Carry On Packaging Limited
- Company number
- 04854406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2003
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Caps Cases Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BISSETT, Trevor Charles | Director | 7 Sep 2022 | |
| DREWRY, Nicholas James | Director | 7 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert John Lugmayer | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Sep 2022 |
| Mrs Maria Pia Lugmayer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Sep 2022 |
| Mr David John Lugmayer | Right To Appoint And Remove Directors | 6 Apr 2016 | 7 Sep 2022 |
| Caps Cases Limited | Ownership Of Shares 75 To 100 Percent | 7 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | - | - | - |
| 31 Oct 2023 | - | - | - |
| 31 Oct 2022 | - | - | - |
| 31 Jul 2021 | - | £1 | 3 |
| 31 Jul 2020 | - | £1 | 3 |
| 31 Jul 2019 | - | £1 | 3 |
| 31 Jul 2018 | - | £1 | 3 |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | £347,153 | £1 | - |
| 31 Jul 2015 | £473,080 | £1 | - |
| 31 Jul 2014 | £608,594 | £1 | - |
| 31 Jul 2013 | £815,594 | £1 | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
Connections
Owned by
Carry On Packaging Limited → Caps Cases Limited
Companies at the same address
- Nene Packaging Limited (02925134)
- Prior Packaging Limited (00966207)
- Tradegreat Limited (01761873)