Cboxx Limited

General information

Name:

Cboxx Ltd

Office Address:

Allen House 1 Westmead Road SM1 4LA Sutton

Number: 04953026

Incorporation date: 2003-11-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04953026 21 years ago, Cboxx Limited was set up as a Private Limited Company. Its present registration address is Allen House, 1 Westmead Road Sutton. The company's SIC and NACE codes are 62090 - Other information technology service activities. Its latest financial reports cover the period up to 2023-03-31 and the most recent annual confirmation statement was released on 2023-09-18.

Given this specific company's constant expansion, it became necessary to appoint other executives: Kathryn S. and Alan S. who have been participating in joint efforts since 2007-05-31 to fulfil their statutory duties for this limited company. In order to find professional help with legal documentation, the limited company has been utilizing the expertise of Alan S. as a secretary for the last 17 years.

Executives who control the firm include: Alan S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kathryn S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kathryn S.

Role: Director

Appointed: 31 May 2007

Latest update: 25 January 2024

Alan S.

Role: Secretary

Appointed: 30 May 2007

Latest update: 25 January 2024

Alan S.

Role: Director

Appointed: 04 November 2003

Latest update: 25 January 2024

People with significant control

Alan S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kathryn S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 31 March 2024

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 20th, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
20
Company Age

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