This company is commonly known as The Cardboard Box Company Limited. The company was founded 23 years ago and was given the registration number 04012577. The firm's registered office is in COALVILLE. You can find them at 2 Franks Road, Bardon Hill, Coalville, Leicestershire. This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.
| Name | : | THE CARDBOARD BOX COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04012577 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Franks Road, Bardon Hill, Coalville, Leicestershire, England, LE67 1TT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Franks Road, Bardon Hill, Coalville, England, LE67 1TT | Director | 06 June 2018 | Active |
| 2, Franks Road, Bardon Hill, Coalville, England, LE67 1TT | Director | 01 October 2023 | Active |
| 2, Franks Road, Bardon Hill, Coalville, England, LE67 1TT | Director | 06 June 2018 | Active |
| 2, Franks Road, Bardon Hill, Coalville, England, LE67 1TT | Director | 23 February 2022 | Active |
| 2, Franks Road, Bardon Hill, Coalville, England, LE67 1TT | Director | 01 January 2023 | Active |
| The Chestnuts Off Beaver Close, Wilpshire, Blackburn, BB1 9LB | Secretary | 20 July 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 12 June 2000 | Active |
| Maveril, Ribchester Road, Clayton Le Dale, Blackburn, BB1 9EE | Director | 26 June 2007 | Active |
| Petre Road, Industrial Estate, Clayton Le Moors Accrington, BB5 5JB | Director | 09 October 2015 | Active |
| 2, Franks Road, Bardon Hill, Coalville, England, LE67 1TT | Director | 06 June 2018 | Active |
| Maveril, Ribchester Road, Clayton Le Dale, Blackburn, England, BB1 9EE | Director | 26 June 2007 | Active |
| Braeside York Lane, Langho, Blackburn, BB6 8DT | Director | 20 July 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 12 June 2000 | Active |
| Logson Holdings Limited | ||
| Notified on | : | 25 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Franks Road, Coalville, England, LE67 1TT |
| Nature of control | : |
|
| Braeside Group Limited | ||
| Notified on | : | 16 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY |
| Nature of control | : |
|
| Mr Peter Christopher Robert Street | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1941 |
| Nationality | : | British |
| Address | : | Petre Road, Clayton Le Moors Accrington, BB5 5JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Officers | Appoint person director company with name date. | Download |
| 2023-01-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-01 | Officers | Appoint person director company with name date. | Download |
| 2022-03-01 | Officers | Change person director company with change date. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-20 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-13 | Officers | Appoint person director company with name date. | Download |
| 2018-06-13 | Officers | Appoint person director company with name date. | Download |
| 2018-06-13 | Officers | Appoint person director company with name date. | Download |
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