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CLEARBOX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clearbox Limited. The company was founded 11 years ago and was given the registration number 08658406. The firm's registered office is in MANCHESTER. You can find them at 81 Fountain Street, , Manchester, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CLEARBOX LIMITED
Company Number:08658406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:81 Fountain Street, Manchester, England, M2 2EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP

Secretary24 September 2021Active
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP

Director01 July 2023Active
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP

Director01 July 2023Active
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP

Director01 July 2023Active
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

Secretary22 December 2014Active
Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD

Secretary20 August 2013Active
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP

Secretary28 February 2020Active
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

Secretary16 July 2015Active
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP

Director25 January 2021Active
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP

Director16 January 2021Active
Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD

Director23 August 2013Active
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP

Director21 August 2019Active
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP

Director20 August 2013Active
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

Director22 January 2016Active
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP

Director25 January 2021Active
Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD

Director20 August 2013Active
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

Director22 January 2016Active

People with Significant Control

Kier Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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