UKBizDB.co.uk

ALTUS PAPER AND PACKAGING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Altus Paper And Packaging Limited. The company was founded 12 years ago and was given the registration number 07814369. The firm's registered office is in LONDON. You can find them at Cameron Baum Ltd, 88 Crawford Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ALTUS PAPER AND PACKAGING LIMITED
Company Number:07814369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2011
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Cameron Baum Ltd, 88 Crawford Street, London, W1H 2EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cameron Baum Ltd, 88 Crawford Street, London, United Kingdom, W1H 2EJ

Director18 October 2011Active
Cameron Baum Ltd, 88 Crawford Street, London, United Kingdom, W1H 2EJ

Director18 October 2011Active

People with Significant Control

Mrs Sarah Frances Nocetti-Howarth
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:9, Penfold Close, Liverpool, England, L18 3NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Geoffrey William Ling
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:The Downs Road, Standlake, Witney, United Kingdom, OX29 7YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
M.E. Muller Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Downs Road, Standlake, Witney, United Kingdom, OX29 7YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

Download
2022-09-06Gazette

Gazette notice voluntary.

Download
2022-08-30Dissolution

Dissolution application strike off company.

Download
2022-08-29Officers

Termination director company with name termination date.

Download
2022-08-08Accounts

Accounts with accounts type micro entity.

Download
2022-08-05Accounts

Change account reference date company previous shortened.

Download
2021-12-15Accounts

Accounts with accounts type micro entity.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-02Accounts

Accounts with accounts type micro entity.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type micro entity.

Download
2019-11-26Persons with significant control

Change to a person with significant control.

Download
2019-11-22Confirmation statement

Confirmation statement with no updates.

Download
2019-11-22Persons with significant control

Change to a person with significant control.

Download
2019-11-22Officers

Change person director company with change date.

Download
2019-05-08Accounts

Accounts with accounts type micro entity.

Download
2018-11-25Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type micro entity.

Download
2017-11-11Confirmation statement

Confirmation statement with no updates.

Download
2017-03-01Accounts

Accounts with accounts type total exemption small.

Download
2016-11-15Confirmation statement

Confirmation statement with updates.

Download
2015-12-02Accounts

Accounts with accounts type total exemption small.

Download
2015-11-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-16Accounts

Accounts with accounts type total exemption small.

Download
2014-11-13Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.