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Summary

Contact details

Officers6

Finance3

Documents51

Additional data

Identification numbers1

Related companies3

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

CLEARBOX CONSULTING LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 Dec 2006 (17 years ago)

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Summary

NameCLEARBOX CONSULTING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06030251
LEI Code
  • 984500AD49P2D9D56161
Incorporation Date15 Dec 2006 (17 years ago) / 844 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, CHESTER, COWORKZ BUSINESS CENTRE, OFFICE 1 MAIN OFFICE MINERVA AVENUE, CHESTER WEST EMPLOYMENT PARK, CH1 4QL

Officers

individual

IndividualUnited Kingdom

Mr Sean Samuel Marshall

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Marshall, Sean Samuel

Director


Appointed on15 Dec 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Day, Philip Howard

Secretary


Appointed on15 Dec 2006

Resigned on26 Mar 2009

individual

IndividualUnited Kingdom

Abergan Reed Nominees Limited

Corporate Secretary


Appointed on15 Dec 2006

Resigned on18 Dec 2006

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Financial reports

YearTotal equityOther
2023555,143 GBP
(~$690,251)
View full report
2022461,887 GBP
(~$569,144)
View full report
2021329,180 GBP
(~$452,714)
View full report

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Documents

DateNameTypeDocument
15 Aug 2022Change registered office address company with date old address new addressAD01View
31 May 2022Accounts with accounts type micro entityAAView
17 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date14 Dec 2024
    due by 28 Dec 2024
  • Last statement dated14 Dec 2023
Returns
  • Next returns datedue by 12 Jan 2017
  • Last returns dated15 Dec 2015

Identification numbers

Data from the LEI register
  • 984500AD49P2D9D56161
  • Legal nameCLEARBOX CONSULTING LIMITED
  • Registration date07 Jan 2022
  • StatusActiveIssued
  • IssuerActiveUbisecure Oy
  • Last updated05 Jan 2024
  • Next renewal07 Jan 2025

Frequently asked questions

Where is CLEARBOX CONSULTING LIMITED's headquarters?

CLEARBOX CONSULTING LIMITED's headquarters is located at ENGLAND, CHESTER, COWORKZ BUSINESS CENTRE, OFFICE 1 MAIN OFFICE MINERVA AVENUE, CHESTER WEST EMPLOYMENT PARK, CH1 4QL

What is CLEARBOX CONSULTING LIMITED's industry?

CLEARBOX CONSULTING LIMITED is in the industry of Business and other management consultancy activities

What year was CLEARBOX CONSULTING LIMITED started?

CLEARBOX CONSULTING LIMITED was started in 2006

What is the LEI number of CLEARBOX CONSULTING LIMITED?

CLEARBOX CONSULTING LIMITED LEI number is 984500AD49P2D9D56161

Sources: Companies House