Simply Cartons Group Limited NOTTINGHAM


Founded in 2015, Simply Cartons Group, classified under reg no. 09675177 is an active company. Currently registered at C/o Simply Cartons Ltd NG5 1GQ, Nottingham the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-08-31.

The company has 3 directors, namely Gerard A., Robin A. and Craig M.. Of them, Craig M. has been with the company the longest, being appointed on 7 July 2015 and Gerard A. and Robin A. have been with the company for the least time - from 28 July 2023. As of 26 April 2024, there was 1 ex secretary - Craig M.. There were no ex directors.

Simply Cartons Group Limited Address / Contact

Office Address C/o Simply Cartons Ltd
Office Address2 Perry Road
Town Nottingham
Post code NG5 1GQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09675177
Date of Incorporation Tue, 7th Jul 2015
Industry Non-trading company
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Gerard A.

Position: Director

Appointed: 28 July 2023

Robin A.

Position: Director

Appointed: 28 July 2023

Craig M.

Position: Director

Appointed: 07 July 2015

Craig M.

Position: Secretary

Appointed: 07 July 2015

Resigned: 28 July 2023

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Scgh Limited from Nottingham, England. The abovementioned PSC is classified as "a private company limited by shares", 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.

Scgh Limited

Simply Cartons Limited Perry Road, Nottingham, NG5 1GQ, England

Legal authority United Kingdom (England)
Legal form Private Company Limited By Shares
Country registered United Kingdom (England)
Place registered United Kingdom (England) - Companies House
Registration number 09849458
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
Accounts Capital Confirmation statement Incorporation Officers Resolution
Current accounting period extended from 2023-08-31 to 2023-12-31
filed on: 15th, September 2023
Free Download (1 page)

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