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The Cardboard Box Company Limited

The Cardboard Box Company Limited is an active company incorporated on 12 June 2000 with the registered office located in Coalville, Leicestershire. The Cardboard Box Company Limited was registered 25 years ago.
Status
Active
Active since 22 years ago
Company No
04012577
Private limited company
Age
25 years
Incorporated 12 June 2000
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2 Franks Road
Bardon Hill
Coalville
Leicestershire
LE67 1TT
England
Same address for the past 7 years
Telephone
01254232223
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Nov 1976
Director • British • Lives in England • Born in Dec 1981
Director • Irish • Lives in Northern Ireland • Born in Oct 1959
Director • British • Lives in UK • Born in Oct 1969
Director • Irish • Lives in Northern Ireland • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Board24 Ltd
Bernard Neillus McDonnell, William Bingham Barnett, and 3 more are mutual people.
Active
Boxes And Packaging (Swindon) Limited
Bernard Neillus McDonnell, William Bingham Barnett, and 3 more are mutual people.
Active
Boxes And Packaging (Cambridge) Limited
Bernard Neillus McDonnell, William Bingham Barnett, and 3 more are mutual people.
Active
Boxes And Packaging Limited
Bernard Neillus McDonnell, William Bingham Barnett, and 3 more are mutual people.
Active
Boxes And Packaging (UK) Limited
Bernard Neillus McDonnell, William Bingham Barnett, and 3 more are mutual people.
Active
Boxes And Packaging (Merseyside) Limited
Bernard Neillus McDonnell, William Bingham Barnett, and 3 more are mutual people.
Active
Boxes And Packaging (Manchester) Limited
Bernard Neillus McDonnell, William Bingham Barnett, and 3 more are mutual people.
Active
Boxes And Packaging (Birmingham) Limited
Bernard Neillus McDonnell, William Bingham Barnett, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£350K
Decreased by £71K (-17%)
Turnover
£27.15M
Decreased by £2.31M (-8%)
Employees
145
Same as previous period
Total Assets
£17.19M
Decreased by £1.2M (-7%)
Total Liabilities
-£6.46M
Decreased by £677K (-9%)
Net Assets
£10.73M
Decreased by £519K (-5%)
Debt Ratio (%)
38%
Decreased by 1.24% (-3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Bernard Neillus Mcdonnell Resigned
8 Months Ago on 31 Dec 2024
Mr Daniel James Mcconnell Appointed
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Jun 2024
Mr Daniel James Johnston Appointed
1 Year 11 Months Ago on 1 Oct 2023
Ken Shackleton Resigned
1 Year 11 Months Ago on 29 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Alexander David Kelly Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 27 Jun 2025
Termination of appointment of Bernard Neillus Mcdonnell as a director on 31 December 2024
Submitted on 8 Jan 2025
Appointment of Mr Daniel James Mcconnell as a director on 7 November 2024
Submitted on 14 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 15 Jun 2024
Appointment of Mr Daniel James Johnston as a director on 1 October 2023
Submitted on 9 Oct 2023
Termination of appointment of Ken Shackleton as a director on 29 September 2023
Submitted on 2 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 12 June 2023 with no updates
Submitted on 26 Jun 2023
Appointment of Mr David John Richardson as a director on 1 January 2023
Submitted on 5 Jan 2023
Repayment History
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