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CUNDELL GROUP HOLDINGS LIMITED
CUNARD BUILDING, WATER STREET, LIVERPOOL, L3 1SFCompany Number: 02340016
Incorporation date: 26-Jan-1989
Status: Active
Entity type: Private Limited Company
SIC codes:
17219 Manufacture of other paper and paperboard containers
SUMMARY
This company is 35.2 years old and is currently active. It is controlled by Smurfit Kappa Investments Uk Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 342 thousand which has increased from GBP -16.9 million in the previous year. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2018Accounts Filed: (31-Dec-2016)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2020 | GBP | 342,040 | 342,040 | ||||||
31-Dec-2019 | GBP | 342,040 | 17,250,000 | -16,907,960 | |||||
31-Dec-2018 | GBP | 342,040 | 17,250,000 | 17,250,000 | -16,907,960 | ||||
31-Dec-2017 | GBP | 342,040 | 17,250,000 | -16,907,960 | |||||
31-Dec-2016 | GBP | 342,040 | 17,250,000 | 1,000 | -21,658,960 | -16,907,960 | |||
31-Dec-2015 | GBP | 342,040 | 17,250,000 | 1,000 | -21,658,960 | -16,907,960 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | Nicola HALES | 20 Aug 2012 | 28 Mar 2024 | 0 - 1 | ||
Resigned | Keith CLISH | 05 Apr 2006 | 20 Aug 2012 | 2 - 79 | ||
Resigned | Michael James CLAYTON | 23 Dec 1997 | 05 Apr 2006 | 0 - 72 | ||
Resigned | Robert Irving BUCK | 31 May 1993 | 23 Dec 1997 | 0 - 23 | ||
Resigned | Martin John WILLIS | 31 May 1993 | 0 - 15 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Nicola HALES | 20 Aug 2012 | Accountant | British | 2 - 9 | 5 (45.5%) | |
Resigned | Keith CLISH | 05 Apr 2006 | 20 Aug 2012 | Finance | British | 2 - 79 | 54 (66.7%) |
Resigned? | Patrick MCNEILL | 20 Feb 2006 | Director | British | 10 - 41 | 27 (52.9%) | |
Resigned | David BRADLEY | 01 Nov 2005 | 31 Jan 2006 | Director | British | 0 - 53 | 34 (64.2%) |
Resigned | William Russell FOX | 02 Jun 2003 | 31 Mar 2006 | Hr Director | British | 0 - 23 | 8 (34.8%) |
Resigned | Andrew John WOOLLARD | 01 Oct 2002 | 07 Feb 2006 | National Sales Director | British | 0 - 20 | 4 (20.0%) |
Resigned | Trevor Howard BAILEY | 15 Oct 2001 | 01 Mar 2005 | Chief Executive | British | 0 - 13 | 3 (23.1%) |
Resigned | Michael James CLAYTON | 01 Jul 2000 | 05 Apr 2006 | Director | British | 0 - 72 | 31 (43.1%) |
Resigned | John Patrick COGHLAN | 05 Mar 2000 | 02 Sep 2002 | Chief Executive | Irish | 0 - 22 | 8 (36.4%) |
Resigned | James Alexander ROBERTSON | 05 Apr 1994 | 04 Jan 1995 | Chief Executive | Irish | 0 - 2 | 0 (0.0%) |
Resigned | Robert Irving BUCK | 01 May 1993 | 05 Mar 2000 | Finance Director | British | 0 - 23 | 9 (39.1%) |
Resigned | Patrick Augustine BARRETT | 01 May 1993 | 31 Oct 1993 | Chief Executive | British | 0 - 24 | 6 (25.0%) |
Resigned | Dermot Francis, Dr SMURFIT | 31 Oct 1989 | 01 Sep 1997 | Director | Irish | 0 - 20 | 6 (30.0%) |
Resigned | Michael James CLAYTON | 05 Apr 2006 | Director | British | 0 - 72 | 31 (43.1%) | |
Resigned | Michael William SMURFIT | 07 Mar 1994 | Director | Irish | 0 - 2 | 0 (0.0%) | |
Resigned | Howard Edward KILROY | 01 Mar 1995 | Director | Irish | 0 - 5 | 1 (20.0%) | |
Resigned | Kenneth Frank GILHAM | 01 May 1993 | Director | British | 0 - 3 | 1 (33.3%) | |
Resigned | Brian Stanley FIX | 01 May 1993 | Director | British | 0 - 8 | 4 (50.0%) | |
Resigned | Dermot Francis, Dr SMURFIT | 01 Sep 1997 | Director | Irish | 0 - 20 | 6 (30.0%) | |
Resigned | John Wilfred Ernest KERSLAKE | 29 Sep 1992 | Director | British | 1 - 14 | 6 (40.0%) | |
Resigned | Arthur James TUCKER | 31 Dec 1994 | Director | British | 2 - 24 | 18 (69.2%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CUNDELL GROUP HOLDINGS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
17219 Manufacture of other paper and paperboard containers)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
