CLEARBOX LIMITED
Non-Trading
General Information
NAME
CLEARBOX LIMITED
COMPANY NUMBER
00080215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/03/1904
(120 years and 8 months old)
WEBSITE
http://kier.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
02/05/1989
19/09/2024
WALLIS LIMITED
View all previous names
SALFORD
M50 3XP
Telephone: 01622681876
TPS: No
2nd Floor
Optimum House
Clippers Quay
Salford, Lancashire
M50 3XP
Telephone: 9271721
2nd Floor Optimum House,
Clippers Quay
Salford
M50 3XP
M50 3XP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIER CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| WALLIS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLEARBOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEARBOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEARBOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2021 - Present (3 years and 9 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 61 Past: 6 |
View Report |
|
24/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/09/2021 - Present (3 years and 2 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 30 Past: 3 |
View Report |
|
01/10/1992 - 17/06/2003 (10 years and 8 months) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/10/1992 - 01/06/2001 (8 years and 8 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Board Member Jaime Foong Yi Tham (928806544) Appointed |
| 12/10/2021 | Philip Higgins (926251828) has left the board |
| 12/10/2021 | Philip Higgins (926244593) has left the board |
| 12/10/2021 | New Company Secretary Jaime Foong Yi Tham (928815411) Appointed |
| 12/09/2021 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 02/03/2021 | New Board Member Basil Christopher Mendonca (928016076) Appointed |
| 30/08/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 21/04/2020 | Change in Reg. Office |
| 12/02/2020 | New Accounts filed |
| 05/02/2020 | Clifford Dean Thomas (919638760) has left the board |
| 31/01/2020 | Richard James Bysouth (919644738) has left the board |
| 26/09/2019 | Philip Higgins (926244948) has left the board |
| 26/09/2019 | New Board Member Philip Higgins (926244593) Appointed |
| 24/09/2019 | Philip Higgins (926251421) has left the board |
| 24/09/2019 | New Board Member Philip Higgins (926244948) Appointed |
| 20/09/2019 | New Company Secretary Philip Higgins (926251828) Appointed |
| 20/09/2019 | New Board Member Philip Higgins (926251421) Appointed |
| 19/09/2019 | Bethan Anne Elizabeth Melges (919958333) has left the board |
| 19/09/2019 | Bethan Melges (919970558) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 11/07/2017 | New Confirmation Statement filed |
| 31/03/2017 | New Accounts filed |
| 02/07/2016 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 01/04/2016 | New Board Member Bethan Melges (919958333) Appointed |
| 25/08/2015 | New Confirmation Statement filed |
| 29/07/2015 | Matthew Armitage (919638633) has left the board |
| 29/07/2015 | New Company Secretary Bethan Melges (919970558) Appointed |
| 07/04/2015 | Nigel Alan Higgins (915093624) has left the board |
| 07/04/2015 | Richard Herbert Bush (901665618) has left the board |
| 07/04/2015 | New Board Member Richard James Bysouth (919644738) Appointed |
| 06/04/2015 | Deborah Pamela Hamilton (911675257) has left the board |
| 06/04/2015 | New Board Member Clifford Dean Thomas (919638760) Appointed |
| 06/04/2015 | New Company Secretary Matthew Armitage (919638633) Appointed |
| 04/09/2014 | New Accounts filed |
| 29/07/2014 | New Confirmation Statement filed |
| 23/09/2013 | New Accounts filed |
| 27/07/2013 | New Confirmation Statement filed |
| 15/03/2013 | New Accounts filed |
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