Castle Cartons (holdings) Limited. Head office in Birmingham. Check Director.

Castle Cartons (holdings) Limited, Birmingham

Castle Cartons (Holdings) Limited is a private limited company. Registered at 96-116 Kings Road, Kings Heath, Birmingham B14 6TN, the above-mentioned 15 years old firm was incorporated on 2008-10-17 and is categorised as "activities of head offices" (SIC code: 70100), "manufacture of other paper and paperboard containers" (Standard Industrial Classification: 17219).
1 director can be found in the company: James G. (appointed on 01 February 2012).

About
Name: Castle Cartons (holdings) Limited
Number: 06726686
Incorporation date: 2008-10-17
End of financial year: 31 December


Address:	96-116 Kings Road Kings Heath Birmingham B14 6TN
SIC code:	70100 - Activities of head offices 17219 - Manufacture of other paper and paperboard containers

Company staff

People with significant control

Castle Cartons (2011) Limited

6 April 2016

Address	96-116 Kings Road, Kings Heath, Birmingham, West Midlands, B14 6TN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	07693664
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	-	-	-	2,722
Number Shares Allotted	-	27,222	27,222	27,222
Shareholder Funds	152,639	152,639	152,639	152,639
Total Assets Less Current Liabilities	-	-	152,639	177,639

The date for Castle Cartons (Holdings) Limited confirmation statement filing is 2024-10-31. The most recent one was filed on 2023-10-17. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary company Castle Cartons (2011) Limited who has over 3/4 of shares. This corporate PSC can be reached at Kings Road, Kings Heath, B14 6TN Birmingham, West Midlands.

Company filing

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

Type		Free download
CS01	Confirmation statement with no updates Tue, 17th Oct 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, May 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 17th Oct 2022 filed on: 17th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 16th, June 2022 \| accounts	Free Download (7 pages)
PSC05	Change to a person with significant control Mon, 24th Jan 2022 filed on: 24th, January 2022 \| persons with significant control	Free Download (2 pages)
CH01	On Mon, 24th Jan 2022 director's details were changed filed on: 24th, January 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 17th Oct 2021 filed on: 29th, October 2021 \| confirmation statement	Free Download (3 pages)
CH01	On Mon, 4th Oct 2021 director's details were changed filed on: 5th, October 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 24th, June 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sat, 17th Oct 2020 filed on: 19th, October 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 7th, July 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Thu, 17th Oct 2019 filed on: 18th, October 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 16th, April 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Wed, 17th Oct 2018 filed on: 18th, October 2018 \| confirmation statement	Free Download (4 pages)
CH01	On Sun, 14th Oct 2018 director's details were changed filed on: 15th, October 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 17th, May 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tue, 17th Oct 2017 filed on: 20th, October 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 9th, May 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Mon, 17th Oct 2016 filed on: 24th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 22nd, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Oct 2015 filed on: 22nd, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 22nd Oct 2015: 27222.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 4th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Oct 2014 filed on: 21st, October 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 23rd, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Oct 2013 filed on: 4th, November 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 4th Nov 2013: 27222.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 8th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Oct 2012 filed on: 9th, November 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 5th, April 2012 \| accounts	Free Download (6 pages)
AD02	Notification of SAIL filed on: 23rd, March 2012 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 23rd, March 2012 \| address	Free Download (1 page)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 14th, February 2012 \| mortgage	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 9th Feb 2012 filed on: 9th, February 2012 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, February 2012 \| resolution	Free Download (1 page)
AP01	On Thu, 9th Feb 2012 new director was appointed. filed on: 9th, February 2012 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on Thu, 9th Feb 2012 filed on: 9th, February 2012 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 4th, February 2012 \| mortgage	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Oct 2011 filed on: 30th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 22nd, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Oct 2010 filed on: 3rd, December 2010 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 1st Sep 2009: 27222.00 GBP filed on: 1st, December 2010 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 5th, May 2010 \| accounts	Free Download (5 pages)
SH01	Capital declared on Mon, 15th Dec 2008: 24500.00 GBP filed on: 23rd, December 2009 \| capital	Free Download (2 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2009 filed on: 22nd, December 2009 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Oct 2009 filed on: 22nd, December 2009 \| annual return	Free Download (25 pages)
AD01	Company moved to new address on Tue, 22nd Dec 2009. Old Address: Kings Road Kings Heath Birmingham West Midlands B14 6TN filed on: 22nd, December 2009 \| address	Free Download (2 pages)
SA	Affairs statement filed on: 5th, January 2009 \| miscellaneous	Free Download (5 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 19th, December 2008 \| mortgage	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 2008 \| incorporation	Free Download (19 pages)

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