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CORRUGATED CASE HOLDINGS LIMITED

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

This company is commonly known as Corrugated Case Holdings Limited. The company was founded 6 years ago and was given the registration number 11681768. The firm's registered office is in CHESTERFIELD. You can find them at Unit 1 Pilsley Road, Danesmoor, Chesterfield, Derbyshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CORRUGATED CASE HOLDINGS LIMITED
Company Number:11681768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2018
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1 Pilsley Road, Danesmoor, Chesterfield, Derbyshire, S45 9BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Wonastow Road, Monmouth, Wales, NP25 5TW

Director09 August 2022Active
77, Wonastow Road, Monmouth, Wales, NP25 5TW

Director09 August 2022Active
77, Wonastow Road, Monmouth, Wales, NP25 5TW

Director09 August 2022Active
77, Wonastow Road, Monmouth, Wales, NP25 5TW

Director09 August 2022Active
Unit 1, Pilsley Road, Danesmoor, Chesterfield, S45 9BU

Director19 December 2018Active
Gray Court, 99 Saltergate, Chesterfield, S40 1LD

Director16 November 2018Active
Unit 1, Pilsley Road, Danesmoor, Chesterfield, S45 9BU

Director19 December 2018Active

People with Significant Control

Tri-Wall Uk Limited
Notified on:09 August 2022
Status:Active
Country of residence:United Kingdom
Address:77, Wonastow Road, Monmouth, United Kingdom, NP25 5TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Anthony Michael Hession
Notified on:20 December 2018
Status:Active
Date of birth:April 1956
Nationality:British
Address:Unit 1, Pilsley Road, Chesterfield, S45 9BU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mr Mark Timothy Wilcockson
Notified on:19 December 2018
Status:Active
Date of birth:July 1962
Nationality:British
Address:Unit 1, Pilsley Road, Chesterfield, S45 9BU
Nature of control:
  • Significant influence or control
Mrs Sarah Rebecca Rowland
Notified on:16 November 2018
Status:Active
Date of birth:July 1975
Nationality:British
Address:Unit 1, Pilsley Road, Chesterfield, S45 9BU
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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