FL

FLUTEPAC LIMITED

Active

Company number 03040925

London, England · Incorporated 3 April 1995

Prince Albert House, Kingsmill Terrace, London, NW8 6BN, England

Last updated on 17 April 2026

Manufacture of other paper and paperboard containers · SIC 17219

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

Company history

Previous company names

E.W. CARTONS LIMITED · 3 April 1995 – 27 February 2023

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
3 April 2026
Next due
17 April 2027
7 months left

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
Flutepack Bidco Ltd
Ownership Of Shares 75 To 100 Percent
16 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Accounts With Accounts Type Small
Accounts
2 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2025 View
Accounts With Accounts Type Small
Accounts
23 December 2024 View
Second Filing Of Director Appointment With Name
Officers
10 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2023 View
Certificate Change Of Name Company
Change Of Name
27 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2023 View
Change Account Reference Date Company Current Extended
Accounts
24 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2023 View
Capital Name Of Class Of Shares
Capital
10 February 2023 View
Memorandum Articles
Incorporation
25 January 2023 View
Resolution
Resolution
25 January 2023 View
Termination Director Company With Name Termination Date
Officers
23 January 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Change Person Director Company With Change Date
Officers
7 December 2016 View
Change Account Reference Date Company Current Extended
Accounts
7 December 2016 View
Change Person Director Company With Change Date
Officers
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
24 November 2016 View
Appoint Person Director Company With Name Date
Officers
24 November 2016 View
Termination Director Company With Name Termination Date
Officers
24 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2016 View
Termination Director Company With Name Termination Date
Officers
24 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
6 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2015 View
Capital Return Purchase Own Shares
Capital
27 May 2015 View
Capital Return Purchase Own Shares
Capital
27 May 2015 View
Capital Cancellation Shares
Capital
27 May 2015 View
Capital Cancellation Shares
Capital
27 May 2015 View
Capital Cancellation Shares
Capital
27 May 2015 View
Capital Cancellation Shares
Capital
27 May 2015 View
Capital Return Purchase Own Shares
Capital
27 May 2015 View
Capital Return Purchase Own Shares
Capital
27 May 2015 View
Change Person Director Company With Change Date
Officers
14 April 2015 View
Change Person Secretary Company With Change Date
Officers
14 April 2015 View
Termination Director Company With Name Termination Date
Officers
14 April 2015 View
Termination Director Company With Name Termination Date
Officers
14 April 2015 View
Change Person Director Company With Change Date
Officers
5 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Legacy
Mortgage
6 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2009 View
Legacy
Annual Return
15 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2009 View
Legacy
Capital
12 December 2008 View
Legacy
Capital
12 December 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Annual Return
22 April 2008 View
Resolution
Resolution
9 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2007 View
Legacy
Annual Return
23 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2006 View
Legacy
Annual Return
7 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2005 View
Legacy
Annual Return
25 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2004 View
Legacy
Annual Return
2 April 2004 View
Legacy
Capital
1 August 2003 View
Legacy
Capital
1 August 2003 View
Legacy
Capital
1 August 2003 View
Legacy
Capital
1 August 2003 View
Accounts With Accounts Type Small
Accounts
18 July 2003 View
Legacy
Annual Return
9 April 2003 View
Resolution
Resolution
21 March 2003 View
Resolution
Resolution
21 March 2003 View
Legacy
Capital
21 March 2003 View
Resolution
Resolution
21 March 2003 View
Accounts With Accounts Type Small
Accounts
12 July 2002 View
Legacy
Annual Return
30 April 2002 View
Accounts With Accounts Type Small
Accounts
5 February 2002 View
Legacy
Annual Return
5 April 2001 View
Accounts With Accounts Type Small
Accounts
26 July 2000 View
Legacy
Annual Return
13 April 2000 View
Accounts With Accounts Type Small
Accounts
21 July 1999 View
Resolution
Resolution
28 April 1999 View
Resolution
Resolution
28 April 1999 View
Resolution
Resolution
28 April 1999 View
Resolution
Resolution
28 April 1999 View
Resolution
Resolution
28 April 1999 View
Legacy
Annual Return
28 April 1999 View
Accounts With Accounts Type Small
Accounts
29 October 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Annual Return
9 April 1998 View
Accounts With Accounts Type Small
Accounts
9 October 1997 View
Legacy
Annual Return
22 April 1997 View
Legacy
Mortgage
14 November 1996 View
Legacy
Capital
9 October 1996 View
Accounts With Accounts Type Small
Accounts
17 September 1996 View
Legacy
Annual Return
13 April 1996 View
Legacy
Officers
9 October 1995 View
Legacy
Officers
9 October 1995 View
Legacy
Officers
9 October 1995 View
Legacy
Mortgage
15 September 1995 View
Legacy
Accounts
17 May 1995 View
Legacy
Capital
17 May 1995 View
Legacy
Officers
25 April 1995 View
Legacy
Officers
25 April 1995 View
Incorporation Company
Incorporation
3 April 1995 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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