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Box Clever Cumbria Limited

Box Clever Cumbria Limited is a dissolved company incorporated on 4 December 2013 with the registered office located in Cockermouth, Cumbria. Box Clever Cumbria Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 7 October 2025 (22 days ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08802877
Private limited company
Age
11 years
Incorporated 4 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Box Clever Cumbria Limited
Embleton
Cockermouth
Cumbria
CA13 9YA
Same address since incorporation
Telephone
01768776348
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1948
Director • Entrepreneur • British • Lives in England • Born in Mar 1947
Director • British • Lives in England • Born in Jun 1986
Caterite Food & Wineservice Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Caterite Food And Wineservice Limited
Keith Anthony Graham and Lorcan James Byrne are mutual people.
Active
Fox Family Investment Company Ltd
Keith Anthony Graham and Susan Ruth Hoffmann are mutual people.
Active
Bristowe Hill Estates Limited
Keith Anthony Graham is a mutual person.
Active
The Country Range Group Limited
Lorcan James Byrne is a mutual person.
Active
G B F Keswick Limited
Keith Anthony Graham is a mutual person.
Active
Fox Farming Limited
Keith Anthony Graham is a mutual person.
Active
Wizz (Cumbria) Limited
Keith Anthony Graham is a mutual person.
Active
Belmonte Homes Limited
Keith Anthony Graham is a mutual person.
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
£70.92K
Decreased by £124.7K (-64%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£414.86K
Increased by £14.22K (+4%)
Total Liabilities
-£114.99K
Decreased by £151.92K (-57%)
Net Assets
£299.87K
Increased by £166.14K (+124%)
Debt Ratio (%)
28%
Decreased by 38.9% (-58%)
Latest Activity
Voluntarily Dissolution
22 Days Ago on 7 Oct 2025
Voluntary Gazette Notice
3 Months Ago on 22 Jul 2025
Application To Strike Off
3 Months Ago on 9 Jul 2025
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Susan Ruth Hoffmann Resigned
1 Year 2 Months Ago on 28 Aug 2024
Keith Anthony Graham Resigned
1 Year 2 Months Ago on 28 Aug 2024
Mr Lorcan James Byrne Appointed
1 Year 2 Months Ago on 28 Aug 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Mrs Susan Ruth Hoffmann Details Changed
2 Years Ago on 5 Oct 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Jul 2025
Application to strike the company off the register
Submitted on 9 Jul 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 5 Dec 2024
Resolutions
Submitted on 2 Sep 2024
Memorandum and Articles of Association
Submitted on 2 Sep 2024
Appointment of Mr Lorcan James Byrne as a director on 28 August 2024
Submitted on 29 Aug 2024
Termination of appointment of Keith Anthony Graham as a director on 28 August 2024
Submitted on 29 Aug 2024
Termination of appointment of Susan Ruth Hoffmann as a director on 28 August 2024
Submitted on 29 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Mar 2024
Repayment History
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