This company is commonly known as Cachebox Tv Limited. The company was founded 11 years ago and was given the registration number 08456273. The firm's registered office is in LONDON. You can find them at 37 Station Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | CACHEBOX TV LIMITED |
|---|---|---|
| Company Number | : | 08456273 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 37 Station Road, London, NW4 4PN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Duke House Business Hub, Duke Street, Skipton, England, BD23 2HQ | Director | 21 March 2013 | Active |
| Duke House Business Hub, Duke Street, Skipton, England, BD23 2HQ | Director | 21 March 2013 | Active |
| Duke House Business Hub, Duke Street, Skipton, England, BD23 2HQ | Director | 09 June 2014 | Active |
| Mrs Diana Elizabeth Kelman | ||
| Notified on | : | 28 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 37, Station Road, London, United Kingdom, NW4 4PN |
| Nature of control | : |
|
| Mr Alistair Bruce Kelman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Duke House Business Hub, Duke Street, Skipton, England, BD23 2HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-19 | Capital | Capital allotment shares. | Download |
| 2023-04-19 | Capital | Capital allotment shares. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-24 | Capital | Capital allotment shares. | Download |
| 2021-08-03 | Capital | Capital allotment shares. | Download |
| 2021-08-02 | Capital | Capital allotment shares. | Download |
| 2021-04-15 | Resolution | Resolution. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-11 | Capital | Capital allotment shares. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
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