This company is commonly known as Clear Box Retail Ltd. The company was founded 4 years ago and was given the registration number 12345620. The firm's registered office is in EGHAM. You can find them at Centrum House, 36 Station Road, Egham, Surrey. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | CLEAR BOX RETAIL LTD |
|---|---|---|
| Company Number | : | 12345620 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Centrum House, 36 Station Road, Egham, Surrey, United Kingdom, TW20 9LF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP | Director | 03 December 2019 | Active |
| 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP | Director | 03 December 2019 | Active |
| Mr Mark Paul Smith | ||
| Notified on | : | 03 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Magna House, Staines-Upon-Thames, United Kingdom, TW18 4BP |
| Nature of control | : |
|
| Mr Nicholas Daniel Adrian Marr | ||
| Notified on | : | 03 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Magna House, Staines-Upon-Thames, United Kingdom, TW18 4BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-11 | Change of name | Certificate change of name company. | Download |
| 2023-12-16 | Officers | Change person director company with change date. | Download |
| 2023-12-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-16 | Officers | Change person director company with change date. | Download |
| 2023-12-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-19 | Capital | Capital name of class of shares. | Download |
| 2022-10-19 | Resolution | Resolution. | Download |
| 2022-10-19 | Incorporation | Memorandum articles. | Download |
| 2022-10-18 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-01 | Officers | Change person director company with change date. | Download |
| 2020-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-08 | Accounts | Change account reference date company current extended. | Download |
| 2020-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-07 | Address | Change registered office address company with date old address new address. | Download |
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