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Cboxx Limited SUTTON

Founded in 2003, Cboxx, classified under reg no. 04953026 is an active company. Currently registered at Allen House SM1 4LA, Sutton the company has been in the business for 21 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

At the moment there are 2 directors in the the firm, namely Kathryn S. and Alan S.. In addition one secretary - Alan S. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Michael C. who worked with the the firm until 30 May 2007.

Cboxx Limited Address / Contact

Office Address Allen House
Office Address2 1 Westmead Road
Town Sutton
Post code SM1 4LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04953026
Date of Incorporation Tue, 4th Nov 2003
Industry Other information technology service activities
End of financial Year 31st March
Company age 21 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Kathryn S.

Position: Director

Appointed: 31 May 2007

Alan S.

Position: Secretary

Appointed: 30 May 2007

Alan S.

Position: Director

Appointed: 04 November 2003

Dorian H.

Position: Director

Appointed: 01 October 2010

Resigned: 01 January 2013

Andrew S.

Position: Director

Appointed: 01 February 2007

Resigned: 14 July 2017

Michael C.

Position: Secretary

Appointed: 04 November 2003

Resigned: 30 May 2007

Michael C.

Position: Director

Appointed: 04 November 2003

Resigned: 30 May 2007

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 04 November 2003

Resigned: 04 November 2003

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 04 November 2003

Resigned: 04 November 2003

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Alan S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Kathryn S. This PSC owns 25-50% shares and has 25-50% voting rights.

Alan S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Kathryn S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Balance Sheet
Current Assets11 63518 37110 03617 26817 910303030
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal3 0473 0472 6252 6252 625   
Average Number Employees During Period222222  
Creditors15 80415 55315 14421 25614 667500500500
Fixed Assets6558932 2431 7611 450687687687
Net Current Assets Liabilities2 5312 8185923 4223 243-470-470-470
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal6 700 5 7007 410    
Total Assets Less Current Liabilities3 1863 7112 8355 1834 693217217217
Advances Credits Directors6 600 1 20010017 900   
Advances Credits Made In Period Directors6 600 1 2001 300    
Advances Credits Repaid In Period Directors 6 600      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 31st March 2023
filed on: 20th, June 2023 		Free Download (4 pages)

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