Papco Paper Trading Limited in 20 Birchin Lane LONDON

Papco Paper Trading Limited LONDON

Founded in 2003, Papco Paper Trading, classified under reg no. 04785484 is an active company. Currently registered at Birchin Court EC3V 9DJ, London the company has been in the business for twenty one years. Its financial year was closed on 29th December and its latest financial statement was filed on 2022-12-31. Since 2018-05-04 Papco Paper Trading Limited is no longer carrying the name Kraft Paper Trading.

The company has one director. Vania C., appointed on 22 June 2021. There are currently no secretaries appointed. As of 18 April 2024, there were 4 ex directors - Marinos M., Andrew D. and others listed below. There were no ex secretaries.

Papco Paper Trading Limited Address / Contact

Office Address	Birchin Court
Office Address2	20 Birchin Lane
Town	London
Post code	EC3V 9DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04785484
Date of Incorporation	Tue, 3rd Jun 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th December
Company age	21 years old
Account next due date	Sun, 29th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

City Secretaries Limited

Position: Corporate Secretary

Appointed: 22 June 2021

Vania C.

Position: Director

Appointed: 22 June 2021

Marinos M.

Position: Director

Appointed: 31 January 2019

Resigned: 31 January 2019

Andrew D.

Position: Director

Appointed: 31 January 2019

Resigned: 22 June 2021

Jason H.

Position: Director

Appointed: 01 May 2017

Resigned: 31 January 2019

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 03 June 2003

Resigned: 03 June 2003

Sean H.

Position: Director

Appointed: 03 June 2003

Resigned: 01 May 2017

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 June 2003

Resigned: 03 June 2003

Cr Secretaries Limited

Position: Corporate Secretary

Appointed: 03 June 2003

Resigned: 22 June 2021

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Memmi F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Memmi F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kraft Paper Trading	May 4, 2018

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 2nd, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 2nd, October 2023	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2022-12-30 to 2022-12-29 filed on: 29th, September 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 15th, November 2022	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2021-12-31 to 2021-12-30 filed on: 29th, September 2022	accounts	Free Download (1 page)
AAMD	Amended total exemption full accounts data made up to 2020-12-31 filed on: 15th, November 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 29th, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 31st, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 6th, December 2018	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-05-04 filed on: 4th, May 2018	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 30th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 6th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-03 filed on: 16th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 23rd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-03 filed on: 8th, June 2015	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 17th, October 2014	resolution
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-03 filed on: 10th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-10: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-03 filed on: 19th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-03 filed on: 7th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-03 filed on: 15th, July 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-03 filed on: 29th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 14th, June 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 24th, September 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-06-16 - Annual return with full member list filed on: 16th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 30th, October 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-06-13 - Annual return with full member list filed on: 13th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 20th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 20th, November 2007	accounts	Free Download (4 pages)
363a	Period up to 2007-06-06 - Annual return with full member list filed on: 6th, June 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-06-06 - Annual return with full member list filed on: 6th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 27th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 27th, September 2006	accounts	Free Download (4 pages)
363a	Period up to 2006-06-16 - Annual return with full member list filed on: 16th, June 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-06-16 - Annual return with full member list filed on: 16th, June 2006	annual return	Free Download (2 pages)
363a	Period up to 2005-06-07 - Annual return with full member list filed on: 7th, June 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-06-07 - Annual return with full member list filed on: 7th, June 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 12th, May 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 12th, May 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 28th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 28th, January 2005	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, September 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, September 2004	accounts	Free Download (1 page)
363a	Period up to 2004-06-29 - Annual return with full member list filed on: 29th, June 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-06-29 - Annual return with full member list filed on: 29th, June 2004	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 2nd, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 2nd, September 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, June 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 3rd, June 2003	incorporation	Free Download (17 pages)

Papco Paper Trading Limited LONDON

Papco Paper Trading Limited Address / Contact

Company Information / Profile

Company staff

City Secretaries Limited

Vania C.

Marinos M.

Andrew D.

Jason H.

Sdg Registrars Limited

Sean H.

Sdg Secretaries Limited

Cr Secretaries Limited

People with significant control

Company previous names

Company filings

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