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CLEAR BOX RETAIL LTD - Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
Company Information
- Company registration number
- 12345620
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Menzies Llp 2nd Floor
- Magna House, 18-32 London Road
- Staines-Upon-Thames
- TW18 4BP
- United Kingdom Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom UK
Management
- Managing Directors
- MARR, Nicholas Daniel Adrian
- SMITH, Mark Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-12-03
- Age Of Company 2019-12-03 4 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Mark Paul Smith
- Mr Nicholas Daniel Adrian Marr
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-12-16
- Last Date: 2023-12-02
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CLEAR BOX RETAIL LTD Company Description
- CLEAR BOX RETAIL LTD is a ltd registered in United Kingdom with the Company reg no 12345620. Its current trading status is "live". It was registered 2019-12-03. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Menzies Llp 2Nd Floor .
Get CLEAR BOX RETAIL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clear Box Retail Ltd - Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
- 2019-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-14) - AD01
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change-to-a-person-with-significant-control (2023-12-16) - PSC04
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change-person-director-company-with-change-date (2023-12-16) - CH01
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confirmation-statement-with-updates (2023-12-16) - CS01
keyboard_arrow_right 2022
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capital-variation-of-rights-attached-to-shares (2022-10-18) - SH10
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memorandum-articles (2022-10-19) - MA
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resolution (2022-10-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-10-19) - SH08
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accounts-with-accounts-type-total-exemption-full (2022-12-13) - AA
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confirmation-statement-with-updates (2022-12-02) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-27) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-24) - AD01
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change-to-a-person-with-significant-control (2020-07-07) - PSC04
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change-person-director-company-with-change-date (2020-07-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-07) - AD01
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change-account-reference-date-company-current-extended (2020-07-08) - AA01
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change-to-a-person-with-significant-control (2020-07-08) - PSC04
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change-to-a-person-with-significant-control (2020-12-01) - PSC04
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change-person-director-company-with-change-date (2020-12-01) - CH01
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confirmation-statement-with-updates (2020-12-10) - CS01
keyboard_arrow_right 2019
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incorporation-company (2019-12-03) - NEWINC
