CLEAR BOX PREMISES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Clear Box Premises Limited. The company was founded 7 years ago and was given the registration number 10575813. The firm's registered office is in STAFFORD. You can find them at 1 Carder Avenue, , Stafford, . This company's SIC code is 56101 - Licensed restaurants.
Company Information
| Name | : | CLEAR BOX PREMISES LIMITED |
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| Company Number | : | 10575813 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 23 January 2017 |
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| End of financial year | : | 31 January 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56101 - Licensed restaurants
- 56302 - Public houses and bars
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Office Address & Contact
| Registered Address | : | 1 Carder Avenue, Stafford, England, ST16 1QU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 8, Unit 8 Carver Road, Stafford, England, ST16 3HR | Director | 23 January 2017 | Active |
| 1, Carder Avenue, Stafford, England, ST16 1QU | Secretary | 01 January 2019 | Active |
| The Bear, 7 Greengate Street, Stafford, England, ST16 2HP | Director | 01 January 2019 | Active |
People with Significant Control
| Mr Jack Taylor |
| Notified on | : | 29 September 2023 |
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| Status | : | Active |
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| Date of birth | : | December 1997 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 8, Unit 8 Carver Road, Stafford, England, ST16 3HR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| The Great British Beer Company Limited |
| Notified on | : | 01 September 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 8, Carver Road, Stafford, England, ST16 3HR |
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| Nature of control | : | - Significant influence or control
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| Mr Jack Taylor |
| Notified on | : | 23 January 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1997 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1, Carder Avenue, Stafford, England, ST16 1QU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Significant influence or control as trust
- Significant influence or control as firm
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)