This company is commonly known as Box Clever Projects Limited. The company was founded 10 years ago and was given the registration number 08747700. The firm's registered office is in FAREHAM. You can find them at 12 Brunel Way, , Fareham, . This company's SIC code is 71129 - Other engineering activities.
| Name | : | BOX CLEVER PROJECTS LIMITED |
|---|---|---|
| Company Number | : | 08747700 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Brunel Way, Fareham, England, PO15 5TX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36, Brunel Way, Fareham, England, PO15 5SA | Director | 31 July 2017 | Active |
| 36, Brunel Way, Fareham, England, PO15 5SA | Director | 31 July 2017 | Active |
| 60, Churchill Square, Kings Hill, West Malling, England, ME19 4YU | Director | 24 October 2013 | Active |
| Suite 21 10 Churchill Square, Kings Hill, West Malling, England, ME19 4YU | Director | 10 March 2017 | Active |
| Crb Group Limited | ||
| Notified on | : | 30 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 12 Brunel Way, Segensworth East, Fareham, United Kingdom, PO15 5TX |
| Nature of control | : |
|
| Mr David Robert Gillett | ||
| Notified on | : | 31 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12, Brunel Way, Fareham, England, PO15 5TX |
| Nature of control | : |
|
| Mrs Priscilla Broughton | ||
| Notified on | : | 10 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 21 10 Churchill Square, Kings Hill, West Malling, England, ME19 4YU |
| Nature of control | : |
|
| Mr Kevin Brian Broughton | ||
| Notified on | : | 24 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 21 10 Churchill Square, Kings Hill, West Malling, England, ME19 4YU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-09-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-09 | Officers | Termination director company with name termination date. | Download |
| 2017-08-09 | Officers | Appoint person director company with name date. | Download |
| 2017-08-09 | Officers | Appoint person director company with name date. | Download |
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