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Cartonage Limited (registration number 05668766) is a private limited company legally formed on 2006-01-06 originating in United Kingdom. The business is registered at Unit 7 Adwalton Business Park, 132 Wakefield Road, Leeds BD11 1DR. Changed on 2006-02-15, the previous name this business used was Pw Packaging Consulting Limited . Cartonage Limited is operating under Standard Industrial Classification: 17219 which means "manufacture of other paper and paperboard containers".

Company details

Name Cartonage Limited
Number 05668766
Date of Incorporation: Fri, 6th Jan 2006
End of financial year: 31 January
Address: Unit 7 Adwalton Business Park, 132 Wakefield Road, Leeds, BD11 1DR
SIC code: 17219 - Manufacture of other paper and paperboard containers

When it comes to the 5 directors that can be found in the above-mentioned business, we can name: Philip W. (in the company from 17 January 2017), Andrew E. (appointment date: 01 October 2011), Alan P. (appointed on 01 October 2011). 1 secretary is also present: Janet W. (appointed on 06 January 2006). The official register lists 3 persons of significant control, namely: Philip W. owns 1/2 or less of shares, 1/2 or less of voting rights, Janet W. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew E. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 2,794,705 3,001,890 2,601,552 3,554,743 3,445,968 4,397,641 5,036,497 5,185,617
Total Assets Less Current Liabilities 1,347,346 1,335,026 1,054,900 1,094,512 1,154,219 1,114,660 1,497,977 1,506,226

People with significant control

Philip W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Janet W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Andrew E.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 19th, October 2023 | accounts 		Free Download (9 pages)

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