CARLTON PACKAGING HOLDINGS LTD

Key Data

Status

Active

Company No.

13988772

Incorporation date

19/03/2022

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2022)

24/03/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

21/01/2026

Statement of capital on 2026-01-08

View PDF (6 pages)

07/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (44 pages)

08/04/2025

Confirmation statement made on 2025-03-19 with updates

View PDF (6 pages)

01/04/2025

Change of details for Alan Magee as a person with significant control on 2025-04-01

View PDF (2 pages)

01/04/2025

Director's details changed for Mr Alan Magee on 2025-04-01

View PDF (2 pages)

15/11/2024

Statement of capital on 2024-10-06

View PDF (5 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (48 pages)

09/04/2024

Statement of capital following an allotment of shares on 2024-03-16

View PDF (3 pages)

09/04/2024

Second filing of Confirmation Statement dated 2024-03-19

View PDF (3 pages)

03/04/2024

Memorandum and Articles of Association

View PDF (23 pages)

03/04/2024

Resolutions

View PDF (2 pages)

28/03/2024

Director's details changed for Mr Alan Magee on 2024-03-28

View PDF (2 pages)

28/03/2024

19/03/24 Statement of Capital gbp 38058350.00

View PDF (6 pages)

28/03/2024

Director's details changed for Mr Marcus James Magee on 2024-03-28

View PDF (2 pages)

28/03/2024

Director's details changed for Mr Alan Magee on 2024-03-28

View PDF (2 pages)

30/01/2024

Statement of capital on 2023-10-26

View PDF (6 pages)

30/01/2024

Statement of capital on 2024-01-16

View PDF (6 pages)

26/01/2024

Statement of capital on 2023-10-26

View PDF (6 pages)

25/01/2024

Statement of capital on 2024-01-16

View PDF (6 pages)

11/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

14/09/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

13/07/2023

Termination of appointment of Paul Magee as a director on 2023-01-01

View PDF (1 pages)

13/07/2023

Cessation of Rosanne Jill Magee as a person with significant control on 2023-07-13

View PDF (1 pages)

13/07/2023

Cessation of Amelia Magee as a person with significant control on 2023-07-13

View PDF (1 pages)

13/07/2023

Cessation of Bridget Magee as a person with significant control on 2023-07-13

View PDF (1 pages)

13/07/2023

Cessation of Mary Elizabeth Magee as a person with significant control on 2023-07-13

View PDF (1 pages)

13/07/2023

Cessation of Martin John Magee as a person with significant control on 2023-07-13

View PDF (1 pages)

13/07/2023

Cessation of Paul Magee as a person with significant control on 2023-07-13

View PDF (1 pages)

18/04/2023

Confirmation statement made on 2023-03-19 with updates

View PDF (5 pages)

12/01/2023

Registered office address changed from 1 Michigan Drive Tongwell Milton Keynes MK15 8HQ United Kingdom to Unit 2 Bedford Link Logistics Park Kempston Bedford MK43 9SS on 2023-01-13

View PDF (1 pages)

11/11/2022

Notification of Mary Elizabeth Magee as a person with significant control on 2022-04-05

View PDF (2 pages)

11/11/2022

Notification of Martin John Magee as a person with significant control on 2022-04-05

View PDF (2 pages)

11/11/2022

Change of details for Mrs Mary Elisabeth Magee as a person with significant control on 2022-09-07

View PDF (5 pages)

11/11/2022

Change of details for Mr Martin John Magee as a person with significant control on 2022-09-07

View PDF (5 pages)

14/10/2022

Statement of capital following an allotment of shares on 2022-09-07

View PDF (4 pages)

14/10/2022

Resolutions

View PDF (2 pages)

06/09/2022

Memorandum and Articles of Association

View PDF (14 pages)

06/09/2022

Resolutions

View PDF (2 pages)

06/09/2022

Statement of capital following an allotment of shares on 2022-04-05

View PDF (8 pages)

06/09/2022

Resolutions

View PDF (2 pages)

19/03/2022

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Magee, Alan	Director	19/03/2022 - Present	8
Magee, Paul	Director	19/03/2022 - 01/01/2023	7
Magee, Marcus James	Director	19/03/2022 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CARLTON PACKAGING HOLDINGS LTD

CARLTON PACKAGING HOLDINGS LTD is an(a) Active company incorporated on 19/03/2022 with the registered office located at Unit 2 Bedford Link Logistics Park, Kempston, Bedford MK43 9SS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON PACKAGING HOLDINGS LTD?

CARLTON PACKAGING HOLDINGS LTD is currently Active. It was registered on 19/03/2022 .

Where is CARLTON PACKAGING HOLDINGS LTD located?

CARLTON PACKAGING HOLDINGS LTD is registered at Unit 2 Bedford Link Logistics Park, Kempston, Bedford MK43 9SS.

What does CARLTON PACKAGING HOLDINGS LTD do?

CARLTON PACKAGING HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CARLTON PACKAGING HOLDINGS LTD?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-19 with no updates.