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CLEVERBOX UK LTD

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

This company is commonly known as Cleverbox Uk Ltd. The company was founded 24 years ago and was given the registration number 03887275. The firm's registered office is in BENFLEET. You can find them at 40 Hackamore, , Benfleet, Essex. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:CLEVERBOX UK LTD
Company Number:03887275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:40 Hackamore, Benfleet, Essex, SS7 3DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, London Road, Bromley, England, BR1 1DG

Secretary09 December 1999Active
33, London Road, Bromley, England, BR1 1DG

Director27 December 2011Active
33, London Road, Bromley, England, BR1 1DG

Director29 May 2020Active
33, London Road, Bromley, England, BR1 1DG

Director09 December 1999Active
33, London Road, Bromley, England, BR1 1DG

Director16 April 2021Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary02 December 1999Active
40, Hackamore, Benfleet, United Kingdom, SS7 3DU

Director07 May 2010Active
33, London Road, Bromley, England, BR1 1DG

Director28 May 2008Active
66, Albert Road, Bromley, England, BR2 9PY

Director28 April 2016Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director02 December 1999Active

People with Significant Control

Mrs Chevonne Kemp
Notified on:27 December 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:33, London Road, Bromley, England, BR1 1DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert David Kemp
Notified on:27 December 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:33, London Road, Bromley, England, BR1 1DG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-03-14Address

Change registered office address company with date old address new address.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2023-01-04Persons with significant control

Change to a person with significant control.

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2023-01-04Persons with significant control

Change to a person with significant control.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

Download
2022-01-03Confirmation statement

Confirmation statement with updates.

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2022-01-03Address

Change registered office address company with date old address new address.

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2021-09-29Capital

Capital alter shares subdivision.

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2021-05-11Officers

Change person director company with change date.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2021-04-16Officers

Appoint person director company with name date.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2020-06-02Officers

Appoint person director company with name date.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-08-19Officers

Termination director company with name termination date.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-11-01Officers

Termination director company with name termination date.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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