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Corrugated Concepts Co. Limited

Corrugated Concepts Co. Limited is a dissolved company incorporated on 12 September 2007 with the registered office located in Monmouth, Gwent. Corrugated Concepts Co. Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 17 January 2023 (2 years 7 months ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
06368560
Private limited company
Age
18 years
Incorporated 12 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
77 Wonastow Road
Monmouth
NP25 5TW
Wales
Address changed on 17 Aug 2022 (3 years ago)
Previous address was Unit 1, Pilsley Road Danesmoor Chesterfield Derbyshire S45 9BU
Telephone
01246860990
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Turkish • Lives in Germany • Born in Jun 1984
Director • Operations Director • British • Lives in Wales • Born in Dec 1970
Director • Finance Director • British • Lives in UK • Born in Aug 1966
Director • Welsh • Lives in Wales • Born in Jun 1981
Tri-Wall UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tri-Wall Chesterfield Limited
Mr Gavin Thomas Peters, Stuart Ellis, and 2 more are mutual people.
Active
Tri-Wall Swansea Limited
Mr Gavin Thomas Peters and Stuart Ellis are mutual people.
Active
Tri-Wall North East Limited
Mr Gavin Thomas Peters and Stuart Ellis are mutual people.
Active
Tri-Wall UK Limited
Mr Gavin Thomas Peters and Stuart Ellis are mutual people.
Active
Tri-Wall Manchester Limited
Mr Gavin Thomas Peters and Stuart Ellis are mutual people.
Active
Tri-Wall West Midlands Limited
Mr Gavin Thomas Peters and Stuart Ellis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£503.25K
Same as previous period
Total Liabilities
-£60K
Same as previous period
Net Assets
£443.25K
Same as previous period
Debt Ratio (%)
12%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 17 Jan 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 18 Oct 2022
Application To Strike Off
2 Years 11 Months Ago on 6 Oct 2022
Corrugated Case Holdings Limited (PSC) Resigned
2 Years 11 Months Ago on 22 Sep 2022
Tri-Wall Uk Ltd (PSC) Appointed
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Charge Satisfied
3 Years Ago on 6 Sep 2022
Registered Address Changed
3 Years Ago on 17 Aug 2022
Andrew Charles Levers Resigned
3 Years Ago on 9 Aug 2022
Anthony Michael Hession Resigned
3 Years Ago on 9 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 18 Oct 2022
Notification of Tri-Wall Uk Ltd as a person with significant control on 22 September 2022
Submitted on 17 Oct 2022
Cessation of Corrugated Case Holdings Limited as a person with significant control on 22 September 2022
Submitted on 17 Oct 2022
Application to strike the company off the register
Submitted on 6 Oct 2022
Confirmation statement made on 12 September 2022 with updates
Submitted on 20 Sep 2022
Satisfaction of charge 063685600002 in full
Submitted on 6 Sep 2022
Registered office address changed from Unit 1, Pilsley Road Danesmoor Chesterfield Derbyshire S45 9BU to 77 Wonastow Road Monmouth NP25 5TW on 17 August 2022
Submitted on 17 Aug 2022
Appointment of Mr Gavin Thomas Peters as a director on 9 August 2022
Submitted on 16 Aug 2022
Termination of appointment of Mark Timothy Wilcockson as a director on 9 August 2022
Submitted on 16 Aug 2022
Repayment History
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