CUSTOM BOX PACKAGING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Custom Box Packaging Ltd. The company was founded 5 years ago and was given the registration number 11952456. The firm's registered office is in HORLEY. You can find them at Unit B5c, Smallmead House, Smallmead, Horley, Kent. This company's SIC code is 17211 - Manufacture of corrugated paper and paperboard, sacks and bags.
Company Information
| Name | : | CUSTOM BOX PACKAGING LTD |
|---|
| Company Number | : | 11952456 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 17 April 2019 |
|---|
| End of financial year | : | 30 April 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
- 17230 - Manufacture of paper stationery
- 18121 - Manufacture of printed labels
- 74100 - specialised design activities
|
|---|
Office Address & Contact
| Registered Address | : | Unit B5c, Smallmead House, Smallmead, Horley, Kent, England, RH6 9LW |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 87a, The Broadway, Wimbledon, United Kingdom, SW19 1QE | Director | 06 May 2021 | Active |
| 20, Orchard Way, Aldershot, United Kingdom, GU12 4HW | Director | 06 May 2021 | Active |
| 77, Frensham Drive, Putney, United Kingdom, SW15 3EB | Secretary | 06 January 2020 | Active |
| Unit B5, Smallmead House, Smallmead, Horley, United Kingdom, RH6 9LW | Director | 17 April 2019 | Active |
People with Significant Control
| Mr Umar Daraz |
| Notified on | : | 07 May 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1990 |
|---|
| Nationality | : | Pakistani |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 87a, The Broadway, Wimbledon, United Kingdom, SW19 1QE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Salman Rana |
| Notified on | : | 06 May 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1992 |
|---|
| Nationality | : | Pakistani |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 20, Orchard Way, Aldershot, United Kingdom, GU12 4HW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Abdur Rehman |
| Notified on | : | 17 April 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1985 |
|---|
| Nationality | : | Pakistani |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Unit B5, Smallmead House, Smallmead, Horley, United Kingdom, RH6 9LW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)