Menna Overview
Here’s a quick overview of COLLEAGUE BOX LIMITED 👀 — a Derby based business that started in 2014.
COLLEAGUE BOX LIMITED
- Company statusactive
- Company No09343427
- Age11 years 7 months Incorporated 5 December 2014
- Officers4
Address
17 Northedge, Alfreton Road, Derby, DE21 4BN, England
COLLEAGUE BOX LIMITED is an active company incorporated on 5 December 2014 and based in Derby, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 17 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 11 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 03 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 19 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 18 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 21 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2021
Resolution
4 Years Ago on 25 Nov 2021
Memorandum Articles
4 Years Ago on 25 Nov 2021
Capital Name Of Class Of Shares
4 Years Ago on 22 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 18 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 05 Jan 2021
Memorandum Articles
5 Years Ago on 24 Nov 2020
Resolution
5 Years Ago on 24 Nov 2020
Capital Name Of Class Of Shares
5 Years Ago on 24 Nov 2020
Memorandum Articles
5 Years Ago on 18 Sep 2020
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAMFORD, Adam David | director | Jun 1986 | 06 Aug 2020 |
| BAMFORD, Natalie Michelle | director | Jan 1985 | 06 Aug 2020 |
| EVERATT, Neil James | director | Nov 1965 | 05 Dec 2014 |
| SAUNBY, Deborah Louise | director | Feb 1976 | 05 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Neil James Everatt | Nov 1965 | 06 Aug 2020 |
| Mr Adam David Bamford | Jun 1986 | 06 Aug 2020 |
| Ms Natalie Michelle Bamford | Jan 1985 | 06 Aug 2020 |
| Selenity Limited | 06 Apr 2016 |
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BAMFORD, Adam David, SAUNBY, Deborah Louise, BRIGGS, Adele Jane are mutual persons.
EVERATT, Neil James are mutual persons.
EVERATT, Neil James, SAUNBY, Deborah Louise, BRIGGS, Adele Jane, NEWTON, Darren Richard are mutual persons.
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BAMFORD, Natalie Michelle are mutual persons.
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BAMFORD, Natalie Michelle are mutual persons.
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Here’s a quick overview of COLLEAGUE BOX LIMITED 👀 — a Derby based business that started in 2014.