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CARRY ON PACKAGING LIMITED (04854406)

CARRY ON PACKAGING LIMITED (04854406) is an active UK company. incorporated on 1 August 2003. with registered office in Newmarket. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CARRY ON PACKAGING LIMITED has been registered for 22 years. Current directors include BISSETT, Trevor Charles, DREWRY, Nicholas James.

Company Number
04854406
Status
active
Type
ltd
Incorporated
1 August 2003
Age
22 years
Address
Caps Cases Limited, Newmarket, CB8 7AU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BISSETT, Trevor Charles, DREWRY, Nicholas James
SIC Codes
64209

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CARRY ON PACKAGING LIMITED

CARRY ON PACKAGING LIMITED is an active company incorporated on 1 August 2003 with the registered office located in Newmarket. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CARRY ON PACKAGING LIMITED was registered 22 years ago.(SIC: 64209)

Status

active

Active since 22 years ago

Company No

04854406

LTD Company

Age

22 Years

Incorporated 1 August 2003

Size

N/A

Accounts

ARD: 31/10

Up to Date

6 weeks left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 4 August 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 1 August 2025 (11 months ago)
Submitted on 10 September 2025 (9 months ago)

Next Due

Due by 15 August 2026
For period ending 1 August 2026
Contact
Address

Caps Cases Limited Studlands Park Industrial Estate Newmarket, CB8 7AU,

Previous Addresses

15 High Street Brackley NN13 7DH England
From: 31 October 2018To: 15 September 2022
Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG
From: 4 March 2013To: 31 October 2018
15 High Street Brackley Northants NN13 7DH
From: 1 August 2003To: 4 March 2013
Timeline

15 key events • 2003 - 2022

Funding Officers Ownership
Company Founded
Jul 03
Director Joined
Nov 11
Loan Secured
May 18
Loan Cleared
Aug 18
New Owner
Aug 19
Loan Secured
Jan 21
Loan Cleared
Jul 21
Director Left
Sept 22
Director Left
Sept 22
Director Left
Sept 22
Director Joined
Sept 22
Director Joined
Sept 22
Owner Exit
Sept 22
Owner Exit
Sept 22
Owner Exit
Sept 22
0
Funding
6
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

BISSETT, Trevor Charles

Active
Studlands Park Industrial Estate, NewmarketCB8 7AU
Born October 1976
Director
Appointed 07 Sept 2022

DREWRY, Nicholas James

Active
Studlands Park Industrial Estate, NewmarketCB8 7AU
Born December 1988
Director
Appointed 07 Sept 2022

LUGMAYER, Maria Pia

Resigned
Studlands Park Industrial Estate, NewmarketCB8 7AU
Secretary
Appointed 01 Aug 2003
Resigned 07 Sept 2022

SECRETARIAL APPOINTMENTS LIMITED

Resigned
16 Churchill Way, CardiffCF10 2DX
Corporate nominee secretary
Appointed 01 Aug 2003
Resigned 01 Aug 2003

LUGMAYER, David John

Resigned
Studlands Park Industrial Estate, NewmarketCB8 7AU
Born September 1982
Director
Appointed 23 Nov 2011
Resigned 07 Sept 2022

LUGMAYER, Maria Pia

Resigned
Studlands Park Industrial Estate, NewmarketCB8 7AU
Born December 1956
Director
Appointed 14 Jan 2004
Resigned 07 Sept 2022

LUGMAYER, Robert John

Resigned
Studlands Park Industrial Estate, NewmarketCB8 7AU
Born May 1958
Director
Appointed 01 Aug 2003
Resigned 07 Sept 2022

CORPORATE APPOINTMENTS LIMITED

Resigned
16 Churchill Way, CardiffCF10 2DX
Corporate nominee director
Appointed 01 Aug 2003
Resigned 01 Aug 2003

Persons with significant control

4

1 Active
3 Ceased

Caps Cases Limited

Active
Studlands Park Industrial Estate, NewmarketCB8 7AU

Nature of Control

Ownership of shares 75 to 100 percent
Notified 07 Sept 2022

Mr Robert John Lugmayer

Ceased
Studlands Park Industrial Estate, NewmarketCB8 7AU
Born May 1958

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 07 Sept 2022

Mrs Maria Pia Lugmayer

Ceased
Studlands Park Industrial Estate, NewmarketCB8 7AU
Born December 1956

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 07 Sept 2022

Mr David John Lugmayer

Ceased
Studlands Park Industrial Estate, NewmarketCB8 7AU
Born September 1982

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 07 Sept 2022
Fundings
Financials
Latest Activities

Filing History

90

Confirmation Statement With No Updates
10 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
4 August 2025
AAAnnual Accounts
Legacy
4 August 2025
PARENT_ACCPARENT_ACC
Legacy
4 August 2025
GUARANTEE2GUARANTEE2
Legacy
4 August 2025
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Dormant
26 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2024
CS01Confirmation Statement
Confirmation Statement With Updates
7 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
8 August 2023
AAAnnual Accounts
Legacy
8 August 2023
PARENT_ACCPARENT_ACC
Legacy
8 August 2023
GUARANTEE2GUARANTEE2
Legacy
8 August 2023
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
15 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
15 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
15 September 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
15 September 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
15 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 September 2022
AP01Appointment of Director
Notification Of A Person With Significant Control
15 September 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
15 September 2022
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
1 September 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
1 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
14 July 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
11 March 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 January 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
11 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 August 2019
PSC01Notification of Individual PSC
Change To A Person With Significant Control
2 August 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
2 August 2019
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
10 January 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
31 October 2018
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
16 August 2018
MR04Satisfaction of Charge
Confirmation Statement With Updates
7 August 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 May 2018
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
17 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
7 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
9 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
1 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2014
AR01AR01
Change Person Director Company With Change Date
9 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
6 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
6 May 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
22 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 August 2013
AR01AR01
Change Person Director Company With Change Date
8 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
8 August 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 August 2013
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
4 March 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
6 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 August 2012
AR01AR01
Appoint Person Director Company With Name
1 December 2011
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
8 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 August 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 April 2010
AAAnnual Accounts
Legacy
5 August 2009
363aAnnual Return
Legacy
10 March 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
3 December 2008
AAAnnual Accounts
Legacy
22 September 2008
363aAnnual Return
Legacy
27 August 2008
88(2)Return of Allotment of Shares
Legacy
21 May 2008
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
18 March 2008
AAAnnual Accounts
Legacy
12 August 2007
363sAnnual Return (shuttle)
Legacy
12 August 2007
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
8 March 2007
AAAnnual Accounts
Legacy
7 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
11 April 2006
AAAnnual Accounts
Legacy
22 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
9 March 2005
AAAnnual Accounts
Legacy
1 September 2004
363sAnnual Return (shuttle)
Legacy
4 June 2004
88(2)R88(2)R
Legacy
1 June 2004
225Change of Accounting Reference Date
Legacy
27 February 2004
288aAppointment of Director or Secretary
Resolution
10 January 2004
RESOLUTIONSResolutions
Legacy
20 August 2003
288bResignation of Director or Secretary
Legacy
20 August 2003
288bResignation of Director or Secretary
Legacy
20 August 2003
288aAppointment of Director or Secretary
Legacy
20 August 2003
288aAppointment of Director or Secretary
Incorporation Company
1 August 2003
NEWINCIncorporation