CARTON EDGE (SYSTEMS) LIMITED

CARTON EDGE (SYSTEMS) LIMITED is an active private limited company, incorporated on 26 January 1999. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Upper Richmond Road West, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. CARTON EDGE (SYSTEMS) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	206 UPPER RICHMOND ROAD WEST
Address Line 2	EAST SHEEN
Post Town	LONDON
Postcode	SW14 8AH

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	17/02/2025
Last Made Up Date	03/02/2024

Return

Next Due Date	03/03/2017
Last Made Up Date	03/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

CARTON EDGE (SYSTEMS) LIMITED

Directors

(The company's officers)

MR JOHN RUSSO

(~70 year old American national)

900 HALDEMAN ROAD, SCHWENKSVILLE, PENNSYLVANIA, 19473, UNITED STATES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 08/07/2021

Shareholders

(Persons of Significant Control)

Mr Jonathan Frank

(~72 year old American national)

337 West Walnut Street, PO BOX 1488, North Wales, Pennsylvania, PA 19454, United States

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)