CARLTON PACKAGING LLP

Key Data

Status

Active

Company No.

OC380622

Incorporation date

29/11/2012

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/11/2012)

16/12/2025

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

25/11/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

12/11/2024

Member's details changed for Rideau West Ltd on 2024-11-05

View PDF (1 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

12/01/2024

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

26/06/2023

Member's details changed for Carlton Packaging Holdings Ltd on 2023-06-26

View PDF (1 pages)

19/01/2023

Termination of appointment of Bene Alla Grande Holdings Ltd as a member on 2022-09-07

View PDF (1 pages)

19/01/2023

Termination of appointment of Ciki Holdings Ltd as a member on 2022-09-07

View PDF (1 pages)

19/01/2023

Termination of appointment of Moordat Holdings Ltd as a member on 2022-09-07

View PDF (1 pages)

08/12/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (60 pages)

30/09/2022

Appointment of Moordat Holdings Ltd as a member on 2022-08-03

View PDF (3 pages)

30/09/2022

Appointment of Ciki Holdings Ltd as a member on 2022-08-03

View PDF (3 pages)

30/09/2022

Appointment of Bene Alla Grande Holdings Ltd as a member on 2022-08-03

View PDF (3 pages)

28/09/2022

Notification of Carlton Packaging Holdings Ltd as a person with significant control on 2022-09-07

View PDF (2 pages)

28/09/2022

Withdrawal of a person with significant control statement on 2022-09-28

View PDF (2 pages)

28/09/2022

Termination of appointment of Ciki Holdings Ltd as a member on 2022-09-07

View PDF (1 pages)

28/09/2022

Termination of appointment of Bene Alla Grande Holdings Ltd as a member on 2022-09-07

View PDF (1 pages)

28/09/2022

Termination of appointment of Moordat Holdings Ltd as a member on 2022-09-07

View PDF (1 pages)

28/09/2022

Appointment of Carlton Packaging Holdings Ltd as a member on 2022-09-07

View PDF (2 pages)

28/09/2022

Appointment of Bene Alla Grande Holdings Ltd as a member on 2022-08-03

View PDF (2 pages)

28/09/2022

Appointment of Ciki Holdings Ltd as a member on 2022-08-03

View PDF (2 pages)

28/09/2022

Appointment of Moordat Holdings Ltd as a member on 2022-08-03

View PDF (2 pages)

06/09/2022

Termination of appointment of Bene Alla Grande Ltd as a member on 2022-08-03

View PDF (1 pages)

06/09/2022

Termination of appointment of Moordat Ltd as a member on 2022-08-03

View PDF (1 pages)

06/09/2022

Termination of appointment of Ciki Ltd as a member on 2022-08-03

View PDF (1 pages)

28/07/2022

Registered office address changed from 2 Unit 2 Bedford Link Logistics Park Bell Farm Way Kempston MK43 9SS England to Unit 2 Bedford Link Logistics Park Bell Farm Way Kempston MK43 9SS on 2022-07-28

View PDF (1 pages)

12/05/2022

Registered office address changed from 1 Michigan Drive Tongwell Milton Keynes Buckinghamshire MK15 8HQ to 2 Unit 2 Bedford Link Logistics Park Bell Farm Way Kempston MK43 9SS on 2022-05-12

View PDF (1 pages)

30/03/2022

Notification of a person with significant control statement

View PDF (2 pages)

30/03/2022

Cessation of Rideau West Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

30/03/2022

Cessation of Ciki Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

30/03/2022

Cessation of Moordat Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

30/03/2022

Cessation of Bene Alla Grande Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

29/11/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

11/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (37 pages)

01/12/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

24/08/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

29/11/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

13/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

11/02/2019

Member's details changed for Bene Alla Grande Ltd on 2018-11-29

View PDF (3 pages)

31/12/2018

Member's details changed for Rideau West Ltd on 2016-04-06

View PDF (3 pages)

31/12/2018

Member's details changed for Ciki Ltd on 2018-11-29

View PDF (3 pages)

31/12/2018

Member's details changed for Moordat Ltd on 2018-11-30

View PDF (3 pages)

04/12/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

24/07/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

20/12/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

28/09/2017

Registered office address changed from Bridge House Ward Road Bletchley Milton Keynes Buckinghamshire MK1 1JA to 1 Michigan Drive Tongwell Milton Keynes Buckinghamshire MK15 8HQ on 2017-09-28

View PDF (2 pages)

21/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

08/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (7 pages)

19/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

06/01/2016

Annual return made up to 2015-11-29

View PDF (5 pages)

25/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

17/12/2014

Annual return made up to 2014-11-29

View PDF (5 pages)

16/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

14/01/2014

Annual return made up to 2013-11-29

View PDF (5 pages)

14/11/2013

Current accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

29/11/2012

Incorporation of a limited liability partnership

View PDF (7 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

23/11/2026

Last change occurred

31/12/2024

Accounts

Full

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
Carlton Packaging Holdings Ltd	LLP Designated Member	07/09/2022 - Present	1
CIKI HOLDINGS LTD	LLP Designated Member	02/08/2022 - 06/09/2022	-
MOORDAT HOLDINGS LTD	LLP Designated Member	02/08/2022 - 06/09/2022	-
BENE ALLA GRANDE HOLDINGS LTD	LLP Designated Member	02/08/2022 - 06/09/2022	-
RIDEAU WEST LTD	LLP Designated Member	29/11/2012 - Present	-

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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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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Growing of other non-perennial crops

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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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Mixed farming

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Description

About CARLTON PACKAGING LLP

CARLTON PACKAGING LLP is an(a) Active company incorporated on 29/11/2012 with the registered office located at Unit 2 Bedford Link Logistics Park, Bell Farm Way, Kempston 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 LLP?

CARLTON PACKAGING LLP is currently Active. It was registered on 29/11/2012 .

Where is CARLTON PACKAGING LLP located?

CARLTON PACKAGING LLP is registered at Unit 2 Bedford Link Logistics Park, Bell Farm Way, Kempston MK43 9SS.

What is the latest filing for CARLTON PACKAGING LLP?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-11-23 with no updates.