post code	LA9 6PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04690526
Date of Incorporation	Fri, 7th Mar 2003
Industry	Manufacture of paper and paperboard
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Sat, 26th Mar 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Andrew G.

Position: Director

Appointed: 27 November 2023

Matthew R.

Position: Secretary

Appointed: 26 September 2023

Richard B.

Position: Director

Appointed: 23 August 2023

Stephen A.

Position: Director

Appointed: 31 January 2017

James A.

Position: Secretary

Appointed: 05 November 2015

Resigned: 26 May 2023

Christopher B.

Position: Director

Appointed: 31 March 2014

Resigned: 20 May 2016

Isabelle M.

Position: Director

Appointed: 01 January 2014

Resigned: 13 June 2023

Philip W.

Position: Director

Appointed: 08 October 2012

Resigned: 09 August 2022

Martin T.

Position: Director

Appointed: 01 October 2003

Resigned: 01 January 2014

John D.

Position: Director

Appointed: 07 March 2003

Resigned: 30 July 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 2003

Resigned: 07 March 2003

David C.

Position: Secretary

Appointed: 07 March 2003

Resigned: 05 November 2015

Alun L.

Position: Director

Appointed: 07 March 2003

Resigned: 14 August 2012

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 March 2003

Resigned: 07 March 2003

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is James Cropper Plc from Kendal, England. The abovementioned PSC is categorised as "a 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.

James Cropper Plc

Burneside Mills Burneside, Kendal, Cumbria, LA9 6PZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	30226
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	Full accounts for the period ending Sat, 1st Apr 2023 filed on: 10th, January 2024	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 1st Apr 2023 filed on: 10th, January 2024	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 26th Mar 2022 filed on: 22nd, November 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 27th Mar 2021 filed on: 16th, December 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 28th Mar 2020 filed on: 24th, August 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 30th Mar 2019 filed on: 3rd, January 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 17th, September 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 1st Apr 2017 filed on: 10th, August 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 2nd Apr 2016 filed on: 11th, August 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Fri, 4th Mar 2016 with full list of members filed on: 4th, March 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 28th Mar 2015 filed on: 5th, August 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Wed, 4th Mar 2015 with full list of members filed on: 5th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 5th Mar 2015: 1603275.48 GBP	capital
AA	Full accounts for the period ending Sat, 29th Mar 2014 filed on: 13th, August 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Tue, 4th Mar 2014 with full list of members filed on: 5th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 5th Mar 2014: 1603275.48 GBP	capital
AA	Full accounts for the period ending Sat, 30th Mar 2013 filed on: 8th, August 2013	accounts	Free Download (21 pages)
MISC	Section 519 filed on: 18th, July 2013	miscellaneous	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 4th Mar 2013 with full list of members filed on: 4th, March 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 8th, August 2012	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Sun, 4th Mar 2012 with full list of members filed on: 5th, March 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 2nd Apr 2011 filed on: 28th, September 2011	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Fri, 4th Mar 2011 with full list of members filed on: 7th, March 2011	annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, November 2010	resolution	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 27th Mar 2010 filed on: 26th, October 2010	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Thu, 4th Mar 2010 with full list of members filed on: 5th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 28th Mar 2009 filed on: 16th, September 2009	accounts	Free Download (25 pages)
363a	Annual return up to Tue, 17th Mar 2009 with shareholders record filed on: 17th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 29th Mar 2008 filed on: 28th, October 2008	accounts	Free Download (24 pages)
363s	Annual return up to Wed, 9th Apr 2008 with shareholders record filed on: 9th, April 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 6th, September 2007	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 6th, September 2007	accounts	Free Download (25 pages)
363s	Annual return up to Wed, 21st Mar 2007 with shareholders record filed on: 21st, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 21st Mar 2007 with shareholders record filed on: 21st, March 2007	annual return	Free Download (7 pages)
363(288)	Wed, 21st Mar 2007 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending Sat, 1st Apr 2006 filed on: 25th, October 2006	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 1st Apr 2006 filed on: 25th, October 2006	accounts	Free Download (25 pages)
363s	Annual return up to Thu, 16th Mar 2006 with shareholders record filed on: 16th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 16th Mar 2006 with shareholders record filed on: 16th, March 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 2nd Apr 2005 filed on: 25th, August 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 2nd Apr 2005 filed on: 25th, August 2005	accounts	Free Download (15 pages)
363s	Annual return up to Wed, 23rd Mar 2005 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 23rd Mar 2005 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 27th Mar 2004 filed on: 20th, August 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 27th Mar 2004 filed on: 20th, August 2004	accounts	Free Download (14 pages)
88(2)R	Alloted 327448 shares on Sat, 27th Mar 2004. Value of each share 0.01 £, total number of shares: 1603275. filed on: 27th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 327448 shares on Sat, 27th Mar 2004. Value of each share 0.01 £, total number of shares: 1603275. filed on: 27th, April 2004	capital	Free Download (2 pages)
SA	Affairs statement filed on: 27th, April 2004	miscellaneous	Free Download (10 pages)
SA	Affairs statement filed on: 27th, April 2004	miscellaneous	Free Download (10 pages)
363s	Annual return up to Mon, 15th Mar 2004 with shareholders record filed on: 15th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 15th Mar 2004 with shareholders record filed on: 15th, March 2004	annual return	Free Download (7 pages)
SA	Affairs statement filed on: 23rd, April 2003	miscellaneous	Free Download (39 pages)
SA	Affairs statement filed on: 23rd, April 2003	miscellaneous	Free Download (39 pages)
88(2)R	Alloted 1600000 shares on Sun, 30th Mar 2003. Value of each share 1 £, total number of shares: 1600001. filed on: 23rd, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1600000 shares on Sun, 30th Mar 2003. Value of each share 1 £, total number of shares: 1600001. filed on: 23rd, April 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, March 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 7th, March 2003	incorporation	Free Download (17 pages)

James Cropper Converting Limited CUMBRIA

James Cropper Converting Limited Address / Contact

Company Information / Profile

Company staff

Andrew G.

Matthew R.

Richard B.

Stephen A.

James A.

Christopher B.

Isabelle M.

Philip W.

Martin T.

John D.

Swift Incorporations Limited

David C.

Alun L.

Instant Companies Limited

People with significant control

Company filings

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