Carry on Packaging Limited

Active04854406 Private limited company
Incorporated
1 August 2003 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Caps Cases Limited
Studlands Park Industrial Estate
Newmarket
CB8 7AU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2022
British
Born October 1976 (50)
Director · Appointed 7 September 2022
British
Born December 1988 (37)
Officer history (6 former)
7 September 2022
Resigned Lugmayer, Maria Pia as Secretary
7 September 2022
Appointed Drewry, Nicholas James as Director
7 September 2022
Resigned Lugmayer, David John as Director
7 September 2022
Resigned Lugmayer, Maria Pia as Director
7 September 2022
Appointed Bissett, Trevor Charles as Director
7 September 2022
Resigned Lugmayer, Robert John as Director
23 November 2011
Appointed Lugmayer, David John as Director
14 January 2004
Appointed Lugmayer, Maria Pia as Director
1 August 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
1 August 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
1 August 2003
Appointed Lugmayer, Maria Pia as Secretary
1 August 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
1 August 2003
Appointed Lugmayer, Robert John as Director
1 August 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 7 September 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 01636565
Former controllers (3)
7 September 2022
Ceased Robert John Lugmayer — Owns 50–75% of shares
7 September 2022
Ceased Maria Pia Lugmayer — Owns 25–50% of shares
7 September 2022
Ceased David John Lugmayer — Right to appoint and remove directors

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Carry on Packaging Limited This company Owns 75–100% of shares
Prior Packaging Limited Owns 75–100% of shares
UK Corr Limited Status not confirmedOwns 75–100% of shares

Financials

Cash
£1
no change
Employees
3
no change

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 £231,555 £230,168
Balance sheet detail
20212020
Fixed Assets£1,489,277£1,489,277
Cash£1£1
Creditors (< 1 year)£1,259,110£1,257,723
Net Current Assets(£1,259,109)(£1,257,722)
Shareholder Funds£230,168£231,555

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates1 August 2026
30 July 2026Other filing
30 July 2026Accounts filing
30 July 2026Other filing
30 July 2026Audit exemption subsidiary accounts31 October 2025
Show all recent filings

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