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BOXES AND PACKAGING (CAMBRIDGE) LIMITED - Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 03862294
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lifford Hall Lifford Lane
- Kings Norton
- Birmingham
- West Midlands
- B30 3JN Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN UK
Management
- Managing Directors
- BARNETT, William Bingham
- MCDONNELL, Bernard Neillus
- O'CALLAGHAN, Gerard Austin
- RICHARDSON, David John
- RICHARDSON, Gavin Michael
- STELL, Gareth Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-15
- Age Of Company 1999-10-15 24 years
- SIC/NACE
- 82920
Ownership
- Beneficial Owners
- Boxes And Packaging (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROCOR LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-13
- Annual Return
- Due Date: 2025-09-27
- Last Date: 2024-09-13
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BOXES AND PACKAGING (CAMBRIDGE) LIMITED Company Description
- BOXES AND PACKAGING (CAMBRIDGE) LIMITED is a ltd registered in United Kingdom with the Company reg no 03862294. Its current trading status is "live". It was registered 1999-10-15. It was previously called ROCOR LIMITED. It has declared SIC or NACE codes as "82920". It has 6 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-13.It can be contacted at Lifford Hall Lifford Lane .
Get BOXES AND PACKAGING (CAMBRIDGE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boxes And Packaging (Cambridge) Limited - Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
- 1999-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-09-14) - CS01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-06-13) - CH01
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appoint-person-director-company-with-name-date (2023-01-05) - AP01
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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confirmation-statement-with-updates (2023-09-13) - CS01
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accounts-with-accounts-type-audited-abridged (2023-09-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-26) - CS01
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accounts-with-accounts-type-small (2022-09-24) - AA
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
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change-person-director-company-with-change-date (2022-03-01) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-20) - AA
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confirmation-statement-with-no-updates (2021-09-13) - CS01
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mortgage-satisfy-charge-full (2021-05-27) - MR04
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change-person-director-company-with-change-date (2021-03-16) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-14) - CS01
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accounts-with-accounts-type-small (2020-11-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-01) - AA
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confirmation-statement-with-updates (2019-10-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-08) - CS01
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accounts-with-accounts-type-full (2018-10-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-28) - CS01
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accounts-with-accounts-type-audited-abridged (2017-09-12) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-26) - AP01
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accounts-with-accounts-type-small (2016-10-01) - AA
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confirmation-statement-with-updates (2016-09-27) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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accounts-with-accounts-type-small (2015-09-03) - AA
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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change-person-director-company-with-change-date (2014-04-07) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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accounts-with-accounts-type-small (2013-09-16) - AA
keyboard_arrow_right 2012
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legacy (2012-02-20) - MG02
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legacy (2012-01-13) - MG01
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accounts-with-accounts-type-small (2012-08-28) - AA
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termination-secretary-company-with-name (2012-06-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
keyboard_arrow_right 2011
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legacy (2011-12-30) - MG01
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change-registered-office-address-company-with-date-old-address (2011-12-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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change-person-secretary-company-with-change-date (2011-07-01) - CH03
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change-person-director-company-with-change-date (2011-07-01) - CH01
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accounts-with-accounts-type-small (2011-05-31) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
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accounts-with-accounts-type-small (2010-05-05) - AA
keyboard_arrow_right 2009
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legacy (2009-08-18) - 403a
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accounts-with-accounts-type-small (2009-06-02) - AA
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legacy (2009-02-13) - 395
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legacy (2009-09-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-13) - 363a
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legacy (2008-10-13) - 288c
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accounts-with-accounts-type-small (2008-04-22) - AA
keyboard_arrow_right 2007
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legacy (2007-09-25) - 363a
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accounts-with-accounts-type-small (2007-05-10) - AA
keyboard_arrow_right 2006
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legacy (2006-01-17) - 287
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legacy (2006-09-15) - 403a
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legacy (2006-10-25) - 288c
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legacy (2006-10-26) - 363a
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accounts-with-accounts-type-small (2006-09-28) - AA
keyboard_arrow_right 2005
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legacy (2005-04-14) - 288b
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auditors-resignation-company (2005-04-11) - AUD
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legacy (2005-04-12) - 155(6)a
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resolution (2005-04-12) - RESOLUTIONS
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legacy (2005-04-14) - 288a
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accounts-with-accounts-type-full (2005-04-05) - AA
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legacy (2005-06-13) - 225
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legacy (2005-12-23) - 225
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legacy (2005-11-01) - 363a
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certificate-change-of-name-company (2005-10-10) - CERTNM
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legacy (2005-07-16) - 403a
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legacy (2005-07-19) - 395
keyboard_arrow_right 2004
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legacy (2004-11-10) - 363s
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accounts-with-accounts-type-full (2004-04-13) - AA
keyboard_arrow_right 2003
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legacy (2003-12-08) - 363s
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accounts-with-accounts-type-small (2003-07-08) - AA
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accounts-with-accounts-type-full (2003-02-04) - AA
keyboard_arrow_right 2002
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legacy (2002-10-09) - 363s
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accounts-with-accounts-type-full (2002-09-02) - AA
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legacy (2002-02-27) - 288b
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legacy (2002-02-06) - 288b
keyboard_arrow_right 2001
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legacy (2001-03-15) - 395
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legacy (2001-09-27) - 288b
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legacy (2001-11-13) - 363s
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legacy (2001-11-13) - 288a
keyboard_arrow_right 2000
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legacy (2000-02-02) - 395
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legacy (2000-02-02) - 155(6)a
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resolution (2000-02-02) - RESOLUTIONS
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legacy (2000-02-08) - 288a
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legacy (2000-01-27) - 395
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legacy (2000-12-01) - 395
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legacy (2000-12-20) - 363s
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certificate-change-of-name-company (2000-01-19) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-12-01) - 88(2)R
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legacy (1999-10-18) - 288b
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incorporation-company (1999-10-15) - NEWINC
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legacy (1999-12-01) - 225