Having been setup in 1999, Cleverbox Uk Ltd has its registered office in Benfleet, Essex, it's status in the Companies House registry is set to "Active". The organisation has 7 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLACKETT, Daniel James | 27 December 2011 | - | 1 |
| KEMP, Chevonne | 29 May 2020 | - | 1 |
| KEMP, Robert David | 09 December 1999 | - | 1 |
| CLACKETT, Daniel James | 07 May 2010 | 01 May 2012 | 1 |
| O'HARA, Karen | 28 May 2008 | 31 October 2018 | 1 |
| PINNER, Darren James | 28 April 2016 | 08 April 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEMP, Chevonne Francis | 09 December 1999 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 June 2020 | |
| AP01 - Appointment of director | 02 June 2020 | |
| CS01 - N/A | 17 January 2020 | |
| AA - Annual Accounts | 02 September 2019 | |
| TM01 - Termination of appointment of director | 19 August 2019 | |
| CS01 - N/A | 15 January 2019 | |
| TM01 - Termination of appointment of director | 01 November 2018 | |
| AA - Annual Accounts | 04 September 2018 | |
| CS01 - N/A | 10 January 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AA - Annual Accounts | 12 July 2016 | |
| AP01 - Appointment of director | 28 April 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| CH01 - Change of particulars for director | 04 September 2015 | |
| AA - Annual Accounts | 30 May 2015 | |
| MR04 - N/A | 09 February 2015 | |
| MR04 - N/A | 09 February 2015 | |
| CH03 - Change of particulars for secretary | 05 February 2015 | |
| AR01 - Annual Return | 09 January 2015 | |
| AA - Annual Accounts | 19 May 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| CH03 - Change of particulars for secretary | 17 June 2013 | |
| CH01 - Change of particulars for director | 17 June 2013 | |
| CH01 - Change of particulars for director | 17 June 2013 | |
| CH01 - Change of particulars for director | 17 June 2013 | |
| CH03 - Change of particulars for secretary | 12 June 2013 | |
| CH01 - Change of particulars for director | 12 June 2013 | |
| CH01 - Change of particulars for director | 15 February 2013 | |
| CH01 - Change of particulars for director | 15 February 2013 | |
| AR01 - Annual Return | 06 February 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| RESOLUTIONS - N/A | 31 July 2012 | |
| TM01 - Termination of appointment of director | 01 May 2012 | |
| AR01 - Annual Return | 16 February 2012 | |
| AP01 - Appointment of director | 15 February 2012 | |
| CH01 - Change of particulars for director | 15 February 2012 | |
| CH01 - Change of particulars for director | 15 February 2012 | |
| CH01 - Change of particulars for director | 15 February 2012 | |
| AA - Annual Accounts | 15 August 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| AP01 - Appointment of director | 04 October 2010 | |
| AA - Annual Accounts | 10 September 2010 | |
| RESOLUTIONS - N/A | 07 September 2010 | |
| CC04 - Statement of companies objects | 11 August 2010 | |
| SH01 - Return of Allotment of shares | 15 July 2010 | |
| AR01 - Annual Return | 12 March 2010 | |
| CH01 - Change of particulars for director | 12 March 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| AA - Annual Accounts | 25 October 2009 | |
| 287 - Change in situation or address of Registered Office | 04 June 2009 | |
| 395 - Particulars of a mortgage or charge | 17 April 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| 395 - Particulars of a mortgage or charge | 10 December 2008 | |
| AA - Annual Accounts | 08 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2008 | |
| 287 - Change in situation or address of Registered Office | 09 June 2008 | |
| 363s - Annual Return | 22 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 April 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363s - Annual Return | 26 January 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| 363s - Annual Return | 13 January 2006 | |
| AA - Annual Accounts | 03 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2005 | |
| 363s - Annual Return | 04 January 2005 | |
| AA - Annual Accounts | 14 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2004 | |
| 363s - Annual Return | 28 February 2004 | |
| AA - Annual Accounts | 19 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 2003 | |
| 287 - Change in situation or address of Registered Office | 26 February 2003 | |
| 363s - Annual Return | 15 January 2003 | |
| 287 - Change in situation or address of Registered Office | 25 November 2002 | |
| AA - Annual Accounts | 19 September 2002 | |
| 363s - Annual Return | 13 March 2002 | |
| CERTNM - Change of name certificate | 29 August 2001 | |
| AA - Annual Accounts | 22 June 2001 | |
| 363s - Annual Return | 03 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 1999 | |
| NEWINC - New incorporation documents | 02 December 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 31 March 2009 | Fully Satisfied |
N/A |
| Debenture | 09 December 2008 | Fully Satisfied |
N/A |
