CORRUGATED PACKAGING HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

14662773

Incorporation date

14/02/2023

Size

Total Exemption Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2023)

02/03/2026

Director's details changed for Mr David Wall on 2026-02-26

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02/03/2026

Confirmation statement made on 2026-02-13 with no updates

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27/02/2026

Termination of appointment of Eamon Farrell as a director on 2026-02-26

View PDF (1 pages)

27/02/2026

Termination of appointment of Barry O'brien as a director on 2026-02-26

View PDF (1 pages)

27/02/2026

Termination of appointment of David Staples as a director on 2026-02-26

View PDF (1 pages)

30/01/2026

Total exemption full accounts made up to 2024-12-31

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07/11/2025

Previous accounting period shortened from 2025-02-28 to 2024-12-31

View PDF (1 pages)

01/09/2025

Appointment of Mr David Staples as a director on 2025-08-27

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01/09/2025

Director's details changed for Mr Eamon Farrell on 2025-08-27

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01/09/2025

Director's details changed for Mr Barry O'brien on 2025-08-27

View PDF (2 pages)

17/08/2025

Appointment of Mr Eamon Farrell as a director on 2025-08-07

View PDF (2 pages)

17/08/2025

Appointment of Mr Barry O'brien as a director on 2025-08-07

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29/04/2025

Satisfaction of charge 146627730001 in full

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18/03/2025

Confirmation statement made on 2025-02-13 with no updates

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18/02/2025

Accounts for a small company made up to 2024-02-28

View PDF (16 pages)

17/02/2025

Appointment of Mr David Wall as a director on 2025-02-07

View PDF (2 pages)

16/02/2025

Director's details changed for Mr Kevin John Beamon on 2025-02-07

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16/02/2025

Termination of appointment of Barry O Brien as a director on 2025-02-07

View PDF (1 pages)

16/02/2025

Termination of appointment of Eamon Farrell as a director on 2025-02-07

View PDF (1 pages)

23/12/2024

Appointment of Mr Daniel O'connell as a secretary on 2024-12-16

View PDF (2 pages)

23/12/2024

Termination of appointment of Fintan Flood as a director on 2024-12-16

View PDF (1 pages)

23/12/2024

Termination of appointment of David Staples as a director on 2024-12-16

View PDF (1 pages)

23/07/2024

Notification of Kevin John Beamon as a person with significant control on 2024-07-01

View PDF (2 pages)

22/03/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (4 pages)

28/07/2023

Statement of capital following an allotment of shares on 2023-06-16

View PDF (3 pages)

28/07/2023

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Westpoint New Hythe Lane Larkfield Kent ME20 6XJ on 2023-07-28

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18/07/2023

Resolutions

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18/07/2023

Resolutions

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17/07/2023

Resolutions

View PDF (2 pages)

17/07/2023

Memorandum and Articles of Association

View PDF (16 pages)

05/07/2023

Cessation of Eamon Farrell as a person with significant control on 2023-06-21

View PDF (1 pages)

05/07/2023

Cessation of Barry O' Brien as a person with significant control on 2023-06-16

View PDF (1 pages)

03/07/2023

Appointment of Mr Kevin John Beamon as a director on 2023-06-21

View PDF (2 pages)

03/07/2023

Appointment of Mr Fintan Flood as a director on 2023-06-21

View PDF (2 pages)

03/07/2023

Appointment of Mr David Staples as a director on 2023-06-21

View PDF (2 pages)

03/07/2023

Appointment of Mr Perry Kenneth Saunders as a director on 2023-06-21

View PDF (2 pages)

03/07/2023

Appointment of Mr Kevin Beamon as a secretary on 2023-06-21

View PDF (2 pages)

03/07/2023

Notification of Corrugated Packaging Holdings Limited as a person with significant control on 2023-06-21

View PDF (2 pages)

28/06/2023

Registration of charge 146627730002, created on 2023-06-16

View PDF (85 pages)

19/06/2023

Registration of charge 146627730001, created on 2023-06-16

View PDF (37 pages)

13/02/2023

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Staples, David	Director	21/06/2023 - 16/12/2024	4
Staples, David	Director	27/08/2025 - 26/02/2026	4
Beamon, Kevin John	Director	21/06/2023 - Present	22
Saunders, Perry Kenneth	Director	21/06/2023 - Present	4
Flood, Fintan	Director	21/06/2023 - 16/12/2024	3

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CORRUGATED PACKAGING HOLDINGS (UK) LIMITED

CORRUGATED PACKAGING HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 14/02/2023 with the registered office located at Westpoint, New Hythe Lane, Larkfield, Kent ME20 6XJ. There are currently 5 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 CORRUGATED PACKAGING HOLDINGS (UK) LIMITED?

CORRUGATED PACKAGING HOLDINGS (UK) LIMITED is currently Active. It was registered on 14/02/2023 .

Where is CORRUGATED PACKAGING HOLDINGS (UK) LIMITED located?

CORRUGATED PACKAGING HOLDINGS (UK) LIMITED is registered at Westpoint, New Hythe Lane, Larkfield, Kent ME20 6XJ.

What does CORRUGATED PACKAGING HOLDINGS (UK) LIMITED do?

CORRUGATED PACKAGING HOLDINGS (UK) LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for CORRUGATED PACKAGING HOLDINGS (UK) LIMITED?

The latest filing was on 02/03/2026: Director's details changed for Mr David Wall on 2026-02-26.