Carters Packaging (Cornwall) Ltd

12994605

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT A WOODLAND COURT TRURO BUSINESS PARK, TRURO, TR4 9NH

Incorporated 03/11/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew John Carter

secretary · Since 03/11/2020

Also on 3 other boards

Mr Andrew John Carter

director · Since 03/11/2020

PACKAGING MERCHANT

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Barnaby Thomas Carter

director · Since 03/11/2020

PACKAGING MERCHANT

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Peter Duncan Atkinson

director · Since 31/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 36 other boards

Mr Ivor Gray

director · Since 31/03/2021

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 67 other boards

Mr James Graham Macdonald

director · Since 31/03/2021

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 34 other boards

Persons with Significant Control

Macfarlane Group Uk Limited

75–100% shares

75–100% votes

Appoint directors

Siskin Parkway East, Siskin Parkway East, Coventry, CV3 4PE

Reg: 01630389 · Uk Companies Register · Private Limited Company

Notified 31/03/2021

Former PSCs

Mr Andrew John Carter

Ceased 31/03/2021

Mr Barnaby Thomas Carter

Ceased 31/03/2021

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 28/11/2024Registered 03/12/2024