BLUEBOX CORPORATE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
BLUEBOX CORPORATE FINANCE LIMITED
COMPANY NUMBER
07927253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/01/2012
(12 years and 11 months old)
WEBSITE
www.blueboxcfg.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 6JQ
Telephone: 02039245150
TPS: No
4 Devonshire Street
London
W1W 5DX
Telephone: 39245150
93 - 95 Gloucester Place
London
W1U 6JQ
Telephone: 39245150
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 |
|---|---|---|
| SHAFTESBURY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLUEBOX CORPORATE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2025 | New Accounts filed |
| 06/01/2025 | Nicola Karen Herman (916750457) has left the board |
| 06/01/2025 | New Board Member Tracy Kingsnorth (933079540) Appointed |
Credit Risk Overview
Want to learn more about BLUEBOX CORPORATE FINANCE 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 BLUEBOX CORPORATE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUEBOX CORPORATE FINANCE 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 |
|---|---|---|---|---|
|
23/04/2013 - Present (11 years and 8 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
13/03/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2025 - Present (0 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2012 - Present (12 years and 11 months) Born in Nov 1961 |
Resigned | Director |
Current: 5 Past: 120 |
View Report |
|
23/04/2013 - Present (11 years and 8 months) Born in Oct 1976 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHAFTESBURY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLUEBOX CORPORATE FINANCE LIMITED | Active - Accounts Filed | View Report |
| SELLACO HOLDINGS LIMITED | Non-Trading | View Report |
| SHAFTESBURY CONSULTANCY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2025 | New Accounts filed |
| 06/01/2025 | Nicola Karen Herman (916750457) has left the board |
| 06/01/2025 | New Board Member Tracy Kingsnorth (933079540) Appointed |
| 26/01/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 27/03/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 19/08/2020 | Change in Reg. Office |
| 18/08/2020 | Change in Reg. Office |
| 29/01/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 08/08/2016 | Eliot Mark Darcy (916176603) has left the board |
| 08/08/2016 | Change in Reg. Office |
| 19/03/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 21/07/2015 | Change in Reg. Office |
| 13/02/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 07/07/2014 | Luke Alexander Williams (916319892) has left the board |
| 12/04/2014 | New Annual Return filed |
| 02/04/2014 | New Company Secretary Tracy Anne Kingsnorth (918643367) Appointed |
| 30/10/2013 | New Accounts filed |
| 29/04/2013 | New Board Member Nicola Herman (916750457) Appointed |
| 29/04/2013 | James Caan (904076173) has left the board |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
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