Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
The Box Company Charnwood Limited
- Incorporated
- 14 January 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Rachel Pamela Green
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 15 The NookFirst FloorAnsteyLE7 7AZ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 May 2025
British
Born October 1970 (56)
Corporate Secretary · Appointed 1 May 2025
Green, Rachel Pamela
Director · Appointed 23 January 2025
British
Born August 1968 (58)
Officer history (13 former)
4 May 2025
1 May 2025
1 May 2025
16 April 2025
Resigned Bramwell, James Alexander as Director
23 January 2025
Appointed Green, Rachel Pamela as Director
31 May 2022
31 March 2020
Resigned Hartland, Lisa Anne as Director
25 November 2019
Resigned Windle, Rebecca as Director
5 November 2018
1 October 2018
10 July 2017
Appointed Hartland, Lisa Anne as Director
1 October 2008
30 September 2008
21 August 2008
Appointed Windle, Rebecca as Director
1 December 2007
Appointed Bramwell, James Alexander as Director
22 October 2007
8 August 2007
8 August 2007
22 December 2004
22 December 2004
1 December 2004
22 November 2004
22 November 2004
14 January 2003
14 January 2003
14 January 2003
14 January 2003
14 January 2003
14 January 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £23
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £43,216 | £37,007 | £33,890 | £23,607 | £48,591 | |
| Debtors | £7,367 | £5,729 | £3,644 | £13,540 | ||
| Cash | £29,640 | £28,161 | £19,963 | £35,051 | ||
| Creditors (< 1 year) | £6,752 | £9,058 | £11,342 | £2,823 | £857 | |
| Net Current Assets | £36,464 | £27,949 | £22,548 | £20,784 | £47,734 | |
| Net Assets | £23 | £36,464 | £27,949 | £22,548 | £20,784 | £47,734 |
| Shareholder Funds | £23 | £36,464 | £27,949 | £22,548 | £20,784 | £47,734 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 February 2026 | Registered office address changed | |||
| 25 February 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 18 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 15 May 2025 | Termination of appointment of a secretary | |||
| 15 May 2025 | Appointment of a secretary |
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