C A Portsmouth Limited

Company Name	C A Portsmouth Limited
Company Status	Active
Company Number	04338806
Category	Private Limited Company
Incorporation Date	12 December 2001(22 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2522	Manufacture of plastic packing goods
SIC 22220	Manufacture of plastic packing goods

Directors

Director Name	Mr Glenn Svedberg
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Swedish
Status	Current
Appointed	10 April 2012(10 years, 4 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	Sweden
Correspondence Address	1 New York Way New York Industrial Park Newcastle Upon Tyne NE27 0QF

Director Name	Mr Per-Ola Holmstrom
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Swedish
Status	Current
Appointed	10 April 2012(10 years, 4 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	Sweden
Correspondence Address	1 New York Way New York Industrial Park Newcastle Upon Tyne NE27 0QF

Director Name	Mr Christer Wahlquist
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Swedish
Status	Current
Appointed	09 January 2013(11 years, 1 month after company formation)
Appointment Duration	11 years, 3 months
Role	Business Executive
Country of Residence	Sweden
Correspondence Address	1 New York Way New York Industrial Park Newcastle Upon Tyne NE27 0QF

Director Name	Mr Johan Iveberg
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Swedish
Status	Current
Appointed	28 June 2016(14 years, 6 months after company formation)
Appointment Duration	7 years, 10 months
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	1 New York Way New York Industrial Park Newcastle Upon Tyne NE27 0QF

Secretary Name	Mr Gavin Stuart Fowler
Status	Current
Appointed	01 February 2021(19 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	1 New York Way New York Industrial Park Newcastle Upon Tyne NE27 0QF

Director Name	Mr Alan John Sweeting
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(19 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1 New York Way New York Industrial Park Newcastle Upon Tyne NE27 0QF

Director Name	Mr Andrew Edward Heathcock
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Spring Way Alresford Hampshire SO24 9LN

Secretary Name	Sunil Raman Patel
Nationality	British
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 29 Warwick Road Southampton Hampshire SO15 7PF

Director Name	John Arthur Sidnell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(4 months, 1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 10 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Thatched Cottage Blackhorse Lane Shedfield Southampton SO32 2HT

Director Name	Ian Winkfield
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(4 months, 1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 10 April 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ashwood Broad Lane Swanmore Southampton SO32 2PD

Director Name	Mr Peter John Henry Teague
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(4 months, 1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 10 April 2012)
Role	Logistics & IT Director
Country of Residence	England
Correspondence Address	15 Hopkins Court Southsea Hampshire PO4 9XW

Director Name	Alan John Moulton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(4 months, 1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 10 April 2012)
Role	Technical Director
Country of Residence	England
Correspondence Address	The Manse Brook Avenue Bosham West Sussex PO18 8LQ

Director Name	Peter Darlington
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(4 months, 1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 10 April 2012)
Role	Operations Director
Country of Residence	England
Correspondence Address	17 Blackberry Close Portsmouth Hampshire PO8 0PU

Secretary Name	Ian Winkfield
Nationality	British
Status	Resigned
Appointed	24 April 2002(4 months, 1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 10 April 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ashwood Broad Lane Swanmore Southampton SO32 2PD

Director Name	Mr Hans Porat
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 April 2012(10 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Block B Railway Triangle, Walton Road Portsmouth PO6 1TS

Secretary Name	Mr Per-Ola Holmstrom
Status	Resigned
Appointed	10 April 2012(10 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 17 September 2012)
Role	Company Director
Correspondence Address	Block B Railway Triangle, Walton Road Portsmouth PO6 1TS

Secretary Name	Mr Ian Winkfield
Status	Resigned
Appointed	17 September 2012(10 years, 9 months after company formation)
Appointment Duration	5 months (resigned 20 February 2013)
Role	Company Director
Correspondence Address	Block B Railway Triangle, Walton Road Portsmouth PO6 1TS

Secretary Name	Anne Kathryn Soffe
Status	Resigned
Appointed	27 March 2013(11 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 May 2015)
Role	Company Director
Correspondence Address	Block B Railway Triangle, Walton Road Portsmouth PO6 1TS

Director Name	Mr Joseph Richard Hainsworth Barry
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(13 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 New York Way New York Industrial Park Newcastle Upon Tyne NE27 0QF

Secretary Name	Mr Adam John Dowse
Status	Resigned
Appointed	19 October 2015(13 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 2021)
Role	Company Director
Correspondence Address	1 New York Way New York Industrial Park Newcastle Upon Tyne NE27 0QF

Contact

Website	nolato.com

Location

Registered Address	1 New York Way New York Industrial Park Newcastle Upon Tyne NE27 0QF
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

200k at £1	Nolato Holdings Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£200,000
Current Liabilities	£1,929,834

