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CLEAR BOX RETAIL INSTORE LTD

CLEAR BOX RETAIL INSTORE LTD is an active private limited company, incorporated on 6 April 2020. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on London Road, Staines-upon-thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CLEAR BOX RETAIL INSTORE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12547948
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/04/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1MENZIES LLP 2ND FLOOR
Address Line 2MAGNA HOUSE, 18-32 LONDON ROAD
Post TownSTAINES-UPON-THAMES
CountryUNITED KINGDOM
PostcodeTW18 4BP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/04/2024
Last Made Up Date05/04/2023

Return

Next Due Date04/05/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
CLEAR BOX RETAIL INSTORE LTD

Directors

(The company's officers)
MR NICHOLAS DANIEL ADRIAN MARR
(~52 year old British national)
CENTRUM HOUSE 36 STATION ROAD, EGHAM, SURREY, TW20 9LF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF TECHNOLOGY OFFICER
  • Usually resident in ENGLAND
Appointed on 06/04/2020
MR SIMON ASHLEY NEWTON
(~55 year old British national)
CENTRUM HOUSE 36 STATION ROAD, EGHAM, SURREY, TW20 9LF, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/04/2020
MR MARK PAUL SMITH
(~51 year old British national)
12 CARDWELL CRESCENT, ASCOT, SL5 9AW, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 06/04/2020
MR MARK PAUL SMITH
(~51 year old British national)
CENTRUM HOUSE 36 STATION ROAD, EGHAM, SURREY, TW20 9LF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 06/04/2020

Shareholders

(Persons of Significant Control)
Mr Simon Ashley Newton
(~55 year old British national)
Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2020
Mr Mark Paul Smith
(~51 year old British national)
Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2020

Connections

(Shared officers)
  • MR NICHOLAS DANIEL ADRIAN MARR
  • MR MARK PAUL SMITH
  • MR MARK PAUL SMITH
  • MR MARK PAUL SMITH
NATIONAL GROCERS BENEVOLENT FUND
  • MR MARK PAUL SMITH
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)

CLEAR BOX RETAIL INSTORE LTD: Maps

Maps show the location of the postcode of the registered office, TW18 4BP.

Map of CLEAR BOX RETAIL INSTORE LTD at local scale
Map of CLEAR BOX RETAIL INSTORE LTD at local scale
Map of CLEAR BOX RETAIL INSTORE LTD at district scale
Map of CLEAR BOX RETAIL INSTORE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW18 4BP

Other companies with registered offices in TW18 4BP:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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