BOX ORANGE (CANNOCK) LTD

BOX ORANGE (CANNOCK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBOX ORANGE (CANNOCK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15056630
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOX ORANGE (CANNOCK) LTD?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BOX ORANGE (CANNOCK) LTD located?

    Registered Office Address
    2 The Maltings Anderson Road
    Bearwood
    B66 4AR Birmingham
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOX ORANGE (CANNOCK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BOX ORANGE (CANNOCK) LTD?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for BOX ORANGE (CANNOCK) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 07, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 07, 2024 with no updates

    3 pagesCS01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 08, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 08, 2023

    Statement of capital on Aug 08, 2023

    • Capital: GBP 10
    SH01

    Who are the officers of BOX ORANGE (CANNOCK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASRA, Gurinderjeet
    Anderson Road
    Bearwood
    B66 4AR Birmingham
    2 The Maltings
    West Midlands
    England
    Director
    Anderson Road
    Bearwood
    B66 4AR Birmingham
    2 The Maltings
    West Midlands
    England
    EnglandBritish281736830001
    CHAHAL, Charandeep Singh
    Anderson Road
    Bearwood
    B66 4AR Birmingham
    2 The Maltings
    West Midlands
    England
    Director
    Anderson Road
    Bearwood
    B66 4AR Birmingham
    2 The Maltings
    West Midlands
    England
    EnglandBritish114789630001
    GREWAL, Vijay Preet Singh
    Anderson Road
    Bearwood
    B66 4AR Birmingham
    2 The Maltings
    West Midlands
    England
    Director
    Anderson Road
    Bearwood
    B66 4AR Birmingham
    2 The Maltings
    West Midlands
    England
    EnglandBritish270982730001
    SUNNER, Sandeep Singh
    Anderson Road
    Bearwood
    B66 4AR Birmingham
    2 The Maltings
    West Midlands
    England
    Director
    Anderson Road
    Bearwood
    B66 4AR Birmingham
    2 The Maltings
    West Midlands
    England
    United KingdomBritish280462760001

    Who are the persons with significant control of BOX ORANGE (CANNOCK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gaa Group Holdings Ltd
    HA9 8JU Wembly
    18 The Broadway
    England
    Aug 08, 2023
    HA9 8JU Wembly
    18 The Broadway
    England
    No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number12435939
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sunner Investments Limited
    2 Anderson Road
    B66 4AR Bearwood
    The Maltings
    West Midlands
    England
    Aug 08, 2023
    2 Anderson Road
    B66 4AR Bearwood
    The Maltings
    West Midlands
    England
    No
    Legal FormLimited
    Country RegisteredNot Specified/Other
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number12310094
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0