Vg Cartoncare Ltd

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Vg Cartoncare Ltd

ni030895•Private Limited With Share Capital

Carnbane Industrial Estate, Newry, County Down, BT356QQ
WebsiteEmail02830266016

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Incorporated

04/06/1996

Company Age

29 years

Directors

7

Employees

212

SIC Code

17219

Risk

low risk

Company Overview

Registration, classification & business activity

Vg Cartoncare Ltd (ni030895) is a private limited with share capital incorporated on 04/06/1996 (29 years old) and registered in county down, BT356QQ. The company operates under SIC code 17219 - manufacture of other paper and paperboard containers.

Cartoncare limited is a packaging and containers company based out of carnbane industrial estate newry, county down, united kingdom.

Private Limited With Share Capital
SIC: 17219
Medium
Incorporated 04/06/1996
BT356QQ
212 employees

Financial Overview

Total Assets

£16.01M

Liabilities

£6.88M

Net Assets

£9.13M

Turnover

£23.67M

Cash

£1.54M

Key Metrics

212

Employees

7

Directors

1

Shareholders

Board of Directors

5
J
joanna ruth calixto
director
C
christopher furfey
director
J
jose guadalupe calixto gortarez
director
J
jose guadalupe calixto gortarez
director
G
glenda gilpin
director

Charges

12

Registered

4

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2024
Memorandum Articles
Category:Incorporation
Date:22-12-2023
Resolution
Category:Resolution
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2023
Resolution
Category:Resolution
Date:18-01-2023
Capital Allotment Shares
Category:Capital
Date:09-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2022
Memorandum Articles
Category:Incorporation
Date:02-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Resolution
Category:Resolution
Date:23-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Auditors Resignation Company
Category:Auditors
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2017
Accounts Amended With Accounts Type Group
Category:Accounts
Date:13-12-2016
Capital Allotment Shares
Category:Capital
Date:07-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Capital Allotment Shares
Category:Capital
Date:30-03-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-09-2014
Capital Allotment Shares
Category:Capital
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Legacy
Category:Mortgage
Date:11-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-06-2011
Miscellaneous
Category:Miscellaneous
Date:19-04-2011
Legacy
Category:Mortgage
Date:04-03-2011
Legacy
Category:Mortgage
Date:06-01-2011
Legacy
Category:Mortgage
Date:31-12-2010
Legacy
Category:Mortgage
Date:31-12-2010
Legacy
Category:Mortgage
Date:29-12-2010
Legacy
Category:Mortgage
Date:29-12-2010
Legacy
Category:Mortgage
Date:15-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2009
Termination Secretary Company With Name
Category:Officers
Date:08-11-2009
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Capital
Date:22-02-2009
Legacy
Category:Capital
Date:07-01-2009
Legacy
Category:Incorporation
Date:07-01-2009
Resolution
Category:Resolution
Date:07-01-2009
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Annual Return
Date:12-11-2008
Legacy
Category:Capital
Date:13-10-2008
Legacy
Category:Capital
Date:23-09-2008
Legacy
Category:Incorporation
Date:23-09-2008

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

Carnbane Industrial Estate, Tandragee Road, Newry, County Down, BT356QQRegistered
Carnbane Industrial Estate Tandrage, Road, Newry, Co Down, BT356QJ
Carnbane Industrial Estate, Tandragee Road, Newry, County Down, BT356QQRegistered
Carnbane Industrial Estate Tandrage, Road, Newry, Co Down, BT356QJ
Carnbane Industrial Estate, Tandragee Road, Newry, County Down, BT356QQRegistered

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Contact

02830266016
info@cartoncare.co.uk
cartoncare.co.uk
Carnbane Industrial Estate, Newry, County Down, BT356QQ