Box+ Iii Croydon Limited
13433808
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 14/05/2026
Due 28/05/2027
Industry
Officers
secretary · Since 27/10/2022
Former
corporate secretary · Resigned 27/10/2022
director · Resigned 22/05/2023
director · Resigned 07/06/2023
director · Resigned 10/10/2023
director · Resigned 08/02/2024
Persons with Significant Control
Box+ Iii Holdings (Uk) Limited
Reg: 13318731 · United Kingdom · Incorporated
Notified 02/06/2021
Charges1 outstanding
CBRE LOAN SERVICES LIMITED AS SECURITY AGENT (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTI
Change History
Active
Private Limited Company
8 SACKVILLE STREET
LONDON
Filing History36 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change corporate secretary company with change date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type small
termination secretary company with name termination date
appoint corporate secretary company with name date
confirmation statement with updates
change account reference date company current shortened
mortgage create with deed with charge number charge creation date
resolution
memorandum articles
capital allotment shares
memorandum articles
resolution
second filing capital allotment shares
capital allotment shares
resolution
memorandum articles
incorporation company