CUNDELL GROUP HOLDINGS LIMITED

CUNARD BUILDING, WATER STREET, LIVERPOOL, L3 1SF

Company 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-2018
Accounts Filed: (31-Dec-2016)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


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.org

COMPANY 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 - 95 (45.5%)
Resigned Keith CLISH 05 Apr 2006 20 Aug 2012 Finance British 2 - 7954 (66.7%)
Resigned? Patrick MCNEILL 20 Feb 2006 Director British 10 - 4127 (52.9%)
Resigned David BRADLEY 01 Nov 2005 31 Jan 2006 Director British 0 - 5334 (64.2%)
Resigned William Russell FOX 02 Jun 2003 31 Mar 2006 Hr Director British 0 - 238 (34.8%)
Resigned Andrew John WOOLLARD 01 Oct 2002 07 Feb 2006 National Sales Director British 0 - 204 (20.0%)
Resigned Trevor Howard BAILEY 15 Oct 2001 01 Mar 2005 Chief Executive British 0 - 133 (23.1%)
Resigned Michael James CLAYTON 01 Jul 2000 05 Apr 2006 Director British 0 - 7231 (43.1%)
Resigned John Patrick COGHLAN 05 Mar 2000 02 Sep 2002 Chief Executive Irish 0 - 228 (36.4%)
Resigned James Alexander ROBERTSON 05 Apr 1994 04 Jan 1995 Chief Executive Irish 0 - 20 (0.0%)
Resigned Robert Irving BUCK 01 May 1993 05 Mar 2000 Finance Director British 0 - 239 (39.1%)
Resigned Patrick Augustine BARRETT 01 May 1993 31 Oct 1993 Chief Executive British 0 - 246 (25.0%)
Resigned Dermot Francis, Dr SMURFIT 31 Oct 1989 01 Sep 1997 Director Irish 0 - 206 (30.0%)
Resigned Michael James CLAYTON 05 Apr 2006 Director British 0 - 7231 (43.1%)
Resigned Michael William SMURFIT 07 Mar 1994 Director Irish 0 - 20 (0.0%)
Resigned Howard Edward KILROY 01 Mar 1995 Director Irish 0 - 51 (20.0%)
Resigned Kenneth Frank GILHAM 01 May 1993 Director British 0 - 31 (33.3%)
Resigned Brian Stanley FIX 01 May 1993 Director British 0 - 84 (50.0%)
Resigned Dermot Francis, Dr SMURFIT 01 Sep 1997 Director Irish 0 - 206 (30.0%)
Resigned John Wilfred Ernest KERSLAKE 29 Sep 1992 Director British 1 - 146 (40.0%)
Resigned Arthur James TUCKER 31 Dec 1994 Director British 2 - 2418 (69.2%)
No director information in our Database

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)

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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
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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
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