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CLEARBOX LIMITED - 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, United Kingdom
Company Information
- Company registration number
- 08658406
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor
- Optimum House, Clippers Quay
- Salford
- M50 3XP
- England 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England UK
Management
- Managing Directors
- INCUTTI, Giuseppe
- PRICE, Matthew Peter
- SMITH, James Andrew
- Company secretaries
- THAM, Jaime Foong Yi
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-20
- Age Of Company 2013-08-20 11 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Kier Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-09-01
- Last Date: 2023-08-18
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CLEARBOX LIMITED Company Description
- CLEARBOX LIMITED is a ltd registered in United Kingdom with the Company reg no 08658406. Its current trading status is "live". It was registered 2013-08-20. It has declared SIC or NACE codes as "43999". It has 3 directors and 1 secretary.It can be contacted at 2Nd Floor .
Get CLEARBOX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clearbox Limited - 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, United Kingdom
- 2013-08-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-03-07) - TM01
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legacy (2024-02-01) - AGREEMENT2
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legacy (2024-02-01) - GUARANTEE2
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legacy (2024-02-01) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-01) - AA
keyboard_arrow_right 2023
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memorandum-articles (2023-02-02) - MA
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accounts-with-accounts-type-full (2023-01-17) - AA
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appoint-person-director-company-with-name-date (2023-07-14) - AP01
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resolution (2023-02-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-07-13) - AP01
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confirmation-statement-with-no-updates (2023-08-18) - CS01
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termination-director-company-with-name-termination-date (2023-07-20) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-22) - AA
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change-person-director-company-with-change-date (2022-05-18) - CH01
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confirmation-statement-with-no-updates (2022-08-11) - CS01
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accounts-with-accounts-type-full (2022-11-01) - AA
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termination-director-company-with-name-termination-date (2022-11-21) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-20) - AP01
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appoint-person-director-company-with-name-date (2021-01-25) - AP01
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accounts-with-accounts-type-full (2021-01-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01
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appoint-person-secretary-company-with-name-date (2021-10-07) - AP03
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termination-director-company-with-name-termination-date (2021-10-07) - TM01
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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termination-secretary-company-with-name-termination-date (2021-10-07) - TM02
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change-to-a-person-with-significant-control (2021-07-09) - PSC05
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termination-director-company-with-name-termination-date (2021-07-14) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-27) - CS01
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change-to-a-person-with-significant-control (2020-04-28) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-17) - AD01
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termination-director-company-with-name-termination-date (2020-03-23) - TM01
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appoint-person-secretary-company-with-name-date (2020-03-02) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-02) - AA
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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termination-director-company-with-name-termination-date (2019-08-22) - TM01
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appoint-person-director-company-with-name-date (2019-08-23) - AP01
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termination-secretary-company-with-name-termination-date (2019-10-17) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-29) - CS01
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accounts-with-accounts-type-full (2018-04-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-23) - CS01
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accounts-with-accounts-type-full (2017-04-07) - AA
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change-person-secretary-company-with-change-date (2017-01-17) - CH03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-full (2016-04-12) - AA
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termination-director-company-with-name-termination-date (2016-01-22) - TM01
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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appoint-person-director-company-with-name-date (2016-01-25) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-17) - AA
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resolution (2015-06-22) - RESOLUTIONS
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miscellaneous (2015-07-13) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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termination-secretary-company-with-name-termination-date (2015-07-27) - TM02
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appoint-person-secretary-company-with-name-date (2015-07-27) - AP03
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miscellaneous (2015-08-06) - MISC
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auditors-resignation-company (2015-07-24) - AUD
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capital-allotment-shares (2015-06-11) - SH01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-12-23) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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termination-director-company-with-name (2014-06-19) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-27) - AP01
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change-account-reference-date-company-current-shortened (2013-08-22) - AA01
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incorporation-company (2013-08-20) - NEWINC