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COLLEAGUE BOX LIMITED - 17 Northedge, Alfreton Road, Derby, DE21 4BN, United Kingdom
Company Information
- Company registration number
- 09343427
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Northedge
- Alfreton Road
- Derby
- DE21 4BN
- England 17 Northedge, Alfreton Road, Derby, DE21 4BN, England UK
Management
- Managing Directors
- EVERATT, Neil James
- SAUNBY, Deborah Louise
- BAMFORD, Adam David
- BAMFORD, Natalie Michelle
- LAW, Christina Elsie Mary
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-05
- Age Of Company 2014-12-05 9 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- -
- Mr Neil James Everatt
- Mr Adam David Bamford
- Mrs Natalie Michelle Bamford
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SELENITY SERVICES LTD
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-02-17
- Last Date: 2023-02-03
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COLLEAGUE BOX LIMITED Company Description
- COLLEAGUE BOX LIMITED is a ltd registered in United Kingdom with the Company reg no 09343427. Its current trading status is "live". It was registered 2014-12-05. It was previously called SELENITY SERVICES LTD. It has declared SIC or NACE codes as "32990". It has 5 directors It can be contacted at 17 Northedge .
Get COLLEAGUE BOX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Colleague Box Limited - 17 Northedge, Alfreton Road, Derby, DE21 4BN, United Kingdom
- 2014-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COLLEAGUE BOX LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-01-12) - PSC01
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change-to-a-person-with-significant-control (2023-01-18) - PSC04
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change-to-a-person-with-significant-control (2023-01-19) - PSC04
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confirmation-statement-with-updates (2023-02-03) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-15) - AA
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change-to-a-person-with-significant-control (2022-12-21) - PSC04
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confirmation-statement-with-updates (2022-12-21) - CS01
keyboard_arrow_right 2021
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resolution (2021-11-25) - RESOLUTIONS
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memorandum-articles (2021-11-25) - MA
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capital-name-of-class-of-shares (2021-11-22) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-12) - AD01
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change-to-a-person-with-significant-control (2021-05-18) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-04-28) - AA
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confirmation-statement-with-updates (2021-01-05) - CS01
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confirmation-statement-with-no-updates (2021-12-07) - CS01
keyboard_arrow_right 2020
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resolution (2020-05-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2020-06-24) - AA
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capital-name-of-class-of-shares (2020-08-27) - SH08
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memorandum-articles (2020-09-18) - MA
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resolution (2020-09-18) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-09-18) - SH02
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change-to-a-person-with-significant-control (2020-09-14) - PSC04
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notification-of-a-person-with-significant-control (2020-09-14) - PSC01
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change-person-director-company-with-change-date (2020-09-08) - CH01
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memorandum-articles (2020-09-02) - MA
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cessation-of-a-person-with-significant-control (2020-09-08) - PSC07
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capital-name-of-class-of-shares (2020-11-24) - SH08
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resolution (2020-11-24) - RESOLUTIONS
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memorandum-articles (2020-11-24) - MA
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notification-of-a-person-with-significant-control (2020-09-08) - PSC01
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appoint-person-director-company-with-name-date (2020-09-08) - AP01
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resolution (2020-09-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-08) - AD01
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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accounts-with-accounts-type-dormant (2019-07-23) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-06-13) - TM02
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
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accounts-with-accounts-type-dormant (2018-12-14) - AA
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confirmation-statement-with-no-updates (2018-12-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-08) - AA
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confirmation-statement-with-no-updates (2017-12-15) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-dormant (2016-08-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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appoint-person-secretary-company-with-name-date (2015-01-08) - AP03
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change-account-reference-date-company-current-extended (2015-01-08) - AA01
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termination-secretary-company-with-name-termination-date (2015-01-06) - TM02
keyboard_arrow_right 2014
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incorporation-company (2014-12-05) - NEWINC