Menna Overview
Here’s a quick overview of CARLTON PACKAGING HOLDINGS LTD 👀 — a Bedford based business that started in 2022.
CARLTON PACKAGING HOLDINGS LTD
- Company statusactive
- Company No13988772
- Age4 years 8 months Incorporated 19 March 2022
- Officers2
Address
Unit 2 Bedford Link Logistics Park, Kempston, Bedford, MK43 9SS, England
CARLTON PACKAGING HOLDINGS LTD is an active company incorporated on 19 March 2022 and based in Bedford, England. The company was registered 4 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
2 Months Ago on 28 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 15 Sep 2026
Confirmation Statement With No Updates
8 Months Ago on 24 Mar 2026
Capital Alter Shares Redemption Statement Of Capital
10 Months Ago on 21 Jan 2026
Accounts With Accounts Type Group
1 Year Ago on 07 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 08 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 01 Apr 2025
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 15 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 09 Apr 2024
Capital Allotment Shares
2 Years Ago on 09 Apr 2024
Resolution
2 Years Ago on 03 Apr 2024
Memorandum Articles
2 Years Ago on 03 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Mar 2024
Confirmation Statement
2 Years Ago on 28 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Mar 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 30 Jan 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 30 Jan 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 26 Jan 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Group
3 Years Ago on 11 Oct 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 14 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Jul 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAGEE, Alan | director | Nov 1986 | 19 Mar 2022 |
| MAGEE, Marcus James | director | Feb 1966 | 19 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mary Elizabeth Magee | Aug 1939 | 05 Apr 2022 |
| Martin John Magee | Apr 1941 | 05 Apr 2022 |
| Bridget Magee | Mar 1966 | 19 Mar 2022 |
| Mrs Rosanne Jill Magee | Oct 1982 | 19 Mar 2022 |
| Mr Paul Magee | Nov 1979 | 19 Mar 2022 |
| Mrs Amelia Magee | Apr 1987 | 19 Mar 2022 |
| Marcus Magee | Feb 1966 | 19 Mar 2022 |
| Alan Magee | Nov 1986 | 19 Mar 2022 |
Related Companies
To view a related company, use above.
MAGEE, Alan, MAGEE, Marcus James, MAGEE, Paul are mutual persons.
MAGEE, Alan, MAGEE, Paul are mutual persons.
MAGEE, Marcus James are mutual persons.
MAGEE, Paul are mutual persons.
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Here’s a quick overview of CARLTON PACKAGING HOLDINGS LTD 👀 — a Bedford based business that started in 2022.