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Graphic Packaging International Europe Carton Design Limited

Graphic Packaging International Europe Carton Design Limited is an active company incorporated on 25 October 2007 with the registered office located in London, Greater London. Graphic Packaging International Europe Carton Design Limited was registered 18 years ago.
Status
Active
Active since 4 years ago
Company No
06409037
Private limited company
Age
18 years
Incorporated 25 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (17 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (12 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 4 Sep 2025 (2 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Executive VP & Cfo • American • Lives in United States • Born in Jul 1964
Director • French • Lives in Belgium • Born in Mar 1966
Director • American • Lives in United States • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Graphic Packaging International Europe UK Holdings Limited
Corporation Service Company (UK) Limited, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
Graphic Packaging International Foodservice Europe Ltd
Corporation Service Company (UK) Limited, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
Graphic Packaging International Bardon Limited
Corporation Service Company (UK) Limited, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
Graphic Packaging International Europe UK Limited
Corporation Service Company (UK) Limited, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
Graphic Packaging International Gateshead Limited
Corporation Service Company (UK) Limited, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
Print Design & Graphics Limited
Corporation Service Company (UK) Limited, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
Graphic Packaging International Limited
Corporation Service Company (UK) Limited, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
New Materials Limited
Corporation Service Company (UK) Limited, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£390.31M
Decreased by £34.73M (-8%)
Total Liabilities
-£1M
Increased by £2K (0%)
Net Assets
£389.3M
Decreased by £34.73M (-8%)
Debt Ratio (%)
0%
Increased by 0.02% (+9%)
Latest Activity
Stephen Richard Scherger Resigned
1 Day Ago on 7 Nov 2025
Confirmation Submitted
4 Days Ago on 4 Nov 2025
Registered Address Changed
2 Months Ago on 4 Sep 2025
Corporation Service Company (Uk) Limited Resigned
2 Months Ago on 27 Aug 2025
Csc Cls (Uk) Limited Appointed
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 18 May 2023
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Documents
Termination of appointment of Stephen Richard Scherger as a director on 7 November 2025
Submitted on 7 Nov 2025
Confirmation statement made on 22 October 2025 with no updates
Submitted on 4 Nov 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 4 September 2025
Submitted on 4 Sep 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
Submitted on 4 Sep 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 4 Nov 2024
Full accounts made up to 31 December 2022
Submitted on 10 Jan 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 15 Nov 2023
Full accounts made up to 31 December 2021
Submitted on 18 May 2023
Repayment History
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