Active
Company Information for BOXPARK CROYDON LIMITED
BOXPARK 3RD FLOOR, 60 WORSHIP STREET, LONDON, EC2A 2EZ,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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BOXPARK CROYDON LIMITED | |
Legal Registered Office | |
BOXPARK 3RD FLOOR 60 WORSHIP STREET LONDON EC2A 2EZ | |
Company Number | 09355716 | |
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Company ID Number | 09355716 | |
Date formed | 2014-12-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 11:31:27 |
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Officer | Role | Date Appointed |
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ROGER LEON WADE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOXPARK TRADING LTD | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
BOXFUND 2 LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
GOODSTORE LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active - Proposal to Strike off | |
TRAINERSPOTTER TRADEMARK LIMITED | Director | 2010-05-14 | CURRENT | 2010-05-14 | Active - Proposal to Strike off | |
BOXPARK LTD | Director | 2010-04-27 | CURRENT | 2010-04-27 | Active | |
BRANDS INCORPORATED LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 30/04/24 | ||
CONFIRMATION STATEMENT MADE ON 15/12/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR BEN MCLAUGHLIN | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL CHAMPION | ||
CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/08/23 FROM Diplocks Yard 73 North Road Brighton East Sussex BN1 1YD United Kingdom | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093557160003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093557160001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093557160002 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
Previous accounting period extended from 28/04/22 TO 30/04/22 | ||
AA01 | Previous accounting period extended from 28/04/22 TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 093557160004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093557160004 | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/19 FROM Unit 4 20 Regent Street Brighton BN1 1UX | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL CHAMPION | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/04/16 TO 28/04/16 | |
AA01 | Previous accounting period shortened from 30/04/16 TO 29/04/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093557160002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093557160003 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/15 TO 30/04/16 | |
RES01 | ADOPT ARTICLES 22/05/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093557160001 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 BOXPARK CROYDON LIMITED
The top companies supplying to UK government with the same SIC code (47820 - Retail sale via stalls and markets of textiles, clothing and footwear) as BOXPARK CROYDON LIMITED are:
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. |