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CARTON HANDLING SOLUTIONS LIMITED

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CARTON HANDLING SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

08156753

Incorporation date

25/07/2012

Size

Total Exemption Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit 5 Portway Business Centre, Castlegate Business Park Old Sarum, Salisbury, Wiltshire SP4 6QXCopy
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See on map
Latest events (Record since 25/07/2012)
dot icon20/04/2026
Confirmation statement made on 2026-04-11 with no updates
View PDF (3 pages)
dot icon28/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/26
View PDF (2 pages)
dot icon25/07/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon16/04/2025
Confirmation statement made on 2025-04-11 with updates
View PDF (4 pages)
dot icon10/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon13/05/2024
Cessation of Louis James Mason as a person with significant control on 2024-02-28
View PDF (1 pages)
dot icon13/05/2024
Notification of Codeology Group Limited as a person with significant control on 2024-02-28
View PDF (2 pages)
dot icon18/04/2024
Confirmation statement made on 2024-04-11 with updates
View PDF (4 pages)
dot icon29/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon11/04/2023
Confirmation statement made on 2023-04-11 with no updates
View PDF (3 pages)
dot icon06/04/2023
Termination of appointment of Geoffrey David Payne as a director on 2023-03-08
View PDF (1 pages)
dot icon04/01/2023
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon27/04/2022
Confirmation statement made on 2022-04-14 with no updates
View PDF (3 pages)
dot icon05/09/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon14/04/2021
Confirmation statement made on 2021-04-14 with no updates
View PDF (3 pages)
dot icon20/08/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon22/04/2020
Confirmation statement made on 2020-04-14 with no updates
View PDF (3 pages)
dot icon18/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon16/04/2019
Confirmation statement made on 2019-04-14 with no updates
View PDF (3 pages)
dot icon02/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon20/04/2018
Confirmation statement made on 2018-04-14 with no updates
View PDF (3 pages)
dot icon30/06/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon18/04/2017
Confirmation statement made on 2017-04-14 with updates
View PDF (5 pages)
dot icon10/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon20/04/2016
Annual return made up to 2016-04-14 with full list of shareholders
View PDF (5 pages)
dot icon27/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon16/04/2015
Annual return made up to 2015-04-14 with full list of shareholders
View PDF (5 pages)
dot icon23/06/2014
Resolutions
View PDF (1 pages)
dot icon17/06/2014
Memorandum and Articles of Association
View PDF (17 pages)
dot icon17/06/2014
Resolutions
View PDF (0 pages)
dot icon11/06/2014
Statement of capital following an allotment of shares on 2014-06-11
View PDF (3 pages)
dot icon11/06/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon06/06/2014
Appointment of Mr Christopher John Boswell as a director
View PDF (2 pages)
dot icon06/06/2014
Appointment of Mr Geoffrey David Payne as a director
View PDF (2 pages)
dot icon06/06/2014
Previous accounting period shortened from 2014-07-31 to 2014-03-31
View PDF (1 pages)
dot icon14/04/2014
Annual return made up to 2014-04-14 with full list of shareholders
View PDF (3 pages)
dot icon14/04/2014
Director's details changed for Mr Louis James Mason on 2014-04-01
View PDF (2 pages)
dot icon14/04/2014
Termination of appointment of Daniel Davies as a director
View PDF (1 pages)
dot icon09/08/2013
Accounts for a dormant company made up to 2013-07-31
View PDF (4 pages)
dot icon26/07/2013
Annual return made up to 2013-07-25 with full list of shareholders
View PDF (4 pages)
dot icon26/07/2013
Director's details changed for Mr Louis James Mason on 2013-07-26
View PDF (2 pages)
dot icon25/07/2012
Incorporation
View PDF (22 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boswell, Christopher John
Director
06/06/2014 - Present
2
Payne, Geoffrey David
Director
06/06/2014 - 08/03/2023
2
Davies, Daniel Aeron
Director
25/07/2012 - 01/04/2014
3
Mason, Louis James
Director
25/07/2012 - Present
9

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 CARTON HANDLING SOLUTIONS LIMITED

CARTON HANDLING SOLUTIONS LIMITED is an(a) Active company incorporated on 25/07/2012 with the registered office located at Unit 5 Portway Business Centre, Castlegate Business Park Old Sarum, Salisbury, Wiltshire SP4 6QX. 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 CARTON HANDLING SOLUTIONS LIMITED?

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CARTON HANDLING SOLUTIONS LIMITED is currently Active. It was registered on 25/07/2012 .

Where is CARTON HANDLING SOLUTIONS LIMITED located?

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CARTON HANDLING SOLUTIONS LIMITED is registered at Unit 5 Portway Business Centre, Castlegate Business Park Old Sarum, Salisbury, Wiltshire SP4 6QX.

What does CARTON HANDLING SOLUTIONS LIMITED do?

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CARTON HANDLING SOLUTIONS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for CARTON HANDLING SOLUTIONS LIMITED?

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The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-11 with no updates.