CHEVAL STAR BOX LTD

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CHEVAL STAR BOX LTD

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Key Data

Status

Active

Company No.

05871332

Incorporation date

10/07/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

Trewyn Fawr Farm, Carrog, Corwen, Denbighshire LL21 9RWCopy
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Latest events (Record since 10/07/2006)
dot icon13/04/2026
Director's details changed for Mr Iestyn Roland Davies on 2026-04-12
dot icon13/04/2026
Confirmation statement made on 2026-04-13 with updates
dot icon02/04/2026
Confirmation statement made on 2026-04-02 with updates
dot icon08/12/2025
Confirmation statement made on 2025-11-22 with no updates
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon23/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon03/12/2024
Confirmation statement made on 2024-11-22 with no updates
dot icon27/11/2023
Confirmation statement made on 2023-11-22 with no updates
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon05/12/2022
Confirmation statement made on 2022-11-22 with no updates
dot icon31/10/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon22/11/2021
Confirmation statement made on 2021-11-22 with updates
dot icon30/09/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon21/04/2021
Confirmation statement made on 2021-04-17 with no updates
dot icon17/09/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon21/08/2020
Appointment of Mr Iestyn Roland Davies as a director on 2020-08-01
dot icon21/08/2020
Appointment of Mr Ifan Elfed Davies as a director on 2020-08-01
dot icon21/08/2020
Appointment of Mr Guto Rees Davies as a director on 2020-08-01
dot icon20/04/2020
Confirmation statement made on 2020-04-17 with no updates
dot icon17/09/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon20/05/2019
Confirmation statement made on 2019-04-17 with updates
dot icon05/10/2018
Cancellation of shares. Statement of capital on 2018-08-06
dot icon05/10/2018
Resolutions
dot icon05/10/2018
Purchase of own shares.
dot icon06/08/2018
Termination of appointment of Karen Marie Davies as a director on 2018-08-06
dot icon06/08/2018
Termination of appointment of Karen Marie Davies as a secretary on 2018-08-06
dot icon06/08/2018
Cessation of Karen Marie Davies as a person with significant control on 2018-08-06
dot icon01/08/2018
Registration of charge 058713320002, created on 2018-07-31
dot icon19/06/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon18/04/2018
Confirmation statement made on 2018-04-17 with no updates
dot icon26/09/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon20/04/2017
Confirmation statement made on 2017-04-17 with updates
dot icon20/04/2017
All of the property or undertaking has been released from charge 1
dot icon21/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon27/05/2016
Annual return made up to 2016-04-17 with full list of shareholders
dot icon01/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon22/04/2015
Annual return made up to 2015-04-17 with full list of shareholders
dot icon22/04/2014
Annual return made up to 2014-04-17 with full list of shareholders
dot icon31/03/2014
Total exemption small company accounts made up to 2013-12-31
dot icon24/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon23/04/2013
Annual return made up to 2013-04-17 with full list of shareholders
dot icon20/02/2013
Previous accounting period extended from 2012-07-31 to 2012-12-31
dot icon03/05/2012
Registered office address changed from Scandia Llandderfel Bala LL23 7HY on 2012-05-03
dot icon18/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon17/04/2012
Annual return made up to 2012-04-17 with full list of shareholders
dot icon17/04/2012
Director's details changed for Karen Marie Price on 2009-11-12
dot icon17/04/2012
Secretary's details changed for Karen Marie Price on 2009-11-12
dot icon18/07/2011
Annual return made up to 2011-07-10 with full list of shareholders
dot icon03/03/2011
Total exemption small company accounts made up to 2010-07-31
dot icon16/07/2010
Annual return made up to 2010-07-10 with full list of shareholders
dot icon16/07/2010
Director's details changed for Karen Marie Price on 2010-07-10
dot icon15/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon29/07/2009
Return made up to 10/07/09; full list of members
dot icon30/03/2009
Total exemption small company accounts made up to 2008-07-31
dot icon24/07/2008
Return made up to 10/07/08; full list of members
dot icon22/05/2008
Amended accounts made up to 2007-07-31
dot icon12/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon03/08/2007
Return made up to 10/07/07; full list of members
dot icon05/09/2006
Particulars of mortgage/charge
dot icon09/08/2006
Ad 10/07/06--------- £ si 999@1=999 £ ic 1/1000
dot icon10/07/2006
Secretary resigned
dot icon10/07/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-14 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
561.94K
-
0.00
563.29K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Ifan Elfed
Director
01/08/2020 - Present
2
Davies, Guto Rees
Director
01/08/2020 - Present
2
Davies, Iestyn Roland
Director
01/08/2020 - Present
1
Davies, Arwel Rees
Director
10/07/2006 - Present
8

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CHEVAL STAR BOX LTD

CHEVAL STAR BOX LTD is an(a) Active company incorporated on 10/07/2006 with the registered office located at Trewyn Fawr Farm, Carrog, Corwen, Denbighshire LL21 9RW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHEVAL STAR BOX LTD?

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CHEVAL STAR BOX LTD is currently Active. It was registered on 10/07/2006 .

Where is CHEVAL STAR BOX LTD located?

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CHEVAL STAR BOX LTD is registered at Trewyn Fawr Farm, Carrog, Corwen, Denbighshire LL21 9RW.

What does CHEVAL STAR BOX LTD do?

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CHEVAL STAR BOX LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for CHEVAL STAR BOX LTD?

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The latest filing was on 13/04/2026: Director's details changed for Mr Iestyn Roland Davies on 2026-04-12.