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CHESHIRE BOX (UK) LIMITED

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

This company is commonly known as Cheshire Box (uk) Limited. The company was founded 14 years ago and was given the registration number 07127219. The firm's registered office is in WIRRAL. You can find them at C/o Wainwrights Limited Thursby House, 1 Thursby Road, Bromborough, Wirral, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CHESHIRE BOX (UK) LIMITED
Company Number:07127219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:C/o Wainwrights Limited Thursby House, 1 Thursby Road, Bromborough, Wirral, United Kingdom, CH62 3PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Wainwrights Accountants, Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, United Kingdom, CH62 3NX

Director16 January 2010Active
C/O Wainwrights Accountants, Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, United Kingdom, CH62 3NX

Director16 January 2010Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director16 January 2010Active

People with Significant Control

Mr Stephen John Higgins
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 17c Candy Park 2, Power Road, Wirral, United Kingdom, CH62 3QT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Pauline Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:Unit 17c Candy Park 2, Power Road, Wirral, United Kingdom, CH62 3QT
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2024-01-24Persons with significant control

Change to a person with significant control.

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2024-01-24Officers

Change person director company with change date.

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2023-10-16Accounts

Accounts with accounts type micro entity.

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2023-09-12Persons with significant control

Change to a person with significant control.

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2023-09-12Officers

Change person director company with change date.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2021-01-26Address

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

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2020-04-29Accounts

Change account reference date company previous extended.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type micro entity.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2018-02-05Address

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

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2018-01-15Address

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

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2017-12-06Address

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

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2017-05-16Accounts

Accounts with accounts type total exemption small.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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