Carters Packaging Limited

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carters packaging limited
live
Small

Carters Packaging Limited

04691446•Private Limited With Share Capital

Unit A Woodlands Court, Truro Business Park, Truro, TR49NH
WebsiteEmail01209612333

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Incorporated

10/03/2003

Company Age

23 years

Directors

6

Employees

22

SIC Code

47789

Risk

low risk

Company Overview

Registration, classification & business activity

Carters Packaging Limited (04691446) is a private limited with share capital incorporated on 10/03/2003 (23 years old) and registered in truro, TR49NH. The company operates under SIC code 47789 and is classified as Small.

Carters packaging is a retail and ecommerce business located in pool, cornwall which specialises in multiple forms of packaging. having been actively trading for over 35+ years, the broad range of knowledge and experience within the business is comprehensive to say the least. the company specialises...

Private Limited With Share Capital
SIC: 47789
Small
Incorporated 10/03/2003
TR49NH
22 employees

Financial Overview

Total Assets

£2.01M

Liabilities

£636.2K

Net Assets

£1.37M

Turnover

£4.10M

Cash

£640.0K

Key Metrics

22

Employees

6

Directors

2

Shareholders

Board of Directors

5
A
andrew john carter
director
I
ivor gray
director
J
james graham macdonald
director
B
barnaby thomas carter
director
A
andrew john carter
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-07-2025
Legacy
Category:Accounts
Date:31-07-2025
Legacy
Category:Other
Date:31-07-2025
Legacy
Category:Other
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-12-2024
Legacy
Category:Accounts
Date:17-12-2024
Legacy
Category:Other
Date:17-12-2024
Legacy
Category:Other
Date:17-12-2024
Resolution
Category:Resolution
Date:10-12-2024
Memorandum Articles
Category:Incorporation
Date:10-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Legacy
Category:Other
Date:25-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2023
Legacy
Category:Accounts
Date:11-07-2023
Legacy
Category:Other
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-07-2022
Legacy
Category:Other
Date:12-07-2022
Legacy
Category:Accounts
Date:17-06-2022
Legacy
Category:Other
Date:17-06-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2021
Memorandum Articles
Category:Incorporation
Date:25-02-2021
Resolution
Category:Resolution
Date:25-02-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:25-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Capital Allotment Shares
Category:Capital
Date:16-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Legacy
Category:Mortgage
Date:13-01-2012
Legacy
Category:Mortgage
Date:07-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Legacy
Category:Capital
Date:24-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2009
Resolution
Category:Resolution
Date:23-09-2009
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Address
Date:25-03-2009
Legacy
Category:Address
Date:25-03-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Officers
Date:24-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2008
Resolution
Category:Resolution
Date:18-12-2008
Legacy
Category:Annual Return
Date:07-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2007
Legacy
Category:Annual Return
Date:27-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2006
Legacy
Category:Annual Return
Date:09-05-2006
Legacy
Category:Officers
Date:09-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:12-05-2005
Resolution
Category:Resolution
Date:14-12-2004
Resolution
Category:Resolution
Date:14-12-2004
Resolution
Category:Resolution
Date:14-12-2004
Resolution
Category:Resolution
Date:14-12-2004

Import / Export

Imports
12 Months9
60 Months48
Exports
12 Months0
60 Months2

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/07/2025
Latest Accounts31/12/2024

Trading Addresses

Station Road Camborne Retail Park, Pool, Redruth, Cornwall, TR153QJ
Unit A Woodlands Court, Truro Business Park, Truro, Cornwall, TR49NHRegistered

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Contact

01209612333
nsupport@carterspackaging.compurchasing@carterspackaging.comsales@carterspackaging.comsupport@carterspackaging.com
carterspackaging.com
Unit A Woodlands Court, Truro Business Park, Truro, TR49NH