CARTERS PACKAGING (CORNWALL) LTD

Key Data

Status

Active

Company No.

12994605

Incorporation date

03/11/2020

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/11/2020)

04/11/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

31/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

31/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

31/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (138 pages)

31/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

17/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

17/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

17/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (136 pages)

17/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (10 pages)

10/12/2024

Memorandum and Articles of Association

View PDF (27 pages)

10/12/2024

Resolutions

View PDF (1 pages)

03/12/2024

Registration of charge 129946050001, created on 2024-11-28

View PDF (57 pages)

04/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

13/08/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

22/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

11/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

11/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (136 pages)

11/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

11/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

11/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

05/08/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (10 pages)

05/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (136 pages)

05/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

05/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

16/11/2021

Confirmation statement made on 2021-11-02 with updates

View PDF (4 pages)

27/04/2021

Current accounting period extended from 2021-11-30 to 2022-03-31

View PDF (1 pages)

01/04/2021

Cessation of Barnaby Thomas Carter as a person with significant control on 2021-03-31

View PDF (1 pages)

01/04/2021

Cessation of Andrew John Carter as a person with significant control on 2021-03-31

View PDF (1 pages)

01/04/2021

Notification of Macfarlane Group Uk Limited as a person with significant control on 2021-03-31

View PDF (2 pages)

01/04/2021

Appointment of Mr James Macdonald as a director on 2021-03-31

View PDF (2 pages)

01/04/2021

Appointment of Mr Ivor Gray as a director on 2021-03-31

View PDF (2 pages)

01/04/2021

Appointment of Mr Peter Duncan Atkinson as a director on 2021-03-31

View PDF (2 pages)

25/02/2021

Resolutions

View PDF (3 pages)

16/02/2021

Statement of capital following an allotment of shares on 2021-02-10

View PDF (3 pages)

03/11/2020

Incorporation

View PDF (49 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

02/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Mr Barnaby Thomas Carter	Director	03/11/2020 - Present	4
Gray, Ivor	Director	31/03/2021 - Present	45
Atkinson, Peter Duncan	Director	31/03/2021 - Present	38
Macdonald, James Graham	Director	31/03/2021 - Present	15
Carter, Andrew John	Secretary	03/11/2020 - 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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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 CARTERS PACKAGING (CORNWALL) LTD

CARTERS PACKAGING (CORNWALL) LTD is an(a) Active company incorporated on 03/11/2020 with the registered office located at Unit A Woodland Court Truro Business Park, Threemilestone, Truro TR4 9NH. There are currently 6 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 CARTERS PACKAGING (CORNWALL) LTD?

CARTERS PACKAGING (CORNWALL) LTD is currently Active. It was registered on 03/11/2020 .

Where is CARTERS PACKAGING (CORNWALL) LTD located?

CARTERS PACKAGING (CORNWALL) LTD is registered at Unit A Woodland Court Truro Business Park, Threemilestone, Truro TR4 9NH.

What does CARTERS PACKAGING (CORNWALL) LTD do?

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

What is the latest filing for CARTERS PACKAGING (CORNWALL) LTD?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-11-02 with no updates.