CLEAR BOX RETAIL INSTORE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Clear Box Retail Instore Ltd. The company was founded 5 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..
Company Information
| Name | : | CLEAR BOX RETAIL INSTORE LTD |
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| Company Number | : | 12547948 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 April 2020 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Centrum House, 36 Station Road, Egham, England, TW20 9LF |
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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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| 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 |
People with Significant Control
| Mr Mark Paul Smith |
| Notified on | : | 06 April 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Simon Ashley Newton |
| Notified on | : | 06 April 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)