CBOXX LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 4LA

Company number 04953026
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 200 . The most likely internet sites of CBOXX LIMITED are www.cboxx.co.uk, and www.cboxx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Cboxx Limited is a Private Limited Company. The company registration number is 04953026. Cboxx Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of Cboxx Limited is Allen House 1 Westmead Road Sutton Surrey Sm1 4la. . SHERRIFF, Alan is a Secretary of the company. SHERRIFF, Alan is a Director of the company. SHERRIFF, Kathryn is a Director of the company. SMITH, Andrew Edward is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CATHERALL, Michael James has been resigned. Director CATHERALL, Michael James has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director HANNINGTON, Dorian has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SHERRIFF, Alan
Appointed Date: 30 May 2007
Director
SHERRIFF, Alan
Appointed Date: 04 November 2003
56 years old
Director
SHERRIFF, Kathryn
Appointed Date: 31 May 2007
56 years old
Director
SMITH, Andrew Edward
Appointed Date: 01 February 2007
55 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003
Secretary
CATHERALL, Michael James
Resigned: 30 May 2007
Appointed Date: 04 November 2003
Director
CATHERALL, Michael James
Resigned: 30 May 2007
Appointed Date: 04 November 2003
67 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003
Director
HANNINGTON, Dorian
Resigned: 01 January 2013
Appointed Date: 01 October 2010
60 years old

Persons With Significant Control

Mr Alan Sheriff
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Sherriff
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CBOXX LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 4 November 2016 with updates
11 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 200
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
14 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 200
...
... and 35 more events
18 Nov 2003
Director resigned
18 Nov 2003
New secretary appointed;new director appointed
18 Nov 2003
New director appointed
18 Nov 2003
Registered office changed on 18/11/03 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
04 Nov 2003
Incorporation

Similar Companies

CBOW PHOTOGRAPHY LIMITED CBOW TRAFFIC SOLUTIONS LIMITED CBP (LONDON) LIMITED CBP ABERDEEN LTD. CBP ARCHITECTS LIMITED CBP BUSINESS SERVICES LTD CBP CAPITAL LIMITED