This company is commonly known as Carry On Packaging Limited. The company was founded 20 years ago and was given the registration number 04854406. The firm's registered office is in BRACKLEY. You can find them at 15 High Street, , Brackley, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CARRY ON PACKAGING LIMITED |
|---|---|---|
| Company Number | : | 04854406 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2003 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 High Street, Brackley, England, NN13 7DH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Caps Cases Limited, Studlands Park Industrial Estate, Newmarket, England, CB8 7AU | Director | 07 September 2022 | Active |
| Caps Cases Limited, Studlands Park Industrial Estate, Newmarket, England, CB8 7AU | Director | 07 September 2022 | Active |
| Caps Cases Limited, Studlands Park Industrial Estate, Newmarket, England, CB8 7AU | Secretary | 01 August 2003 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 01 August 2003 | Active |
| Caps Cases Limited, Studlands Park Industrial Estate, Newmarket, England, CB8 7AU | Director | 23 November 2011 | Active |
| Caps Cases Limited, Studlands Park Industrial Estate, Newmarket, England, CB8 7AU | Director | 14 January 2004 | Active |
| Caps Cases Limited, Studlands Park Industrial Estate, Newmarket, England, CB8 7AU | Director | 01 August 2003 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 01 August 2003 | Active |
| Caps Cases Limited | ||
| Notified on | : | 07 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Caps Cases Limited, Studlands Park Industrial Estate, Newmarket, England, CB8 7AU |
| Nature of control | : |
|
| Mr Robert John Lugmayer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Caps Cases Limited, Studlands Park Industrial Estate, Newmarket, England, CB8 7AU |
| Nature of control | : |
|
| Mrs Maria Pia Lugmayer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | Caps Cases Limited, Studlands Park Industrial Estate, Newmarket, England, CB8 7AU |
| Nature of control | : |
|
| Mr David John Lugmayer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Caps Cases Limited, Studlands Park Industrial Estate, Newmarket, England, CB8 7AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-08 | Accounts | Legacy. | Download |
| 2023-08-08 | Other | Legacy. | Download |
| 2023-08-08 | Other | Legacy. | Download |
| 2022-09-15 | Officers | Termination director company with name termination date. | Download |
| 2022-09-15 | Officers | Termination director company with name termination date. | Download |
| 2022-09-15 | Officers | Termination director company with name termination date. | Download |
| 2022-09-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-15 | Officers | Appoint person director company with name date. | Download |
| 2022-09-15 | Officers | Appoint person director company with name date. | Download |
| 2022-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-01 | Accounts | Change account reference date company current extended. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
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