RADCLIFFE PAPER TUBES LIMITED

Key Data

Status

Active

Company No.

00358408

Incorporation date

23/12/1939

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1986)

03/02/2026

Accounts for a dormant company made up to 2025-12-31

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30/07/2025

Accounts for a dormant company made up to 2024-12-31

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16/06/2025

Confirmation statement made on 2025-06-03 with no updates

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11/06/2024

Confirmation statement made on 2024-06-03 with no updates

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19/01/2024

Accounts for a dormant company made up to 2023-12-31

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05/06/2023

Confirmation statement made on 2023-06-03 with no updates

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12/10/2022

Notification of Bpb Group Operations Limited as a person with significant control on 2016-04-06

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12/10/2022

Cessation of Compagnie De Saint-Gobain as a person with significant control on 2017-05-08

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01/10/2022

Accounts for a dormant company made up to 2021-12-31

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08/06/2022

Confirmation statement made on 2022-06-03 with updates

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30/09/2021

Accounts for a dormant company made up to 2020-12-31

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29/06/2021

Confirmation statement made on 2021-06-03 with no updates

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09/01/2021

Director's details changed for Mr Nicholas James Cammack on 2021-01-08

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08/01/2021

Secretary's details changed for Mr Richard Keen on 2021-01-08

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08/01/2021

Director's details changed for Mr Richard Keen on 2021-01-08

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10/11/2020

Accounts for a dormant company made up to 2019-12-31

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15/10/2020

Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU on 2020-10-15

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03/06/2020

Confirmation statement made on 2020-06-03 with updates

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14/05/2020

Appointment of Mr Richard Keen as a director on 2020-05-01

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14/05/2020

Termination of appointment of Alun Roy Oxenham as a director on 2020-05-01

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12/05/2020

Termination of appointment of Alun Roy Oxenham as a secretary on 2020-05-01

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12/05/2020

Appointment of Mr Richard Keen as a secretary on 2020-05-01

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13/09/2019

Accounts for a dormant company made up to 2018-12-31

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23/05/2019

Confirmation statement made on 2019-05-23 with updates

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31/01/2019

Appointment of Mr Nicholas James Cammack as a director on 2018-12-31

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31/01/2019

Termination of appointment of Stephane Heraud as a director on 2018-12-31

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19/09/2018

Accounts for a dormant company made up to 2017-12-31

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17/07/2018

Appointment of Mr Stephane Heraud as a director on 2018-07-02

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17/07/2018

Termination of appointment of Philip Edward Moore as a director on 2018-07-02

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08/05/2018

Confirmation statement made on 2018-05-08 with updates

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25/07/2017

Accounts for a dormant company made up to 2016-12-31

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08/05/2017

Confirmation statement made on 2017-05-08 with updates

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01/09/2016

Accounts for a dormant company made up to 2015-12-31

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09/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

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25/08/2015

Accounts for a dormant company made up to 2014-12-31

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11/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

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13/08/2014

Accounts for a dormant company made up to 2013-12-31

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14/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (5 pages)

30/05/2013

Accounts for a dormant company made up to 2012-12-31

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21/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

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06/09/2012

Accounts for a dormant company made up to 2011-12-31

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16/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

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10/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

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10/05/2011

Accounts for a dormant company made up to 2010-12-31

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22/09/2010

Accounts for a dormant company made up to 2009-12-31

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07/09/2010

Appointment of Mr Philip Edward Moore as a director

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06/09/2010

Termination of appointment of Thierry Lambert as a director

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06/07/2010

Director's details changed for Thierry Lambert on 2010-06-24

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07/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

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06/05/2010

Director's details changed for Alun Roy Oxenham on 2010-04-28

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05/05/2010

Secretary's details changed for Alun Roy Oxenham on 2010-04-28

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11/09/2009

Director's change of particulars / thierry lambert / 08/09/2009

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20/05/2009

Accounts for a dormant company made up to 2008-12-31

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08/05/2009

Return made up to 08/05/09; full list of members

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23/03/2009

Registered office changed on 23/03/2009 from aldwych house 81 aldwych london WC2B 4HQ

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27/02/2009

Appointment terminated director roland lazard

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26/02/2009

Director appointed thierry lambert

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09/09/2008

Accounts for a dormant company made up to 2007-12-31

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20/08/2008

Director's change of particulars / roland lazard / 26/11/2007

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09/05/2008

Return made up to 08/05/08; full list of members

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18/03/2008

Curr sho from 31/03/2008 to 31/12/2007

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25/01/2008

Accounts for a dormant company made up to 2007-03-31

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08/01/2008

Director's particulars changed

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03/01/2008

Director's particulars changed

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22/10/2007

New secretary appointed

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22/10/2007

Secretary resigned

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18/05/2007

Return made up to 08/05/07; full list of members

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07/02/2007

Accounts for a dormant company made up to 2006-03-31

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22/08/2006

Director's particulars changed

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13/07/2006

Return made up to 08/05/06; full list of members

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22/05/2006

New director appointed

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27/04/2006

Director resigned

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27/04/2006

Registered office changed on 27/04/06 from: sefton park stoke poges slough SL2 4JS

