CORRUGATED CONCEPTS CO. LIMITED

Key Data

Status

Dissolved

Company No.

06368560

Incorporation date

12/09/2007

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/09/2007)

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)

17/10/2022

Notification of Tri-Wall Uk Ltd as a person with significant control on 2022-09-22

View PDF (2 pages)

17/10/2022

Cessation of Corrugated Case Holdings Limited as a person with significant control on 2022-09-22

View PDF (1 pages)

06/10/2022

Application to strike the company off the register

View PDF (2 pages)

20/09/2022

Confirmation statement made on 2022-09-12 with updates

View PDF (5 pages)

06/09/2022

Satisfaction of charge 063685600002 in full

View PDF (1 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 Andrew Charles Levers as a secretary on 2022-08-09

View PDF (1 pages)

16/08/2022

Termination of appointment of Andrew Charles Levers as a director on 2022-08-09

View PDF (1 pages)

16/08/2022

Termination of appointment of Reginald Herbert Brookes as a director on 2022-08-09

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)

22/06/2022

Notification of Corrugated Case Holdings Limited as a person with significant control on 2018-12-20

View PDF (2 pages)

22/06/2022

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

View PDF (1 pages)

01/06/2022

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

View PDF (8 pages)

14/09/2021

Confirmation statement made on 2021-09-12 with no updates

View PDF (3 pages)

06/01/2021

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

View PDF (7 pages)

15/09/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

21/01/2020

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

View PDF (6 pages)

09/01/2020

Resolutions

View PDF (2 pages)

09/01/2020

Change of name notice

View PDF (2 pages)

18/12/2019

Second filing of Confirmation Statement dated 12/09/2019

View PDF (4 pages)

02/10/2019

Appointment of Mr Reginald Brookes as a director on 2019-09-10

View PDF (2 pages)

12/09/2019

Confirmation statement made on 2019-09-12 with updates

View PDF (7 pages)

17/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (5 pages)

18/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

27/06/2018

Registration of charge 063685600002, created on 2018-06-21

View PDF (45 pages)

08/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

15/09/2017

Confirmation statement made on 2017-09-12 with updates

View PDF (5 pages)

13/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

27/10/2016

Resolutions

View PDF (23 pages)

19/10/2016

Change of share class name or designation

View PDF (2 pages)

14/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

08/07/2016

Director's details changed for Mark Timothy Wilcockson on 2016-07-01

View PDF (2 pages)

08/07/2016

Director's details changed for Mr Anthony Michael Hession on 2015-10-31

View PDF (2 pages)

08/07/2016

Director's details changed for Andrew Charles Levers on 2016-07-01

View PDF (2 pages)

08/07/2016

Secretary's details changed for Andrew Charles Levers on 2016-07-01

View PDF (1 pages)

02/07/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

18/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

14/09/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (5 pages)

26/01/2015

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

View PDF (5 pages)

16/09/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (5 pages)

24/07/2014

Director's details changed for Mr Anthony Michael Hession on 2014-07-21

View PDF (2 pages)

20/01/2014

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

View PDF (5 pages)

12/09/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (6 pages)

11/02/2013

Memorandum and Articles of Association

View PDF (13 pages)

11/02/2013

Resolutions

View PDF (6 pages)

29/01/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (7 pages)

26/09/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (6 pages)

11/01/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

18/10/2011

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

14/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

13/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (6 pages)

20/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (8 pages)

04/10/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (6 pages)

07/01/2010

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

View PDF (5 pages)

28/09/2009

Return made up to 12/09/09; full list of members

View PDF (4 pages)

07/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

26/09/2008

Return made up to 12/09/08; full list of members

View PDF (4 pages)

26/09/2008

Director appointed mr anthony michael hession

View PDF (1 pages)

17/03/2008

Ad 25/02/08\gbp si 999@1=999\gbp ic 1/1000\

View PDF (2 pages)

08/01/2008

Certificate of change of name

View PDF (3 pages)

10/10/2007

New director appointed

View PDF (1 pages)

10/10/2007

New secretary appointed;new director appointed

View PDF (1 pages)

10/10/2007

Secretary resigned

View PDF (1 pages)

10/10/2007

Director resigned

View PDF (1 pages)

10/10/2007

Registered office changed on 10/10/07 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

12/09/2007

Incorporation

View PDF (16 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
60.00K
-
0.00
-
-

2021
0
60.00K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

60.00K £- *

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
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 CONCEPTS CO. LIMITED

CORRUGATED CONCEPTS CO. LIMITED is an(a) Dissolved company incorporated on 12/09/2007 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 CONCEPTS CO. LIMITED?

CORRUGATED CONCEPTS CO. LIMITED is currently Dissolved. It was registered on 12/09/2007 and dissolved on 17/01/2023.

Where is CORRUGATED CONCEPTS CO. LIMITED located?

CORRUGATED CONCEPTS CO. LIMITED is registered at 77 Wonastow Road, Monmouth NP25 5TW.

What does CORRUGATED CONCEPTS CO. LIMITED do?

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

What is the latest filing for CORRUGATED CONCEPTS CO. LIMITED?

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