This company is commonly known as Carton Edge (systems) Limited. The company was founded 25 years ago and was given the registration number 03701685. The firm's registered office is in LONDON. You can find them at 206 Upper Richmond Road West, East Sheen, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CARTON EDGE (SYSTEMS) LIMITED |
|---|---|---|
| Company Number | : | 03701685 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 1999 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 206 Upper Richmond Road West, East Sheen, London, SW14 8AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 900 Haldeman Road, Schwenksville, United States, 19473 | Director | 08 July 2021 | Active |
| The Glebe House, Weston Under Wetherley, Leamington Spa, CV33 9BY | Secretary | 26 January 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 January 1999 | Active |
| The Glebe House, Weston Under Wetherley, Leamington Spa, CV33 9BY | Director | 26 January 1999 | Active |
| Elmcroft, Hodgetts Lane Berkswell, Coventry, CV7 7DH | Director | 26 January 1999 | Active |
| Mr Jonathan Frank | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1951 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 337 West Walnut Street, PO BOX 1488, North Wales, United States, PA 19454 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-13 | Officers | Termination director company with name termination date. | Download |
| 2021-07-12 | Officers | Appoint person director company with name date. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-23 | Officers | Termination secretary company with name termination date. | Download |
| 2014-06-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-10 | Officers | Termination director company with name. | Download |
| 2014-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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