CBOXX LIMITED - SUTTON
| Company Profile | Company Filings |
Overview
CBOXX LIMITED is a Private Limited Company from SUTTON and has the status: Active.
CBOXX LIMITED was incorporated 20 years ago on 04/11/2003 and has the registered number: 04953026. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CBOXX LIMITED was incorporated 20 years ago on 04/11/2003 and has the registered number: 04953026. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CBOXX LIMITED - SUTTON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
ALLEN HOUSE
SUTTON
SURREY
SM1 4LA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/09/2023 | 02/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KATHRYN SHERRIFF | Aug 1969 | United Kingdom | Director | 2007-05-31 | CURRENT |
| ALAN SHERRIFF | Jul 1969 | Director | 2003-11-04 | CURRENT | |
| ALAN SHERRIFF | Jul 1969 | Secretary | 2007-05-30 | CURRENT | |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 2003-11-04 UNTIL 2003-11-04 | RESIGNED | ||
| MR ANDREW EDWARD SMITH | Nov 1970 | British | Director | 2007-02-01 UNTIL 2017-07-14 | RESIGNED |
| DORIAN HANNINGTON | Oct 1965 | British | Director | 2010-10-01 UNTIL 2013-01-01 | RESIGNED |
| MICHAEL JAMES CATHERALL | May 1958 | British | Director | 2003-11-04 UNTIL 2007-05-30 | RESIGNED |
| MICHAEL JAMES CATHERALL | May 1958 | British | Secretary | 2003-11-04 UNTIL 2007-05-30 | RESIGNED |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 2003-11-04 UNTIL 2003-11-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alan Sheriff | 2016-04-06 | 7/1969 | Carshalton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Kathryn Sherriff | 2016-04-06 | 8/1969 | Carshalton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cboxx Limited Filleted accounts for Companies House (small and micro) | 2024-04-23 | 31-03-2024 | £217 equity |
| Cboxx Limited Filleted accounts for Companies House (small and micro) | 2023-06-21 | 31-03-2023 | £217 equity |
| Cboxx Limited Filleted accounts for Companies House (small and micro) | 2022-04-14 | 31-03-2022 | £217 equity |
| Cboxx Limited Filleted accounts for Companies House (small and micro) | 2021-11-25 | 31-03-2021 | £2,068 equity |
| Cboxx Limited Filleted accounts for Companies House (small and micro) | 2020-05-19 | 31-03-2020 | £2,558 equity |
| Cboxx Limited Filleted accounts for Companies House (small and micro) | 2019-10-18 | 31-03-2019 | £210 equity |
| Cboxx Limited Filleted accounts for Companies House (small and micro) | 2018-11-20 | 31-03-2018 | £664 equity |