CLF BOXWISE LIMITED

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CLF BOXWISE LIMITED

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Key Data

Status

Active

Company No.

01192635

Incorporation date

04/12/1974

Size

Total Exemption Full

Contacts

Registered address

Registered address

Orchard House, Heath Road, Warboys, Huntingdon, Cambridgeshire PE28 2UWCopy
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Latest events (Record since 04/12/1974)
dot icon30/04/2026
Change of name notice
dot icon30/04/2026
Certificate of change of name
dot icon09/03/2026
Confirmation statement made on 2026-03-08 with updates
dot icon18/09/2025
Total exemption full accounts made up to 2025-04-30
dot icon12/11/2024
Resolutions
dot icon12/11/2024
Memorandum and Articles of Association
dot icon31/10/2024
Director's details changed for Mr Robert John Lyon on 2024-10-25
dot icon31/10/2024
Director's details changed for Miss Deborah Jane George on 2024-10-25
dot icon31/10/2024
Director's details changed for Mr Ronald George Cairns on 2024-10-25
dot icon30/10/2024
Termination of appointment of Robert John Lyon as a secretary on 2024-10-25
dot icon27/09/2024
Total exemption full accounts made up to 2024-04-30
dot icon29/07/2024
Change of details for Clf Limited as a person with significant control on 2024-05-01
dot icon29/07/2024
Satisfaction of charge 10 in full
dot icon15/03/2024
Confirmation statement made on 2024-03-08 with updates
dot icon21/09/2023
Total exemption full accounts made up to 2023-04-30
dot icon13/03/2023
Confirmation statement made on 2023-03-08 with updates
dot icon10/10/2022
Resolutions
dot icon10/10/2022
Memorandum and Articles of Association
dot icon23/09/2022
Total exemption full accounts made up to 2022-04-30
dot icon14/03/2022
Confirmation statement made on 2022-03-08 with updates
dot icon16/09/2021
Total exemption full accounts made up to 2021-04-30
dot icon10/03/2021
Confirmation statement made on 2021-03-08 with updates
dot icon23/09/2020
Total exemption full accounts made up to 2020-04-30
dot icon08/03/2020
Confirmation statement made on 2020-03-08 with updates
dot icon20/11/2019
Director's details changed for Mrs Joanna Jolley on 2019-11-20
dot icon20/11/2019
Director's details changed for Mrs Amanda Marie Boulter on 2019-04-01
dot icon12/11/2019
Total exemption full accounts made up to 2019-04-30
dot icon13/03/2019
Confirmation statement made on 2019-03-08 with no updates
dot icon17/10/2018
Termination of appointment of Jon Martin Blackbourn as a director on 2018-10-12
dot icon24/09/2018
Total exemption full accounts made up to 2018-04-30
dot icon18/03/2018
Confirmation statement made on 2018-03-08 with no updates
dot icon28/11/2017
Total exemption full accounts made up to 2017-04-30
dot icon11/09/2017
Termination of appointment of Dennis William Lightning as a director on 2017-09-01
dot icon02/05/2017
Appointment of Mr Jon Martin Blackbourn as a director on 2017-05-01
dot icon02/05/2017
Appointment of Mrs Amanda Marie Boulter as a director on 2017-05-01
dot icon13/03/2017
Confirmation statement made on 2017-03-08 with updates
dot icon03/12/2016
Satisfaction of charge 8 in full
dot icon03/12/2016
Satisfaction of charge 9 in full
dot icon03/12/2016
Satisfaction of charge 6 in full
dot icon02/12/2016
Registration of charge 011926350011, created on 2016-11-29
dot icon07/11/2016
Director's details changed for Mrs Joanna Jolley on 2016-11-01
dot icon01/11/2016
Total exemption small company accounts made up to 2016-04-30
dot icon17/03/2016
Annual return made up to 2016-03-08 with full list of shareholders
dot icon12/10/2015
Total exemption small company accounts made up to 2015-04-30
dot icon10/03/2015
Annual return made up to 2015-03-08 with full list of shareholders
dot icon10/11/2014
Accounts for a small company made up to 2014-04-30
dot icon11/03/2014
Director's details changed for Deborah Jane George on 2014-01-01
dot icon11/03/2014
Annual return made up to 2014-03-08 with full list of shareholders
dot icon05/11/2013
Accounts for a small company made up to 2013-04-30
dot icon12/09/2013
