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CARDBOARD BOX RESEARCH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cardboard Box Research Ltd. The company was founded 7 years ago and was given the registration number 10478530. The firm's registered office is in BRIGHTON. You can find them at First Floor Telecom House, 125-135 Preston Road, Brighton, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CARDBOARD BOX RESEARCH LTD
Company Number:10478530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2016
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:First Floor Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 50 Lambourne House, Apple Yard, London, England, SE20 8FU

Director15 November 2016Active

People with Significant Control

Mr Luke Edward Kelly
Notified on:15 November 2016
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:United Kingdom
Address:Flat 50 Lambourne House, Apple Yard, London, United Kingdom, SE20 8FU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved liquidation.

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2023-03-27Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-06-15Resolution

Resolution.

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2022-06-15Address

Change registered office address company with date old address new address.

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2022-06-15Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-15Insolvency

Liquidation voluntary statement of affairs.

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2022-05-06Accounts

Change account reference date company previous shortened.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-01-15Officers

Change person director company with change date.

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2021-01-15Persons with significant control

Change to a person with significant control.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type micro entity.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2018-09-14Persons with significant control

Change to a person with significant control.

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2018-09-14Officers

Change person director company with change date.

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2018-08-21Officers

Change person director company with change date.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-01-23Address

Change registered office address company with date old address new address.

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2016-11-15Incorporation

Incorporation company.

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