BOX CLEVER TRUSTEES LIMITED
Non-Trading
General Information
NAME
BOX CLEVER TRUSTEES LIMITED
COMPANY NUMBER
04192851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
03/04/2001
(23 years and 8 months old)
WEBSITE
www.boxclever.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
03/04/2001
01/06/2001
LORTEL LIMITED
BRISTOL
BS1 6NA
Portwall Place
Portwall Lane
Bristol
Avon
BS1 6NA
Technology House
Ampthill Road
Bedford
Bedfordshire
MK42 9QQ
Telephone: 5546563
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOX CLEVER TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| BOX CLEVER TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOX CLEVER TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOX CLEVER TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX CLEVER TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2002 - Present (22 years and 6 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2005 - Present (19 years and 2 months) Born in Dec 1953 (age: 71) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/10/2010 - Present (14 years and 1 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOX CLEVER TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| BOX CLEVER HOLDINGS LIMITED | Company is dissolved | View Report |
| BOX CLEVER FINANCE LIMITED | Company is dissolved | View Report |
| UK CONSUMER ELECTRONICS LIMITED | Company is dissolved | View Report |
| BOX CLEVER TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 15/07/2020 | William Clive Hughes (911034612) has left the board |
| 23/04/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 14/05/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Board Member OPEN TRUSTEES LIMITED (925380550) Appointed |
| 03/01/2019 | Alan Sydney Herbert (900008625) has left the board |
| 24/05/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 30/10/2017 | Nicholas Stephen Wakelam (902597566) has left the board |
| 20/09/2017 | Paul Edward Godfrey Thompson (900129293) has left the board |
| 20/09/2017 | New Company Secretary Zahir Ishaq Mohammed (923798002) Appointed |
| 02/05/2017 | New Annual Return filed |
| 28/04/2017 | New Accounts filed |
| 04/05/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 06/04/2016 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 28/05/2014 | Change in Reg. Office |
| 15/05/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
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