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CBOXX LIMITED

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

This company is commonly known as Cboxx Limited. The company was founded 20 years ago and was given the registration number 04953026. The firm's registered office is in SUTTON. You can find them at Allen House, 1 Westmead Road, Sutton, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CBOXX LIMITED
Company Number:04953026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2003
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Alma Road, Carshalton, SM5 2PQ

Secretary30 May 2007Active
47 Alma Road, Carshalton, SM5 2PQ

Director04 November 2003Active
47 Alma Road, Carshalton, SM5 2PQ

Director31 May 2007Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary04 November 2003Active
21 Julian Road, Chelsfield, BR6 6HT

Secretary04 November 2003Active
21 Julian Road, Chelsfield, BR6 6HT

Director04 November 2003Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director04 November 2003Active
321, Manhattan Building, Fairfield Road, London, United Kingdom, E3 2UQ

Director01 October 2010Active
Heath Vale House, Heath Vale Bridge Road, Ash Vale, Aldershot, United Kingdom, GU12 5ET

Director01 February 2007Active

People with Significant Control

Mr Alan Sheriff
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:47, Alma Road, Carshalton, England, SM5 2PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kathryn Sherriff
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:United Kingdom
Country of residence:England
Address:47, Alma Road, Carshalton, England, SM5 2PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type dormant.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type dormant.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type micro entity.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type micro entity.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type micro entity.

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2018-11-19Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type micro entity.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-08-01Officers

Termination director company with name termination date.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-17Accounts

Accounts with accounts type total exemption small.

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2013-11-15Annual return

Annual return company with made up date full list shareholders.

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2013-10-15Accounts

Accounts with accounts type total exemption small.

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2013-01-07Officers

Termination director company with name.

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