About

Registered Number: 05421989
Date of Incorporation: 12/04/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: Unit 39f Vale Business Park, Llandow, Vale Of Glamorgan, CF71 7PF

 

C.S. Boxall Ltd was established in 2005, it has a status of "Active". There are 3 directors listed for this company at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOXALL, Colin Steven 12 April 2005 - 1
MARSH, Louise 01 May 2012 - 1
Secretary Name Appointed Resigned Total Appointments
MARSH, Louise 12 April 2005 - 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 20 August 2019
CS01 - N/A 18 April 2019
AA - Annual Accounts 12 June 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 10 July 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 28 May 2015
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 19 May 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 17 May 2012
AP01 - Appointment of director 17 May 2012
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 15 April 2011
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AD01 - Change of registered office address 25 June 2010
AA - Annual Accounts 25 May 2010
MG01 - Particulars of a mortgage or charge 15 January 2010
395 - Particulars of a mortgage or charge 21 July 2009
AA - Annual Accounts 24 June 2009
288c - Notice of change of directors or secretaries or in their particulars 19 June 2009
288c - Notice of change of directors or secretaries or in their particulars 19 June 2009
363a - Annual Return 19 June 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 23 June 2008
288c - Notice of change of directors or secretaries or in their particulars 16 May 2008
363a - Annual Return 19 March 2008
288c - Notice of change of directors or secretaries or in their particulars 19 March 2008
288c - Notice of change of directors or secretaries or in their particulars 19 March 2008
AA - Annual Accounts 26 July 2007
AA - Annual Accounts 09 August 2006
363s - Annual Return 09 May 2006
287 - Change in situation or address of Registered Office 07 March 2006
225 - Change of Accounting Reference Date 18 October 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
287 - Change in situation or address of Registered Office 09 May 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
NEWINC - New incorporation documents 12 April 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 14 January 2010 Outstanding

N/A

Debenture 19 July 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.