Company Profile
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MicroThe Box Company Charnwood Limited
04636862•Private Limited With Share Capital
15 The Nook First Floor, Anstey, Leicestershire, LE77AZ
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Incorporated
14/01/2003
Company Age
23 years
Directors
4
Employees
—
SIC Code
98000
Risk
not scored
Company Overview
Registration, classification & business activity
The Box Company Charnwood Limited (04636862) is a private limited with share capital incorporated on 14/01/2003 (23 years old) and registered in leicestershire, LE77AZ. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 14/01/2003
LE77AZ
Financial Overview
Total Assets
£23
Liabilities
£0
Net Assets
£23
Cash
£0
Key Metrics
4
Directors
15
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-01-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-01-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2012
Change Sail Address Company With Old Address
Category:Address
Date:01-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-01-2010
Move Registers To Sail Company
Category:Address
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Sail Address Company
Category:Address
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2009
Legacy
Category:Annual Return
Date:03-02-2009
Legacy
Category:Annual Return
Date:09-10-2008
Legacy
Category:Address
Date:09-10-2008
Legacy
Category:Address
Date:09-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:07-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2008
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Officers
Date:31-08-2007
Legacy
Category:Officers
Date:19-08-2007
Legacy
Category:Address
Date:19-08-2007
Legacy
Category:Annual Return
Date:22-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2007
Legacy
Category:Annual Return
Date:08-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2005
Legacy
Category:Annual Return
Date:01-06-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Address
Date:07-04-2005
Legacy
Category:Address
Date:07-04-2005
Legacy
Category:Address
Date:07-04-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Officers
Date:14-12-2004
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
15 The Nook, Anstey, Leicester, LE77AZRegistered
Dunstable Road, Luton, Bedfordshire, LU48BY
Related Companies
6
Contact
15 The Nook First Floor, Anstey, Leicestershire, LE77AZ