THE BOX COMPANY CHARNWOOD LIMITED
Active - Accounts Filed
General Information
NAME
THE BOX COMPANY CHARNWOOD LIMITED
COMPANY NUMBER
04636862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
14/01/2003
(21 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LUTON
LU4 8BY
c/o Digitus,363A Dunstable Road
Luton
LU4 8BY
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 |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE BOX COMPANY CHARNWOOD 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 BOX COMPANY CHARNWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BOX COMPANY CHARNWOOD 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2007 - Present (16 years and 11 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
ASSURE PROPERTY MANAGEMENT LTD 05/11/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 1 |
View Report |
|
14/01/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
14/01/2003 - Present (21 years and 9 months) Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
14/01/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 343 |
View Report |
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 |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 14/06/2022 | Sheel Dhir (911921965) has left the board |
| 06/01/2022 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 08/04/2020 | Lisa Anne Hartland (923529453) has left the board |
| 30/01/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 27/11/2019 | Rebecca Windle (913377548) has left the board |
| 20/08/2019 | Change in Reg. Office |
| 09/02/2019 | New Confirmation Statement filed |
| 07/02/2019 | Change in Reg. Office |
| 29/12/2018 | New Accounts filed |
| 23/11/2018 | New Company Secretary ASSURE PROPERTY MANAGEMENT LTD (925138415) Appointed |
| 23/11/2018 | ASSURE PROPERTY MANAGEMENT LTD (925215012) has left the board |
| 07/11/2018 | New Company Secretary ASSURE PROPERTY MANAGEMENT LTD (925215012) Appointed |
| 04/10/2018 | HUNTER GREY LIMITED (913063831) has left the board |
| 04/10/2018 | Change in Reg. Office |
| 14/02/2018 | Change in Reg. Office |
| 12/02/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 13/07/2017 | New Board Member Lisa Anne Hartland (923529453) Appointed |
| 18/02/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 15/02/2016 | New Accounts filed |
| 15/02/2016 | New Accounts filed |
| 19/08/2015 | HUNTER GREY LIMITED (913376668) has left the board |
| 19/08/2015 | New Company Secretary HUNTER GREY LIMITED (913063831) Appointed |
| 10/03/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 22/02/2013 | New Board Member Sheel Dhir (911921965) Appointed |
| 22/02/2013 | Sheel Dhir (910431216) has left the board |
| 18/02/2013 | New Annual Return filed |
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