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

15 May 2002	Delivered on: 29 June 2002 Satisfied on: 10 May 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 May 2002	Delivered on: 22 May 2002 Satisfied on: 29 April 2005 Persons entitled: Rexam PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

15 May 2002

Delivered on: 29 June 2002
Satisfied on: 10 May 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

15 May 2002

Delivered on: 22 May 2002
Satisfied on: 29 April 2005
Persons entitled: Rexam PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

31 December 2020	Full accounts made up to 31 December 2019 (15 pages)
14 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
28 October 2020	Registered office address changed from C/O C a Portsmouth Ltd Block B Railway Triangle, Walton Road Portsmouth PO6 1TS to 1 New York Way New York Industrial Park Newcastle upon Tyne NE27 0QF on 28 October 2020 (1 page)
12 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
19 September 2019	Full accounts made up to 31 December 2018 (15 pages)
13 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (15 pages)
21 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (14 pages)
28 September 2017	Full accounts made up to 31 December 2016 (14 pages)
22 December 2016	Appointment of Mr Johan Iveberg as a director on 28 June 2016 (2 pages)
22 December 2016	Appointment of Mr Johan Iveberg as a director on 28 June 2016 (2 pages)
21 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (14 pages)
13 October 2016	Full accounts made up to 31 December 2015 (14 pages)
17 September 2016	Termination of appointment of Hans Porat as a director on 31 December 2015 (1 page)
17 September 2016	Termination of appointment of Hans Porat as a director on 31 December 2015 (1 page)
11 March 2016	Appointment of Mr Adam John Dowse as a secretary on 19 October 2015 (2 pages)
11 March 2016	Appointment of Mr Joseph Richard Hainsworth Barry as a director on 19 October 2015 (2 pages)
11 March 2016	Appointment of Mr Adam John Dowse as a secretary on 19 October 2015 (2 pages)
11 March 2016	Appointment of Mr Joseph Richard Hainsworth Barry as a director on 19 October 2015 (2 pages)
27 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 200,000 (4 pages)
27 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 200,000 (4 pages)
11 August 2015	Section 519 ca 2006 (1 page)
11 August 2015	Section 519 ca 2006 (1 page)
18 June 2015	Full accounts made up to 31 December 2014 (13 pages)
18 June 2015	Full accounts made up to 31 December 2014 (13 pages)
14 May 2015	Termination of appointment of Anne Kathryn Soffe as a secretary on 14 May 2015 (1 page)
14 May 2015	Termination of appointment of Anne Kathryn Soffe as a secretary on 14 May 2015 (1 page)
17 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 200,000 (5 pages)
17 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 200,000 (5 pages)
3 October 2014	Full accounts made up to 31 December 2013 (12 pages)
3 October 2014	Full accounts made up to 31 December 2013 (12 pages)
16 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 200,000 (5 pages)
16 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 200,000 (5 pages)
5 September 2013	Full accounts made up to 31 December 2012 (12 pages)
5 September 2013	Full accounts made up to 31 December 2012 (12 pages)
22 April 2013	Appointment of Anne Kathryn Soffe as a secretary (1 page)
22 April 2013	Appointment of Anne Kathryn Soffe as a secretary (1 page)
20 February 2013	Termination of appointment of Ian Winkfield as a secretary (1 page)
20 February 2013	Termination of appointment of Ian Winkfield as a secretary (1 page)
17 January 2013	Director's details changed for Mr Christer Wahlquist on 9 January 2013 (2 pages)
17 January 2013	Director's details changed for Mr Christer Wahlquist on 9 January 2013 (2 pages)
17 January 2013	Appointment of Mr Christer Wahlquist as a director (2 pages)
17 January 2013	Director's details changed for Mr Christer Wahlquist on 9 January 2013 (2 pages)
17 January 2013	Appointment of Mr Christer Wahlquist as a director (2 pages)
2 January 2013	Registered office address changed from C/O C/O Jeffrey Green Russell Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from C/O C/O Jeffrey Green Russell Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom on 2 January 2013 (1 page)
2 January 2013	Termination of appointment of Per-Ola Holmstrom as a secretary (1 page)
2 January 2013	Registered office address changed from C/O C/O Jeffrey Green Russell Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom on 2 January 2013 (1 page)
2 January 2013	Termination of appointment of Per-Ola Holmstrom as a secretary (1 page)
2 January 2013	Appointment of Mr Ian Winkfield as a secretary (1 page)
2 January 2013	Appointment of Mr Ian Winkfield as a secretary (1 page)
17 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
16 August 2012	Section 519 (1 page)
16 August 2012	Section 519 (1 page)
16 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
30 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 April 2012	Appointment of Mr per-Ola Holmstrom as a secretary (1 page)
16 April 2012	Appointment of Mr per-Ola Holmstrom as a director (2 pages)
16 April 2012	Appointment of Mr Glenn Svedberg as a director (2 pages)
16 April 2012	Appointment of Mr Hans Porat as a director (2 pages)
16 April 2012	Appointment of Mr Hans Porat as a director (2 pages)
16 April 2012	Appointment of Mr Glenn Svedberg as a director (2 pages)
16 April 2012	Appointment of Mr per-Ola Holmstrom as a secretary (1 page)
16 April 2012	Appointment of Mr per-Ola Holmstrom as a director (2 pages)
13 April 2012	Registered office address changed from Unit B Railway Triangle Walton Road Farlington Portsmouth Hampshire PO6 1TS on 13 April 2012 (1 page)
13 April 2012	Termination of appointment of Ian Winkfield as a secretary (1 page)
