The Cardboard Box Company Limited
04012577
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 12/06/2025
Due 26/06/2026
Industry
Officers
Former
corporate nominee director · Resigned 11/04/2001
corporate nominee secretary · Resigned 11/04/2001
secretary · Resigned 06/06/2018
director · Resigned 06/06/2018
director · Resigned 06/06/2018
director · Resigned 06/06/2018
director · Resigned 31/12/2022
director · Resigned 29/09/2023
director · Resigned 31/12/2024
Persons with Significant Control
Logson Holdings Limited
2, Franks Road, Coalville, LE67 1TT
Reg: 09809808 · England And Wales · Private Limited Company
Notified 25/11/2020
Former PSCs
Mr Peter Christopher Robert Street
Ceased 16/05/2018
Braeside Group Limited
Ceased 25/11/2020
Charges1 outstanding
HSBC INVOICE FINANCE (UK) LTD
SVENSKA HANDELSBANKEN AB (PUBL)
LOMBARD NORTH CENTRAL PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Private Limited Company
2 FRANKS ROAD
COALVILLE
Active
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
change person director company with change date
accounts with accounts type full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
notification of a person with significant control
cessation of a person with significant control
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
confirmation statement with updates
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change account reference date company current extended
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
resolution
cessation of a person with significant control
notification of a person with significant control
mortgage satisfy charge full
change person director company with change date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
auditors resignation company
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
accounts with accounts type full
legacy
annual return company with made up date full list shareholders
legacy
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type medium
legacy
accounts with accounts type medium
legacy
legacy
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
resolution
legacy
legacy
legacy
resolution
resolution
accounts with accounts type small
legacy
legacy
accounts with accounts type dormant
certificate change of name company
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
legacy