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The Cardboard Box Company LTD

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Reports

Extended Company Report with Annual Accounts THE CARDBOARD BOX COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 5, 2013)
  • shareholder details and share percentages
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CHAPMAN CONTAINERS LIMITED

Details

Company type Private Limited Company, Active
Company Number 04012577
Record last updated Wednesday, October 11, 2023 1:34:26 PM UTC
Official Address Petre Road Industrial Estate Clayton Le Moors Accrington Clayton-Le-Moors
There are 16 companies registered at this street
Postal Code BB55JB
Sector Manufacture of other paper and paperboard containers

Charts

Visits

THE CARDBOARD BOX COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2020 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 25, 2020 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 6, 2018 Resignation of 4 people: one Secretary (a man) and one Director (a man) Resignation of 4 people: one Secretary (a man) and one Director (a man)
Registry Jun 6, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 16, 2018 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jul 1, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Oct 9, 2015 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Nov 5, 2013 Annual accounts Annual accounts
Registry Jun 17, 2013 Annual return Annual return
Registry Oct 25, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Oct 8, 2012 Annual accounts Annual accounts
Registry Sep 21, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 14, 2012 Annual return Annual return
Registry Oct 26, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 9, 2011 Annual accounts Annual accounts
Registry Jun 15, 2011 Annual return Annual return
Registry Mar 24, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Jul 8, 2010 Annual return Annual return
Registry Jul 8, 2010 Change of particulars for director Change of particulars for director
Registry Jul 8, 2010 Change of particulars for director 4012... Change of particulars for director 4012...
Financials Dec 16, 2009 Annual accounts Annual accounts
Registry Aug 11, 2009 Annual return Annual return
Registry Aug 11, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 11, 2009 Notice of change of directors or secretaries or in their particulars 4012... Notice of change of directors or secretaries or in their particulars 4012...
Financials Dec 22, 2008 Annual accounts Annual accounts
Registry Jul 8, 2008 Annual return Annual return
Financials Feb 21, 2008 Annual accounts Annual accounts
Registry Jul 16, 2007 Annual return Annual return
Registry Jul 6, 2007 Appointment of a director Appointment of a director
Registry Jul 6, 2007 Appointment of a director 4012... Appointment of a director 4012...
Registry Jun 26, 2007 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Dec 6, 2006 Annual accounts Annual accounts
Registry Jun 21, 2006 Annual return Annual return
Financials Jan 17, 2006 Annual accounts Annual accounts
Registry Jun 13, 2005 Annual return Annual return
Financials Nov 26, 2004 Annual accounts Annual accounts
Registry Jun 17, 2004 Annual return Annual return
Registry Jan 14, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 14, 2004 Cap 610000 Cap 610000
Registry Jan 14, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 24, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 24, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 24, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Dec 22, 2003 Annual accounts Annual accounts
Registry Jun 5, 2003 Annual return Annual return
Registry May 8, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 6, 2002 Annual accounts Annual accounts
Registry Jul 1, 2002 Change of name certificate Change of name certificate
Registry Jul 1, 2002 Company name change Company name change
Registry Jun 21, 2002 Annual return Annual return
Financials Feb 15, 2002 Annual accounts Annual accounts
Registry Dec 24, 2001 Company name change Company name change
Registry Sep 18, 2001 Annual return Annual return
Registry Sep 4, 2001 Appointment of a director Appointment of a director
Registry Sep 4, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 26, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 20, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Apr 17, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 17, 2001 Resignation of a director Resignation of a director
Registry Apr 11, 2001 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Jun 12, 2000 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 7, 1999 Company name change Company name change

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