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CONTAINER CONTAINER LTD

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

This company is commonly known as Container Container Ltd. The company was founded 16 years ago and was given the registration number 06601313. The firm's registered office is in STOCKTON-ON-TEES. You can find them at The Manor House, West End Sedgefield, Stockton-on-tees, Cleveland. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:CONTAINER CONTAINER LTD
Company Number:06601313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2008
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:The Manor House, West End Sedgefield, Stockton-on-tees, Cleveland, TS21 2BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Manor, House, West End Sedgefield, Stockton-On-Tees, United Kingdom, TS21 2BW

Secretary23 May 2008Active
The Manor, House, West End Sedgefield, Stockton-On-Tees, United Kingdom, TS21 2BW

Director23 May 2008Active
The Manor, House, West End Sedgefield, Stockton-On-Tees, TS21 2BW

Director09 July 2020Active
The Manor House, West End, Sedgefield, Stockton-On-Tees, England, TS21 2BW

Director08 October 2018Active
The Manor, House, West End Sedgefield, Stockton-On-Tees, United Kingdom, TS21 2BW

Director23 May 2008Active

People with Significant Control

Parsons Group Holdings Ltd
Notified on:09 June 2017
Status:Active
Country of residence:England
Address:The Manor House, West End, Stockton-On-Tees, England, TS21 2BW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian Philipson
Notified on:23 May 2017
Status:Active
Date of birth:September 1952
Nationality:British
Address:The Manor, House, Stockton-On-Tees, TS21 2BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ean Eric Parsons
Notified on:23 May 2017
Status:Active
Date of birth:August 1959
Nationality:British
Address:The Manor, House, Stockton-On-Tees, TS21 2BW
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with updates.

Download
2023-08-30Accounts

Accounts with accounts type dormant.

Download
2023-03-16Mortgage

Mortgage satisfy charge full.

Download
2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-09-20Officers

Change person director company with change date.

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2022-08-16Accounts

Accounts with accounts type dormant.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Persons with significant control

Change to a person with significant control.

Download
2021-10-04Persons with significant control

Cessation of a person with significant control.

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2021-08-16Accounts

Accounts with accounts type dormant.

Download
2020-09-18Confirmation statement

Confirmation statement with no updates.

Download
2020-08-26Accounts

Accounts with accounts type dormant.

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2020-07-18Officers

Termination director company with name termination date.

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2020-07-17Officers

Appoint person director company with name date.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type dormant.

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2019-02-21Accounts

Change account reference date company previous extended.

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2018-11-06Officers

Termination director company.

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2018-11-05Officers

Termination director company with name termination date.

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2018-11-05Officers

Appoint person director company with name date.

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2018-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

Download
2018-02-12Accounts

Accounts with accounts type dormant.

Download
2017-09-18Confirmation statement

Confirmation statement with updates.

Download
2017-09-18Persons with significant control

Notification of a person with significant control.

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