Carton-pro Ltd. Head office in Peterborough. Check Director.

Carton-pro Ltd, Peterborough

Carton-Pro Ltd is a private limited company. Once, it was named Al Packaging Limited (changed on 2020-10-01). Situated at Unit D Limesquare Estate Enterprise Way, Bretton, Peterborough PE3 8YQ, the aforementioned 13 years old business was incorporated on 2010-10-05 and is officially classified as "manufacture of other paper and paperboard containers" (Standard Industrial Classification code: 17219).
1 director can be found in this enterprise: David B. (appointed on 12 May 2015).

About
Name: Carton-pro Ltd
Number: 07396918
Incorporation date: 2010-10-05
End of financial year: 31 December


Address:	Unit D Limesquare Estate Enterprise Way Bretton Peterborough PE3 8YQ
SIC code:	17219 - Manufacture of other paper and paperboard containers

Company staff

People with significant control

David B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	31,247	49,709	81,663	100	100	100	100	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	100	100	100	100
Total Assets Less Current Liabilities	2,301	9,303	-	100	100	100	100	-	-	-	-
Shareholder Funds	2,301	9,303	13,273	100	100	-	-	-	-	-	-

The target date for Carton-Pro Ltd confirmation statement filing is 2023-10-19. The most current confirmation statement was submitted on 2022-10-05. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only individual David B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Thu, 5th Oct 2023 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 5th Oct 2023 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 5th Oct 2022 filed on: 2nd, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 17th, February 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 5th Oct 2021 filed on: 12th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 11th, March 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 5th Oct 2020 filed on: 31st, December 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 1st Oct 2020 filed on: 1st, October 2020 \| resolution	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 20th, April 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 5th Oct 2019 filed on: 4th, November 2019 \| confirmation statement	Free Download (3 pages)
TM01	Fri, 16th Aug 2019 - the day director's appointment was terminated filed on: 15th, October 2019 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, March 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 5th Oct 2018 filed on: 10th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 11th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 5th Oct 2017 filed on: 10th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 24th, April 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 5th Oct 2016 filed on: 28th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 20th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 5th Oct 2015 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 27th, July 2015 \| accounts	Free Download (3 pages)
AP01	On Tue, 12th May 2015 new director was appointed. filed on: 27th, July 2015 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 10th Jun 2015. New Address: Unit D Limesquare Estate Enterprise Way Bretton Peterborough PE3 8YQ. Previous address: 139 Eastgate Louth Lincolnshire LN11 9QQ filed on: 10th, June 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 5th Oct 2014 with full list of members filed on: 17th, October 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 17th Oct 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 20th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 5th Oct 2013 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 22nd Oct 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 21st, May 2013 \| accounts	Free Download (3 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Fri, 5th Oct 2012 filed on: 12th, December 2012 \| document replacement	Free Download (16 pages)
CH01	On Sun, 30th Sep 2012 director's details were changed filed on: 22nd, October 2012 \| officers	Free Download (2 pages)
CH01	On Fri, 5th Oct 2012 director's details were changed filed on: 15th, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 5th Oct 2012 with full list of members filed on: 15th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 16th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 5th Oct 2011 with full list of members filed on: 14th, October 2011 \| annual return	Free Download (3 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2011 filed on: 16th, June 2011 \| accounts	Free Download (1 page)
AD01	Company moved to new address on Mon, 24th Jan 2011. Old Address: , Unit F-2 Normandy Lane, Stratton Business Park, Biggleswade, Bedford, SG18 8QB, United Kingdom filed on: 24th, January 2011 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, October 2010 \| incorporation	Free Download (18 pages)

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