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Clearbox Limited

Clearbox Limited is a dormant company incorporated on 2 March 1904 with the registered office located in Salford, Greater Manchester. Clearbox Limited was registered 121 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
00080215
Private limited company
Age
121 years
Incorporated 2 March 1904
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
2nd Floor Optimum House,
Clippers Quay
Salford
M50 3XP
England
Same address for the past 4 years
Telephone
01622681876
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Secretary • Malaysian • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Feb 1970
Kier Construction Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
William Moss Group Limited(The)
Jaime Foong Yi Tham and Basil Christopher Mendonca are mutual people.
Active
J.L.Kier & Company Limited
Basil Christopher Mendonca and Jaime Foong Yi Tham are mutual people.
Active
Kier CB Limited
Basil Christopher Mendonca and Jaime Foong Yi Tham are mutual people.
Active
Dudley Coles Limited
Basil Christopher Mendonca and Jaime Foong Yi Tham are mutual people.
Active
Kier Midlands Limited
Basil Christopher Mendonca and Jaime Foong Yi Tham are mutual people.
Active
J.L. Kier & Company (London) Limited
Basil Christopher Mendonca and Jaime Foong Yi Tham are mutual people.
Active
W.& C.French(Construction)Limited
Jaime Foong Yi Tham and Basil Christopher Mendonca are mutual people.
Active
Kier Southern Limited
Jaime Foong Yi Tham and Basil Christopher Mendonca are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
Philip Higgins Resigned
3 Years Ago on 24 Sep 2021
Jaime Foong Yi Tham Appointed
3 Years Ago on 24 Sep 2021
Jaime Foong Yi Tham Appointed
3 Years Ago on 24 Sep 2021
Philip Higgins Resigned
3 Years Ago on 24 Sep 2021
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 11 Nov 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 11 Oct 2024
Certificate of change of name
Submitted on 19 Sep 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 5 Dec 2023
Confirmation statement made on 26 September 2023 with no updates
Submitted on 26 Sep 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 25 Nov 2022
Confirmation statement made on 12 September 2022 with no updates
Submitted on 12 Sep 2022
Termination of appointment of Philip Higgins as a secretary on 24 September 2021
Submitted on 8 Oct 2021
Appointment of Jaime Foong Yi Tham as a director on 24 September 2021
Submitted on 8 Oct 2021
Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021
Submitted on 8 Oct 2021
Repayment History
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