BOX CLEVER ENERGY LIMITED

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BOX CLEVER ENERGY LIMITED

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Key Data

Status

Liquidation

Company No.

14146982

Incorporation date

01/06/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

39 High Street, Orpington BR6 0JECopy
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Latest events (Record since 01/06/2022)
dot icon17/03/2026
Notice to Registrar of Companies of Notice of disclaimer
dot icon12/03/2026
Order of court to wind up
dot icon09/09/2025
Total exemption full accounts made up to 2025-06-30
dot icon16/06/2025
Confirmation statement made on 2025-06-05 with no updates
dot icon26/03/2025
Registered office address changed from 79 Torrington Avenue Coventry CV4 9AG England to 39 High Street Orpington BR6 0JE on 2025-03-26
dot icon26/11/2024
Total exemption full accounts made up to 2024-06-30
dot icon05/06/2024
Confirmation statement made on 2024-06-05 with updates
dot icon31/05/2024
Termination of appointment of Benjamin Charles Fisher as a director on 2024-05-31
dot icon22/05/2024
Registered office address changed from Suite 9 Springfield House Sandling Road Maidstone Kent ME14 2LP United Kingdom to 79 Torrington Avenue Coventry CV4 9AG on 2024-05-22
dot icon22/05/2024
Confirmation statement made on 2024-05-22 with updates
dot icon11/07/2023
Change of details for Mr Ford Leonard Sexton as a person with significant control on 2023-06-28
dot icon11/07/2023
Change of details for Mr Mark Richard Coles as a person with significant control on 2023-06-28
dot icon11/07/2023
Second filing for the appointment of Mr Ford Leonard Sexton as a director
dot icon10/07/2023
Confirmation statement made on 2023-07-10 with updates
dot icon10/07/2023
Total exemption full accounts made up to 2023-06-30
dot icon05/07/2023
Director's details changed
dot icon04/07/2023
Director's details changed for Mr Leonard Sexton on 2023-06-30
dot icon04/07/2023
Change of details for Mr Leonard Sexton as a person with significant control on 2023-06-30
dot icon28/06/2023
Confirmation statement made on 2023-06-28 with updates
dot icon27/06/2023
Confirmation statement made on 2023-06-27 with updates
dot icon14/02/2023
Director's details changed for Mr Ford Sexton on 2023-02-15
dot icon14/02/2023
Change of details for Mr Ford Leonard Sexton as a person with significant control on 2023-02-15
dot icon24/01/2023
Appointment of Mr Benjamin Charles Fisher as a director on 2023-01-12
dot icon12/01/2023
Appointment of Mr Ford Sexton as a director on 2023-01-12
dot icon11/01/2023
Confirmation statement made on 2023-01-12 with updates
dot icon09/01/2023
Confirmation statement made on 2023-01-09 with updates
dot icon09/01/2023
Notification of Ford Sexton as a person with significant control on 2023-01-09
dot icon01/06/2022
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£245,252.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
05/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
4
691.89K
-
0.00
245.25K
-
2023
4
691.89K
-
0.00
245.25K
-

Employees

2023

Employees

4 Ascended- *

Net Assets(GBP)

691.89K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

245.25K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coles, Mark Richard
Director
01/06/2022 - Present
12
Fisher, Benjamin Charles
Director
12/01/2023 - 31/05/2024
39
Sexton, Ford
Director
12/01/2023 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BOX CLEVER ENERGY LIMITED

BOX CLEVER ENERGY LIMITED is an(a) Liquidation company incorporated on 01/06/2022 with the registered office located at 39 High Street, Orpington BR6 0JE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BOX CLEVER ENERGY LIMITED?

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BOX CLEVER ENERGY LIMITED is currently Liquidation. It was registered on 01/06/2022 .

Where is BOX CLEVER ENERGY LIMITED located?

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BOX CLEVER ENERGY LIMITED is registered at 39 High Street, Orpington BR6 0JE.

What does BOX CLEVER ENERGY LIMITED do?

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BOX CLEVER ENERGY LIMITED operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

How many employees does BOX CLEVER ENERGY LIMITED have?

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BOX CLEVER ENERGY LIMITED had 4 employees in 2023.

What is the latest filing for BOX CLEVER ENERGY LIMITED?

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The latest filing was on 17/03/2026: Notice to Registrar of Companies of Notice of disclaimer.