Company number 07726909
Status Active
Incorporation Date 2 August 2011
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017; Confirmation statement made on 2 August 2016 with updates; Director's details changed for Mrs Claire Louise Chittock on 1 December 2015. The most likely internet sites of CARDBOARD MONSTERS LTD are www.cardboardmonsters.co.uk, and www.cardboard-monsters.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Cardboard Monsters Ltd is a Private Limited Company.
The company registration number is 07726909. Cardboard Monsters Ltd has been working since 02 August 2011.
The present status of the company is Active. The registered address of Cardboard Monsters Ltd is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . CHITTOCK, Claire Louise is a Director of the company. CHITTOCK, James Alexander is a Director of the company. Secretary CHITTOCK, Claire Louise has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Alexander Chittock
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Louise Chittock
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARDBOARD MONSTERS LTD Events
04 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
15 Aug 2016
Director's details changed for Mrs Claire Louise Chittock on 1 December 2015
15 Aug 2016
Director's details changed for Mr James Alexander Chittock on 1 December 2015
27 May 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 9 more events
23 Aug 2012
Annual return made up to 2 August 2012 with full list of shareholders
24 May 2012
Director's details changed for Mr James Alexander Chittock on 24 May 2012
24 May 2012
Director's details changed for Mrs Claire Louise Chittock on 24 May 2012
24 May 2012
Secretary's details changed for Mrs Claire Louise Chittock on 24 May 2012
02 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)