CUNDELL GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CUNDELL GROUP HOLDINGS LIMITED
COMPANY NUMBER
02340016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17219 -
Manufacture of other paper and paperboard containers
INCORPORATION DATE
26/01/1989
(35 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/01/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
26/01/1989
18/05/1989
FOUR HUNDRED AND SIXTY SECOND SHELF TRADING COMPANY LIMITED
LIVERPOOL
L3 1SF
Cunard Building
Water Street
Liverpool
Merseyside
L3 1SF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMURFIT KAPPA INVESTMENTS UK LTD | Active - Accounts Filed | View Report |
| CUNDELL GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Patrick McNeill (911117028) Appointed |
| 19/09/2024 | New Board Member Patrick McNeill (911117028) Appointed |
| 11/04/2024 | New Board Member Patrick McNeill (911117028) Appointed |
Credit Risk Overview
Want to learn more about CUNDELL GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUNDELL GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUNDELL GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1938 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Jun 1949 |
Resigned | Director |
Current: 1 Past: 40 |
View Report |
|
Born in Aug 1936 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 115 |
View Report |
|
Born in Jan 1936 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMURFIT KAPPA GROUP PUBLIC LIMITED COMPA | N/A | N/A |
| KAPPA PACKAGING BV | N/A | N/A |
| SMURFIT KAPPA PACKAGING UK LIMITED | Active - Accounts Filed | View Report |
| KAPPA PACKAGING UK PENSION SCHEMES LIMITED | Active - Accounts Filed | View Report |
| SMURFIT CORRUGATED HOLDINGS | Active - Accounts Filed | View Report |
| SMURFIT KAPPA UK LTD | Active - Accounts Filed | View Report |
| MIRAMAR INVESTMENTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MIRAMAR INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SAXON PACKAGING LIMITED | Active - Accounts Filed | View Report |
| SMURFIT KAPPA HOLDINGS UK LIMITED | Company is dissolved | View Report |
| SMURFIT KAPPA CORRUGATED UK LTD | Company is dissolved | View Report |
| KAPPA PACKAGING PENSION TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| NEW EDUCATIONAL TECHNOLOGIES LIMITED | N/A | N/A |
| SMURFIT KAPPA INVESTMENTS LIMITED | N/A | N/A |
| SMURFIT KAPPA HOLDINGS LIMITED | N/A | N/A |
| ARLONBERG LIMITED | N/A | N/A |
| SMURFIT KAPPA ACQUISITIONS UNLIMITED COMPANY | N/A | N/A |
| SMURFIT KAPPA PACKAGING LIMITED | N/A | N/A |
| DAMOUS LIMITED | N/A | N/A |
| JEFFERSON SMURFIT & SONS, LIMITED | N/A | N/A |
| SMURFIT KAPPA TREASURY UNLIMITED COMPANY | N/A | N/A |
| SMURFIT KAPPA LEASING UNLIMITED COMPANY | N/A | N/A |
| SMURFIT KAPPA TREASURY FUNDING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SMURFIT KAPPA TREASURY RECEIVABLES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| NEWS PRESS IRELAND LIMITED | N/A | N/A |
| SMURFIT KAPPA IRELAND LIMITED | N/A | N/A |
| LITHOGRAPHIC WEB PRESS LIMITED | N/A | N/A |
| IONA PRINT LIMITED | N/A | N/A |
| SMURFIT INTERNATIONAL DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BELGRAY HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| MARGRAVE INVESTMENTS LIMITED | N/A | N/A |
| SMURFIT KAPPA INTERNATIONAL RECEIVABLES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SMURFIT INVESTMENTS (IRELAND) LIMITED | N/A | N/A |
| BRENCHLEY LIMITED | N/A | N/A |
| DLRS (HOLDINGS) LIMITED | N/A | N/A |
| SMURFIT KAPPA SECURITY CONCEPTS LIMITED | N/A | N/A |
| GORDA LIMITED | N/A | N/A |
| SMURFIT KAPPA SERVICES LIMITED | N/A | N/A |
| SMURFIT SECURITIES LIMITED | N/A | N/A |
| SMURFIT INTERNATIONAL BV | N/A | N/A |
| SMURFIT HOLDINGS BV | N/A | N/A |
| CLAYSTOKE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| IVENUS LIMITED | N/A | N/A |
| SMURFIT KAPPA INVESTMENTS UK LTD | Active - Accounts Filed | View Report |
| CUNDELL GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| SMURFIT NERVION SA | N/A | N/A |
| SMURFIT KAPPA IRISH PAPER SACKS LIMITED | N/A | N/A |
| SMURFIT NATURAL RESOURCES LIMITED | N/A | N/A |
| SMURFIT KAPPA RECEIVABLES PUBLIC LIMITED COMPANY | N/A | N/A |
| SMURFIT KAPPA EUROPEAN PACKAGING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SMURFIT KAPPA EUROPEAN PACKAGING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Patrick McNeill (911117028) Appointed |
| 19/09/2024 | New Board Member Patrick McNeill (911117028) Appointed |
| 11/04/2024 | New Board Member Patrick McNeill (911117028) Appointed |
| 11/04/2024 | New Board Member Nicola Hales (914975206) Appointed |
| 21/04/2022 | New Board Member Patrick McNeill (911117028) Appointed |
| 21/04/2022 | New Board Member Nicola Hales (914975206) Appointed |
| 13/01/2022 | New Board Member Patrick McNeill (911117028) Appointed |
| 01/10/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 03/02/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 31/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 25/06/2015 | Keith Clish (911175007) has left the board |
| 25/06/2015 | New Board Member Nicola Pritchard (914975206) Appointed |
| 25/06/2015 | New Company Secretary Nicola Pritchard (917169883) Appointed |
| 30/01/2015 | New Confirmation Statement filed |
| 14/05/2014 | New Accounts filed |
| 10/02/2014 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 02/02/2013 | New Confirmation Statement filed |
| 18/10/2012 | New Accounts filed |
| 17/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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