Company NameClearbox Consulting Limited
DirectorSean Samuel Marshall
Company StatusActive
Company Number06030251
CategoryPrivate Limited Company
Incorporation Date15 December 2006(17 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Sean Samuel Marshall
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCoworkz Business Centre, Office 1 Main Office Mine
Chester West Employment Park
Chester
CH1 4QL
Wales
Secretary NameMr Philip Howard Day
NationalityBritish
StatusResigned
Appointed15 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address28 Studland Way
West Bridgford
Nottingham
Nottinghamshire
NG2 7TS
Director NameAbergan Reed Limited (Corporation)
StatusResigned
Appointed15 December 2006(same day as company formation)
Correspondence AddressIfield House
Brady Road, Lyminge
Folkestone
Kent
CT18 8EY
Secretary NameAbergan Reed Nominees Limited (Corporation)
StatusResigned
Appointed15 December 2006(same day as company formation)
Correspondence AddressIfield House
Brady Road, Lyminge
Folkestone
Kent
CT18 8EY
Secretary NamePhilip Day Ltd (Corporation)
StatusResigned
Appointed26 March 2009(2 years, 3 months after company formation)
Appointment Duration8 years, 2 months (resigned 02 June 2017)
Correspondence AddressSutton Place 49 Stoney Street
The Lace Market
Nottingham
Notts
NG1 1LX

Contact

Websitewww.clearbox.co.uk/
Email address[email protected]
Telephone01244 458746
Telephone regionChester

Location

Registered AddressCoworkz Business Centre, Office 1 Main Office Minerva Avenue
Chester West Employment Park
Chester
CH1 4QL
Wales
ConstituencyAlyn and Deeside
ParishSealand
WardSealand
Built Up AreaChester

Shareholders

1 at £1Sean Samuel Marshall
100.00%
Ordinary

Financials

Year2014
Net Worth£168,066
Cash£201,325
Current Liabilities£54,264

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return14 December 2023 (3 months, 2 weeks ago)
Next Return Due28 December 2024 (9 months from now)

