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CORRUGATED PACKAGING HOLDINGS (UK) LIMITED

Company number 14662773

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2026 CS01 Confirmation statement made on 13 February 2026 with no updates
02 Mar 2026 CH01 Director's details changed for Mr David Wall on 26 February 2026
27 Feb 2026 TM01 Termination of appointment of David Staples as a director on 26 February 2026
27 Feb 2026 TM01 Termination of appointment of Barry O'brien as a director on 26 February 2026
27 Feb 2026 TM01 Termination of appointment of Eamon Farrell as a director on 26 February 2026
30 Jan 2026 AA Total exemption full accounts made up to 31 December 2024
07 Nov 2025 AA01 Previous accounting period shortened from 28 February 2025 to 31 December 2024
01 Sep 2025 CH01 Director's details changed for Mr Barry O'brien on 27 August 2025
01 Sep 2025 CH01 Director's details changed for Mr Eamon Farrell on 27 August 2025
01 Sep 2025 AP01 Appointment of Mr David Staples as a director on 27 August 2025
17 Aug 2025 AP01 Appointment of Mr Barry O'brien as a director on 7 August 2025
17 Aug 2025 AP01 Appointment of Mr Eamon Farrell as a director on 7 August 2025
29 Apr 2025 MR04 Satisfaction of charge 146627730001 in full
18 Mar 2025 CS01 Confirmation statement made on 13 February 2025 with no updates
18 Feb 2025 AA Accounts for a small company made up to 28 February 2024
17 Feb 2025 AP01 Appointment of Mr David Wall as a director on 7 February 2025
16 Feb 2025 TM01 Termination of appointment of Eamon Farrell as a director on 7 February 2025
16 Feb 2025 TM01 Termination of appointment of Barry O Brien as a director on 7 February 2025
16 Feb 2025 CH01 Director's details changed for Mr Kevin John Beamon on 7 February 2025
23 Dec 2024 TM01 Termination of appointment of David Staples as a director on 16 December 2024
23 Dec 2024 TM01 Termination of appointment of Fintan Flood as a director on 16 December 2024
23 Dec 2024 AP03 Appointment of Mr Daniel O'connell as a secretary on 16 December 2024
23 Jul 2024 PSC01 Notification of Kevin John Beamon as a person with significant control on 1 July 2024
22 Mar 2024 CS01 Confirmation statement made on 13 February 2024 with updates
28 Jul 2023 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Westpoint New Hythe Lane Larkfield Kent ME20 6XJ on 28 July 2023