BOXES AND PACKAGING (CAMBRIDGE) LIMITED
Active - Accounts Filed
General Information
NAME
BOXES AND PACKAGING (CAMBRIDGE) LIMITED
COMPANY NUMBER
03862294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82920 -
Packaging activities
INCORPORATION DATE
15/10/1999
(25 years and 2 months old)
WEBSITE
http://www.boxesandpackaging.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/01/2000
10/10/2005
ROCOR LIMITED
View all previous names
WEST MIDLANDS
B30 3JN
41 Edison Road
St Ives
Cambridgeshire
PE27 3LF
Lifford Hall
Tunnel Lane
Kings Norton
Birmingham, West Midlands
B30 3JN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | William Bingham Barnett (914363393) has left the board |
| 18/12/2024 | Bernard Neillus McDonnell (912336912) has left the board |
| 18/11/2024 | Gerard Austin O'Callaghan (922234126) has left the board |
Credit Risk Overview
Want to learn more about BOXES AND PACKAGING (CAMBRIDGE) 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 BOXES AND PACKAGING (CAMBRIDGE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOXES AND PACKAGING (CAMBRIDGE) 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 |
|---|---|---|---|---|
|
12/02/2016 - Present (8 years and 10 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
12/02/2016 - Present (8 years and 10 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (2years) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 25 Past: 7 |
View Report |
|
07/11/2024 - Present (2 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
15/10/1999 - 04/04/2005 (5 years and 5 months) Born in Jun 1954 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALL HOLDINGS UNLIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | William Bingham Barnett (914363393) has left the board |
| 18/12/2024 | Bernard Neillus McDonnell (912336912) has left the board |
| 18/11/2024 | Gerard Austin O'Callaghan (922234126) has left the board |
| 18/11/2024 | New Board Member Daniel James McConnell (932935301) Appointed |
| 21/09/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 09/01/2023 | Alexander David Kelly (920377072) has left the board |
| 09/01/2023 | New Board Member David John Richardson (926096415) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 03/03/2022 | New Board Member Gerard Austin O'Callaghan (922234126) Appointed |
| 24/09/2021 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 13/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 01/03/2016 | New Board Member Alexander David Kelly (920377072) Appointed |
| 01/03/2016 | New Board Member Gavin Richardson (920555720) Appointed |
| 01/03/2016 | New Board Member Gareth Thomas Stell (907493966) Appointed |
| 18/11/2015 | Michael William Stephenson (909936785) has left the board |
| 18/11/2015 | John Ian Loggie (909394932) has left the board |
| 18/11/2015 | New Board Member William Bingham Barnett (914363393) Appointed |
| 18/11/2015 | New Board Member Bernard Neillus McDonnell (912336912) Appointed |
| 25/09/2015 | New Annual Return filed |
| 06/09/2015 | New Accounts filed |
| 01/10/2014 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 19/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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