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CARRY ON PACKAGING LIMITED

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CARRY ON PACKAGING LIMITED

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Key Data

Status

Active

Company No.

04854406

Incorporation date

01/08/2003

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

Registered address

Caps Cases Limited, Studlands Park Industrial Estate, Newmarket CB8 7AUCopy
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Latest events (Record since 01/08/2003)
dot icon10/09/2025
Confirmation statement made on 2025-08-01 with no updates
View PDF (3 pages)
dot icon04/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
View PDF (1 pages)
dot icon04/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
View PDF (3 pages)
dot icon04/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
View PDF (52 pages)
dot icon04/08/2025
Audit exemption subsidiary accounts made up to 2024-10-31
View PDF (8 pages)
dot icon26/02/2025
Accounts for a dormant company made up to 2023-10-31
View PDF (6 pages)
dot icon11/09/2024
Confirmation statement made on 2024-08-01 with no updates
View PDF (3 pages)
dot icon07/09/2023
Confirmation statement made on 2023-08-01 with updates
View PDF (4 pages)
dot icon08/08/2023
Notice of agreement to exemption from audit of accounts for period ending 31/10/22
View PDF (1 pages)
dot icon08/08/2023
Audit exemption statement of guarantee by parent company for period ending 31/10/22
View PDF (3 pages)
dot icon08/08/2023
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
View PDF (43 pages)
dot icon08/08/2023
Audit exemption subsidiary accounts made up to 2022-10-31
View PDF (5 pages)
dot icon15/09/2022
Termination of appointment of Robert John Lugmayer as a director on 2022-09-07
View PDF (1 pages)
dot icon15/09/2022
Termination of appointment of Maria Pia Lugmayer as a director on 2022-09-07
View PDF (1 pages)
dot icon15/09/2022
Termination of appointment of David John Lugmayer as a director on 2022-09-07
View PDF (1 pages)
dot icon15/09/2022
Termination of appointment of Maria Pia Lugmayer as a secretary on 2022-09-07
View PDF (1 pages)
dot icon15/09/2022
Appointment of Mr Nicholas James Drewry as a director on 2022-09-07
View PDF (2 pages)
dot icon15/09/2022
Appointment of Mr Trevor Charles Bissett as a director on 2022-09-07
View PDF (2 pages)
dot icon15/09/2022
Notification of Caps Cases Limited as a person with significant control on 2022-09-07
View PDF (2 pages)
dot icon15/09/2022
Cessation of Robert John Lugmayer as a person with significant control on 2022-09-07
View PDF (1 pages)
dot icon15/09/2022
Cessation of David John Lugmayer as a person with significant control on 2022-09-07
View PDF (1 pages)
dot icon15/09/2022
Cessation of Maria Pia Lugmayer as a person with significant control on 2022-09-07
View PDF (1 pages)
dot icon15/09/2022
Registered office address changed from 15 High Street Brackley NN13 7DH England to Caps Cases Limited Studlands Park Industrial Estate Newmarket CB8 7AU on 2022-09-15
View PDF (1 pages)
dot icon01/09/2022
Current accounting period extended from 2022-07-31 to 2022-10-31
View PDF (1 pages)
dot icon01/08/2022
Confirmation statement made on 2022-08-01 with no updates
View PDF (3 pages)
dot icon20/01/2022
Total exemption full accounts made up to 2021-07-31
View PDF (7 pages)
dot icon03/08/2021
Confirmation statement made on 2021-08-01 with no updates
View PDF (3 pages)
dot icon14/07/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon11/03/2021
Total exemption full accounts made up to 2020-07-31
View PDF (7 pages)
dot icon22/01/2021
Registration of charge 048544060003, created on 2021-01-21
View PDF (23 pages)
dot icon11/08/2020
Confirmation statement made on 2020-08-01 with no updates
View PDF (3 pages)
dot icon11/12/2019
Total exemption full accounts made up to 2019-07-31
View PDF (7 pages)
dot icon02/08/2019
Confirmation statement made on 2019-08-01 with no updates
View PDF (3 pages)
dot icon02/08/2019
Notification of David John Lugmayer as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon02/08/2019
Change of details for Mr Robert John Lugmayer as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon02/08/2019
Change of details for Mrs Maria Pia Lugmayer as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon10/01/2019
Total exemption full accounts made up to 2018-07-31
View PDF (6 pages)
dot icon31/10/2018
Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG to 15 High Street Brackley NN13 7DH on 2018-10-31
View PDF (1 pages)
dot icon16/08/2018
Satisfaction of charge 048544060002 in full
View PDF (1 pages)
dot icon07/08/2018
Confirmation statement made on 2018-08-01 with updates
View PDF (4 pages)
dot icon09/05/2018
Registration of charge 048544060002, created on 2018-05-02
View PDF (17 pages)
dot icon17/01/2018
Total exemption full accounts made up to 2017-07-31
View PDF (7 pages)
dot icon11/08/2017
Confirmation statement made on 2017-08-01 with no updates
View PDF (3 pages)
dot icon07/10/2016
Total exemption small company accounts made up to 2016-07-31
View PDF (3 pages)
dot icon09/08/2016
Confirmation statement made on 2016-08-01 with updates
View PDF (6 pages)
dot icon01/12/2015
Total exemption small company accounts made up to 2015-07-31
View PDF (3 pages)
dot icon04/09/2015
Annual return made up to 2015-08-01 with full list of shareholders
View PDF (4 pages)
dot icon14/11/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (3 pages)
dot icon06/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
View PDF (4 pages)
dot icon09/05/2014
Director's details changed for Mr David John Lugmayer on 2014-05-01
View PDF (2 pages)
dot icon06/05/2014
Director's details changed for Mr Robert John Lugmayer on 2014-05-01
View PDF (2 pages)
dot icon06/05/2014
Director's details changed for Mrs Maria Pia Lugmayer on 2014-05-01
View PDF (2 pages)
dot icon22/10/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (3 pages)
dot icon08/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
View PDF (4 pages)
dot icon08/08/2013
Director's details changed for Mrs Maria Pia Lugmayer on 2013-08-01
View PDF (2 pages)
dot icon08/08/2013
Director's details changed for Mr Robert John Lugmayer on 2013-08-01
View PDF (2 pages)
dot icon08/08/2013
Secretary's details changed for Mrs Maria Pia Lugmayer on 2013-08-01
View PDF (1 pages)
dot icon04/03/2013
Registered office address changed from 15 High Street Brackley Northants NN13 7DH on 2013-03-04
View PDF (1 pages)
dot icon06/02/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (6 pages)
dot icon07/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
View PDF (5 pages)
dot icon01/12/2011
Appointment of Mr David John Lugmayer as a director
View PDF (2 pages)
dot icon08/11/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon03/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
View PDF (5 pages)
dot icon30/11/2010
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon12/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
View PDF (5 pages)
dot icon22/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (6 pages)
dot icon05/08/2009
Return made up to 01/08/09; full list of members
View PDF (4 pages)
dot icon10/03/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon03/12/2008
Total exemption small company accounts made up to 2008-07-31
View PDF (7 pages)
dot icon22/09/2008
Return made up to 01/08/08; full list of members
View PDF (4 pages)
dot icon27/08/2008
Ad 01/04/08\gbp si 99@1=99\gbp ic 2/101\
View PDF (2 pages)
dot icon21/05/2008
Registered office changed on 21/05/2008 from 15 high street brackley northamptonshire NN13 7DH
View PDF (1 pages)
dot icon18/03/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (6 pages)
dot icon12/08/2007
Return made up to 01/08/07; no change of members
View PDF (7 pages)
dot icon12/08/2007
Registered office changed on 12/08/07 from: regency house 17 albion place northampton NN1 1UD
View PDF (1 pages)
dot icon08/03/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (7 pages)
dot icon07/09/2006
Return made up to 01/08/06; full list of members
View PDF (7 pages)
dot icon11/04/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (6 pages)
dot icon22/08/2005
Return made up to 01/08/05; full list of members
View PDF (7 pages)
dot icon09/03/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (6 pages)
dot icon01/09/2004
Return made up to 01/08/04; full list of members
View PDF (7 pages)
dot icon04/06/2004
Ad 01/08/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon01/06/2004
Accounting reference date shortened from 31/08/04 to 31/07/04
View PDF (1 pages)
dot icon27/02/2004
New director appointed
View PDF (1 pages)
dot icon10/01/2004
Resolutions
View PDF (1 pages)
dot icon20/08/2003
Director resigned
View PDF (1 pages)
dot icon20/08/2003
Secretary resigned
View PDF (1 pages)
dot icon20/08/2003
New director appointed
View PDF (2 pages)
dot icon20/08/2003
New secretary appointed
View PDF (2 pages)
dot icon01/08/2003
Incorporation
View PDF (12 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.26M
-
0.00
1.00
-
2021
3
1.26M
-
0.00
1.00
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

1.26M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Drewry, Nicholas James
Director
07/09/2022 - Present
6
Bissett, Trevor Charles
Director
07/09/2022 - Present
14

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CARRY ON PACKAGING LIMITED

CARRY ON PACKAGING LIMITED is an(a) Active company incorporated on 01/08/2003 with the registered office located at Caps Cases Limited, Studlands Park Industrial Estate, Newmarket CB8 7AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CARRY ON PACKAGING LIMITED?

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CARRY ON PACKAGING LIMITED is currently Active. It was registered on 01/08/2003 .

Where is CARRY ON PACKAGING LIMITED located?

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CARRY ON PACKAGING LIMITED is registered at Caps Cases Limited, Studlands Park Industrial Estate, Newmarket CB8 7AU.

What does CARRY ON PACKAGING LIMITED do?

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CARRY ON PACKAGING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CARRY ON PACKAGING LIMITED have?

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CARRY ON PACKAGING LIMITED had 3 employees in 2021.

What is the latest filing for CARRY ON PACKAGING LIMITED?

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The latest filing was on 10/09/2025: Confirmation statement made on 2025-08-01 with no updates.