CHARLOTTE PACKAGING LIMITED

CHARLOTTE PACKAGING LIMITED is an active private limited company, incorporated on 20 December 2000. The nature of the business is Manufacture of other paper and paperboard containers. The company's registered office is on Panteg Way, Pontypool. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. CHARLOTTE PACKAGING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04128433
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/12/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1B PANTEG WAY
Address Line 2NEW INN
Post TownPONTYPOOL
CountryUNITED KINGDOM
PostcodeNP4 0LS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date11/12/2024
Last Made Up Date27/11/2023

Return

Next Due Date17/01/2017
Last Made Up Date20/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

17219 - Manufacture of other paper and paperboard containers

Company Name History

From incorporation onwards:
CHARLOTTE PACKAGING LIMITED

Directors

(The company's officers)
MR ANTHONY JOHN DAY
(~81 year old British national)
37 LABURNUM DRIVE, NEW INN, PONTYPOOL, GWENT, NP4 0EY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 20/12/2000
MRS CAROLE DAY
UNIT 1B PANTEG WAY, NEW INN, PONTYPOOL, NP4 0LS, UNITED KINGDOM
  • Current Secretary
Appointed on 21/03/2018

Shareholders

(Persons of Significant Control)
Mr Anthony John Day
(~81 year old British national)
Unit 1b, Panteg Way, New Inn, Pontypool, NP4 0LS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/09/2016
Mrs Carole Glynne Day
(~77 year old British national)
Unit 1b, Panteg Way, New Inn, Pontypool, NP4 0LS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)

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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)