CARTON EDGE LIMITED

Key Data

Status

Liquidation

Company No.

02651424

Incorporation date

04/10/1991

Size

Unaudited abridged

Classification

Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1991)

13/04/2026

Liquidators' statement of receipts and payments to 2026-02-20

View PDF (17 pages)

23/03/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

02/03/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

02/03/2024

Resolutions

View PDF (1 pages)

02/03/2024

Statement of affairs

View PDF (10 pages)

14/02/2024

Registered office address changed from 206 Upper Richmond Road West London SW14 8AH to 100 st. James Road Northampton NN5 5LF on 2024-02-14

View PDF (2 pages)

17/10/2023

Confirmation statement made on 2023-10-04 with updates

View PDF (4 pages)

28/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (10 pages)

05/10/2022

Confirmation statement made on 2022-10-04 with updates

View PDF (4 pages)

21/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

14/10/2021

Confirmation statement made on 2021-10-04 with updates

View PDF (4 pages)

06/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

15/10/2020

Confirmation statement made on 2020-10-04 with updates

View PDF (4 pages)

30/07/2020

Satisfaction of charge 026514240006 in full

View PDF (1 pages)

30/07/2020

Satisfaction of charge 026514240005 in full

View PDF (1 pages)

28/05/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (10 pages)

22/10/2019

Confirmation statement made on 2019-10-04 with updates

View PDF (4 pages)

10/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

22/10/2018

Confirmation statement made on 2018-10-04 with updates

View PDF (4 pages)

11/06/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (10 pages)

06/11/2017

Confirmation statement made on 2017-10-04 with updates

View PDF (4 pages)

04/10/2017

Change of details for Mr Edwin Wyn Owen as a person with significant control on 2017-07-03

View PDF (2 pages)

05/07/2017

Director's details changed for Mr Edwyn Wyn Owen on 2017-07-03

View PDF (2 pages)

05/07/2017

Appointment of Mrs Charlotte Rebecca Burden as a director on 2017-06-26

View PDF (2 pages)

05/07/2017

Secretary's details changed for Ms Anita Sarabjit Bassi on 2017-06-25

View PDF (1 pages)

05/07/2017

Appointment of Ms Anita Sarabjit Bassi as a director on 2017-06-26

View PDF (2 pages)

23/06/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

21/11/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (6 pages)

04/05/2016

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

View PDF (8 pages)

04/05/2016

Previous accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

27/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (4 pages)

01/07/2015

Registration of charge 026514240005, created on 2015-06-24

View PDF (14 pages)

01/07/2015

Registration of charge 026514240006, created on 2015-06-24

View PDF (23 pages)

29/06/2015

Termination of appointment of Neal Andrew Whipp as a director on 2015-06-26

View PDF (1 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

19/11/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (5 pages)

14/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

28/11/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (5 pages)

29/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

24/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (5 pages)

24/10/2012

Termination of appointment of Edwyn Owen as a secretary

View PDF (1 pages)

24/10/2012

Appointment of Ms Anita Sarabjit Bassi as a secretary

View PDF (2 pages)

16/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

22/11/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (5 pages)

16/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

26/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/11/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (5 pages)

05/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

25/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

01/12/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (5 pages)

01/12/2009

Director's details changed for Edwyn Wyn Owen on 2009-10-01

View PDF (2 pages)

01/12/2009

Director's details changed for Neal Andrew Whipp on 2009-10-01

View PDF (2 pages)

17/10/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

08/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (14 pages)

05/11/2008

Return made up to 04/10/08; full list of members

View PDF (4 pages)

05/11/2008

Appointment terminated director hamish maclean

View PDF (1 pages)

04/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (14 pages)

28/11/2007

Return made up to 04/10/07; full list of members

View PDF (3 pages)

28/11/2007

Director's particulars changed

View PDF (1 pages)

13/04/2007

Total exemption full accounts made up to 2006-09-30

View PDF (12 pages)

22/11/2006

New director appointed

View PDF (2 pages)

03/11/2006

Particulars of mortgage/charge

View PDF (7 pages)

03/11/2006

Return made up to 04/10/06; full list of members

View PDF (3 pages)

03/11/2006

Director's particulars changed

View PDF (1 pages)

02/11/2006

Secretary's particulars changed

View PDF (1 pages)

19/07/2006

Secretary resigned

View PDF (1 pages)

19/07/2006

New secretary appointed

View PDF (2 pages)

06/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (12 pages)

01/12/2005

Return made up to 04/10/05; full list of members

View PDF (3 pages)

28/04/2005

Total exemption full accounts made up to 2004-09-30

View PDF (12 pages)

06/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/2004

Return made up to 04/10/04; full list of members

View PDF (8 pages)

17/05/2004

Total exemption full accounts made up to 2003-09-30

View PDF (13 pages)

05/11/2003

Return made up to 04/10/03; full list of members

View PDF (8 pages)

07/08/2003

Director resigned

View PDF (1 pages)

05/03/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

04/11/2002

New director appointed

View PDF (2 pages)

26/10/2002

Registered office changed on 26/10/02 from: 135 palewell park london SW14 8JJ

View PDF (1 pages)

26/10/2002

Return made up to 04/10/02; full list of members

View PDF (8 pages)

14/03/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

15/10/2001

Return made up to 04/10/01; full list of members

View PDF (7 pages)

13/02/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

11/12/2000

Return made up to 04/10/00; full list of members

View PDF (7 pages)

21/02/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

06/10/1999

Return made up to 04/10/99; full list of members

View PDF (6 pages)

30/03/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

19/10/1998

Return made up to 04/10/98; full list of members

View PDF (6 pages)

23/06/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

14/10/1997

Return made up to 04/10/97; no change of members

View PDF (4 pages)

02/02/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

18/11/1996

Return made up to 04/10/96; no change of members

View PDF (4 pages)

06/03/1996

Full accounts made up to 1995-09-30

View PDF (0 pages)

12/10/1995

Return made up to 04/10/95; full list of members

View PDF (6 pages)

12/06/1995

Accounts for a small company made up to 1994-09-30

View PDF (11 pages)

09/02/1995

Return made up to 04/10/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

07/07/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

22/11/1993

Return made up to 04/10/93; no change of members

View PDF (0 pages)

19/07/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

14/01/1993

Return made up to 04/10/92; full list of members

View PDF (0 pages)

20/06/1992

Particulars of mortgage/charge

View PDF (3 pages)

07/02/1992

Ad 01/02/92--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

07/11/1991

Accounting reference date notified as 30/09

View PDF (0 pages)

22/10/1991

Particulars of mortgage/charge

View PDF (3 pages)

09/10/1991

Secretary resigned

View PDF (0 pages)

04/10/1991

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-40 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

04/10/2024

Last change occurred

31/12/2022

Accounts

Unaudited abridged

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
40
283.46K
-
0.00
105.78K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jamie, Ian Thomas	Director	03/10/1991 - 23/07/2003	10
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/10/1991 - 03/10/1991	99600
Maclean, Hamish	Director	16/10/2002 - 06/07/2008	-
Bassi, Anita Sarabjit	Secretary	30/09/2012 - Present	-
Whipp, Neal Andrew	Director	09/11/2006 - 25/06/2015	3

Persons with Significant Control

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

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Mixed farming

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13/10/2021

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Support services to forestry

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Turnover:

No. of employees:

Description

About CARTON EDGE LIMITED

CARTON EDGE LIMITED is an(a) Liquidation company incorporated on 04/10/1991 with the registered office located at 100 St. James Road, Northampton NN5 5LF. There are currently 4 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 CARTON EDGE LIMITED?

CARTON EDGE LIMITED is currently Liquidation. It was registered on 04/10/1991 .

Where is CARTON EDGE LIMITED located?

CARTON EDGE LIMITED is registered at 100 St. James Road, Northampton NN5 5LF.

What does CARTON EDGE LIMITED do?

CARTON EDGE LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

What is the latest filing for CARTON EDGE LIMITED?

The latest filing was on 13/04/2026: Liquidators' statement of receipts and payments to 2026-02-20.