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Corrugated Case Holdings Limited

Corrugated Case Holdings Limited is a dissolved company incorporated on 16 November 2018 with the registered office located in Monmouth, Gwent. Corrugated Case Holdings Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 17 January 2023 (2 years 7 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
11681768
Private limited company
Age
6 years
Incorporated 16 November 2018
Size
Micro
Turnover is under £1M
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
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
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
Director • Turkish • Lives in Germany • Born in Jun 1984
Tri-Wall UK Limited
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 (2019–2021)
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
£4.52M
Decreased by £3.78K (-0%)
Total Liabilities
-£917.5K
Increased by £175K (+24%)
Net Assets
£3.61M
Decreased by £178.78K (-5%)
Debt Ratio (%)
20%
Increased by 3.88% (+24%)
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
Registered Address Changed
3 Years Ago on 17 Aug 2022
Emrah Ozgen Appointed
3 Years Ago on 9 Aug 2022
Mr Gavin Thomas Peters Appointed
3 Years Ago on 9 Aug 2022
Mark Timothy Wilcockson Resigned
3 Years Ago on 9 Aug 2022
Anthony Michael Hession Resigned
3 Years Ago on 9 Aug 2022
Mr Stuart Ellis Appointed
3 Years Ago on 9 Aug 2022
Mr Stephen Ridley Appointed
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
Application to strike the company off the register
Submitted on 6 Oct 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 Stephen Ridley as a director on 9 August 2022
Submitted on 16 Aug 2022
Appointment of Mr Stuart Ellis as a director on 9 August 2022
Submitted on 16 Aug 2022
Termination of appointment of Anthony Michael Hession 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
Appointment of Mr Gavin Thomas Peters as a director on 9 August 2022
Submitted on 16 Aug 2022
Appointment of Emrah Ozgen as a director on 9 August 2022
Submitted on 16 Aug 2022
Repayment History
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