THE CARDBOARD BOX COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE CARDBOARD BOX COMPANY LIMITED
COMPANY NUMBER
04012577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17219 -
Manufacture of other paper and paperboard containers
INCORPORATION DATE
12/06/2000
(24 years and 5 months old)
WEBSITE
www.thecardboardbox.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/06/2000
01/07/2002
FUTUREMAX MANAGEMENT LIMITED
LEICESTERSHIRE
LE67 1TT
Telephone: 01254232223
TPS: No
2 Franks Road
Bardon Hill
COALVILLE
LE67 1TT
Petre Road
Clayton Business Park
Clayton Le Moors
Accrington, Lancashire
BB5 5JB
Telephone: 232223
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Daniel James McConnell (932935301) Appointed |
| 22/09/2024 | New Accounts filed |
| 20/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE CARDBOARD BOX COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CARDBOARD BOX COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CARDBOARD BOX COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2018 - Present (6 years and 5 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 37 Past: 28 |
View Report |
|
06/06/2018 - Present (6 years and 5 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 24 Past: 43 |
View Report |
|
23/02/2022 - Present (2 years and 9 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 11 Past: 58 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 25 Past: 7 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALL HOLDINGS UNLIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Daniel James McConnell (932935301) Appointed |
| 22/09/2024 | New Accounts filed |
| 20/06/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Daniel James Johnston (931170826) Appointed |
| 04/10/2023 | Ken Shackleton (912280438) has left the board |
| 03/10/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 09/01/2023 | Alexander David Kelly (920377072) has left the board |
| 09/01/2023 | New Board Member David John Richardson (926096415) Appointed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 03/03/2022 | New Board Member Gerard Austin O'Callaghan (922234126) Appointed |
| 26/09/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Confirmation Statement filed |
| 22/06/2018 | Change in Reg. Office |
| 15/06/2018 | New Board Member Bernard Neillus McDonnell (912336912) Appointed |
| 15/06/2018 | Change in Reg. Office |
| 15/06/2018 | Clive Campbell Aitkenhead (905979908) has left the board |
| 15/06/2018 | Graham Gardner-Boyes (920169238) has left the board |
| 15/06/2018 | Julie Devine (906175368) has left the board |
| 15/06/2018 | Peter Christopher Robert Street (902469479) has left the board |
| 15/06/2018 | New Board Member Alexander David Kelly (920377072) Appointed |
| 15/06/2018 | New Board Member William Bingham Barnett (914363393) Appointed |
| 01/03/2018 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 13/10/2015 | New Board Member Graham Gardner-Boyes (920169238) Appointed |
| 13/10/2015 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 06/12/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 11/11/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 29/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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