DS SMITH PACKAGING LIMITED | LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL | 00630681 | 2018-04-30 | 514,885,000 | 13,936,000 | |
MULTI PACKAGING SOLUTIONS UK LIMITED | WESTROCK MILLENNIUM WAY WEST, PHOENIX CENTRE, NOTTINGHAM, UNITED KINGDOM, NG8 6AW | 02586987 | 2017-09-30 | 294,665,000 | 41,656,000 | |
MULTI PACKAGING SOLUTIONS LIMITED | WESTROCK MILLENNIUM WAY WEST, PHOENIX CENTRE, NOTTINGHAM, UNITED KINGDOM, NG8 6AW | 08568993 | 2017-09-30 | 0 | 178,466,000 | |
AMCOR PACKAGING UK LIMITED | 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, UNITED KINGDOM, BS30 8XP | 00409295 | 2018-06-30 | 113,833,000 | 2,587,000 |
70100-Activities of head offices |
DS SMITH CORRUGATED PACKAGING LIMITED | LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL | 00053913 | 2018-04-30 | 108,209,000 | 8,925,000 | |
HUHTAMAKI (UK) LIMITED | ROWNER ROAD, HOLBROOK, GOSPORT, HAMPSHIRE, PO13 0PR | 00956315 | 2017-12-31 | 91,624,000 | 695,000 |
22220-Manufacture of plastic packing goods |
SEDA UK LIMITED | 10 SALVATORE D'AMATO COURT, HAWTIN PARK, GELLIHAF, BLACKWOOD, GWENT, NP12 2EU | 00297265 | 2017-12-31 | 87,885,195 | 10,167,908 | |
GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED | C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU | 00709093 | 2017-12-31 | 82,504,000 | -4,225,000 | |
GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITED | C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU | 01298663 | 2017-12-31 | 62,742,000 | 7,674,000 | |
GRAPHIC PACKAGING INTERNATIONAL LIMITED | C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU | 02231043 | 2017-12-31 | 53,058,000 | 635,000 | |
GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED | C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU | 00550953 | 2017-12-31 | 50,585,000 | 4,581,000 | |
T. & B. CONTAINERS LIMITED | BRENTON VILLA, WRANGLE BANK, BOSTON, PE22 9DL | 01327043 | 2017-09-30 | 17,163,475 | 0 |
46760-Wholesale of other intermediate products |
W.E. ROBERTS (CORRUGATED) LIMITED | THAMES WORKS, GROVE ROAD, NORTHFLEET, KENT, UNITED KINGDOM, DA11 9AX | 01763734 | 2017-12-31 | 15,880,325 | 0 | |
THE BOX FACTORY LIMITED | 2 CASWELL ROAD, SYDENHAM INDUSTRIAL ESTATE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1QD | 02664682 | 2017-12-31 | 12,127,084 | 0 | |
GARTHWEST LIMITED | ROTTERDAM ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, EAST YORKSHIRE, HU7 0XA | 00827523 | 2018-03-31 | 11,208,752 | 0 | |
DURHAM BOX COMPANY LIMITED | AUCKLAND CRESCENT, ST HELEN AUCKLAND, BISHOP AUCKLAND, COUNTY DURHAM, DL14 9AD | 02374363 | 2018-01-31 | 10,766,648 | 0 | |
R.H. FIBREBOARD CONTAINERS LIMITED | BOSCAWEN HOUSE, ST. STEPHEN, ST. AUSTELL, ENGLAND, PL26 7QF | 01509242 | 2017-09-30 | 3,798,625 | 0 | |
BESPOKE BRITISH BOXES LIMITED | 89 CAXTON COURT, GARAMONDE DRIVE, MILTON KEYNES, UNITED KINGDOM, MK8 8DD | 09109732 | 2018-07-31 | 140,766 | 0 | |
EASY BOX LTD | 47-51 HAWKS ROAD, STUDIO K42, KINGSTON UPON THAMES, LONDON, UNITED KINGDOM, KT1 3DS | 10304569 | 2019-09-30 | 7,086 | 0 |
32120-Manufacture of jewellery and related articles 74100-specialised design activities |
GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED | C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU | 05400677 | 0000-00-00 | 0 | 0 | |
SHOO 553 LIMITED | C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU | 07792587 | 0000-00-00 | 0 | 0 | |
T. & B. CONTAINERS HOLDINGS LTD | BRENTON VILLA, WRANGLE BANK, BOSTON, LINCOLNSHIRE, ENGLAND, PE22 9DL | 10189986 | 0000-00-00 | 0 | 0 |
46760-Wholesale of other intermediate products |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
CUNDELL GROUP HOLDINGS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.6% | 7.1% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |