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CBT PACKAGING LIMITED

Learn more about CBT PACKAGING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

95 HIGH ST., EDGWARE, MIDDX., HA8 7DB

CBT PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 00891861
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.14
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17219 - Manufacture of other paper and paperboard containers

Previous names:

Company CBT PACKAGING LIMITED is a Private Limited Company, registration number 00891861, established in United Kingdom on the 14. November 1966. The company is now active. The company has been in business for 50 years . This company used to be called CARDBOARD TUBES LIMITED. The company is based on 95 HIGH ST., EDGWARE, MIDDX., HA8 7DB. Business of the company CBT PACKAGING LIMITED by SIC and NACE code is "17219 - Manufacture of other paper and paperboard containers". There are 62 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.07. We do not have any information about the company CBT PACKAGING LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.03.19

List of company documents:

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Find out more information about CBT PACKAGING LIMITED. Our website makes it possible to view other available documents related to CBT PACKAGING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 5000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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REGISTRATION OF A CHARGE / CHARGE CODE 008918610002
Form type: MR01
Date: 2014.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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APPOINTMENT TERMINATED, DIRECTOR GORDON CORRIGAN
Form type: TM01
Date: 2013.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CORRIGAN / 11/05/2012
Form type: CH01
Date: 2012.05.11
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APPOINTMENT TERMINATED, DIRECTOR VERA CORRIGAN
Form type: TM01
Date: 2012.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE COOK / 11/05/2012
Form type: CH01
Date: 2012.05.11
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER CORRIGAN / 11/05/2012
Form type: CH03
Date: 2012.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CORRIGAN / 11/05/2012
Form type: CH01
Date: 2012.05.11
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.05
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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DIRECTOR APPOINTED MRS JUNE COOK
Form type: 288a
Date: 2008.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
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COMPANY NAME CHANGED, CARDBOARD TUBES LIMITED, CERTIFICATE ISSUED ON 02/08/07
Form type: CERTNM
Date: 2007.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.02
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.27
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.18
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.14
Child documents:
Document type: ANNOTATION
Date: 1997.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.24
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RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.06

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Company directors and board members:

CHRISTOPHER GORDON CORRIGAN (current)
Secretary, MERCHANT, 2007.08.15
95 HIGH ST. EDGWARE , MIDDX.
HA8 7DB
JUNE COOK (current)
Director, OFFICE MANAGER, 2008.03.13
95 HIGH ST. EDGWARE , MIDDX.
HA8 7DB
CHRISTOPHER GORDON CORRIGAN (current)
Director, MERCHANT, 1992.08.07
95 HIGH ST. EDGWARE , MIDDX.
HA8 7DB
LINDA PAMELA BURKERT (resigned)
Secretary, 1992.08.07 - 2004.07.07
133 LAWFORD LANET , WRITTLE
ESSEX
JANE MARGARET CORRIGAN (resigned)
Secretary, 2004.07.07 - 2007.08.15
1 VIEW COTTAGES FRYERNING , INGATESTONE
CM4 0PG, ESSEX
GORDON CORRIGAN (resigned)
Director, MERCHANT, 1992.08.07 - 2012.10.02
95 HIGH ST. EDGWARE , MIDDX.
HA8 7DB
VERA JOYCE CORRIGAN (resigned)
Director, COMPANY DIRECTOR, 1992.08.07 - 2012.03.22
29 PARKDALE DANBURY , CHELMSFORD
CM3 4EH, ESSEX
Date 2013.12.31 2012.12.31
Fixed Assets £ 171,384 + 102.8 % £ 84,509
Tangible Fixed Assets £ 171,384 + 102.8 % £ 84,509
Current Assets £ 1,375,537 - 4.9 % £ 1,446,474
Tangible Fixed Assets Depreciation £ 706,954 + 4.65 % £ 675,549
Debtors £ 684,848 + 76.84 % £ 387,268
Shareholder Funds £ 1,160,177 + 1.64 % £ 1,141,431
Profit Loss Account Reserve £ 1,155,177 + 1.65 % £ 1,136,431
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 1,160,177 + 1.64 % £ 1,141,431
Total Assets Less Current Liabilities £ 1,160,177 + 1.64 % £ 1,141,431
Net Current Assets Liabilities £ 988,793 - 6.45 % £ 1,056,922
Creditors Due Within One Year £ 386,744 - 0.72 % £ 389,552
Cash Bank In Hand £ 541,927 - 25.37 % £ 726,109
Stocks Inventory £ 148,762 + 11.77 % £ 133,097
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 878,338 + 15.56 % £ 760,058

Companies near to CBT PACKAGING ltd.

Information about the Private Limited Company CBT PACKAGING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data