CACHEBOX TV LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 4PN

Company number 08456273
Status Active
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address 37 STATION ROAD, LONDON, NW4 4PN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CACHEBOX TV LIMITED are www.cacheboxtv.co.uk, and www.cachebox-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Cachebox Tv Limited is a Private Limited Company. The company registration number is 08456273. Cachebox Tv Limited has been working since 21 March 2013. The present status of the company is Active. The registered address of Cachebox Tv Limited is 37 Station Road London Nw4 4pn. . KELMAN, Alistair Bruce is a Director of the company. KELMAN, Diana Elizabeth is a Director of the company. VON SPRECKELSEN, Henning is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
KELMAN, Alistair Bruce
Appointed Date: 21 March 2013
73 years old
Director
KELMAN, Diana Elizabeth
Appointed Date: 21 March 2013
75 years old
Director
VON SPRECKELSEN, Henning
Appointed Date: 09 June 2014
58 years old

Persons With Significant Control

Mr Alistair Bruce Kelman
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CACHEBOX TV LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 1 December 2014
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 117.5
...
... and 5 more events
22 Aug 2014
Statement of capital following an allotment of shares on 8 August 2014
  • GBP 109.44
20 Aug 2014
Sub-division of shares on 7 August 2014
09 Jun 2014
Appointment of Mr Henning Von Spreckelsen as a director
21 Mar 2014
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2
21 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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