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Clearbox Consulting LTD

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Reports

Full Company ReportCLEARBOX CONSULTING LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2025)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2025-03-31
Employees£4 -25.00%
Total assets£720,064 +15.43%

Details

Company type Private Limited Company
Company Number 06030251
Record last updated Tuesday, April 1, 2025 12:12:28 PM UTC
Postal Code CH4 7AD

Directors

Document Type Publication date Download link
Registry Mar 31, 2025 Appointment of a person as Trustee Of a Trust With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Trustee Of a Trust, Trustee Of a Trust With Right To Appoint And Remove Directors and Trustee Of a Trust With Significant Influence Or Control Appointment of a person as Trustee Of a Trust With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Trustee Of a Trust, Trustee Of a Trust With Right To Appoint And Remove Directors and Trustee Of a Trust With Significant Influence Or Control
Registry Mar 31, 2025 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Jun 7, 2013 Annual accounts Annual accounts
Registry Jan 10, 2013 Annual return Annual return
Financials Jun 1, 2012 Annual accounts Annual accounts
Registry Dec 20, 2011 Annual return Annual return
Registry Dec 20, 2011 Change of registered office address Change of registered office address
Registry Jul 12, 2011 Change of particulars for director Change of particulars for director
Registry Jul 12, 2011 Change of registered office address Change of registered office address
Financials May 16, 2011 Annual accounts Annual accounts
Registry Dec 20, 2010 Annual return Annual return
Registry Dec 20, 2010 Change of particulars for director Change of particulars for director
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry Jun 3, 2010 Change of registered office address Change of registered office address
Registry Dec 16, 2009 Annual return Annual return
Registry Dec 16, 2009 Change of particulars for director Change of particulars for director
Registry Dec 16, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 16, 2009 Change of registered office address Change of registered office address
Registry Nov 11, 2009 Change of registered office address 6030... Change of registered office address 6030...
Financials Jul 8, 2009 Annual accounts Annual accounts
Registry Mar 27, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 26, 2009 Resignation of a secretary Resignation of a secretary
Registry Dec 15, 2008 Annual return Annual return
Registry Dec 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 17, 2008 Annual accounts Annual accounts
Registry Dec 18, 2007 Annual return Annual return
Registry Jan 7, 2007 Change of accounting reference date Change of accounting reference date
Registry Jan 7, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 7, 2007 Appointment of a director Appointment of a director
Registry Jan 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 2, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 2, 2007 Resignation of a director Resignation of a director
Registry Dec 15, 2006 Appointment of a man as Director Appointment of a man as Director

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