| Company Name | Clever Little Boxes Limited |
|---|---|
| Directors | Monica Adela Cooke and Paul Gavin Francis Cooke |
| Company Status | Active |
| Company Number | 09793251 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2015(8 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Monica Adela Cooke |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 24 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Hollybush Road Kingston Upon Thames KT2 5SD |
| Director Name | Mr Paul Gavin Francis Cooke |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Hollybush Road Kingston Upon Thames KT2 5SD |
Location
| Registered Address | 45 Hollybush Road Kingston Upon Thames KT2 5SD |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Tudor |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months, 2 weeks from now) |
Filing History
| 23 September 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Micro company accounts made up to 30 September 2022 (10 pages) |
| 27 September 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
| 29 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 30 September 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
| 29 June 2021 | Micro company accounts made up to 30 September 2020 (10 pages) |
| 5 October 2020 | Confirmation statement made on 23 September 2020 with updates (4 pages) |
| 21 June 2020 | Micro company accounts made up to 30 September 2019 (10 pages) |
| 24 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 12 May 2019 | Micro company accounts made up to 30 September 2018 (8 pages) |
| 23 April 2019 | Director's details changed for Mr Paul Gavin Francis Cooke on 5 September 2018 (2 pages) |
| 23 April 2019 | Director's details changed for Ms Monica Adela Dumitru on 1 December 2018 (2 pages) |
| 23 April 2019 | Change of details for Mr Paul Gavin Francis Cooke as a person with significant control on 5 September 2018 (2 pages) |
| 23 April 2019 | Change of details for Miss Monica Adela Dumitru as a person with significant control on 1 December 2018 (2 pages) |
| 1 October 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 1 October 2018 | Registered office address changed from 43 Queenscroft Road London SE9 5EG England to 45 Hollybush Road Kingston upon Thames KT2 5SD on 1 October 2018 (1 page) |
| 24 June 2018 | Micro company accounts made up to 30 September 2017 (8 pages) |
| 24 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 24 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 23 September 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 23 September 2016 | Registered office address changed from Suite 9 30 Bancroft Hitchin Hertfordshire SG5 1LE United Kingdom to 43 Queenscroft Road London SE9 5EG on 23 September 2016 (1 page) |
| 23 September 2016 | Registered office address changed from Suite 9 30 Bancroft Hitchin Hertfordshire SG5 1LE United Kingdom to 43 Queenscroft Road London SE9 5EG on 23 September 2016 (1 page) |
| 23 September 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 24 September 2015 | Incorporation Statement of capital on 2015-09-24
|
| 24 September 2015 | Incorporation Statement of capital on 2015-09-24
|