CLEVERBOX UK LTD

Key Data

Status

Active

Company No.

03887275

Incorporation date

02/12/1999

Size

Total Exemption Full

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1999)

12/01/2026

Change of details for Mrs Chevonne Kemp as a person with significant control on 2026-01-12

View PDF (2 pages)

12/01/2026

Director's details changed for Mrs Chevonne Kemp on 2026-01-12

View PDF (2 pages)

12/01/2026

Confirmation statement made on 2025-12-27 with no updates

View PDF (3 pages)

05/01/2026

Director's details changed for Ms Karen Pryor on 2026-01-05

View PDF (2 pages)

22/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

08/01/2025

Director's details changed for Ms Karen O'hara on 2025-01-07

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-27 with no updates

View PDF (3 pages)

19/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

03/01/2024

Confirmation statement made on 2023-12-27 with no updates

View PDF (3 pages)

24/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

14/03/2023

Registered office address changed from Suite 9, Hadleigh Business Centre 351 London Road Hadleigh Benfleet SS7 2BT England to 33 London Road Bromley BR1 1DG on 2023-03-14

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2022-12-27 with updates

View PDF (5 pages)

04/01/2023

Change of details for Mrs Chevonne Kemp as a person with significant control on 2023-01-04

View PDF (2 pages)

04/01/2023

Change of details for Mr Robert David Kemp as a person with significant control on 2023-01-04

View PDF (2 pages)

27/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

03/01/2022

Confirmation statement made on 2021-12-27 with updates

View PDF (4 pages)

03/01/2022

Registered office address changed from 40 Hackamore Benfleet Essex SS7 3DU to Suite 9, Hadleigh Business Centre 351 London Road Hadleigh Benfleet SS7 2BT on 2022-01-03

View PDF (1 pages)

29/09/2021

Sub-division of shares on 2021-09-03

View PDF (3 pages)

11/05/2021

Director's details changed for Ms Karen O'hara on 2021-04-16

View PDF (2 pages)

23/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

16/04/2021

Appointment of Ms Karen O'hara as a director on 2021-04-16

View PDF (2 pages)

07/01/2021

Confirmation statement made on 2020-12-27 with no updates

View PDF (3 pages)

22/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

02/06/2020

Appointment of Mrs Chevonne Kemp as a director on 2020-05-29

View PDF (2 pages)

17/01/2020

Confirmation statement made on 2019-12-27 with no updates

View PDF (3 pages)

02/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

19/08/2019

Termination of appointment of Darren James Pinner as a director on 2019-04-08

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2018-12-27 with no updates

View PDF (3 pages)

01/11/2018

Termination of appointment of Karen O'hara as a director on 2018-10-31

View PDF (1 pages)

04/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

10/01/2018

Confirmation statement made on 2017-12-27 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

12/01/2017

Confirmation statement made on 2016-12-27 with updates

View PDF (7 pages)

12/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

28/04/2016

Appointment of Mr Darren James Pinner as a director on 2016-04-28

View PDF (2 pages)

11/01/2016

Annual return made up to 2015-12-27 with full list of shareholders

View PDF (7 pages)

04/09/2015

Director's details changed for Robert David Kemp on 2015-08-25

View PDF (2 pages)

30/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

09/02/2015

Satisfaction of charge 2 in full

View PDF (2 pages)

09/02/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

05/02/2015

Secretary's details changed for Mrs Chevonne Francies Kemp on 2015-02-05

View PDF (1 pages)

09/01/2015

Annual return made up to 2014-12-27 with full list of shareholders

View PDF (7 pages)

19/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

03/02/2014

Annual return made up to 2013-12-27 with full list of shareholders

View PDF (8 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

17/06/2013

Secretary's details changed for Mrs Chevonne Francies Kemp on 2013-06-13

View PDF (2 pages)

17/06/2013

Director's details changed for Mr Daniel James Clackett on 2013-06-13

View PDF (2 pages)

17/06/2013

Director's details changed for Mr Daniel James Clackett on 2013-06-13

View PDF (2 pages)

17/06/2013

Director's details changed for Karen O'hara on 2013-06-13

View PDF (2 pages)

12/06/2013

Secretary's details changed for Chevonne Francies Douglas on 2012-07-21

View PDF (1 pages)

12/06/2013

Director's details changed for Robert David Kemp on 2013-06-12

View PDF (2 pages)

15/02/2013

Director's details changed for Mr Daniel James Clackett on 2013-02-15

View PDF (2 pages)

15/02/2013

Director's details changed for Karen O'hara on 2013-02-15

View PDF (2 pages)

06/02/2013

Annual return made up to 2012-12-27 with full list of shareholders

View PDF (6 pages)

04/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

31/07/2012

Resolutions

View PDF (42 pages)

01/05/2012

Termination of appointment of Daniel Clackett as a director

View PDF (1 pages)

16/02/2012

Annual return made up to 2011-12-27 with full list of shareholders

View PDF (6 pages)

15/02/2012

Appointment of Mr Daniel James Clackett as a director

View PDF (2 pages)

