City Boxes Limited

Active08253975 Private limited company
Incorporated
15 October 2012 (14 years)
Industry
Buying and selling of own real estate (68100)
Directors
Pamela Joyce Macleod
Owned by
Pamela Joyce Macleod
Accounts type
Micro entity
Region
South West
Address
Cornerstone House Midland Way
Thornbury
Bristol
BS35 2BS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 October 2026
Last conf. stmt
15 October 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Macleod, Pamela Joyce
Director · Appointed 15 October 2012
British
Born January 1963 (63)
Officer history (2 former)
25 May 2025
Resigned Qvam, Karin Elizabeth as Director
3 December 2012
Resigned Nicholls, Benjamin Patrick as Director
15 October 2012
Appointed Macleod, Pamela Joyce as Director
15 October 2012
Appointed Nicholls, Benjamin Patrick as Director
15 October 2012
Appointed Qvam, Karin Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pamela Joyce Macleod
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1963 (63)
Former controllers (1)
25 May 2025
Ceased Karin Elizabeth Qvam — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£57,102
Employees
2
Debt Ratio
74%

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 (£44,581) (£50,544) (£35,662) (£21,591) £178,912 £56,115 £57,102
Balance sheet detail
2025202420232022202120202019
Fixed Assets£179,440£179,440£179,440£426,452£426,452£426,452£426,452
Current Assets£40,172£38,943£262,810£28,766£32,362£28,517£1,183
Creditors (< 1 year)£1,010£102,089£85,431£102,985£120,203£119,006
Creditors (> 1 year)£161,258£161,249£391,378£391,491£385,310£353,210
Net Current Assets£38,920£37,933£160,721(£56,665)(£70,623)(£91,686)(£117,823)
Net Assets£57,102£56,115£178,912(£21,591)(£35,662)(£50,544)(£44,581)
Shareholder Funds£57,102£56,115£178,912(£21,591)(£35,662)(£50,544)(£44,581)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Cessation of a person with significant control
14 January 2026Micro company accounts30 April 2025
16 October 2025Termination of appointment of a director
16 October 2025Confirmation statement with no updates15 October 2025
22 November 2024Micro company accounts30 April 2024
Show all recent filings

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