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20/02/2006

New director appointed

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06/02/2006

Director resigned

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04/02/2006

Accounts for a dormant company made up to 2005-03-31

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06/09/2005

Registered office changed on 06/09/05 from: park house 15 bath road slough berkshire SL1 3UF

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14/06/2005

Return made up to 08/05/05; full list of members

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25/08/2004

Accounts for a dormant company made up to 2004-03-31

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07/06/2004

Return made up to 08/05/04; full list of members

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15/10/2003

Accounts for a dormant company made up to 2003-03-31

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22/07/2003

New secretary appointed

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22/07/2003

Secretary resigned

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20/06/2003

Return made up to 08/05/03; full list of members

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18/10/2002

Accounts for a dormant company made up to 2002-03-31

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02/07/2002

Return made up to 08/05/02; full list of members

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15/06/2001

Return made up to 08/05/01; full list of members

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11/06/2001

Accounts for a dormant company made up to 2001-03-31

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21/11/2000

Director's particulars changed

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18/08/2000

Accounts for a dormant company made up to 2000-03-31

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23/06/2000

Return made up to 08/05/00; full list of members

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23/06/2000

New director appointed

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23/06/2000

Director resigned

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21/06/2000

New director appointed

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21/06/2000

Director resigned

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10/08/1999

Accounts for a dormant company made up to 1999-03-31

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02/08/1999

Registered office changed on 02/08/99 from: langley park house uxbridge road slough SL3 6DU

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08/07/1999

Return made up to 08/05/99; full list of members

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08/09/1998

Accounts for a dormant company made up to 1998-03-31

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07/09/1998

Return made up to 08/05/98; no change of members

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16/01/1998

Accounts for a dormant company made up to 1997-03-31

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03/06/1997

Return made up to 08/05/97; no change of members

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03/07/1996

Accounts for a dormant company made up to 1996-03-31

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09/06/1996

Return made up to 08/05/96; full list of members

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05/06/1995

Return made up to 08/05/95; no change of members

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05/06/1995

Accounts for a small company made up to 1995-03-31

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27/06/1994

Accounts for a dormant company made up to 1994-03-31

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01/06/1994

Return made up to 08/05/94; no change of members

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24/08/1993

Full accounts made up to 1993-03-31

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22/06/1993

Resolutions

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17/05/1993

Return made up to 08/05/93; full list of members

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21/07/1992

Full accounts made up to 1992-03-31

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27/05/1992

Return made up to 08/05/92; no change of members

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22/08/1991

Full accounts made up to 1991-03-31

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18/06/1991

Resolutions

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18/06/1991

Resolutions

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18/06/1991

Resolutions

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18/06/1991

Return made up to 08/05/91; no change of members

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18/06/1991

Registered office changed on 18/06/91

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03/05/1991

Declaration of satisfaction of mortgage/charge

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03/05/1991

Declaration of satisfaction of mortgage/charge

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24/10/1990

Return made up to 01/06/90; full list of members

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09/10/1990

Resolutions

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09/10/1990

Full accounts made up to 1990-03-31

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08/09/1989

Full accounts made up to 1989-03-31

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08/09/1989

Return made up to 08/05/89; full list of members

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19/08/1988

Full accounts made up to 1988-03-31

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19/08/1988

Return made up to 01/06/88; full list of members

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28/08/1987

Full accounts made up to 1987-03-31

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28/08/1987

Return made up to 25/06/87; full list of members

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19/08/1986

Full accounts made up to 1986-03-31

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19/08/1986

Return made up to 24/06/86; full list of members

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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

31/12/2025

Next confirmation date

03/06/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

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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
Cammack, Nicholas James	Director	31/12/2018 - Present	94
Keen, Richard	Director	01/05/2020 - Present	44

Persons with Significant Control

No PSC data available.

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Description

About RADCLIFFE PAPER TUBES LIMITED

RADCLIFFE PAPER TUBES LIMITED is an(a) Active company incorporated on 23/12/1939 with the registered office located at Saint-Gobain House East Leake, Loughborough, Leicestershire LE12 6JU. 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 RADCLIFFE PAPER TUBES LIMITED?

RADCLIFFE PAPER TUBES LIMITED is currently Active. It was registered on 23/12/1939 .

Where is RADCLIFFE PAPER TUBES LIMITED located?

RADCLIFFE PAPER TUBES LIMITED is registered at Saint-Gobain House East Leake, Loughborough, Leicestershire LE12 6JU.

What does RADCLIFFE PAPER TUBES LIMITED do?

RADCLIFFE PAPER TUBES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RADCLIFFE PAPER TUBES LIMITED?

The latest filing was on 03/02/2026: Accounts for a dormant company made up to 2025-12-31.