CITY BOXES LIMITED
CITY BOXES LIMITED is an active private limited company, incorporated on 15 October 2012. The nature of the business is Buying and selling of own real estate. The company's registered office is on Midland Way, Bristol. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. CITY BOXES LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 08253975 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/10/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CORNERSTONE HOUSE MIDLAND WAY |
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Address Line 2 | THORNBURY |
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Post Town | BRISTOL |
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County | SOUTH GLOS |
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Postcode | BS35 2BS |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 29/10/2024 |
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Last Made Up Date | 15/10/2023 |
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Return
Next Due Date | 12/11/2016 |
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Last Made Up Date | 15/10/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
CITY BOXES LIMITED
Directors
(The company's officers)
PAMELA JOYCE MACLEOD
(~61 year old British national)
CORNERSTONE HOUSE MIDLAND WAY THORNBURY, SOUTH GLOS, BRISTOL, BS35 2BS, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 15/10/2012
MS KARIN ELIZABETH QVAM
(~67 year old British national)
CORNERSTONE HOUSE MIDLAND WAY THORNBURY, SOUTH GLOS, BRISTOL, BS35 2BS, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 15/10/2012
Shareholders
(Persons of Significant Control)
Karin Elizabeth Qvam
(~67 year old British national)
Cornerstone House Midland Way, Thornbury, South Glos, Bristol, BS35 2BS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Pamela Joyce Macleod
(~61 year old British national)
Cornerstone House Midland Way, Thornbury, South Glos, Bristol, BS35 2BS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
AIRPOINT RTM COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CITY BOXES LIMITED: Maps
Maps show the location of the postcode of the registered office, BS35 2BS.
Map of CITY BOXES LIMITED at local scale
Map of CITY BOXES LIMITED at district scale
More Companies in BS35 2BS
Other companies with registered offices in BS35 2BS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)