Menna Overview
Here’s a quick overview of THE CARDBOARD BOX COMPANY LIMITED 👀 — a Coalville, Leicestershire based business that started in 2000.
THE CARDBOARD BOX COMPANY LIMITED
- Company statusactive
- Company No04012577
- Age26 years 1 month Incorporated 12 June 2000
- Officers5
Address
2 Franks Road, Bardon Hill, Coalville, Leicestershire, LE67 1TT, England
THE CARDBOARD BOX COMPANY LIMITED is an active company incorporated on 12 June 2000 and based in Coalville, Leicestershire, England. The company was registered 26 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
17219 Manufacture of other paper and paperboard containers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 14 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 11 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 11 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 03 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 24 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 01 Oct 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNETT, William Bingham | director | Nov 1976 | 06 Jun 2018 |
| JOHNSTON, Daniel James | director | Dec 1981 | 01 Oct 2023 |
| MCCONNELL, Daniel James | director | Mar 1986 | 07 Nov 2024 |
| O'CALLAGHAN, Gerard Austin | director | Jul 1974 | 23 Feb 2022 |
| RICHARDSON, David John | director | Oct 1969 | 01 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Logson Holdings Limited | 25 Nov 2020 | |
| Braeside Group Limited | 16 May 2018 | |
| Mr Peter Christopher Robert Street | Jan 1941 | 01 Jul 2016 |
Related Companies
To view a related company, use above.
BARNETT, William Bingham, O'CALLAGHAN, Gerard Austin are mutual persons.
BARNETT, William Bingham, MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, KELLY, Alexander David, MCDONNELL, Bernard Neillus are mutual persons.
BARNETT, William Bingham, MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, KELLY, Alexander David, MCDONNELL, Bernard Neillus are mutual persons.
BARNETT, William Bingham, MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, KELLY, Alexander David, MCDONNELL, Bernard Neillus are mutual persons.
BARNETT, William Bingham, MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, KELLY, Alexander David, MCDONNELL, Bernard Neillus are mutual persons.
BARNETT, William Bingham, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, MCDONNELL, Bernard Neillus are mutual persons.
BARNETT, William Bingham, MCDONNELL, Bernard Neillus are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, KELLY, Alexander David are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, KELLY, Alexander David, MCDONNELL, Bernard Neillus are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, KELLY, Alexander David, MCDONNELL, Bernard Neillus are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, KELLY, Alexander David, MCDONNELL, Bernard Neillus are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, KELLY, Alexander David are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, KELLY, Alexander David, MCDONNELL, Bernard Neillus are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, KELLY, Alexander David, MCDONNELL, Bernard Neillus are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, KELLY, Alexander David are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, KELLY, Alexander David, MCDONNELL, Bernard Neillus are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, KELLY, Alexander David, MCDONNELL, Bernard Neillus are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, KELLY, Alexander David, MCDONNELL, Bernard Neillus are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, KELLY, Alexander David are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, KELLY, Alexander David are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, KELLY, Alexander David are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John are mutual persons.
MCCONNELL, Daniel James, RICHARDSON, David John are mutual persons.
O'CALLAGHAN, Gerard Austin are mutual persons.
O'CALLAGHAN, Gerard Austin are mutual persons.
RICHARDSON, David John are mutual persons.
RICHARDSON, David John are mutual persons.
RICHARDSON, David John are mutual persons.
RICHARDSON, David John are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
STREET, Peter Christopher Robert are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
THE SYMPHONY GROUP PLC
BARNETT, William Bingham, O'CALLAGHAN, Gerard Austin are mutual persons.
CERES PH LIMITED
BARNETT, William Bingham, O'CALLAGHAN, Gerard Austin are mutual persons.
THOMPSON LACUNA LIMITED
BARNETT, William Bingham are mutual persons.
UNITED MOLASSES GROUP LIMITED
BARNETT, William Bingham are mutual persons.
W&R BARNETT HOLDINGS LIMITED
BARNETT, William Bingham, O'CALLAGHAN, Gerard Austin are mutual persons.
CERES 2012 LIMITED
BARNETT, William Bingham are mutual persons.
CERES GROUP LIMITED
BARNETT, William Bingham, O'CALLAGHAN, Gerard Austin are mutual persons.
BHH LIMITED
BARNETT, William Bingham, MCDONNELL, Bernard Neillus are mutual persons.
JOHN THOMPSON & SONS, LIMITED
BARNETT, William Bingham, MCDONNELL, Bernard Neillus are mutual persons.
BRUMOR LIMITED
BARNETT, William Bingham, O'CALLAGHAN, Gerard Austin, MCDONNELL, Bernard Neillus are mutual persons.
INDEPENDENT FERTILISERS LIMITED
BARNETT, William Bingham are mutual persons.
W.& R. BARNETT, LIMITED
BARNETT, William Bingham, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, KELLY, Alexander David, MCDONNELL, Bernard Neillus are mutual persons.
SIX CONNECTIONS COMMUNITY C.I.C.
JOHNSTON, Daniel James are mutual persons.
BOXSHOP LIMITED, (THE)
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, KELLY, Alexander David are mutual persons.
K-BINS (DONCASTER) LIMITED
MCCONNELL, Daniel James, RICHARDSON, David John are mutual persons.
DIAMOND CORRUGATED CASES LIMITED
O'CALLAGHAN, Gerard Austin are mutual persons.
GSE HIRE & REFURB LIMITED
O'CALLAGHAN, Gerard Austin are mutual persons.
CONFEDERATION OF PAPER INDUSTRIES LIMITED
RICHARDSON, David John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of THE CARDBOARD BOX COMPANY LIMITED 👀 — a Coalville, Leicestershire based business that started in 2000.