ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Box Company Charnwood Limited

The Box Company Charnwood Limited is a dormant company incorporated on 14 January 2003 with the registered office located in Luton, Bedfordshire. The Box Company Charnwood Limited was registered 22 years ago.
Status
Dormant
Dormant since 10 months ago
Company No
04636862
Private limited company
Age
22 years
Incorporated 14 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 January 2025 (11 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (22 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
C/O Digitus,363a Dunstable Road
Luton
LU4 8BY
England
Address changed on 1 May 2024 (1 year 8 months ago)
Previous address was 37 Unit 2752 Theatre Square Nottingham NG1 6LG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
15
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Oct 1970
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bard Street Limited
Harrington Green Management Limited is a mutual person.
Active
OLD Street Flats Limited
Harrington Green Management Limited is a mutual person.
Active
Raleigh Street (Nottingham) Management Company Limited
Harrington Green Management Limited is a mutual person.
Active
Athill Court Freeholders Limited
Harrington Green Management Limited is a mutual person.
Active
Merryfield Park Management Company Limited
Harrington Green Management Limited is a mutual person.
Active
Archers Green (Olga Road) Management Company Limited
Harrington Green Management Limited is a mutual person.
Active
The Edge (Dunstable) Management Company Limited
Harrington Green Management Limited is a mutual person.
Active
Pedigree Estates Limited
Timothy Edward Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Mar 2025
For period 28 Mar28 Mar 2025
Traded for 0 month
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£23
Decreased by £43.19K (-100%)
Total Liabilities
£0
Decreased by £6.75K (-100%)
Net Assets
£23
Decreased by £36.44K (-100%)
Debt Ratio (%)
0%
Decreased by 15.62% (-100%)
Latest Activity
Dormant Accounts Submitted
18 Days Ago on 18 Dec 2025
Mr Timothy Edward Clark Appointed
8 Months Ago on 4 May 2025
Harrington Green Management Limited Appointed
8 Months Ago on 1 May 2025
Assure Property Management Ltd Resigned
8 Months Ago on 1 May 2025
James Alexander Bramwell Resigned
8 Months Ago on 16 Apr 2025
Micro Accounts Submitted
10 Months Ago on 10 Mar 2025
Mrs Rachel Pamela Green Appointed
11 Months Ago on 23 Jan 2025
Confirmation Submitted
11 Months Ago on 14 Jan 2025
Registered Address Changed
1 Year 8 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Jan 2024
Get Credit Report
Discover The Box Company Charnwood Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 18 Dec 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year