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CASTLE CARTONS LIMITED

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

This company is commonly known as Castle Cartons Limited. The company was founded 54 years ago and was given the registration number 00969956. The firm's registered office is in BIRMINGHAM,. You can find them at 96-116 Kings Road, Kings Heath,, , Birmingham,, West Midlands. This company's SIC code is 17120 - Manufacture of paper and paperboard.

Company Information

Name:CASTLE CARTONS LIMITED
Company Number:00969956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1970
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17120 - Manufacture of paper and paperboard

Office Address & Contact

Registered Address:96-116 Kings Road, Kings Heath,, Birmingham,, West Midlands, B14 6TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rutland House, 148 Edmund Street, Birmingham, England, B3 2FD

Director12 March 2009Active
25, Welcombe Grove, Solihull, B91 1PD

Secretary-Active
11 Selsdon Close, Wythall, Birmingham, B47 6HP

Director-Active
11 Selsdon Close, Wythall, Birmingham, B47 6HP

Director-Active
25, Welcombe Grove, Solihull, B91 1PD

Director12 March 2009Active
25 Welcombe Grove, Solihull, B91 1PD

Director-Active

People with Significant Control

Castle Cartons (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:96-116, Kings Road, Birmingham, England, B14 6TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-08-19Persons with significant control

Change to a person with significant control.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2022-01-24Officers

Change person director company with change date.

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2021-10-05Officers

Change person director company with change date.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-07-07Accounts

Accounts with accounts type total exemption full.

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2019-09-13Confirmation statement

Confirmation statement with updates.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-09-19Officers

Change person director company with change date.

Download
2018-05-17Accounts

Accounts with accounts type total exemption full.

Download
2017-09-15Confirmation statement

Confirmation statement with updates.

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2017-05-09Accounts

Accounts with accounts type total exemption full.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2015-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type total exemption small.

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