13 April 2012	Termination of appointment of Peter Darlington as a director (1 page)
13 April 2012	Termination of appointment of John Sidnell as a director (1 page)
13 April 2012	Termination of appointment of Ian Winkfield as a secretary (1 page)
13 April 2012	Termination of appointment of Alan Moulton as a director (1 page)
13 April 2012	Registered office address changed from Unit B Railway Triangle Walton Road Farlington Portsmouth Hampshire PO6 1TS on 13 April 2012 (1 page)
13 April 2012	Termination of appointment of Peter Darlington as a director (1 page)
13 April 2012	Termination of appointment of John Sidnell as a director (1 page)
13 April 2012	Termination of appointment of Peter Teague as a director (1 page)
13 April 2012	Termination of appointment of Peter Teague as a director (1 page)
13 April 2012	Termination of appointment of Ian Winkfield as a director (1 page)
13 April 2012	Termination of appointment of Alan Moulton as a director (1 page)
13 April 2012	Termination of appointment of Ian Winkfield as a director (1 page)
26 March 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
26 March 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
5 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (9 pages)
5 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (9 pages)
7 April 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
7 April 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
8 February 2011	Annual return made up to 12 December 2010 with a full list of shareholders (9 pages)
8 February 2011	Annual return made up to 12 December 2010 with a full list of shareholders (9 pages)
16 April 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
16 April 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
17 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (7 pages)
17 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (7 pages)
2 July 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
2 July 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
16 December 2008	Return made up to 12/12/08; full list of members (5 pages)
16 December 2008	Return made up to 12/12/08; full list of members (5 pages)
3 July 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
3 July 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
7 April 2008	Director's change of particulars / peter teague / 30/01/2008 (2 pages)
7 April 2008	Director's change of particulars / peter teague / 30/01/2008 (2 pages)
17 January 2008	Return made up to 12/12/07; full list of members (4 pages)
17 January 2008	Return made up to 12/12/07; full list of members (4 pages)
5 July 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
5 July 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
29 January 2007	Return made up to 12/12/06; full list of members (9 pages)
29 January 2007	Return made up to 12/12/06; full list of members (9 pages)
30 May 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
30 May 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
16 February 2006	Return made up to 12/12/05; full list of members (9 pages)
16 February 2006	Return made up to 12/12/05; full list of members (9 pages)
12 July 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
12 July 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
29 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 2005	Return made up to 12/12/04; full list of members (9 pages)
7 January 2005	Return made up to 12/12/04; full list of members (9 pages)
10 June 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
10 June 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
15 January 2004	Return made up to 12/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2004	Return made up to 12/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 May 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
27 May 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
16 December 2002	Return made up to 12/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 December 2002	Return made up to 12/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 June 2002	Particulars of mortgage/charge (4 pages)
29 June 2002	Particulars of mortgage/charge (4 pages)
22 May 2002	Ad 15/05/02--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
22 May 2002	Particulars of mortgage/charge (8 pages)
22 May 2002	Particulars of mortgage/charge (8 pages)
22 May 2002	Ad 15/05/02--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
14 May 2002	Registered office changed on 14/05/02 from: number 1 london road southampton hampshire SO15 2AE (1 page)
14 May 2002	Registered office changed on 14/05/02 from: number 1 london road southampton hampshire SO15 2AE (1 page)
5 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 May 2002	New secretary appointed;new director appointed (2 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	New director appointed (2 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	New director appointed (2 pages)
3 May 2002	Â£ nc 100/200000 24/04/02 (1 page)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2002	Secretary resigned (1 page)
3 May 2002	New director appointed (2 pages)
3 May 2002	New secretary appointed;new director appointed (2 pages)
3 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2002	New director appointed (2 pages)
3 May 2002	Secretary resigned (1 page)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	Â£ nc 100/200000 24/04/02 (1 page)
19 April 2002	Company name changed mystery file LIMITED\certificate issued on 19/04/02 (2 pages)
19 April 2002	Company name changed mystery file LIMITED\certificate issued on 19/04/02 (2 pages)
12 December 2001	Incorporation (18 pages)
12 December 2001	Incorporation (18 pages)

C A Portsmouth Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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