CHARLOTTE PACKAGING LIMITED

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CHARLOTTE PACKAGING LIMITED

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Key Data

Status

Active

Company No.

04128433

Incorporation date

20/12/2000

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 1b Panteg Way, New Inn, Pontypool NP4 0LSCopy
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Latest events (Record since 20/12/2000)
dot icon15/04/2026
Micro company accounts made up to 2025-12-31
dot icon11/11/2025
Confirmation statement made on 2025-11-11 with no updates
dot icon15/04/2025
Micro company accounts made up to 2024-12-31
dot icon26/11/2024
Confirmation statement made on 2024-11-26 with no updates
dot icon18/07/2024
Micro company accounts made up to 2023-12-31
dot icon27/11/2023
Confirmation statement made on 2023-11-27 with no updates
dot icon14/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon10/12/2022
Confirmation statement made on 2022-12-10 with no updates
dot icon29/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon21/12/2021
Confirmation statement made on 2021-12-20 with no updates
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon06/01/2021
Confirmation statement made on 2020-12-20 with no updates
dot icon16/03/2020
Total exemption full accounts made up to 2019-12-31
dot icon20/12/2019
Confirmation statement made on 2019-12-20 with no updates
dot icon04/04/2019
Total exemption full accounts made up to 2018-12-31
dot icon22/12/2018
Confirmation statement made on 2018-12-20 with no updates
dot icon14/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon27/03/2018
Change of details for Mr Anthony John Day as a person with significant control on 2016-09-11
dot icon27/03/2018
Notification of Carole Day as a person with significant control on 2016-04-06
dot icon24/03/2018
Appointment of Mrs Carole Day as a secretary on 2018-03-21
dot icon24/03/2018
Registered office address changed from 367B Church Road Frampton Cotterell Bristol BS36 2AQ to Unit 1B Panteg Way New Inn Pontypool NP4 0LS on 2018-03-24
dot icon31/01/2018
Confirmation statement made on 2017-12-20 with no updates
dot icon25/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon27/02/2017
Confirmation statement made on 2016-12-20 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon12/01/2016
Annual return made up to 2015-12-20 with full list of shareholders
dot icon18/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon21/01/2015
Annual return made up to 2014-12-20 with full list of shareholders
dot icon01/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon26/02/2014
Annual return made up to 2013-12-20 with full list of shareholders
dot icon06/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon20/02/2013
Annual return made up to 2012-12-20 with full list of shareholders
dot icon17/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon21/01/2012
Annual return made up to 2011-12-20 with full list of shareholders
dot icon21/01/2012
Termination of appointment of Carole Day as a director
dot icon31/10/2011
Amended accounts made up to 2010-12-31
dot icon03/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon11/03/2011
Termination of appointment of Carole Day as a secretary
dot icon10/02/2011
Annual return made up to 2010-12-20 with full list of shareholders
dot icon24/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon19/04/2010
Appointment of Mrs Carole Glynne Day as a director
dot icon23/01/2010
Annual return made up to 2009-12-20 with full list of shareholders
dot icon23/01/2010
Director's details changed for Anthony John Day on 2009-12-01
dot icon20/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon13/02/2009
Return made up to 20/12/08; full list of members
dot icon27/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon21/01/2008
Return made up to 20/12/07; full list of members
dot icon15/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon07/02/2007
Return made up to 20/12/06; full list of members
dot icon06/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon06/03/2006
Return made up to 20/12/05; full list of members
dot icon27/05/2005
Amended accounts made up to 2004-12-31
dot icon04/03/2005
Total exemption small company accounts made up to 2004-12-31
dot icon10/01/2005
Return made up to 20/12/04; full list of members
dot icon26/10/2004
Registered office changed on 26/10/04 from: 367B church road frampton cotterell bristol BS36 2AQ
dot icon26/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon20/10/2004
Registered office changed on 20/10/04 from: 190 cheltenham road redland bristol BS6 5RB
dot icon09/02/2004
Return made up to 20/12/03; full list of members
dot icon21/05/2003
Registered office changed on 21/05/03 from: winchester house deane gate avenue taunton somerset TA1 2UH
dot icon16/04/2003
Total exemption full accounts made up to 2002-12-31
dot icon10/01/2003
Return made up to 20/12/02; full list of members
dot icon09/07/2002
Total exemption small company accounts made up to 2001-12-31
dot icon14/01/2002
Return made up to 20/12/01; full list of members
dot icon18/01/2001
Director resigned
dot icon18/01/2001
New secretary appointed
dot icon18/01/2001
New director appointed
dot icon18/01/2001
Secretary resigned
dot icon16/01/2001
Ad 21/12/00--------- £ si 99@1=99 £ ic 1/100
dot icon20/12/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

7
2022
change arrow icon+37.37 % *

* during past year

Cash in Bank

£51,597.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
25.84K
-
0.00
37.56K
-
2022
7
67.23K
-
0.00
51.60K
-
2022
7
67.23K
-
0.00
51.60K
-

Employees

2022

Employees

7 Descended-22 % *

Net Assets(GBP)

67.23K £Ascended160.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

51.60K £Ascended37.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Day, Anthony John
Director
20/12/2000 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CHARLOTTE PACKAGING LIMITED

CHARLOTTE PACKAGING LIMITED is an(a) Active company incorporated on 20/12/2000 with the registered office located at Unit 1b Panteg Way, New Inn, Pontypool NP4 0LS. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLOTTE PACKAGING LIMITED?

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CHARLOTTE PACKAGING LIMITED is currently Active. It was registered on 20/12/2000 .

Where is CHARLOTTE PACKAGING LIMITED located?

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CHARLOTTE PACKAGING LIMITED is registered at Unit 1b Panteg Way, New Inn, Pontypool NP4 0LS.

What does CHARLOTTE PACKAGING LIMITED do?

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

How many employees does CHARLOTTE PACKAGING LIMITED have?

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CHARLOTTE PACKAGING LIMITED had 7 employees in 2022.

What is the latest filing for CHARLOTTE PACKAGING LIMITED?

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The latest filing was on 15/04/2026: Micro company accounts made up to 2025-12-31.