THE CARDBOARD BOX COMPANY LIMITED

Key Data

Status

Active

Company No.

04012577

Incorporation date

12/06/2000

Size

Full

Classification

Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2023)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

27/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

08/01/2025

Termination of appointment of Bernard Neillus Mcdonnell as a director on 2024-12-31

View PDF (1 pages)

14/11/2024

Appointment of Mr Daniel James Mcconnell as a director on 2024-11-07

View PDF (2 pages)

17/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

15/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

09/10/2023

Appointment of Mr Daniel James Johnston as a director on 2023-10-01

View PDF (2 pages)

02/10/2023

Termination of appointment of Ken Shackleton as a director on 2023-09-29

View PDF (1 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

26/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

05/01/2023

Termination of appointment of Alexander David Kelly as a director on 2022-12-31

View PDF (1 pages)

05/01/2023

Appointment of Mr David John Richardson as a director on 2023-01-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/06/2026

Last change occurred

31/12/2024

Accounts

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Richardson, David John	Director	01/01/2023 - Present	33
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/06/2000 - 10/04/2001	68517
COMPANY DIRECTORS LIMITED	Nominee Director	11/06/2000 - 10/04/2001	67500
Street, Peter Christopher Robert	Director	19/07/2001 - 05/06/2018	7
Mcdonnell, Bernard Neillus	Director	06/06/2018 - 31/12/2024	79

Persons with Significant Control

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

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Description

About THE CARDBOARD BOX COMPANY LIMITED

THE CARDBOARD BOX COMPANY LIMITED is an(a) Active company incorporated on 12/06/2000 with the registered office located at 2 Franks Road, Bardon Hill, Coalville, Leicestershire LE67 1TT. There are currently 5 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 THE CARDBOARD BOX COMPANY LIMITED?

THE CARDBOARD BOX COMPANY LIMITED is currently Active. It was registered on 12/06/2000 .

Where is THE CARDBOARD BOX COMPANY LIMITED located?

THE CARDBOARD BOX COMPANY LIMITED is registered at 2 Franks Road, Bardon Hill, Coalville, Leicestershire LE67 1TT.

What does THE CARDBOARD BOX COMPANY LIMITED do?

THE CARDBOARD BOX COMPANY LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

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

The latest filing was on 07/10/2025: Full accounts made up to 2024-12-31.