VP

VG PENDRAGON LTD

Active

Company number 02814560

Malvern · Incorporated 4 May 1993

Pendragon Presentation Packaging Limited, The Haysfield, Malvern, Worcestershire, WR14 1GF

Last updated on 1 April 2026

Manufacture of other articles of paper and paperboard n.e.c. · SIC 17290

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WHITTLE BOX COMPANY LIMITED · 4 May 1993 – 1 January 1997

PENDRAGON PRESENTATION PACKAGING LIMITED · 1 January 1997 – 14 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 May 2025
Next due
18 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cartoncare Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
11 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2026 View
Accounts With Accounts Type Small
Accounts
15 September 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Termination Director Company With Name Termination Date
Officers
14 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Certificate Change Of Name Company
Change Of Name
14 April 2025 View
Accounts With Accounts Type Small
Accounts
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
30 November 2023 View
Appoint Person Director Company With Name Date
Officers
29 November 2023 View
Termination Director Company With Name Termination Date
Officers
27 November 2023 View
Appoint Person Director Company With Name Date
Officers
27 November 2023 View
Appoint Person Director Company With Name Date
Officers
27 November 2023 View
Resolution
Resolution
8 November 2023 View
Memorandum Articles
Incorporation
8 November 2023 View
Accounts With Accounts Type Small
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Accounts With Accounts Type Small
Accounts
1 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2021 View
Accounts With Accounts Type Small
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Accounts With Accounts Type Small
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Small
Accounts
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Accounts With Accounts Type Small
Accounts
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Auditors Resignation Company
Auditors
11 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Accounts With Accounts Type Small
Accounts
13 April 2017 View
Capital Name Of Class Of Shares
Capital
4 December 2016 View
Accounts With Accounts Type Small
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2016 View
Legacy
Other
6 January 2016 View
Legacy
Other
6 January 2016 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
20 November 2015 View
Legacy
Accounts
20 November 2015 View
Legacy
Other
20 November 2015 View
Legacy
Other
20 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2011 View
Termination Secretary Company With Name
Officers
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Change Person Secretary Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Secretary Company With Change Date
Officers
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2009 View
Legacy
Annual Return
18 June 2009 View
Resolution
Resolution
27 February 2009 View
Legacy
Capital
27 February 2009 View
Legacy
Capital
27 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2008 View
Legacy
Annual Return
23 July 2008 View
Legacy
Address
23 July 2008 View
Legacy
Address
23 July 2008 View
Legacy
Address
23 July 2008 View
Legacy
Mortgage
21 February 2008 View
Legacy
Mortgage
20 February 2008 View
Legacy
Annual Return
13 September 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
29 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2007 View
Accounts With Accounts Type Small
Accounts
1 November 2006 View
Legacy
Annual Return
28 June 2006 View
Legacy
Annual Return
1 August 2005 View
Accounts With Accounts Type Small
Accounts
20 July 2005 View
Accounts With Accounts Type Small
Accounts
12 November 2004 View
Legacy
Annual Return
10 May 2004 View
Legacy
Capital
22 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Address
24 November 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Capital
20 October 2003 View
Resolution
Resolution
20 October 2003 View
Resolution
Resolution
20 October 2003 View
Legacy
Officers
14 October 2003 View
Accounts With Accounts Type Full
Accounts
3 September 2003 View
Legacy
Annual Return
7 June 2003 View
Accounts With Accounts Type Full
Accounts
28 October 2002 View
Legacy
Annual Return
28 May 2002 View
Legacy
Annual Return
4 September 2001 View
Accounts With Accounts Type Full
Accounts
21 June 2001 View
Legacy
Annual Return
23 May 2000 View
Accounts With Accounts Type Full
Accounts
24 December 1999 View
Legacy
Accounts
16 November 1999 View
Legacy
Annual Return
16 July 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Legacy
Officers
17 April 1999 View
Legacy
Annual Return
13 May 1998 View
Accounts With Accounts Type Full
Accounts
5 February 1998 View
Legacy
Officers
18 September 1997 View
Legacy
Annual Return
20 July 1997 View
Legacy
Mortgage
19 July 1997 View
Legacy
Address
21 February 1997 View
Memorandum Articles
Incorporation
17 February 1997 View
Certificate Change Of Name Company
Change Of Name
1 January 1997 View
Legacy
Mortgage
28 November 1996 View
Legacy
Mortgage
16 November 1996 View
Accounts With Accounts Type Full Group
Accounts
13 November 1996 View
Legacy
Mortgage
7 November 1996 View
Legacy
Annual Return
4 June 1996 View
Legacy
Capital
22 May 1996 View
Legacy
Capital
17 May 1996 View
Accounts With Accounts Type Full
Accounts
6 May 1996 View
Legacy
Annual Return
9 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
19 September 1994 View
Accounts With Accounts Type Full
Accounts
12 September 1994 View
Legacy
Annual Return
11 August 1994 View
Legacy
Officers
18 July 1994 View
Legacy
Capital
14 July 1994 View
Legacy
Officers
24 November 1993 View
Legacy
Officers
24 November 1993 View
Legacy
Capital
27 May 1993 View
Legacy
Accounts
27 May 1993 View
Legacy
Officers
12 May 1993 View
Legacy
Officers
12 May 1993 View
Incorporation Company
Incorporation
4 May 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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