CARRY ON PACKAGING LIMITED
CAPS CASES LIMITED, STUDLANDS PARK INDUSTRIAL ESTATE, NEWMARKET CB8 7AU- Active
- Private Limited Company
- Company No. 04854406
- Last Updated: 01 Mar 2024
Company Profile
CARRY ON PACKAGING LIMITED was incorporated on Friday, August 1, 2003 as a Private Limited Company with registered address in NEWMARKET. CARRY ON PACKAGING LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 21 years 3 months and 9 days.
| Name | CARRY ON PACKAGING LIMITED |
|---|---|
| Company number | 04854406 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAPS CASES LIMITED STUDLANDS PARK INDUSTRIAL ESTATE NEWMARKET CB8 7AU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Caps Cases Limited Studlands Park Industrial Estate, CB8 7AU |
Dates: Wednesday, September 7, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Robert John Lugmayer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 7, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr David John Lugmayer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 7, 2022
right to appoint and remove directors
|
| Mrs Maria Pia Lugmayer Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, September 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CARRY ON PACKAGING LIMITED | 01 Aug 2003 |