15/02/2012

Director's details changed for Karen O'hara on 2011-12-27

View PDF (2 pages)

15/02/2012

Director's details changed for Mr Daniel James Clackett on 2011-12-27

View PDF (2 pages)

15/02/2012

Director's details changed for Robert David Kemp on 2011-12-27

View PDF (2 pages)

15/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

08/02/2011

Annual return made up to 2010-12-27 with full list of shareholders

View PDF (6 pages)

04/10/2010

Appointment of Mr Daniel James Clackett as a director

View PDF (2 pages)

10/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

07/09/2010

Resolutions

View PDF (44 pages)

11/08/2010

Statement of company's objects

View PDF (2 pages)

15/07/2010

Statement of capital following an allotment of shares on 2010-05-25

View PDF (2 pages)

12/03/2010

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (5 pages)

12/03/2010

Director's details changed for Karen O'hara on 2010-02-03

View PDF (2 pages)

04/02/2010

Director's details changed for Karen O'hara on 2010-02-03

View PDF (2 pages)

04/02/2010

Director's details changed for Robert David Kemp on 2010-02-03

View PDF (2 pages)

25/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

04/06/2009

Registered office changed on 04/06/2009 from thompson accountancy services 40 hackamore benfleet essex SS7 3DU

View PDF (1 pages)

17/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

14/01/2009

Return made up to 27/12/08; full list of members

View PDF (4 pages)

10/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

08/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

12/06/2008

Director appointed karen o'hara

View PDF (2 pages)

09/06/2008

Registered office changed on 09/06/2008 from heritage house 34 north cray road bexley kent DA5 3LZ

View PDF (1 pages)

22/04/2008

Return made up to 27/12/07; full list of members

View PDF (6 pages)

02/04/2008

Ad 30/01/08\gbp si 90@1=90\gbp ic 5/95\

View PDF (2 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

26/01/2007

Return made up to 27/12/06; full list of members

View PDF (6 pages)

02/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

13/01/2006

Return made up to 27/12/05; full list of members

View PDF (6 pages)

03/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

20/09/2005

Secretary's particulars changed

View PDF (1 pages)

19/05/2005

Director's particulars changed

View PDF (1 pages)

15/03/2005

Ad 01/12/04--------- £ si 5@1

View PDF (2 pages)

04/01/2005

Return made up to 27/12/04; full list of members

View PDF (6 pages)

14/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

08/03/2004

Ad 01/12/03--------- £ si 3@1

View PDF (2 pages)

28/02/2004

Return made up to 27/12/03; full list of members

View PDF (6 pages)

19/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

03/05/2003

Secretary's particulars changed

View PDF (1 pages)

03/05/2003

Ad 01/03/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

26/02/2003

Director's particulars changed

View PDF (1 pages)

26/02/2003

Registered office changed on 26/02/03 from: heritage house 34 north cray road bexley kent DA5 3LZ

View PDF (1 pages)

15/01/2003

Return made up to 27/12/02; full list of members

View PDF (6 pages)

25/11/2002

Registered office changed on 25/11/02 from: 28 park road dartford kent DA1 1SY

View PDF (1 pages)

19/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

13/03/2002

Return made up to 27/12/01; full list of members

View PDF (6 pages)

29/08/2001

Certificate of change of name

View PDF (2 pages)

22/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

03/01/2001

Return made up to 27/12/00; full list of members

View PDF (6 pages)

14/12/1999

New director appointed

View PDF (2 pages)

14/12/1999

New secretary appointed

View PDF (2 pages)

13/12/1999

Secretary resigned

View PDF (1 pages)

13/12/1999

Director resigned

View PDF (1 pages)

02/12/1999

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

-49.19 % *

* during past year

Cash in Bank

£309,912.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
18
382.81K
-
0.00
609.97K
-

2022
22
702.48K
-
0.00
309.91K
-

2022
22
702.48K
-
0.00
309.91K
-

Employees

2022

Employees

22 22 % *

Net Assets(GBP)

702.48K £83.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

309.91K £-49.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clackett, Daniel James	Director	27/12/2011 - Present	-
Kemp, Chevonne	Director	29/05/2020 - Present	4
Kemp, Robert David	Director	09/12/1999 - Present	4
O'hara, Karen	Director	16/04/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLEVERBOX UK LTD

CLEVERBOX UK LTD is an(a) Active company incorporated on 02/12/1999 with the registered office located at 33 London Road, Bromley BR1 1DG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEVERBOX UK LTD?

CLEVERBOX UK LTD is currently Active. It was registered on 02/12/1999 .

Where is CLEVERBOX UK LTD located?

CLEVERBOX UK LTD is registered at 33 London Road, Bromley BR1 1DG.

What does CLEVERBOX UK LTD do?

CLEVERBOX UK LTD operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

How many employees does CLEVERBOX UK LTD have?

CLEVERBOX UK LTD had 22 employees in 2022.

What is the latest filing for CLEVERBOX UK LTD?

The latest filing was on 12/01/2026: Change of details for Mrs Chevonne Kemp as a person with significant control on 2026-01-12.