CHESHIRE BOX LIMITED - WIRRAL
| Company Profile | Company Filings |
Overview
CHESHIRE BOX LIMITED is a Private Limited Company from WIRRAL and has the status: Active.
CHESHIRE BOX LIMITED was incorporated 24 years ago on 09/02/2000 and has the registered number: 03922589. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CHESHIRE BOX LIMITED was incorporated 24 years ago on 09/02/2000 and has the registered number: 03922589. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CHESHIRE BOX LIMITED - WIRRAL
This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers
17219 - Manufacture of other paper and paperboard containers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 17C CANDY PARK
WIRRAL
MERSEYSIDE
CH62 3QT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2023 | 23/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS PAULINE JONES | Mar 1960 | British | Director | 2005-08-01 | CURRENT |
| MR STEPHEN JOHN HIGGINS | Feb 1965 | British | Director | 2000-02-09 | CURRENT |
| MRS PAULINE JONES | Mar 1960 | British | Secretary | 2000-02-09 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-02-09 UNTIL 2000-02-09 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-09 UNTIL 2000-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen John Higgins | 2016-04-06 | 2/1965 | Wirral Merseyside | Ownership of shares 50 to 75 percent |
| Mrs Pauline Jones | 2016-04-06 | 3/1960 | Wirral Merseyside | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cheshire Box Limited | 2023-11-24 | 31-03-2023 | £586 equity |
| Cheshire Box Limited | 2022-12-20 | 31-03-2022 | £465 equity |
| Cheshire Box Limited | 2021-12-31 | 31-03-2021 | £8,512 equity |
| Cheshire Box Limited | 2020-09-09 | 31-03-2020 | £8,233 equity |
| Cheshire Box Limited | 2019-07-20 | 31-03-2019 | £3,221 equity |
| Cheshire Box Limited | 2018-12-11 | 31-03-2018 | £956 equity |
| Cheshire Box Limited - Filleted accounts | 2017-12-08 | 31-03-2017 | £15,920 equity |
| Cheshire Box Limited - Abbreviated accounts | 2016-12-17 | 31-03-2016 | |
| Cheshire Box Limited - Abbreviated accounts | 2015-12-16 | 31-03-2015 | |
| Cheshire Box Limited - Abbreviated accounts | 2014-11-27 | 31-03-2014 |