BLUE BOX GROUP LIMITED
Non-Trading
General Information
NAME
BLUE BOX GROUP LIMITED
COMPANY NUMBER
10397558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
27/09/2016
(8 years and 1 months old)
WEBSITE
http://cs-malbrook.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
FLEET
GU51 1HH
Telephone: 08456250045
TPS: No
47 Marrow Meade
FLEET
GU51 1HH
Unit 4
Main Road
Astwood
Newport Pagnell, Buckinghamshire
MK16 9JS
Telephone: 6250045
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 |
|---|---|---|
| BLUE BOX GROUP LIMITED | Non-Trading | View Report |
| CS MALBROOK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLUE BOX GROUP 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 BLUE BOX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE BOX GROUP 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 |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 7 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
28/07/2021 - Present (3 years and 3 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2016 - Present (8 years and 1 months) Born in Feb 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE BOX GROUP LIMITED | Non-Trading | View Report |
| CS MALBROOK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 03/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 03/10/2022 | Paul Richards (921505942) has left the board |
| 05/01/2022 | Denise June Richards (904548056) has left the board |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member John Antony Richards (904548060) Appointed |
| 09/04/2019 | New Board Member Denise June Richards (904548056) Appointed |
| 18/03/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 30/11/2017 | Change in Reg. Office |
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