CITY BOXES LIMITED - BRISTOL


Company Profile Company Filings

Overview

CITY BOXES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
CITY BOXES LIMITED was incorporated 11 years ago on 15/10/2012 and has the registered number: 08253975. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

CITY BOXES LIMITED - BRISTOL

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

CORNERSTONE HOUSE MIDLAND WAY
BRISTOL
SOUTH GLOS
BS35 2BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KARIN ELIZABETH QVAM May 1956 British Director 2012-10-15 CURRENT
PAMELA JOYCE MACLEOD Jan 1963 British Director 2012-10-15 CURRENT
MR BENJAMIN PATRICK NICHOLLS Jul 1978 British Director 2012-10-15 UNTIL 2012-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Karin Elizabeth Qvam 2016-04-06 5/1956 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Pamela Joyce Macleod 2016-04-06 1/1963 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRPOINT RTM COMPANY LIMITED BRISTOL UNITED KINGDOM Active DORMANT 98000 - Residents property management
MAISON D'ETRE INVESTMENTS LTD ST. ALBANS Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WHYTE BOAR ESTATES LIMITED BRISTOL ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
WHYTE BOAR PROPERTIES LTD BRISTOL ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
MAISON D'ETRE INVESTMENTS LLP QUEDGELEY Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
City Boxes Limited - Period Ending 2023-04-30 2023-06-03 30-04-2023 £178,912 equity
City Boxes Limited - Period Ending 2022-10-31 2023-03-28 31-10-2022 £-21,591 equity
City Boxes Limited - Period Ending 2021-10-31 2022-04-05 31-10-2021 £-35,662 equity
City Boxes Limited - Period Ending 2020-10-31 2021-05-29 31-10-2020 £-50,544 equity
City Boxes Limited - Period Ending 2019-10-31 2020-05-27 31-10-2019 £-44,581 equity
City Boxes Limited - Period Ending 2018-10-31 2019-05-16 31-10-2018 £-43,300 equity
City Boxes Limited - Period Ending 2017-10-31 2018-05-24 31-10-2017 £-42,071 equity
Abbreviated Company Accounts - CITY BOXES LIMITED 2017-07-01 31-10-2016 £25,931 Cash £34,873 equity
Abbreviated Company Accounts - CITY BOXES LIMITED 2016-05-13 31-10-2015 £68,702 Cash £19,870 equity

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