THE BOX COMPANY CHARNWOOD LIMITED

Key Data

Status

Active

Company No.

04636862

Incorporation date

14/01/2003

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

25/02/2026

Registered office address changed from C/O Digitus,363a Dunstable Road Luton LU4 8BY England to 15 the Nook First Floor Anstey Leicestershire LE7 7AZ on 2026-02-25

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25/02/2026

Confirmation statement made on 2026-01-14 with no updates

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18/12/2025

Accounts for a dormant company made up to 2025-03-31

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15/05/2025

Termination of appointment of Assure Property Management Ltd as a secretary on 2025-05-01

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15/05/2025

Appointment of Harrington Green Management Limited as a secretary on 2025-05-01

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04/05/2025

Appointment of Mr Timothy Edward Clark as a director on 2025-05-04

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28/04/2025

Termination of appointment of James Alexander Bramwell as a director on 2025-04-16

View PDF (1 pages)

29/01/2025

Appointment of Mrs Rachel Pamela Green as a director on 2025-01-23

View PDF (2 pages)

14/01/2025

Confirmation statement made on 2025-01-14 with no updates

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01/05/2024

Registered office address changed from 37 Unit 2752 Theatre Square Nottingham NG1 6LG England to C/O Digitus,363a Dunstable Road Luton LU4 8BY on 2024-05-01

View PDF (1 pages)

21/01/2024

Confirmation statement made on 2024-01-14 with no updates

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18/12/2023

Total exemption full accounts made up to 2023-03-31

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14/01/2023

Registered office address changed from PO Box 20/26 26 Colton Street Leicester LE1 1QA England to 37 Unit 2752 Theatre Square Nottingham NG1 6LG on 2023-01-15

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14/01/2023

Register inspection address has been changed from PO Box 20 Office 26 Colton Street Leicester LE1 1QA England to 16 Commerce Square Lace Market Nottingham NG1 1HS

View PDF (1 pages)

14/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

15/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+5.25 % *

* during past year

Cash in Bank

£29,640.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/01/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
20.78K
-
0.00
19.96K
-

2022
0
22.55K
-
0.00
28.16K
-

2023
0
27.95K
-
0.00
29.64K
-

2023
0
27.95K
-
0.00
29.64K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

27.95K £23.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

29.64K £5.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HARRINGTON GREEN MANAGEMENT LIMITED	Corporate Secretary	01/05/2025 - Present	12
Clark, Timothy Edward	Director	04/05/2025 - Present	13
ASSURE PROPERTY MANAGEMENT LTD	Corporate Secretary	05/11/2018 - 01/05/2025	4
Dhir, Sheel	Director	22/12/2004 - 31/05/2022	5
TEMPLE SECRETARIES LIMITED	Nominee Secretary	14/01/2003 - 14/01/2003	68517

Persons with Significant Control

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Description

About THE BOX COMPANY CHARNWOOD LIMITED

THE BOX COMPANY CHARNWOOD LIMITED is an(a) Active company incorporated on 14/01/2003 with the registered office located at 15 The Nook First Floor, Anstey, Leicestershire LE7 7AZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of THE BOX COMPANY CHARNWOOD LIMITED?

THE BOX COMPANY CHARNWOOD LIMITED is currently Active. It was registered on 14/01/2003 .

Where is THE BOX COMPANY CHARNWOOD LIMITED located?

THE BOX COMPANY CHARNWOOD LIMITED is registered at 15 The Nook First Floor, Anstey, Leicestershire LE7 7AZ.

What does THE BOX COMPANY CHARNWOOD LIMITED do?

THE BOX COMPANY CHARNWOOD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for THE BOX COMPANY CHARNWOOD LIMITED?

The latest filing was on 25/02/2026: Registered office address changed from C/O Digitus,363a Dunstable Road Luton LU4 8BY England to 15 the Nook First Floor Anstey Leicestershire LE7 7AZ on 2026-02-25.