This company is commonly known as Clear Box Retail Instore Ltd. The company was founded 4 years ago and was given the registration number 12547948. The firm's registered office is in EGHAM. You can find them at Centrum House, 36 Station Road, Egham, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CLEAR BOX RETAIL INSTORE LTD |
|---|---|---|
| Company Number | : | 12547948 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Centrum House, 36 Station Road, Egham, England, TW20 9LF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF | Director | 06 April 2020 | Active |
| Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF | Director | 06 April 2020 | Active |
| Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF | Director | 06 April 2020 | Active |
| Mr Mark Paul Smith | ||
| Notified on | : | 06 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF |
| Nature of control | : |
|
| Mr Simon Ashley Newton | ||
| Notified on | : | 06 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Change of name | Certificate change of name company. | Download |
| 2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Officers | Change person director company with change date. | Download |
| 2023-04-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-20 | Incorporation | Memorandum articles. | Download |
| 2022-09-20 | Resolution | Resolution. | Download |
| 2022-09-16 | Capital | Capital name of class of shares. | Download |
| 2022-09-16 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-08 | Accounts | Change account reference date company current shortened. | Download |
| 2020-07-01 | Officers | Change person director company with change date. | Download |
| 2020-07-01 | Officers | Change person director company with change date. | Download |
| 2020-07-01 | Officers | Change person director company with change date. | Download |
| 2020-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-06 | Incorporation | Incorporation company. | Download |
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