FC

FIRST CARTON GROUP LTD

Active

Company number 03484690

Nottingham, United Kingdom · Incorporated 22 December 1997

Westrock Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW, United Kingdom

Last updated on 3 April 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

2045TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED · 22 December 1997 – 23 February 1998

FIRST CARTONS LIMITED · 23 February 1998 – 17 March 1998

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
7 December 2025
Next due
21 December 2026
4 months left

Financial snapshot

Last accounts type
Full
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
Multi Packaging Solutions Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Accounts With Accounts Type Full
Accounts
2 December 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Accounts With Accounts Type Small
Accounts
22 August 2024 View
Change Account Reference Date Company Current Extended
Accounts
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2023 View
Accounts With Accounts Type Small
Accounts
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Small
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Termination Director Company With Name Termination Date
Officers
4 November 2021 View
Accounts With Accounts Type Full
Accounts
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2020 View
Accounts With Accounts Type Small
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Accounts With Accounts Type Small
Accounts
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Small
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Change Account Reference Date Company Current Extended
Accounts
19 June 2017 View
Accounts With Accounts Type Small
Accounts
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
20 February 2017 View
Termination Director Company With Name Termination Date
Officers
20 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Accounts With Accounts Type Full
Accounts
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Accounts With Accounts Type Full
Accounts
1 August 2014 View
Change Account Reference Date Company Current Shortened
Accounts
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2013 View
Accounts With Accounts Type Full
Accounts
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2012 View
Accounts With Accounts Type Full
Accounts
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 November 2011 View
Accounts With Accounts Type Full
Accounts
16 September 2011 View
Change Person Director Company With Change Date
Officers
7 July 2011 View
Appoint Person Director Company With Name
Officers
30 March 2011 View
Termination Director Company With Name
Officers
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Legacy
Mortgage
20 October 2010 View
Legacy
Mortgage
15 October 2010 View
Appoint Person Director Company With Name
Officers
5 October 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Auditors Resignation Company
Auditors
20 May 2010 View
Auditors Resignation Company
Auditors
19 May 2010 View
Accounts With Accounts Type Full
Accounts
21 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Legacy
Mortgage
24 September 2009 View
Legacy
Mortgage
24 September 2009 View
Legacy
Mortgage
24 September 2009 View
Legacy
Mortgage
10 June 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Resolution
Resolution
14 January 2009 View
Legacy
Mortgage
6 January 2009 View
Resolution
Resolution
5 January 2009 View
Legacy
Annual Return
17 December 2008 View
Legacy
Mortgage
18 August 2008 View
Resolution
Resolution
12 August 2008 View
Legacy
Address
12 August 2008 View
Memorandum Articles
Incorporation
7 August 2008 View
Resolution
Resolution
6 August 2008 View
Resolution
Resolution
7 July 2008 View
Resolution
Resolution
3 June 2008 View
Legacy
Mortgage
23 May 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Mortgage
13 February 2008 View
Legacy
Mortgage
13 February 2008 View
Legacy
Mortgage
13 February 2008 View
Legacy
Mortgage
13 February 2008 View
Legacy
Mortgage
13 February 2008 View
Legacy
Annual Return
18 December 2007 View
Accounts With Accounts Type Full
Accounts
16 October 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Annual Return
22 December 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Annual Return
20 December 2005 View
Legacy
Officers
20 December 2005 View
Accounts With Accounts Type Full
Accounts
9 September 2005 View
Legacy
Capital
4 January 2005 View
Resolution
Resolution
4 January 2005 View
Resolution
Resolution
4 January 2005 View
Resolution
Resolution
4 January 2005 View
Legacy
Capital
4 January 2005 View
Legacy
Annual Return
17 December 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
24 November 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
14 December 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2003 View
Auditors Resignation Company
Auditors
22 May 2003 View
Accounts With Accounts Type Full
Accounts
9 February 2003 View
Legacy
Annual Return
30 January 2003 View
Legacy
Officers
22 October 2002 View
Legacy
Capital
26 February 2002 View
Legacy
Capital
26 February 2002 View
Legacy
Annual Return
11 February 2002 View
Resolution
Resolution
27 December 2001 View
Resolution
Resolution
27 December 2001 View
Resolution
Resolution
27 December 2001 View
Legacy
Capital
27 December 2001 View
Resolution
Resolution
27 December 2001 View
Resolution
Resolution
27 December 2001 View
Legacy
Address
2 November 2001 View
Legacy
Officers
2 November 2001 View
Legacy
Officers
2 November 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
2 March 2001 View
Accounts With Accounts Type Full Group
Accounts
30 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Annual Return
14 January 2000 View
Accounts With Accounts Type Full Group
Accounts
7 October 1999 View
Legacy
Capital
5 October 1999 View
Legacy
Capital
16 July 1999 View
Legacy
Mortgage
9 July 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Mortgage
27 May 1999 View
Legacy
Capital
17 March 1999 View
Legacy
Annual Return
18 December 1998 View
Legacy
Officers
10 December 1998 View
Legacy
Officers
10 December 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Address
23 June 1998 View
Legacy
Mortgage
23 March 1998 View
Legacy
Mortgage
23 March 1998 View
Legacy
Mortgage
17 March 1998 View
Certificate Change Of Name Company
Change Of Name
17 March 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Other
6 March 1998 View
Legacy
Capital
6 March 1998 View
Legacy
Capital
6 March 1998 View
Resolution
Resolution
6 March 1998 View
Resolution
Resolution
6 March 1998 View
Resolution
Resolution
6 March 1998 View
Resolution
Resolution
6 March 1998 View
Resolution
Resolution
6 March 1998 View
Resolution
Resolution
6 March 1998 View
Resolution
Resolution
6 March 1998 View
Legacy
Capital
6 March 1998 View
Certificate Change Of Name Company
Change Of Name
23 February 1998 View
Incorporation Company
Incorporation
22 December 1997 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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