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Carlton Packaging Holdings Ltd

Carlton Packaging Holdings Ltd is an active company incorporated on 19 March 2022 with the registered office located in . Carlton Packaging Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13988772
Private limited company
Age
3 years
Incorporated 19 March 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 2 Bedford Link Logistics Park
Kempston
Bedford
MK43 9SS
England
Address changed on 13 Jan 2023 (2 years 9 months ago)
Previous address was 1 Michigan Drive Tongwell Milton Keynes MK15 8HQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
10
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1986
PSC • Director • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Rideau West Ltd
Marcus James Magee and Alan Magee are mutual people.
Active
Bluewater Global Limited
Marcus James Magee is a mutual person.
Active
Ciki Ltd
Marcus James Magee is a mutual person.
Active
Moordat Ltd
Alan Magee is a mutual person.
Active
Xtaper Limited
Alan Magee is a mutual person.
Active
Ciki Holdings Ltd
Marcus James Magee is a mutual person.
Active
Moordat Holdings Ltd
Alan Magee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.83M
Increased by £1.09M (+29%)
Turnover
£66.28M
Increased by £13.31M (+25%)
Employees
112
Increased by 5 (+5%)
Total Assets
£52.69M
Decreased by £1.8M (-3%)
Total Liabilities
-£20.65M
Decreased by £1.46M (-7%)
Net Assets
£32.05M
Decreased by £337K (-1%)
Debt Ratio (%)
39%
Decreased by 1.38% (-3%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Mr Alan Magee Details Changed
7 Months Ago on 1 Apr 2025
Alan Magee (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Alan Magee Details Changed
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Mr Alan Magee Details Changed
1 Year 7 Months Ago on 28 Mar 2024
Mr Marcus James Magee Details Changed
1 Year 7 Months Ago on 28 Mar 2024
Group Accounts Submitted
2 Years Ago on 11 Oct 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 8 Apr 2025
Change of details for Alan Magee as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Alan Magee on 1 April 2025
Submitted on 1 Apr 2025
Statement of capital on 6 October 2024
Submitted on 15 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 16 March 2024
Submitted on 9 Apr 2024
Submitted on 9 Apr 2024
Resolutions
Submitted on 3 Apr 2024
Memorandum and Articles of Association
Submitted on 3 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year