CORRUGATED CASE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

11681768

Incorporation date

16/11/2018

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2018)

16/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2022

Application to strike the company off the register

View PDF (2 pages)

17/08/2022

Registered office address changed from Unit 1 Pilsley Road Danesmoor Chesterfield Derbyshire S45 9BU to 77 Wonastow Road Monmouth NP25 5TW on 2022-08-17

View PDF (1 pages)

16/08/2022

Termination of appointment of Mark Timothy Wilcockson as a director on 2022-08-09

View PDF (1 pages)

16/08/2022

Termination of appointment of Anthony Michael Hession as a director on 2022-08-09

View PDF (1 pages)

16/08/2022

Appointment of Emrah Ozgen as a director on 2022-08-09

View PDF (2 pages)

16/08/2022

Appointment of Mr Stephen Ridley as a director on 2022-08-09

View PDF (2 pages)

16/08/2022

Appointment of Mr Gavin Thomas Peters as a director on 2022-08-09

View PDF (2 pages)

16/08/2022

Appointment of Mr Stuart Ellis as a director on 2022-08-09

View PDF (2 pages)

11/08/2022

Cessation of Mark Timothy Wilcockson as a person with significant control on 2022-08-09

View PDF (1 pages)

11/08/2022

Notification of Tri-Wall Uk Limited as a person with significant control on 2022-08-09

View PDF (2 pages)

11/08/2022

Cessation of Anthony Michael Hession as a person with significant control on 2022-08-09

View PDF (1 pages)

01/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

15/02/2022

Statement of capital on 2022-02-15

View PDF (6 pages)

01/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (6 pages)

16/12/2021

Confirmation statement made on 2021-11-15 with updates

View PDF (4 pages)

15/12/2021

Statement of capital on 2021-12-15

View PDF (6 pages)

17/09/2021

Statement of capital following an allotment of shares on 2020-11-21

View PDF (5 pages)

04/02/2021

Memorandum and Articles of Association

View PDF (30 pages)

19/01/2021

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

20/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

16/12/2020

Statement by Directors

View PDF (1 pages)

16/12/2020

Solvency Statement dated 21/11/20

View PDF (1 pages)

16/12/2020

Resolutions

View PDF (2 pages)

10/12/2020

Resolutions

View PDF (2 pages)

10/12/2020

Resolutions

View PDF (2 pages)

10/12/2020

Resolutions

View PDF (2 pages)

16/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

05/03/2020

Previous accounting period shortened from 2019-11-30 to 2019-09-30

View PDF (1 pages)

09/01/2020

Resolutions

View PDF (2 pages)

09/01/2020

Change of name notice

View PDF (2 pages)

29/11/2019

Confirmation statement made on 2019-11-15 with updates

View PDF (4 pages)

05/03/2019

Statement of capital following an allotment of shares on 2018-12-20

View PDF (8 pages)

09/01/2019

Resolutions

View PDF (2 pages)

09/01/2019

Change of name notice

View PDF (2 pages)

04/01/2019

Notification of Anthony Hession as a person with significant control on 2018-12-20

View PDF (2 pages)

04/01/2019

Notification of Mark Wilcockson as a person with significant control on 2018-12-19

View PDF (2 pages)

04/01/2019

Cessation of Sarah Rebecca Rowland as a person with significant control on 2018-12-19

View PDF (3 pages)

02/01/2019

Change of share class name or designation

View PDF (2 pages)

02/01/2019

Appointment of Mr Anthony Michael Hession as a director on 2018-12-19

View PDF (2 pages)

02/01/2019

Appointment of Mr Mark Timothy Wilcockson as a director on 2018-12-19

View PDF (2 pages)

02/01/2019

Registered office address changed from Gray Court 99 Saltergate Chesterfield Derbyshire S40 1LD to Unit 1 Pilsley Road Danesmoor Chesterfield Derbyshire S45 9BU on 2019-01-02

View PDF (2 pages)

31/12/2018

Resolutions

View PDF (31 pages)

31/12/2018

Termination of appointment of Sarah Rebecca Rowland as a director on 2018-12-19

View PDF (1 pages)

31/12/2018

Resolutions

View PDF (1 pages)

16/11/2018

Incorporation

View PDF (19 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

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

2021
0
917.50K
-
0.00
-
-

2021
0
917.50K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

917.50K £- *

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
Rowland, Sarah Rebecca	Director	16/11/2018 - 19/12/2018	90
Ellis, Stuart	Director	09/08/2022 - Present	9

Persons with Significant Control

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

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Description

About CORRUGATED CASE HOLDINGS LIMITED

CORRUGATED CASE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/11/2018 with the registered office located at 77 Wonastow Road, Monmouth NP25 5TW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CORRUGATED CASE HOLDINGS LIMITED?

CORRUGATED CASE HOLDINGS LIMITED is currently Dissolved. It was registered on 16/11/2018 and dissolved on 17/01/2023.

Where is CORRUGATED CASE HOLDINGS LIMITED located?

CORRUGATED CASE HOLDINGS LIMITED is registered at 77 Wonastow Road, Monmouth NP25 5TW.

What does CORRUGATED CASE HOLDINGS LIMITED do?

CORRUGATED CASE HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CORRUGATED CASE HOLDINGS LIMITED?

The latest filing was on 16/01/2023: Final Gazette dissolved via voluntary strike-off.