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..
Name | : | CLEVERBOX UK LTD |
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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 | : |
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Registered Address | : | 40 Hackamore, Benfleet, Essex, SS7 3DU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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33, London Road, Bromley, England, BR1 1DG | Secretary | 09 December 1999 | Active |
33, London Road, Bromley, England, BR1 1DG | Director | 27 December 2011 | Active |
33, London Road, Bromley, England, BR1 1DG | Director | 29 May 2020 | Active |
33, London Road, Bromley, England, BR1 1DG | Director | 09 December 1999 | Active |
33, London Road, Bromley, England, BR1 1DG | Director | 16 April 2021 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 02 December 1999 | Active |
40, Hackamore, Benfleet, United Kingdom, SS7 3DU | Director | 07 May 2010 | Active |
33, London Road, Bromley, England, BR1 1DG | Director | 28 May 2008 | Active |
66, Albert Road, Bromley, England, BR2 9PY | Director | 28 April 2016 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 02 December 1999 | Active |
Mrs Chevonne Kemp | ||
Notified on | : | 27 December 2016 |
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Status | : | Active |
Date of birth | : | May 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 33, London Road, Bromley, England, BR1 1DG |
Nature of control | : |
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Mr Robert David Kemp | ||
Notified on | : | 27 December 2016 |
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Status | : | Active |
Date of birth | : | April 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 33, London Road, Bromley, England, BR1 1DG |
Nature of control | : |
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Date | Category | Description | |
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2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-14 | Address | Change registered office address company with date old address new address. | Download |
2023-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-04 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-04 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-03 | Address | Change registered office address company with date old address new address. | Download |
2021-09-29 | Capital | Capital alter shares subdivision. | Download |
2021-05-11 | Officers | Change person director company with change date. | Download |
2021-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-16 | Officers | Appoint person director company with name date. | Download |
2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-02 | Officers | Appoint person director company with name date. | Download |
2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-19 | Officers | Termination director company with name termination date. | Download |
2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-01 | Officers | Termination director company with name termination date. | Download |
2018-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
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