Care Graphic Machinery Limited

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Care Graphic Machinery Limited

02060679Private Limited With Share Capital

1 Britannia Business Park, Britannia Road, Goole, DN146ET
Incorporated

02/10/1986

Company Age

39 years

Directors

1

Employees

5

SIC Code

46690

Risk

moderate risk

Company Overview

Registration, classification & business activity

Care Graphic Machinery Limited (02060679) is a private limited with share capital incorporated on 02/10/1986 (39 years old) and registered in goole, DN146ET. The company operates under SIC code 46690 - wholesale of other machinery and equipment.

Care graphic machinery is one of the world’s foremost suppliers of used printing, carton making, label, finishing and book binding machinery.established in 1988, the company has expanded from offering not only used machinery but also consultations on major turn key operations, complete factory moves...

Private Limited With Share Capital
SIC: 46690
Micro
Incorporated 02/10/1986
DN146ET
5 employees

Financial Overview

Total Assets

£1.08M

Liabilities

£598.2K

Net Assets

£478.3K

Est. Turnover

£1.93M

AI Estimated
Unreported
Cash

£73.9K

Key Metrics

5

Employees

1

Directors

5

Shareholders

Board of Directors

1
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2019
Resolution
Category:Resolution
Date:27-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2016
Capital Allotment Shares
Category:Capital
Date:03-09-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-09-2015
Resolution
Category:Resolution
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2010
Legacy
Category:Annual Return
Date:11-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2008
Legacy
Category:Annual Return
Date:05-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2007
Legacy
Category:Mortgage
Date:14-11-2007
Legacy
Category:Annual Return
Date:23-08-2007
Legacy
Category:Officers
Date:23-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2007
Legacy
Category:Annual Return
Date:21-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2006
Legacy
Category:Annual Return
Date:22-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2005
Legacy
Category:Annual Return
Date:04-08-2004
Legacy
Category:Officers
Date:26-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2003
Legacy
Category:Mortgage
Date:29-08-2003
Legacy
Category:Annual Return
Date:12-08-2003
Legacy
Category:Address
Date:29-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2003
Legacy
Category:Annual Return
Date:05-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:15-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:05-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2000
Legacy
Category:Annual Return
Date:11-11-1999
Legacy
Category:Officers
Date:19-03-1999
Legacy
Category:Officers
Date:19-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1999
Legacy
Category:Annual Return
Date:17-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-1997
Legacy
Category:Annual Return
Date:17-09-1997
Legacy
Category:Officers
Date:11-10-1996
Legacy
Category:Officers
Date:11-10-1996
Legacy
Category:Annual Return
Date:11-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-1995
Legacy
Category:Annual Return
Date:11-08-1995
Legacy
Category:Address
Date:11-08-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-1994

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date20/02/2026
Latest Accounts30/09/2025

Trading Addresses

1 Britannia Business Park, Britannia Road, Goole, DN146ETRegistered

Contact