Director's details changed for Joanna Lungley on 2013-03-23
dot icon18/03/2013
Annual return made up to 2013-03-08 with full list of shareholders
dot icon19/10/2012
Accounts for a small company made up to 2012-04-30
dot icon31/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon23/03/2012
Annual return made up to 2012-03-08 with full list of shareholders
dot icon02/11/2011
Accounts for a small company made up to 2011-04-30
dot icon07/04/2011
Particulars of a mortgage or charge / charge no: 10
dot icon15/03/2011
Annual return made up to 2011-03-08 with full list of shareholders
dot icon27/10/2010
Total exemption small company accounts made up to 2010-04-30
dot icon18/05/2010
Particulars of a mortgage or charge / charge no: 9
dot icon17/03/2010
Director's details changed for Robert John Lyon on 2010-03-08
dot icon17/03/2010
Director's details changed for Deborah Jane George on 2010-03-08
dot icon17/03/2010
Director's details changed for Joanna Lungley on 2010-03-08
dot icon17/03/2010
Director's details changed for Dennis William Lightning on 2010-03-08
dot icon17/03/2010
Director's details changed for Ronald George Cairns on 2010-03-08
dot icon17/03/2010
Annual return made up to 2010-03-08 with full list of shareholders
dot icon04/11/2009
Accounts for a small company made up to 2009-04-30
dot icon13/03/2009
Return made up to 08/03/09; full list of members
dot icon26/01/2009
Accounts for a small company made up to 2008-04-30
dot icon19/03/2008
Return made up to 08/03/08; full list of members
dot icon09/01/2008
Accounts for a small company made up to 2007-04-30
dot icon12/03/2007
Return made up to 08/03/07; full list of members
dot icon28/02/2007
Accounts for a small company made up to 2006-04-30
dot icon19/10/2006
Director's particulars changed
dot icon12/10/2006
Declaration of satisfaction of mortgage/charge
dot icon14/09/2006
Particulars of mortgage/charge
dot icon13/03/2006
Return made up to 08/03/06; full list of members
dot icon20/01/2006
Accounts for a small company made up to 2005-04-30
dot icon12/08/2005
Director's particulars changed
dot icon31/03/2005
Return made up to 08/03/05; full list of members
dot icon31/12/2004
Particulars of mortgage/charge
dot icon02/11/2004
Accounts for a small company made up to 2004-04-30
dot icon30/07/2004
New director appointed
dot icon17/03/2004
Return made up to 08/03/04; full list of members
dot icon02/03/2004
Resolutions
dot icon02/03/2004
Resolutions
dot icon02/03/2004
Resolutions
dot icon21/09/2003
Group of companies' accounts made up to 2003-04-30
dot icon19/03/2003
Return made up to 08/03/03; full list of members
dot icon08/09/2002
Accounting reference date extended from 31/10/02 to 30/04/03
dot icon02/09/2002
Full accounts made up to 2001-10-31
dot icon22/05/2002
Registered office changed on 22/05/02 from: orchard house heath road warboys huntington canbridgeshire PE17 2XA
dot icon08/04/2002
Return made up to 08/03/02; full list of members
dot icon09/03/2002
Resolutions
dot icon09/03/2002
Resolutions
dot icon09/03/2002
Declaration of assistance for shares acquisition
dot icon09/03/2002
Resolutions
dot icon09/03/2002
New secretary appointed;new director appointed
dot icon09/03/2002
Secretary resigned;director resigned
dot icon09/03/2002
New director appointed
dot icon06/03/2002
Declaration of satisfaction of mortgage/charge
dot icon06/03/2002
Declaration of satisfaction of mortgage/charge
dot icon06/03/2002
Declaration of satisfaction of mortgage/charge
dot icon05/03/2002
Particulars of mortgage/charge
dot icon02/03/2002
Particulars of mortgage/charge
dot icon31/10/2001
Accounts for a medium company made up to 2000-10-31
dot icon14/03/2001
Return made up to 08/03/01; full list of members
dot icon05/03/2001
Particulars of mortgage/charge
dot icon22/11/2000
Director resigned
dot icon03/11/2000
Resolutions
dot icon03/11/2000
£ ic 105000/98250 13/10/00 £ sr 6750@1=6750
dot icon15/09/2000
Secretary resigned;director resigned
dot icon15/09/2000
New secretary appointed
dot icon20/06/2000
New director appointed
dot icon31/05/2000
Full accounts made up to 1999-10-31
dot icon18/05/2000
Director resigned
dot icon09/05/2000
