Crown Packaging Distribution Uk Limited. Head office in Carlisle. Check Director.

Crown Packaging Distribution Uk Limited, Carlisle

Crown Packaging Distribution Uk Limited is a private limited company. Registered at Crown Packaging Distribution Uk Limited Borland Avenue, Botcherby, Carlisle CA1 2TL, the above-mentioned 7 years old company was incorporated on 2016-08-31 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this business: Timothy C. (appointed on 26 March 2021). Moving to the secretaries (1 in total), we can name: Jennifer S. (appointed on 31 August 2016).

About
Name: Crown Packaging Distribution Uk Limited
Number: 10352314
Incorporation date: 2016-08-31
End of financial year: 31 December


Address:	Crown Packaging Distribution Uk Limited Borland Avenue Botcherby Carlisle CA1 2TL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Crwon Uk Holdings Limited

31 August 2016

Address	Crown Uk Holdings Limited Downsview Road, Wantage, Oxfordshire, OX12 9BP, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	03182537
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Crown Uk Holdings Limited

12 September 2016

Address	Crown Uk Holdings Limited Downsview Road, Wantage, Oxon, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Cardiff Companies Registry
Registration number	03182537
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Crown Packaging Distribution Uk Limited confirmation statement filing is 2024-09-13. The latest confirmation statement was filed on 2023-08-30. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Crwon Uk Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Downsview Road, OX12 9BP Wantage, Oxfordshire. Crown Uk Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Downsview Road, Oxon.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Wed, 30th Aug 2023 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)
MR05	All of the property or undertaking has been released from charge 103523140002 filed on: 31st, March 2023 \| mortgage	Free Download (2 pages)
MR05	All of the property or undertaking has been released from charge 103523140003 filed on: 31st, March 2023 \| mortgage	Free Download (2 pages)
MR05	All of the property or undertaking has been released from charge 103523140008 filed on: 31st, March 2023 \| mortgage	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, October 2022 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates Tue, 30th Aug 2022 filed on: 6th, September 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 103523140009, created on Wed, 27th Oct 2021 filed on: 28th, October 2021 \| mortgage	Free Download (44 pages)
CS01	Confirmation statement with no updates Mon, 30th Aug 2021 filed on: 7th, September 2021 \| confirmation statement	Free Download (3 pages)
TM01	Tue, 31st Aug 2021 - the day director's appointment was terminated filed on: 31st, August 2021 \| officers	Free Download (1 page)
TM01	Tue, 31st Aug 2021 - the day director's appointment was terminated filed on: 31st, August 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 10th, August 2021 \| accounts	Free Download (26 pages)
AP01	On Fri, 26th Mar 2021 new director was appointed. filed on: 26th, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 30th Aug 2020 filed on: 4th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 4th, August 2020 \| accounts	Free Download (24 pages)
TM01	Tue, 31st Dec 2019 - the day director's appointment was terminated filed on: 2nd, March 2020 \| officers	Free Download (1 page)
MR01	Registration of charge 103523140008, created on Fri, 13th Dec 2019 filed on: 19th, December 2019 \| mortgage	Free Download (16 pages)
CS01	Confirmation statement with no updates Fri, 30th Aug 2019 filed on: 5th, September 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 103523140007, created on Tue, 23rd Jul 2019 filed on: 26th, July 2019 \| mortgage	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 24th, July 2019 \| accounts	Free Download (23 pages)
CH03	On Wed, 19th Dec 2018 secretary's details were changed filed on: 19th, December 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 103523140006, created on Mon, 24th Sep 2018 filed on: 2nd, October 2018 \| mortgage	Free Download (28 pages)
CS01	Confirmation statement with no updates Thu, 30th Aug 2018 filed on: 3rd, September 2018 \| confirmation statement	Free Download (3 pages)
CH01	On Mon, 3rd Sep 2018 director's details were changed filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, July 2018 \| accounts	Free Download (23 pages)
PSC02	Notification of a person with significant control Tue, 5th Sep 2017 filed on: 5th, September 2017 \| persons with significant control	Free Download (2 pages)
AD03	Registered inspection location new location: Crown Packaging Distribution Uk Limited Downsview Road Wantage Oxon OX12 9BP. filed on: 4th, September 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 30th Aug 2017 filed on: 4th, September 2017 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 103523140005, created on Wed, 9th Aug 2017 filed on: 14th, August 2017 \| mortgage	Free Download (38 pages)
TM01	Fri, 30th Sep 2016 - the day director's appointment was terminated filed on: 9th, August 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 103523140004, created on Thu, 13th Jul 2017 filed on: 24th, July 2017 \| mortgage	Free Download (32 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 18th, July 2017 \| accounts	Free Download (25 pages)
MR01	Registration of charge 103523140003, created on Tue, 6th Jun 2017 filed on: 14th, June 2017 \| mortgage	Free Download (16 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 13th, January 2017 \| accounts	Free Download (3 pages)
SH01	Capital declared on Wed, 30th Nov 2016: 1.00 GBP filed on: 16th, December 2016 \| capital	Free Download (8 pages)
TM01	Fri, 30th Sep 2016 - the day director's appointment was terminated filed on: 7th, November 2016 \| officers	Free Download
MR01	Registration of charge 103523140002, created on Sat, 1st Oct 2016 filed on: 13th, October 2016 \| mortgage	Free Download (51 pages)
MR01	Registration of charge 103523140001, created on Sat, 1st Oct 2016 filed on: 6th, October 2016 \| mortgage	Free Download (28 pages)
AP01	On Tue, 20th Sep 2016 new director was appointed. filed on: 28th, September 2016 \| officers	Free Download (3 pages)
AP01	On Tue, 20th Sep 2016 new director was appointed. filed on: 28th, September 2016 \| officers	Free Download (3 pages)
AP01	On Tue, 20th Sep 2016 new director was appointed. filed on: 28th, September 2016 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, September 2016 \| resolution	Free Download
NEWINC	Certificate of incorporation filed on: 31st, August 2016 \| incorporation	Free Download

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