PPL CARON LTD - COWBRIDGE
| Company Profile | Company Filings |
Overview
PPL CARON LTD is a Private Limited Company from COWBRIDGE WALES and has the status: Active.
PPL CARON LTD was incorporated 21 years ago on 04/07/2003 and has the registered number: 04821302. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PPL CARON LTD was incorporated 21 years ago on 04/07/2003 and has the registered number: 04821302. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PPL CARON LTD - COWBRIDGE
This company is listed in the following categories:
53202 - Unlicensed carrier
53202 - Unlicensed carrier
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
C/O PEAR COMMUNICATIONS UNIT 3 VALE BUSINESS PARK
COWBRIDGE
SOUTH GLAMORGAN
CF71 7PF
WALES
This Company Originates in : United Kingdom
Previous trading names include:
PRINT & PAPER LOGISTICS LTD (until 13/01/2017)
PRINT & PAPER LOGISTICS LTD (until 13/01/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/06/2023 | 09/07/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FEDERICO PEREIRA | Nov 1979 | British | Director | 2016-05-10 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-07-04 UNTIL 2003-07-08 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-07-04 UNTIL 2003-07-08 | RESIGNED | ||
| MR EDUARDO PEREIRA STEVENS | May 1954 | British | Director | 2016-05-10 UNTIL 2020-06-25 | RESIGNED |
| MR EDUARDO PEREIRA | Sep 1976 | British | Director | 2016-05-10 UNTIL 2020-06-25 | RESIGNED |
| LUKE EDWARD JONES | Feb 1977 | Director | 2003-07-04 UNTIL 2007-08-31 | RESIGNED | |
| RUSSELL DEAN ADAMS | Jan 1964 | British | Director | 2003-09-01 UNTIL 2016-05-10 | RESIGNED |
| LUKE EDWARD JONES | Feb 1977 | Secretary | 2006-09-01 UNTIL 2007-08-31 | RESIGNED | |
| LOUISE JONES | Feb 1977 | Secretary | 2003-07-04 UNTIL 2006-08-01 | RESIGNED | |
| GAYNOR ADAMSON | British | Secretary | 2007-08-31 UNTIL 2016-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Federico Pereira | 2016-06-30 | 11/1979 | Cowbridge South Glamorgan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PPL CARON LTD | 2024-04-24 | 31-07-2023 | £300 Cash |
| PPL CARON LTD | 2023-08-01 | 31-07-2022 | £76,554 Cash |
| PPL CARON LTD | 2022-07-20 | 31-07-2021 | £28,082 Cash |
| PPL CARON LTD | 2021-04-21 | 31-07-2020 | £73,481 Cash |
| PPL CARON LTD | 2020-05-30 | 31-07-2019 | £22,681 Cash |
| PPL CARON LTD | 2019-05-08 | 31-07-2018 | £5,490 Cash |
| PPL CARON LTD | 2018-05-25 | 31-07-2017 | £21,436 Cash |
| PPL CARON LTD | 2017-09-01 | 31-07-2016 | £2,387 Cash £4,320 equity |
| Abbreviated Company Accounts - PRINT & PAPER LOGISTICS LTD | 2016-04-28 | 31-07-2015 | £9,702 Cash £6,742 equity |
| Abbreviated Company Accounts - PRINT & PAPER LOGISTICS LTD | 2015-04-25 | 31-07-2014 | £2,625 Cash £3,614 equity |