Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Simply Cartons Limited
- Incorporated
- 29 June 2006 (20 years)
- Industry
- Manufacture of paper and paperboard (17120) Manufacture of corrugated paper and paperboard, sacks and bags (17211)Manufacture of other articles of paper and paperboard n.e.c. (17290)Packaging activities (82920)
- Directors
- Gerard Jean AutajonRobin Louis Autajon
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Perry RoadNottinghamNG5 1GQ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Autajon, Gerard Jean, Paul
Director · Appointed 28 July 2023
French
Born May 1953 (73)
Autajon, Robin Louis, Jean
Director · Appointed 28 July 2023
French
Born December 1995 (30)
Officer history (8 former)
31 December 2025
18 March 2025
18 March 2025
28 July 2023
Appointed Autajon, Robin Louis, Jean as Director
28 July 2023
Resigned Mather, Bethan Ceri as Secretary
28 July 2023
Appointed Autajon, Gerard Jean, Paul as Director
14 August 2020
Resigned Dinsmore, Karen Elizabeth as Director
12 August 2015
Appointed Dinsmore, Karen Elizabeth as Director
12 August 2015
Appointed Mather, Bethan Ceri as Secretary
12 August 2015
3 August 2015
Resigned Gisborne, Guy as Director
29 June 2006
29 June 2006
Appointed Gisborne, Guy as Director
29 June 2006
29 June 2006
29 June 2006
29 June 2006
29 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16564396
Former controllers (3)
31 December 2025
Ceased SCGH Limited — Owns 75–100% of shares
31 March 2025
Ceased Simply Cartons Group Limited — Owns 75–100% of shares
28 March 2025
Ceased Simply Cartons Holdings Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Autajon Labels Royston England Limited Owns 75–100% of shares
Simply Cartons Limited This company Owns 75–100% of shares
Simply Luxe Limited Owns 75–100% of shares
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 28 August 2026 | Cessation of a person with significant control | |||
| 28 August 2026 | Notification of a person with significant control | |||
| 12 February 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 11 February 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →