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
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	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Centrum House, 36 Station Road, Egham, England, TW20 9LF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (9 months remaining)