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Companies House/Truro/Company profile

CARTERS PACKAGING (CORNWALL) LTD

Active
12994605·incorporated 2020-11-03

CARTERS PACKAGING (CORNWALL) LTD is an active UK private limited company, incorporated on 3 November 2020 at Companies House (number 12994605; OpenRegistry canonical ID GB-12994605-carters-packaging-cornwall-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 115,743 active UK entities in that code and one of 4,472 active companies registered in Truro (postcode TR4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-03
Registered Address
UNIT A WOODLAND COURT TRURO BUSINESS PARK, THREEMILESTONE, TRURO, TR4 9NH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Next confirmation statement due 2021-12-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CARTERS PACKAGING (CORNWALL) LTD has 1 person with significant control on file:

  • Macfarlane Group Uk Limited (England reg. 01630389). Notified 2021-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew John Carter born 1972 resident in England, British national. Notified 2020-11-03. Ceased 2021-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Barnaby Thomas Carter born 1973 resident in England, British national. Notified 2020-11-03. Ceased 2021-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Truro: