This company is commonly known as Charlotte Packaging Limited. The company was founded 23 years ago and was given the registration number 04128433. The firm's registered office is in PONTYPOOL. You can find them at Unit 1b Panteg Way, New Inn, Pontypool, . This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.
| Name | : | CHARLOTTE PACKAGING LIMITED |
|---|---|---|
| Company Number | : | 04128433 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1b Panteg Way, New Inn, Pontypool, United Kingdom, NP4 0LS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1b, Panteg Way, New Inn, Pontypool, United Kingdom, NP4 0LS | Secretary | 21 March 2018 | Active |
| 37 Laburnum Drive, New Inn, Pontypool, NP4 0EY | Director | 20 December 2000 | Active |
| 37 Laburnum Drive, New Inn, Pontypool, NP4 0EY | Secretary | 20 December 2000 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 20 December 2000 | Active |
| 367b Church Road, Frampton Cotterell, Bristol, BS36 2AQ | Director | 29 March 2010 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 20 December 2000 | Active |
| Mr Anthony John Day | ||
| Notified on | : | 11 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1942 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1b, Panteg Way, Pontypool, United Kingdom, NP4 0LS |
| Nature of control | : |
|
| Mrs Carole Glynne Day | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1b, Panteg Way, Pontypool, United Kingdom, NP4 0LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-24 | Officers | Appoint person secretary company with name date. | Download |
| 2018-03-24 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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