Filing History

18 December 2023Confirmation statement made on 14 December 2023 with no updates (3 pages)
4 September 2023Director's details changed for Mr Sean Samuel Marshall on 7 November 2022 (2 pages)
4 September 2023Change of details for Mr Sean Samuel Marshall as a person with significant control on 7 November 2022 (2 pages)
15 May 2023Micro company accounts made up to 31 March 2023 (4 pages)
16 December 2022Confirmation statement made on 14 December 2022 with no updates (3 pages)
15 August 2022Registered office address changed from Treliske House Queens Park Road Chester Cheshire CH4 7AD to Coworkz Business Centre, Office 1 Main Office Minerva Avenue Chester West Employment Park Chester CH1 4QL on 15 August 2022 (1 page)
31 May 2022Micro company accounts made up to 31 March 2022 (4 pages)
17 December 2021Confirmation statement made on 14 December 2021 with no updates (3 pages)
17 June 2021Micro company accounts made up to 31 March 2021 (4 pages)
16 December 2020Confirmation statement made on 14 December 2020 with no updates (3 pages)
18 June 2020Micro company accounts made up to 31 March 2020 (5 pages)
18 December 2019Confirmation statement made on 14 December 2019 with no updates (3 pages)
22 May 2019Micro company accounts made up to 31 March 2019 (5 pages)
20 December 2018Confirmation statement made on 14 December 2018 with no updates (3 pages)
5 July 2018Micro company accounts made up to 31 March 2018 (4 pages)
14 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
2 June 2017Termination of appointment of Philip Day Ltd as a secretary on 2 June 2017 (1 page)
2 June 2017Termination of appointment of Philip Day Ltd as a secretary on 2 June 2017 (1 page)
30 May 2017Micro company accounts made up to 31 March 2017 (2 pages)
30 May 2017Micro company accounts made up to 31 March 2017 (2 pages)
15 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
15 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
17 May 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 May 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
(3 pages)
21 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
(3 pages)
3 June 2015Total exemption small company accounts made up to 31 March 2015 (10 pages)
3 June 2015Total exemption small company accounts made up to 31 March 2015 (10 pages)
18 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
(3 pages)
18 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
(3 pages)
26 June 2014Total exemption small company accounts made up to 31 March 2014 (10 pages)
26 June 2014Total exemption small company accounts made up to 31 March 2014 (10 pages)
17 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(3 pages)
17 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(3 pages)
7 June 2013Total exemption small company accounts made up to 31 March 2013 (10 pages)
7 June 2013Total exemption small company accounts made up to 31 March 2013 (10 pages)
10 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
10 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
1 June 2012Total exemption small company accounts made up to 31 March 2012 (10 pages)
1 June 2012Total exemption small company accounts made up to 31 March 2012 (10 pages)
20 December 2011Registered office address changed from C/O Mr S Marshall Treliske House Queens Park Road Chester Cheshire CH4 7AD United Kingdom on 20 December 2011 (1 page)
20 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
20 December 2011Registered office address changed from C/O Mr S Marshall Treliske House Queens Park Road Chester Cheshire CH4 7AD United Kingdom on 20 December 2011 (1 page)
20 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
12 July 2011Registered office address changed from 1 Lansdowne Grove Hough Green Chester Cheshire CH4 8LD United Kingdom on 12 July 2011 (1 page)
12 July 2011Director's details changed for Mr Sean Samuel Marshall on 9 July 2011 (2 pages)
12 July 2011Director's details changed for Mr Sean Samuel Marshall on 9 July 2011 (2 pages)
12 July 2011Director's details changed for Mr Sean Samuel Marshall on 9 July 2011 (2 pages)
12 July 2011Registered office address changed from 1 Lansdowne Grove Hough Green Chester Cheshire CH4 8LD United Kingdom on 12 July 2011 (1 page)
16 May 2011Total exemption small company accounts made up to 31 March 2011 (10 pages)
16 May 2011Total exemption small company accounts made up to 31 March 2011 (10 pages)
20 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
20 December 2010Director's details changed for Mr Sean Samuel Marshall on 15 December 2010 (2 pages)
20 December 2010Director's details changed for Mr Sean Samuel Marshall on 15 December 2010 (2 pages)
20 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
7 June 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
7 June 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
3 June 2010Registered office address changed from 20 St. Johns Road Queen's Park Chester Cheshire CH4 7AL England on 3 June 2010 (1 page)
3 June 2010Registered office address changed from 20 St. Johns Road Queen's Park Chester Cheshire CH4 7AL England on 3 June 2010 (1 page)
3 June 2010Registered office address changed from 20 St. Johns Road Queen's Park Chester Cheshire CH4 7AL England on 3 June 2010 (1 page)
16 December 2009Director's details changed for Sean Samuel Marshall on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Sean Samuel Marshall on 16 December 2009 (2 pages)
16 December 2009Secretary's details changed for Philip Day Ltd on 16 December 2009 (2 pages)
16 December 2009Secretary's details changed for Philip Day Ltd on 16 December 2009 (2 pages)
16 December 2009Registered office address changed from 20 St. Johns Road Queen's Park Chester Cheshire CH4 7AL United Kingdom on 16 December 2009 (1 page)
16 December 2009Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
16 December 2009Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
16 December 2009Registered office address changed from 20 St. Johns Road Queen's Park Chester Cheshire CH4 7AL United Kingdom on 16 December 2009 (1 page)
11 November 2009Registered office address changed from 24 Meadows Lane Handbridge Chester CH4 7BH on 11 November 2009 (1 page)
11 November 2009Registered office address changed from 24 Meadows Lane Handbridge Chester CH4 7BH on 11 November 2009 (1 page)
8 July 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 July 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 March 2009Secretary appointed philip day LTD (1 page)
27 March 2009Secretary appointed philip day LTD (1 page)
26 March 2009Appointment terminated secretary philip day (1 page)
26 March 2009Appointment terminated secretary philip day (1 page)
15 December 2008Return made up to 15/12/08; full list of members (3 pages)
15 December 2008Secretary's change of particulars / phillip day / 15/12/2008 (1 page)
15 December 2008Secretary's change of particulars / phillip day / 15/12/2008 (1 page)
15 December 2008Return made up to 15/12/08; full list of members (3 pages)
17 July 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
17 July 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 December 2007Return made up to 15/12/07; full list of members (2 pages)
18 December 2007Return made up to 15/12/07; full list of members (2 pages)
7 January 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
7 January 2007New director appointed (2 pages)
7 January 2007New secretary appointed (2 pages)
7 January 2007New director appointed (2 pages)
7 January 2007New secretary appointed (2 pages)
7 January 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
2 January 2007Director resigned (1 page)
2 January 2007Registered office changed on 02/01/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
2 January 2007Director resigned (1 page)
2 January 2007Secretary resigned (1 page)
2 January 2007Secretary resigned (1 page)
2 January 2007Registered office changed on 02/01/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
15 December 2006Incorporation (12 pages)
15 December 2006Incorporation (12 pages)