| Company Name | Boxpark Croydon Limited |
|---|---|
| Directors | Roger Leon Wade and Simon Paul Champion |
| Company Status | Active |
| Company Number | 09355716 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2014(9 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47820 | Retail sale via stalls and markets of textiles, clothing and footwear |
Directors
| Director Name | Mr Roger Leon Wade |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Diplocks Yard 73 North Road Brighton East Sussex BN1 1YD |
| Director Name | Mr Simon Paul Champion |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2018(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Diplocks Yard 73 North Road Brighton East Sussex BN1 1YD |
Location
| Registered Address | Boxpark 3rd Floor 60 Worship Street London EC2A 2EZ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Boxpark Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months from now) |
Charges
| 2 September 2022 | Delivered on: 5 September 2022 Persons entitled: Kroll Trustee Services Limited Classification: A registered charge Particulars: The property known as ruskin square, dingwall road, croydon registered at the land registry with title SGL811836. Outstanding |
|---|---|
| 9 March 2016 | Delivered on: 18 March 2016 Persons entitled: The Mayor and Burgesses of the London Borough of Croydon Classification: A registered charge Outstanding |
| 9 March 2016 | Delivered on: 18 March 2016 Persons entitled: The Mayor and Burgesses of the London Borough of Croydon Classification: A registered charge Outstanding |
| 11 May 2015 | Delivered on: 19 May 2015 Persons entitled: The Mayor & Burgesses of the London Borough of Croydon Classification: A registered charge Outstanding |
Filing History
| 4 January 2021 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
|---|---|
| 13 January 2020 | Accounts for a small company made up to 30 April 2019 (10 pages) |
| 17 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 13 February 2019 | Registered office address changed from Unit 4 20 Regent Street Brighton BN1 1UX to Diplocks Yard 73 North Road Brighton East Sussex BN1 1YD on 13 February 2019 (1 page) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 17 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 9 July 2018 | Appointment of Mr Simon Paul Champion as a director on 9 July 2018 (2 pages) |
| 26 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 2 January 2018 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 30 January 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 30 January 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 14 December 2016 | Previous accounting period shortened from 29 April 2016 to 28 April 2016 (1 page) |
| 14 December 2016 | Previous accounting period shortened from 29 April 2016 to 28 April 2016 (1 page) |
| 14 September 2016 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page) |
| 14 September 2016 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page) |
| 18 March 2016 | Registration of charge 093557160003, created on 9 March 2016 (27 pages) |
| 18 March 2016 | Registration of charge 093557160002, created on 9 March 2016 (27 pages) |
| 18 March 2016 | Registration of charge 093557160003, created on 9 March 2016 (27 pages) |
| 18 March 2016 | Registration of charge 093557160002, created on 9 March 2016 (27 pages) |
| 26 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 9 June 2015 | Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page) |
| 9 June 2015 | Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page) |
| 22 May 2015 | Resolutions
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| 22 May 2015 | Resolutions
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| 19 May 2015 | Registration of charge 093557160001, created on 11 May 2015 (36 pages) |
| 19 May 2015 | Registration of charge 093557160001, created on 11 May 2015 (36 pages) |
| 15 December 2014 | Incorporation Statement of capital on 2014-12-15
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| 15 December 2014 | Incorporation Statement of capital on 2014-12-15
|