BOX CONVENIENCE (COSHAM) LIMITED - CALNE


Overview

BOX CONVENIENCE (COSHAM) LIMITED is a Private Limited Company from CALNE and has the status: Dissolved - no longer trading.
BOX CONVENIENCE (COSHAM) LIMITED was incorporated 9 years ago on 09/12/2014 and has the registered number: 09347689. The accounts status is DORMANT.

BOX CONVENIENCE (COSHAM) LIMITED - CALNE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2018

Registered Office

CARLTON HOUSE
CALNE
WILTSHIRE
SN11 9PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN CHARLTON Sep 1972 British Director 2014-12-09 CURRENT
MR ALISTAIR JOHN FENWICK Nov 1951 British Director 2014-12-09 CURRENT
RICKY HUMPHREYS Mar 1985 British Director 2014-12-09 UNTIL 2018-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ricky Humphreys 2016-04-06 - 2018-07-13 3/1985 Calne   Wiltshire Ownership of shares 25 to 50 percent
Mr Nicholas John Charlton 2016-04-06 9/1972 Calne   Wiltshire Ownership of shares 25 to 50 percent
Mr Alistair John Fenwick 2016-04-06 11/1951 Calne   Wiltshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKLODGE HOMES WESSEX LTD. WILTSHIRE Active UNAUDITED ABRIDGED 41100 - Development of building projects
SOUTHFIELD APARTMENTS MANAGEMENT COMPANY LIMITED TROWBRIDGE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
YORK HOUSE (GUILDFORD) MANAGEMENT LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
BOX PROPERTY GROUP LTD CALNE Active UNAUDITED ABRIDGED 41100 - Development of building projects
SOPHEM LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
BOX CONVENIENCE LIMITED CALNE Dissolved... UNAUDITED ABRIDGED 68310 - Real estate agencies
BOX DEVELOPMENT MANAGEMENT LIMITED CALNE Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BOX CONVENIENCE (BANWELL) LIMITED CALNE Dissolved... DORMANT 41100 - Development of building projects
BOX CONVENIENCE (BOVEY TRACEY) LIMITED CALNE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BOX CONVENIENCE (WOOLAVINGTON) LIMITED CALNE Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
BOX CONVENIENCE (HEADLEY) LIMITED CALNE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BOX CONVENIENCE (FROME) LIMITED CALNE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BOX CONVENIENCE (WEYMOUTH) LIMITED CALNE Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
FPC BOX 1 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CREATE REAL ESTATE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CREATE REAL ESTATE SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MOONRAKER (CHIPPENHAM) LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
UNDERSTEER LTD CALNE UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
DRIFTSTEER LTD CALNE ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Box Convenience (Cosham) Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-12-01 30-04-2018 £88 Cash £-30,617 equity
Box Convenience (Cosham) Limited - Accounts to registrar - small 17.2 2017-10-20 30-04-2017 £1,288 Cash £-30,617 equity
Box Convenience (Cosham) Limited - Abbreviated accounts 16.1 2016-09-10 30-04-2016 £122 Cash £-24,852 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKLODGE HOMES WESSEX LTD. WILTSHIRE Active UNAUDITED ABRIDGED 41100 - Development of building projects
WRIGHT ELECTRIC COMPANY LIMITED CALNE Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
TWS PLUMBING & HEATING LIMITED CALNE Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
CARNA SOLUTIONS LIMITED CALNE UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
L P B FITNESS LTD CALNE ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
TS FIRE LIMITED CALNE ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
WECCO HOLDINGS LIMITED CALNE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
UNDERSTEER LTD CALNE UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
P&E BOARD LIMITED CALNE ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
CWA FLEET LTD CALNE UNITED KINGDOM Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles