Carlton Packaging Holdings Ltd
Company Profile
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MediumCarlton Packaging Holdings Ltd
13988772•Private Limited With Share Capital
Unit 2, Bedford Link Logistics Park, Bedford, MK439SS
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Incorporated
19/03/2022
Company Age
4 years
Directors
3
Employees
112
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Carlton Packaging Holdings Ltd (13988772) is a private limited with share capital incorporated on 19/03/2022 (4 years old) and registered in bedford, MK439SS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 19/03/2022
MK439SS
112 employees
Financial Overview
Total Assets
£52.69M
Liabilities
£20.65M
Net Assets
£32.05M
Turnover
£66.28M
Cash
£4.83M
Key Metrics
112
Employees
3
Directors
13
Shareholders
Filed Documents
42
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-04-2024
Capital Allotment Shares
Category:Capital
Date:09-04-2024
Resolution
Category:Resolution
Date:03-04-2024
Memorandum Articles
Category:Incorporation
Date:03-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2024
Confirmation Statement
Category:Confirmation Statement
Date:28-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:30-01-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:30-01-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:26-01-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:25-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2022
Resolution
Category:Resolution
Date:14-10-2022
Capital Allotment Shares
Category:Capital
Date:14-10-2022
Memorandum Articles
Category:Incorporation
Date:06-09-2022
Resolution
Category:Resolution
Date:06-09-2022
Capital Allotment Shares
Category:Capital
Date:06-09-2022
Resolution
Category:Resolution
Date:06-09-2022
Incorporation Company
Category:Incorporation
Date:19-03-2022
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 2, Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, MK439SSRegistered
Related Companies
5
Contact
Unit 2, Bedford Link Logistics Park, Bedford, MK439SS