COLLEAGUE BOX LIMITED
Active - Accounts Filed
General Information
NAME
COLLEAGUE BOX LIMITED
COMPANY NUMBER
09343427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
05/12/2014
(9 years and 11 months old)
WEBSITE
www.selenity.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/12/2014
07/05/2020
SELENITY SERVICES LTD
DERBY
DE21 4BN
Telephone: 01332955745
TPS: No
17 Northedge
Alfreton Road
Derby
DE21 4BN
DE21 4BN
20 Sawley Park Nottingham Road
Derby
Derbyshire
DE21 6AS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 21/04/2023 | Christina Elsie Mary Law (927397815) has left the board |
Credit Risk Overview
Want to learn more about COLLEAGUE BOX 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 COLLEAGUE BOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLLEAGUE BOX 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2014 - Present (9 years and 11 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
05/12/2014 - Present (9 years and 11 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
06/08/2020 - Present (4 years and 3 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/08/2020 - Present (4 years and 3 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
05/12/2014 - 06/08/2020 (5 years and 8 months) Born in Jul 1983 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 21/04/2023 | Christina Elsie Mary Law (927397815) has left the board |
| 08/02/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 10/09/2020 | Change in Reg. Office |
| 10/09/2020 | Darren Richard Newton (917306257) has left the board |
| 10/09/2020 | New Board Member Christina Elsie Mary Law (927397815) Appointed |
| 10/09/2020 | New Board Member Natalie Michelle Bamford (927397691) Appointed |
| 10/09/2020 | New Board Member Adam David Bamford (925777418) Appointed |
| 27/06/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 26/10/2018 | Adele Jane Briggs (916903335) has left the board |
| 15/06/2018 | Andrew Jackson (919393540) has left the board |
| 20/12/2017 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 12/01/2015 | New Company Secretary Andrew Jackson (919393540) Appointed |
| 08/01/2015 | Andrew Seymour (919324672) has left the board |
| 16/12/2014 | Adele Jayne Briggs (919324671) has left the board |
| 16/12/2014 | New Board Member Adele Jane Briggs (916903335) Appointed |
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