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Company Information for

CLEARBOX CONSULTING LIMITED

COWORKZ BUSINESS CENTRE, OFFICE 1 MAIN OFFICE MINERVA AVENUE, CHESTER WEST EMPLOYMENT PARK, CHESTER, CH1 4QL,
Company Registration Number
06030251
Private Limited Company
Active

Company Overview

About Clearbox Consulting Ltd
CLEARBOX CONSULTING LIMITED was founded on 2006-12-15 and has its registered office in Chester. The organisation's status is listed as "Active". Clearbox Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLEARBOX CONSULTING LIMITED
 
Legal Registered Office
COWORKZ BUSINESS CENTRE, OFFICE 1 MAIN OFFICE MINERVA AVENUE
CHESTER WEST EMPLOYMENT PARK
CHESTER
CH1 4QL
Other companies in CH4
 
Filing Information
Company Number 06030251
Company ID Number 06030251
Date formed 2006-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB895560477  
Last Datalog update: 2024-07-05 11:05:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEARBOX CONSULTING LIMITED
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Company Officers of CLEARBOX CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
SEAN SAMUEL MARSHALL
 Director 2006-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP DAY LTD
 Company Secretary 2009-03-26 2017-06-02
PHILIP HOWARD DAY
 Company Secretary 2006-12-15 2009-03-26
ABERGAN REED NOMINEES LIMITED
 Company Secretary 2006-12-15 2006-12-18
ABERGAN REED LIMITED
 Director 2006-12-15 2006-12-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-09-04Director's details changed for Mr Sean Samuel Marshall on 2022-11-07
2023-09-04Change of details for Mr Sean Samuel Marshall as a person with significant control on 2022-11-07
2022-12-16CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/22 FROM Treliske House Queens Park Road Chester Cheshire CH4 7AD
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-17CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-06-02TM02Termination of appointment of Philip Day Ltd on 2017-06-02
2017-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-05-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21AR0115/12/15 ANNUAL RETURN FULL LIST
2015-06-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18AR0115/12/14 ANNUAL RETURN FULL LIST
2014-06-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-17AR0115/12/13 ANNUAL RETURN FULL LIST
2013-06-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0115/12/12 ANNUAL RETURN FULL LIST
2012-06-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0115/12/11 ANNUAL RETURN FULL LIST
2011-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/11 FROM C/O Mr S Marshall Treliske House Queens Park Road Chester Cheshire CH4 7AD United Kingdom
2011-07-12CH01Director's details changed for Mr Sean Samuel Marshall on 2011-07-09
2011-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/11 FROM 1 Lansdowne Grove Hough Green Chester Cheshire CH4 8LD United Kingdom
2011-05-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20AR0115/12/10 ANNUAL RETURN FULL LIST
2010-12-20CH01Director's details changed for Mr Sean Samuel Marshall on 2010-12-15
2010-06-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/10 FROM 20 St. Johns Road Queen's Park Chester Cheshire CH4 7AL England
2009-12-16AR0115/12/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN SAMUEL MARSHALL / 16/12/2009
2009-12-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHILIP DAY LTD / 16/12/2009
2009-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 20 ST. JOHNS ROAD QUEEN'S PARK CHESTER CHESHIRE CH4 7AL UNITED KINGDOM
2009-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 24 MEADOWS LANE HANDBRIDGE CHESTER CH4 7BH
2009-07-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-27288aSECRETARY APPOINTED PHILIP DAY LTD
2009-03-26288bAPPOINTMENT TERMINATED SECRETARY PHILIP DAY
2008-12-15363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-12-15288cSECRETARY'S CHANGE OF PARTICULARS / PHILLIP DAY / 15/12/2008
2008-07-17AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-18363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-01-07225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-01-07288aNEW SECRETARY APPOINTED
2007-01-07288aNEW DIRECTOR APPOINTED
2007-01-02287REGISTERED OFFICE CHANGED ON 02/01/07 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD
2007-01-02288bSECRETARY RESIGNED
2007-01-02288bDIRECTOR RESIGNED
2006-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CLEARBOX CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEARBOX CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEARBOX CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-04-01 £ 24,296

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEARBOX CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 133,128
Current Assets 2012-04-01 £ 143,081
Debtors 2012-04-01 £ 9,953
Fixed Assets 2012-04-01 £ 2,955
Shareholder Funds 2012-04-01 £ 121,740
Tangible Fixed Assets 2012-04-01 £ 2,955

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEARBOX CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEARBOX CONSULTING LIMITED
Trademarks
We have not found any records of CLEARBOX CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEARBOX CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CLEARBOX CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CLEARBOX CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEARBOX CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEARBOX CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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