About

Registered Number: 05248715
Date of Incorporation: 04/10/2004 (16 years and 6 months ago)
Company Status: Active
Registered Address: 1 Doughty Street, London, WC1N 2PH

 

Established in 2004, East Kent Cartons Ltd have registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the business at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANI, Amar 10 February 2016 - 1
DANI, Anand 04 October 2004 - 1
Secretary Name Appointed Resigned Total Appointments
DANI, Jigna 04 October 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Amar Dani/
1979-08
Individual person with significant control Indian/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Has significant influence or control as a member of a firm
Mr Anand Dani/
1977-11
Individual person with significant control Indian/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AAMD - Amended Accounts 01 October 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 24 October 2019
CS01 - N/A 24 October 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 06 December 2017
CH01 - Change of particulars for director 06 December 2017
CH03 - Change of particulars for secretary 06 December 2017
AP01 - Appointment of director 10 February 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 05 December 2016
AAMD - Amended Accounts 05 April 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 29 October 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 12 January 2015
MR01 - N/A 04 July 2014
MR01 - N/A 19 April 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 08 November 2013
MR01 - N/A 30 October 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 17 October 2012
AAMD - Amended Accounts 10 February 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
395 - Particulars of a mortgage or charge 30 April 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 14 November 2008
AAMD - Amended Accounts 02 July 2008
AA - Annual Accounts 03 February 2008
363s - Annual Return 14 November 2007
363s - Annual Return 03 February 2007
288c - Notice of change of directors or secretaries or in their particulars 08 November 2006
AA - Annual Accounts 05 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2006
363s - Annual Return 23 February 2006
AA - Annual Accounts 07 October 2005
225 - Change of Accounting Reference Date 02 August 2005
CERTNM - Change of name certificate 27 July 2005
395 - Particulars of a mortgage or charge 14 April 2005
395 - Particulars of a mortgage or charge 12 April 2005
395 - Particulars of a mortgage or charge 12 April 2005
395 - Particulars of a mortgage or charge 03 March 2005
288b - Notice of resignation of directors or secretaries 20 October 2004
288a - Notice of appointment of directors or secretaries 20 October 2004
288b - Notice of resignation of directors or secretaries 12 October 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
NEWINC - New incorporation documents 04 October 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 June 2014 Outstanding

N/A

A registered charge 04 April 2014 Outstanding

N/A

A registered charge 25 October 2013 Outstanding

N/A

Guarantee & debenture 21 April 2009 Outstanding

N/A

Legal charge 08 April 2005 Outstanding

N/A

Legal charge 08 April 2005 Outstanding

N/A

Mortgage 07 April 2005 Outstanding

N/A

Debenture 22 February 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.