This company is commonly known as Clickbox Limited. The company was founded 4 years ago and was given the registration number 12621238. The firm's registered office is in CARDIFF. You can find them at Tramshed, Pendyris Street, Cardiff, . This company's SIC code is 73120 - Media representation services.
Name | : | CLICKBOX LIMITED |
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Company Number | : | 12621238 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 May 2020 |
End of financial year | : | 31 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Tramshed, Pendyris Street, Cardiff, Wales, CF11 6BH |
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Country Origin | : | WALES |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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14, Windsor Place, Cardiff, Wales, CF10 3BY | Director | 01 March 2024 | Active |
14, Windsor Place, Cardiff, Wales, CF10 3BY | Director | 01 March 2024 | Active |
14, Windsor Place, Cardiff, Wales, CF10 3BY | Director | 26 May 2020 | Active |
Jardine Norton Holdings Limited | ||
Notified on | : | 07 December 2023 |
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Status | : | Active |
Country of residence | : | Wales |
Address | : | 14, Windsor Place, Cardiff, Wales, CF10 3BY |
Nature of control | : |
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Cambria Sports Group Ltd | ||
Notified on | : | 30 March 2021 |
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Status | : | Active |
Country of residence | : | Wales |
Address | : | The Gnoll, Gnoll Park Road, Neath, Wales, SA11 3BU |
Nature of control | : |
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Mr Paul Clark | ||
Notified on | : | 26 May 2020 |
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Status | : | Active |
Date of birth | : | February 1966 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | Tramshed, Pendyris Street, Cardiff, Wales, CF11 6BH |
Nature of control | : |
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Mr Ceri Rees | ||
Notified on | : | 26 May 2020 |
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Status | : | Active |
Date of birth | : | May 1975 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | Tramshed, Pendyris Street, Cardiff, Wales, CF11 6BH |
Nature of control | : |
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Cambria Sports Group Ltd | ||
Notified on | : | 26 May 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | The Gnoll, Gnoll Park Road, Neath, United Kingdom, |
Nature of control | : |
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Date | Category | Description | |
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2024-03-07 | Officers | Termination director company with name termination date. | Download |
2024-03-07 | Officers | Appoint person director company with name date. | Download |
2024-03-07 | Officers | Appoint person director company with name date. | Download |
2023-12-28 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
2023-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-21 | Address | Change registered office address company with date old address new address. | Download |
2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-07 | Accounts | Change account reference date company previous shortened. | Download |
2021-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-30 | Officers | Change person director company with change date. | Download |
2021-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
2020-06-09 | Resolution | Resolution. | Download |
2020-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
2020-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
2020-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-06-08 | Address | Change registered office address company with date old address new address. | Download |
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