Kpmg Boxwood Limited
Company Profile
live
SmallKpmg Boxwood Limited
05607273•Private Limited With Share Capital
15 Canada Square, Canary Wharf, London, E145GL
Get Full Access
Incorporated
31/10/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
70229
Risk
not scored
Company Overview
Registration, classification & business activity
Kpmg Boxwood Limited (05607273) is a private limited with share capital incorporated on 31/10/2005 (20 years old) and registered in london, E145GL. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Kpmg boxwood is an award winning consultancy that delivers business transformation. we work with ambitious leaders to drive growth, improve profitability and unlock value. we do this by combining our world class business transformation expertise with deep industry insight and our results-orientated ...
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 31/10/2005
E145GL
Financial Overview
Total Assets
£1.32M
Liabilities
£207.0K
Net Assets
£1.11M
Turnover
£2.57M
Cash
£58.0K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2019
Resolution
Category:Resolution
Date:09-11-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Auditors Resignation Company
Category:Auditors
Date:03-11-2016
Auditors Resignation Company
Category:Auditors
Date:13-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2015
Capital Allotment Shares
Category:Capital
Date:24-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:18-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2015
Capital Allotment Shares
Category:Capital
Date:02-04-2015
Capital Allotment Shares
Category:Capital
Date:01-04-2015
Capital Allotment Shares
Category:Capital
Date:01-04-2015
Capital Allotment Shares
Category:Capital
Date:01-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:05-06-2014
Termination Secretary Company With Name
Category:Officers
Date:05-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-08-2013
Termination Director Company With Name
Category:Officers
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2012
Capital Allotment Shares
Category:Capital
Date:28-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2009
Memorandum Articles
Category:Incorporation
Date:24-06-2009
Resolution
Category:Resolution
Date:24-06-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Annual Return
Date:06-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Capital
Date:05-02-2008
Legacy
Category:Capital
Date:05-02-2008
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date20/03/2025
Latest Accounts30/09/2024
Trading Addresses
15 Canada Square, Canary Wharf, London, E145GLRegistered
15 Old Bailey, London, EC4M7EF
Related Companies
10
Contact
02031707240
15 Canada Square, Canary Wharf, London, E145GL