Return made up to 08/03/00; full list of members
dot icon10/05/1999
Accounts for a medium company made up to 1998-10-31
dot icon14/03/1999
Return made up to 08/03/99; full list of members
dot icon17/03/1998
Return made up to 08/03/98; full list of members
dot icon02/03/1998
Accounts for a small company made up to 1997-10-31
dot icon13/02/1998
Ad 11/02/98--------- £ si 20000@1=20000 £ ic 85000/105000
dot icon10/04/1997
Accounts for a small company made up to 1996-10-31
dot icon11/03/1997
Return made up to 08/03/97; full list of members
dot icon19/12/1996
New director appointed
dot icon10/12/1996
New director appointed
dot icon10/12/1996
New director appointed
dot icon10/12/1996
New director appointed
dot icon02/11/1996
Ad 30/10/96--------- £ si 10200@1=10200 £ ic 74800/85000
dot icon31/10/1996
Certificate of change of name
dot icon30/10/1996
Ad 28/10/96--------- £ si 5000@1=5000 £ ic 69800/74800
dot icon25/06/1996
Full accounts made up to 1995-10-31
dot icon25/06/1996
Full group accounts made up to 1995-10-31
dot icon15/03/1996
Return made up to 08/03/96; no change of members
dot icon03/04/1995
Full group accounts made up to 1994-10-31
dot icon14/03/1995
Return made up to 08/03/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/11/1994
Registered office changed on 04/11/94 from: orchard house orchard lane huntingdon cambs PE18 6QT
dot icon30/03/1994
Full group accounts made up to 1993-10-31
dot icon17/03/1994
Return made up to 08/03/94; no change of members
dot icon07/04/1993
Group accounts for a medium company made up to 1992-10-31
dot icon17/03/1993
Return made up to 08/03/93; change of members
dot icon20/05/1992
Full accounts made up to 1991-10-31
dot icon16/03/1992
Return made up to 08/03/92; full list of members
dot icon03/12/1991
Ad 31/10/91--------- £ si 18300@1=18300 £ ic 51500/69800
dot icon19/07/1991
Particulars of mortgage/charge
dot icon23/04/1991
Ad 04/04/91--------- £ si 500@1=500 £ ic 51000/51500
dot icon23/04/1991
Ad 14/03/91--------- £ si 1000@1=1000 £ ic 50000/51000
dot icon27/03/1991
Return made up to 08/03/91; change of members
dot icon06/03/1991
Accounts for a medium company made up to 1990-10-31
dot icon26/02/1991
Resolutions
dot icon09/04/1990
Accounts for a medium company made up to 1989-10-31
dot icon09/04/1990
Return made up to 23/03/90; full list of members
dot icon20/04/1989
Resolutions
dot icon19/04/1989
Secretary resigned;new secretary appointed
dot icon19/04/1989
Director resigned
dot icon07/03/1989
Accounts for a medium company made up to 1988-10-31
dot icon07/03/1989
Return made up to 17/02/89; full list of members
dot icon22/07/1988
Return made up to 01/04/88; full list of members
dot icon01/07/1988
Accounts for a small company made up to 1987-10-31
dot icon24/06/1987
Accounts for a small company made up to 1986-10-31
dot icon01/05/1987
Return made up to 03/04/87; full list of members
dot icon12/07/1986
Return made up to 06/03/86; full list of members
dot icon04/12/1974
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
08/03/2027
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
994.23K
-
0.00
248.93K
-
2022
20
1.12M
-
0.00
274.46K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLF BOXWISE LIMITED

CLF BOXWISE LIMITED is an(a) Active company incorporated on 04/12/1974 with the registered office located at Orchard House, Heath Road, Warboys, Huntingdon, Cambridgeshire PE28 2UW. There are currently 2 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 CLF BOXWISE LIMITED?

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CLF BOXWISE LIMITED is currently Active. It was registered on 04/12/1974 .

Where is CLF BOXWISE LIMITED located?

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CLF BOXWISE LIMITED is registered at Orchard House, Heath Road, Warboys, Huntingdon, Cambridgeshire PE28 2UW.

What does CLF BOXWISE LIMITED do?

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CLF BOXWISE LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for CLF BOXWISE LIMITED?

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The latest filing was on 30/04/2026: Change of name notice.