General information

Name:

Clearbox Ltd

Office Address:

2nd Floor Optimum House, Clippers Quay M50 3XP Salford

Number: 08658406

Incorporation date: 2013-08-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

08658406 is the reg. no. of Clearbox Limited. This company was registered as a Private Limited Company on 2013-08-20. This company has existed in this business for 11 years. This enterprise can be contacted at 2nd Floor Optimum House, Clippers Quay in Salford. The headquarters' area code assigned to this location is M50 3XP. This firm's classified under the NACE and SIC code 43999 and has the NACE code: Other specialised construction activities not elsewhere classified. 2022-06-30 is the last time when the company accounts were filed.

Taking into consideration this particular company's executives data, since July 2023 there have been four directors including: Matthew P., James S. and Giuseppe I.. To find professional help with legal documentation, this specific company has been utilizing the skills of Jaime T. as a secretary for the last 3 years.

Company staff

Matthew P.

Role: Director

Appointed: 01 July 2023

Latest update: 1 January 2024

James S.

Role: Director

Appointed: 01 July 2023

Latest update: 1 January 2024

Giuseppe I.

Role: Director

Appointed: 01 July 2023

Latest update: 1 January 2024

Jaime T.

Role: Secretary

Appointed: 24 September 2021

Latest update: 1 January 2024

Peter B.

Role: Director

Appointed: 25 January 2021

Latest update: 1 January 2024

People with significant control

The companies that control this firm are: Kier Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Salford at Optimum House, Clippers Quay, M50 3XP, Bedfordshire and was registered as a PSC under the registration number 01611136.

Kier Limited
Address: 2nd Floor Optimum House, Clippers Quay, Salford, Bedfordshire, M50 3XP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 01611136
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Free Download
Director appointment termination date: March 7, 2024 (TM01)
filed on: 7th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
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