C A Portsmouth Limited

Active04338806 Private limited company
Incorporated
12 December 2001 (24 years)
Industry
Manufacture of plastic packing goods (22220)
Directors
Johan Iveberg
Per-Ola Holmstrom
Owned by
Nolato AB
Accounts type
Dormant
Region
North East
Address
1 New York Way
New York Industrial Park
Newcastle Upon Tyne
NE27 0QF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2021
British
Born February 1968 (58)
Fowler, Gavin Stuart
Secretary · Appointed 1 February 2021
Iveberg, Johan
Director · Appointed 28 June 2016
Swedish
Born November 1969
Holmstrom, Per-Ola
Director · Appointed 10 April 2012
Swedish
Born September 1964 (62)
Officer history (16 former)
17 July 2026
Resigned Wahlquist, Christer as Director
1 December 2025
Resigned Svedberg, Glenn as Director
1 June 2021
Appointed Sweeting, Alan John as Director
31 May 2021
1 February 2021
Appointed Fowler, Gavin Stuart as Secretary
31 January 2021
Resigned Dowse, Adam John as Secretary
28 June 2016
Appointed Iveberg, Johan as Director
31 December 2015
Resigned Porat, Hans as Director
19 October 2015
Appointed Dowse, Adam John as Secretary
19 October 2015
Appointed Barry, Joseph Richard Hainsworth as Director
14 May 2015
Resigned Soffe, Anne Kathryn as Secretary
27 March 2013
Appointed Soffe, Anne Kathryn as Secretary
20 February 2013
Resigned Winkfield, Ian as Secretary
9 January 2013
Appointed Wahlquist, Christer as Director
17 September 2012
Appointed Winkfield, Ian as Secretary
17 September 2012
Resigned Holmstrom, Per-Ola as Secretary
10 April 2012
Appointed Svedberg, Glenn as Director
10 April 2012
Resigned Moulton, Alan John as Director
10 April 2012
Appointed Holmstrom, Per-Ola as Secretary
10 April 2012
Appointed Holmstrom, Per-Ola as Director
10 April 2012
Resigned Winkfield, Ian as Director
10 April 2012
Resigned Winkfield, Ian as Secretary
10 April 2012
Resigned Teague, Peter John Henry as Director
10 April 2012
Resigned Darlington, Peter as Director
10 April 2012
Resigned Sidnell, John Arthur as Director
10 April 2012
Appointed Porat, Hans as Director
24 April 2002
Appointed Sidnell, John Arthur as Director
24 April 2002
Appointed Moulton, Alan John as Director
24 April 2002
Appointed Teague, Peter John Henry as Director
24 April 2002
Appointed Darlington, Peter as Director
24 April 2002
Appointed Winkfield, Ian as Director
24 April 2002
Appointed Winkfield, Ian as Secretary
24 April 2002
Resigned Patel, Sunil Raman as Secretary
24 April 2002
Resigned Heathcock, Andrew Edward as Director
12 December 2001
Appointed Patel, Sunil Raman as Secretary
12 December 2001
Appointed Heathcock, Andrew Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nolato AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Public Company
Reg. no. 556080-4592

Financials

Net Assets
£200,000

Trend

Net Assets
£0 £50k £100k £150k £200k 2023 2024 £200,000 £200,000
Balance sheet detail
20242023
Net Assets£200,000£200,000
Shareholder Funds£200,000£200,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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