The Box Company Charnwood Limited is an active company incorporated on 14 January 2003 with the registered office located in Luton, Bedfordshire. The Box Company Charnwood Limited was registered 22 years ago.
Appointment of Harrington Green Management Limited as a secretary on 1 May 2025
Submitted on 15 May 2025
Termination of appointment of Assure Property Management Ltd as a secretary on 1 May 2025
Submitted on 15 May 2025
Appointment of Mr Timothy Edward Clark as a director on 4 May 2025
Submitted on 4 May 2025
Termination of appointment of James Alexander Bramwell as a director on 16 April 2025
Submitted on 28 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 10 Mar 2025
Appointment of Mrs Rachel Pamela Green as a director on 23 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 2025
Registered office address changed from 37 Unit 2752 Theatre Square Nottingham NG1 6LG England to C/O Digitus,363a Dunstable Road Luton LU4 8BY on 1 May 2024
Submitted on 1 May 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 21 Jan 2024
Total exemption full accounts made up to 31 March 2023