This company is commonly known as Ccl Box Ltd. The company was founded 5 years ago and was given the registration number 11667597. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 90030 - Artistic creation.
| Name | : | CCL BOX LTD |
|---|---|---|
| Company Number | : | 11667597 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2018 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Bell Yard, London, England, WC2A 2JR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40 Bloomsbury Way, Lower Ground Floor, London, England, WC1A 2SE | Director | 08 November 2018 | Active |
| 40 Bloomsbury Way, Lower Ground Floor, London, England, WC1A 2SE | Secretary | 08 November 2018 | Active |
| Flat 38, Homeleigh, London Road, Brighton, England, BN1 8QA | Secretary | 27 May 2021 | Active |
| Flat 38, Homeleigh, London Road, Brighton, England, BN1 8QA | Director | 29 March 2020 | Active |
| Flat 38, Homeleigh, London Road, Brighton, England, BN1 8QA | Director | 27 May 2021 | Active |
| Ms Farah Radford | ||
| Notified on | : | 01 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 38, Homeleigh, London Road, Brighton, England, BN1 8QA |
| Nature of control | : |
|
| Mr David Alan Rumble | ||
| Notified on | : | 27 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8, Essex Avenue, Sudbury, England, CO10 1YZ |
| Nature of control | : |
|
| Ms Farah Radford | ||
| Notified on | : | 08 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 40 Bloomsbury Way, Lower Ground Floor, London, England, WC1A 2SE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-02-28 | Gazette | Gazette notice voluntary. | Download |
| 2023-02-16 | Dissolution | Dissolution application strike off company. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Officers | Termination director company with name termination date. | Download |
| 2022-10-12 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-12 | Officers | Termination director company with name termination date. | Download |
| 2022-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-21 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2022-03-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-27 | Officers | Appoint person director company with name date. | Download |
| 2021-05-27 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-27 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-08 | Officers | Appoint person director company with name date. | Download |
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