This company is commonly known as The Corrugated Case Company Limited. The company was founded 27 years ago and was given the registration number 03271834. 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 17219 - Manufacture of other paper and paperboard containers.
| Name | : | THE CORRUGATED CASE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03271834 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 1996 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 1 Pilsley Road, Danesmoor, Chesterfield, Derbyshire, S45 9BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 77, Wonastow Road, Monmouth, Wales, NP25 5TW | Director | 09 August 2022 | Active |
| 77, Wonastow Road, Monmouth, Wales, NP25 5TW | Director | 09 August 2022 | Active |
| 77, Wonastow Road, Monmouth, Wales, NP25 5TW | Director | 09 August 2022 | Active |
| 77, Wonastow Road, Monmouth, Wales, NP25 5TW | Director | 09 August 2022 | Active |
| The Farm, Hardstoft, Chesterfield, S45 8AE | Secretary | 31 October 1996 | Active |
| Unit 1 Pilsley Road, Danesmoor, Chesterfield, S45 9BU | Secretary | 01 October 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 31 October 1996 | Active |
| Unit 1 Pilsley Road, Danesmoor, Chesterfield, S45 9BU | Director | 31 October 1996 | Active |
| Unit 1 Pilsley Road, Danesmoor, Chesterfield, S45 9BU | Director | 06 July 2007 | Active |
| 31 Chapman Lane, Grassmoor, Chesterfield, S42 5EN | Director | 05 August 1997 | Active |
| 77, Wonastow Road, Monmouth, Wales, NP25 5TW | Director | 05 August 1997 | Active |
| Tri-Wall Uk Ltd | ||
| Notified on | : | 22 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | 77, Wonastow Road, Monmouth, Wales, NP25 5TW |
| Nature of control | : |
|
| Corrugated Concepts Co. Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1, Pilsley Road, Chesterfield, England, S45 9BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-20 | Accounts | Change account reference date company current extended. | Download |
| 2023-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-12 | Officers | Termination director company with name termination date. | Download |
| 2023-06-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-03-01 | Change of name | Certificate change of name company. | Download |
| 2022-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-16 | Officers | Termination director company with name termination date. | Download |
| 2022-08-16 | Officers | Appoint person director company with name date. | Download |
| 2022-08-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-16 | Officers | Termination director company with name termination date. | Download |
| 2022-08-16 | Officers | Appoint person director company with name date. | Download |
| 2022-08-16 | Officers | Appoint person director company with name date. | Download |
| 2022-08-16 | Officers | Appoint person director company with name date. | Download |
| 2022-08-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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