Cartonplast (UK) Limited. Head office in Barrow Upon Humber. Check Director.

Cartonplast (UK) Limited, Barrow Upon Humber

Cartonplast (Uk) Limited is a private limited company. Registered at Wood Lea, Westoby Lane, Barrow Upon Humber DN19 7DJ, this 23 years old business was incorporated on 2000-10-18 and is officially categorised as "other food services" (Standard Industrial Classification code: 56290).
3 directors can be found in this enterprise: Serkan K. (appointed on 01 July 2020), James P. (appointed on 01 July 2019), Thomas K. (appointed on 18 March 2014). Moving to the secretaries (1 in total), we can name: Sascha K. (appointed on 18 October 2000).

About
Name: Cartonplast (UK) Limited
Number: 04092100
Incorporation date: 2000-10-18
End of financial year: 31 December


Address:	Wood Lea Westoby Lane Barrow Upon Humber DN19 7DJ
SIC code:	56290 - Other food services

Company staff

People with significant control

Gregorio N.

1 June 2016

Nature of control:	significiant influence or control

Julien H.

1 June 2016 - 5 November 2019

Nature of control:	significiant influence or control

Thomas K.

1 June 2016 - 5 November 2019

Nature of control:	significiant influence or control

Patric K.

1 June 2016 - 5 November 2019

Nature of control:	significiant influence or control

Cartonplast Group Gmbh

6 April 2016 - 29 September 2016

Address	8 Marie-Curie-Strasse, Dietzenback, 63128, Germany
Legal authority	German Law
Legal form	Gmbh
Country registered	Germany
Place registered	Germany
Registration number	None
Nature of control:	75,01-100% shares

The target date for Cartonplast (Uk) Limited confirmation statement filing is 2023-12-02. The most recent confirmation statement was filed on 2022-11-18. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

5 persons of significant control are reported in the Companies House, namely: Gregorio N. that has substantial control or influence. Julien H. that has substantial control or influence. Thomas K. that has substantial control or influence.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, April 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, April 2023 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 19th, July 2022 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 15th, July 2021 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 21st, July 2020 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 7th, March 2019 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, April 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, April 2017 \| accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 26th, May 2016 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Tue, 29th Sep 2015 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 3rd, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 29th Sep 2014 with full list of members filed on: 4th, November 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 4th Nov 2014: 100.00 GBP capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 19th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 29th Sep 2013 with full list of members filed on: 2nd, October 2013 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 19th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 29th Sep 2012 with full list of members filed on: 8th, October 2012 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 21st, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 29th Sep 2011 with full list of members filed on: 30th, October 2011 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 4th, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 29th Sep 2010 with full list of members filed on: 4th, November 2010 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 3rd, March 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 29th Sep 2009 with full list of members filed on: 17th, November 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 4th, March 2009 \| accounts	Free Download (4 pages)
363s	Annual return up to Thu, 13th Nov 2008 with shareholders record filed on: 13th, November 2008 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 19th May 2008 with shareholders record filed on: 19th, May 2008 \| annual return	Free Download (7 pages)
363(288)	Mon, 19th May 2008 Annual return (Secretary's particulars changed) annual return
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 7th, May 2008 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 25th, May 2007 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 25th, May 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 16th Nov 2006 with shareholders record filed on: 16th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 16th Nov 2006 with shareholders record filed on: 16th, November 2006 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 7th, September 2006 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 7th, September 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 12th Oct 2005 with shareholders record filed on: 12th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 12th Oct 2005 with shareholders record filed on: 12th, October 2005 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 1st, August 2005 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 1st, August 2005 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 22nd, October 2004 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 22nd, October 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 6th Oct 2004 with shareholders record filed on: 6th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 6th Oct 2004 with shareholders record filed on: 6th, October 2004 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 9th, February 2004 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 9th, February 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to Tue, 3rd Feb 2004 with shareholders record filed on: 3rd, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 3rd Feb 2004 with shareholders record filed on: 3rd, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 29th Oct 2002 with shareholders record filed on: 29th, October 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 29th Oct 2002 with shareholders record filed on: 29th, October 2002 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 20th, August 2002 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 20th, August 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 22nd Nov 2001 with shareholders record filed on: 22nd, November 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 22nd Nov 2001 with shareholders record filed on: 22nd, November 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 13th, August 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 13th, August 2001 \| accounts	Free Download (1 page)

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